Swdm Business Private Limited
About Swdm Business Private Limited
Data last updated: 25 July 2025
Swdm Business Private Limited was a private limited company based in Hazinagar, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 March 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC201112.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Chandra Shekhar Jaiswal and Rajeshwar Tiwari.
Office: Akash Ganga Ground Floor Halisaher Kona River Side, Hazinagar, West Bengal, India – 743135.
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 AddressAkash Ganga Ground Floor Halisaher Kona River Side, Hazinagar, West Bengal, India – 743135
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Swdm Business Private Limited
Swdm Business Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekhar Jaiswal | Director | 18 Mar 2014 | 12 Years 5 Months | As last reported |
| Rajeshwar Tiwari | Director | 18 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Swdm Business Private Limited
Ten-year financial statements for Swdm Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Swdm Business Private Limited
Swdm Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swdm Business Private Limited
View historical data on people associated with Swdm Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swdm Business 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
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GST Compliance of Swdm Business Private Limited
GST registrations and filing compliance for Swdm Business 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
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Credit Ratings, Litigation & Regulatory Alerts for Swdm Business Private Limited
Credit ratings, litigation, and regulatory alerts for Swdm Business 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
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MSME Payment Delays by Swdm Business Private Limited
MSME payment history for Swdm Business 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
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Subsidiaries & Group Companies of Swdm Business Private Limited
Corporate group structure for Swdm Business 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
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MCA Filings & Documents of Swdm Business Private Limited
MCA filings and documents for Swdm Business 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
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Recent Activity on Swdm Business Private Limited
Frequently Asked Questions about Swdm Business Private Limited
Swdm Business 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.
Swdm Business Private Limited is a struck-off private limited company in the business services sector based in Hazinagar, West Bengal, India. It was incorporated on 18 March 2014 and is registered under CIN U74900WB2014PTC201112. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swdm Business Private Limited are:
- Chandra Shekhar Jaiswal - Director
- Rajeshwar Tiwari - Director
The CIN (Corporate Identification Number) of Swdm Business Private Limited is U74900WB2014PTC201112. 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 Swdm Business Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Akash Ganga Ground Floor Halisaher Kona River Side, Hazinagar, West Bengal, India – 743135.