Swava Enterprises Private Limited
About Swava Enterprises Private Limited
Data last updated: 22 July 2025
Swava Enterprises Private Limited was a private limited company based in Jamnagar, Gujarat, 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 automatic data processing machines, a part of the broader electronics sector. Incorporated on 21 July 2017.
Registered with ROC Ahmedabad under CIN U30009GJ2017PTC098376.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhaval Dilipkumar Gandhi and Hetal Dhaval Gandhi.
Last AGM: 19 December 2020. Financial statements filed for year ended 31 March 2020. Office: G – 63 Ranjit Towers Near Lal Bunglow, Jamnagar, Gujarat, India – 361001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 63 Ranjit Towers Near Lal Bunglow, Jamnagar, Gujarat, India – 361001
-
IndustryElectrnoics, Automatic Data Processing Machines, Manufacturing, Office Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swava Enterprises Private Limited
Swava Enterprises Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Dhaval Dilipkumar Gandhi | Director | 21 Jul 2017 | 9 Years 0 Months | As last reported |
| Hetal Dhaval Gandhi | Director | 20 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Swava Enterprises Private Limited FY 2020 filings available
Ten-year financial statements for Swava Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swava Enterprises Private Limited
Shareholding and ownership data for Swava Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swava Enterprises Private Limited
Swava Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swava Enterprises Private Limited
View historical data on people associated with Swava Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swava Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swava Enterprises Private Limited
GST registrations and filing compliance for Swava Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swava Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Swava Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swava Enterprises Private Limited
MSME payment history for Swava Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swava Enterprises Private Limited
Corporate group structure for Swava Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swava Enterprises Private Limited
MCA filings and documents for Swava Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swava Enterprises Private Limited
Frequently Asked Questions about Swava Enterprises Private Limited
Swava Enterprises 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.
Swava Enterprises Private Limited is a struck-off private limited company in the electrnoics sector based in Jamnagar, Gujarat, India. It was incorporated on 21 July 2017 and is registered under CIN U30009GJ2017PTC098376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swava Enterprises Private Limited are:
- Dhaval Dilipkumar Gandhi - Director
- Hetal Dhaval Gandhi - Director
The CIN (Corporate Identification Number) of Swava Enterprises Private Limited is U30009GJ2017PTC098376. 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 Swava Enterprises Private Limited is electronics. The company specifically operates in automatic data processing machines. The company was active in this sector before being struck off.
The company has its registered office at G – 63 Ranjit Towers Near Lal Bunglow, Jamnagar, Gujarat, India – 361001.