Swati Rasayan Private Limited
About Swati Rasayan Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 March 1999.
Registered with ROC Kolkata under CIN U51909WB1999PTC089031.
Capital: 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.
Last AGM: 20 August 2013. Financial statements filed for year ended 31 March 2013. Office: 7 Lyons Range 2Nd Floorroom No 4C, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 Lyons Range 2Nd Floorroom No 4C, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swati Rasayan Private Limited
Swati Rasayan Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Mall | Director | 15 Mar 2008 | 18 Years 4 Months | As last reported |
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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 | 25 Years 10 Months | As last reported |
| Gobind Kumar Lahoti | Director | 15 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Swati Rasayan Private Limited FY 2013 filings available
Ten-year financial statements for Swati Rasayan Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swati Rasayan Private Limited
Swati Rasayan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Rasayan Private Limited
View historical data on people associated with Swati Rasayan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swati Rasayan Private Limited
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GST Compliance of Swati Rasayan Private Limited
GST registrations and filing compliance for Swati Rasayan Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swati Rasayan Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Rasayan Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swati Rasayan Private Limited
MSME payment history for Swati Rasayan Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swati Rasayan Private Limited
Corporate group structure for Swati Rasayan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Swati Rasayan Private Limited
MCA filings and documents for Swati Rasayan Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Swati Rasayan Private Limited
Frequently Asked Questions about Swati Rasayan Private Limited
Swati Rasayan Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Swati Rasayan Private Limited are:
- Mahesh Kumar Mall - Director
- Rajendra Sarda - Director
- Gobind Kumar Lahoti - Director
The CIN (Corporate Identification Number) of Swati Rasayan Private Limited is U51909WB1999PTC089031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swati Rasayan Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 Lyons Range 2Nd Floorroom No 4C, Kolkata, West Bengal, India – 700001.