Swati Universal Private Limited
About Swati Universal Private Limited
Data last updated:
Swati Universal Private Limited was a private limited company based in Delhi, 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 distribution segment of the trading and commerce sector. It was incorporated on 03 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC300884. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipika Sharma and Sunita Sharma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 16 Street No.2 Aruna Park Shakarpur, Delhi, India – 110092.
Company details
Contact details
Swati Universal Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 16 Street No.2 Aruna Park Shakarpur, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swati Universal Private Limited, buy the company report.
- 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 Universal Private Limited
FY 2021 filings availableSwati Universal Private Limited reported revenue of ₹800 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹800 |
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Swati Universal Private Limited, buy the company report.
Board of directors of Swati Universal Private Limited
Swati Universal has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipika Sharma | Director | 29 Nov 2020 | 5 Years 11 Months | As last reported |
| Sunita Sharma | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Swati Universal Private Limited is audited by RAJIV UDAI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV UDAI & ASSOCIATES | FY 2017 | 018764N |
Shareholding
The shareholding of Swati Universal Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swati Universal Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swati Universal 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 Universal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swati Universal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swati Universal Private Limited, buy the company report.
Recent activity
Swati Universal Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Tarun Kaushik ceased to be Director on 01 Jan 2022.
Frequently asked questions
Swati Universal 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 Universal was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 June 2016 and is registered under CIN U74999DL2016PTC300884. The company has been struck off by the Registrar of Companies and is no longer operational.
Swati Universal had 2 directors:
- Dipika Sharma - Director
- Sunita Sharma - Director
The CIN (Corporate Identification Number) of Swati Universal is U74999DL2016PTC300884. 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 Universal is at B – 16 Street No.2 Aruna Park Shakarpur, Delhi, India – 110092.
Swati Universal was incorporated on 03 June 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swati Universal on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Swati Universal has 1 GST registration on record and it is cancelled or inactive.
Swati Universal operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Tarun Kaushik ceased to be Director on 01 Jan 2022. Dipika Sharma ceased to be Additional Director on 30 Nov 2021. Dipika Sharma was appointed as Director on 29 Nov 2020. Swati Universal has 4 board changes on record in total.
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