Swati Rasayan Private Limited
About Swati Rasayan Private Limited
Data last updated:
Swati Rasayan Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 March 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1999PTC089031.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahesh Kumar Mall and Rajendra Sarda.
Its last annual general meeting (AGM) was held on 20 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7 Lyons Range 2nd Floor Room No 4C, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Swati Rasayan Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7 Lyons Range 2nd Floor Room No 4C, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swati Rasayan Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swati Rasayan Private Limited, buy the company report.
Board of directors of Swati Rasayan Private Limited
Swati Rasayan has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Mall | Director | 15 Mar 2008 | 18 Years 7 Months | As last reported |
| Rajendra Sarda Also directs: Bareily Chemicals Private Limited, Chetna Wood Products Pvt. Ltd., Acma Industrial Project Pvt Ltd and 1 more | Director | 08 Sep 2000 | 26 Years 1 Months | As last reported |
| Gobind Kumar Lahoti | Director | 15 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swati Rasayan Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swati Rasayan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swati Rasayan Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swati Rasayan Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Jaichand Jhawar ceased to be Director on 29 Apr 2008.
Frequently asked questions
Swati Rasayan has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swati Rasayan was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 March 1999 and is registered under CIN U51909WB1999PTC089031. The company has been struck off by the Registrar of Companies and is no longer operational.
Swati Rasayan had 3 directors:
- Mahesh Kumar Mall - Director
- Rajendra Sarda - Director
- Gobind Kumar Lahoti - Director
The CIN (Corporate Identification Number) of Swati Rasayan is U51909WB1999PTC089031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swati Rasayan is at 7 Lyons Range 2nd Floor Room No 4C, Kolkata, West Bengal, India – 700001.
Swati Rasayan was incorporated on 23 March 1999. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swati Rasayan on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 August 2013. Year-wise statements from 2015 are in the company report.
Swati Rasayan operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jaichand Jhawar ceased to be Director on 29 Apr 2008. Gobind Kumar Lahoti was appointed as Director on 15 Mar 2008. Mahesh Kumar Mall was appointed as Director on 15 Mar 2008. Swati Rasayan has 4 board changes on record in total.
Swati Rasayan can be reached at its registered office: 7 Lyons Range 2nd Floor Room No 4C, Kolkata, West Bengal, India – 700001.