Swechha Tradecom Private Limited
About Swechha Tradecom Private Limited
Data last updated:
Swechha Tradecom Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, 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 wood and wood products, a part of the broader wood and timber products sector. Incorporated on 20 September 2011.
Registered with ROC Vijayawada under CIN U51101AP2011PTC076634.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Deepak Kumar Singh and Shweta Singh.
Last AGM: 31 August 2015. Financial statements filed for year ended 31 March 2015. Office: Vijayawada, Andhra Pradesh.
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 AddressDoor No 43 – 143/10 First Floor East Portion Pippull Road Center Singn, Agar, Vijayawada, Andhra Pradesh, India – 520015
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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 Swechha Tradecom Private Limited
Swechha Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Singh | Managing Director | 20 Sep 2011 | 15 Years 0 Months | As last reported |
| Shweta Singh | Director | 20 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Swechha Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Swechha Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swechha Tradecom
Swechha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swechha Tradecom
Employment history and EPFO contributions of people linked to Swechha Tradecom.
Employee and EPFO history for Swechha Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swechha Tradecom
GST registrations and filing compliance for Swechha Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swechha Tradecom
Credit ratings, litigation, and regulatory alerts for Swechha Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swechha Tradecom
MSME payment history for Swechha Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swechha Tradecom
Corporate group structure for Swechha Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swechha Tradecom
MCA filings and documents for Swechha Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swechha Tradecom
Frequently Asked Questions about Swechha Tradecom Private Limited
Swechha Tradecom 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.
Swechha Tradecom is a struck-off private limited company in the wood sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 20 September 2011 and is registered under CIN U51101AP2011PTC076634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swechha Tradecom are:
- Deepak Kumar Singh - Managing Director
- Shweta Singh - Director
The CIN (Corporate Identification Number) of Swechha Tradecom is U51101AP2011PTC076634. 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 Swechha Tradecom is wood. The company specifically operates in wood and wood products. The company was active in this sector before being struck off.
The company has its registered office at Door No 43 – 14310 First Floor East Portion Pippull Road Center Singn, Agar, Vijayawada, Andhra Pradesh, India – 520015.