Swaviman Retails Private Limited
About Swaviman Retails Private Limited
Data last updated: 24 July 2025
Swaviman Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 01 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC160008.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himangshu Panda and Sandip Mishra.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Jyoti Plaza (5Th Floor) 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressJyoti Plaza (5Th Floor) 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010
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IndustryHome Appliances, Non Specialized Stores, Retailers
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Board of Directors of Swaviman Retails Private Limited
Swaviman Retails Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himangshu Panda | Director | 01 Mar 2011 | 15 Years 4 Months | Current |
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Sandip Mishra
Also directs:
Gss Print Depot Private Limited
|
Director | 01 Mar 2011 | 15 Years 4 Months | Current |
Financials of Swaviman Retails Private Limited FY 2012 filings available
Ten-year financial statements for Swaviman Retails Private Limited
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Charges & Borrowings Swaviman Retails Private Limited
Swaviman Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaviman Retails Private Limited
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Employee and EPFO history for Swaviman Retails Private Limited
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GST Compliance of Swaviman Retails Private Limited
GST registrations and filing compliance for Swaviman Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaviman Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Swaviman Retails Private Limited
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MSME Payment Delays by Swaviman Retails Private Limited
MSME payment history for Swaviman Retails Private Limited
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Subsidiaries & Group Companies of Swaviman Retails Private Limited
Corporate group structure for Swaviman Retails Private Limited
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MCA Filings & Documents of Swaviman Retails Private Limited
MCA filings and documents for Swaviman Retails Private Limited
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Recent Activity on Swaviman Retails Private Limited
Frequently Asked Questions about Swaviman Retails Private Limited
Swaviman Retails Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swaviman Retails Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2011 and is registered under CIN U52190WB2011PTC160008. The company may be struck off soon - caution is advised.
The current directors of Swaviman Retails Private Limited are:
- Himangshu Panda - Director
- Sandip Mishra - Director
The CIN (Corporate Identification Number) of Swaviman Retails Private Limited is U52190WB2011PTC160008. 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 Swaviman Retails Private Limited is home appliances. The company specifically operates in non specialized stores.
Swaviman Retails Private Limited can be reached at the registered office: Jyoti Plaza 5Th Floor 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010.