Swen Lavi Private Limited
About Swen Lavi Private Limited
Data last updated: 23 July 2025
Swen Lavi Private Limited was a private limited company based in Durgapur, 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 drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 02 January 2019.
Registered with ROC Kolkata under CIN U33110WB2019PTC229572.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjit Kumar Modi and Rituparna Mitra.
Office: Plot No 47 Tetikhala, Durgapur, West Bengal, India – 713212.
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 AddressPlot No 47 Tetikhala, Durgapur, West Bengal, India – 713212
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IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swen Lavi Private Limited
Swen Lavi Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjit Kumar Modi | Director | 02 Jan 2019 | 7 Years 7 Months | As last reported |
| Rituparna Mitra | Director | 02 Jan 2019 | 7 Years 7 Months | As last reported |
Financials of Swen Lavi Private Limited
Ten-year financial statements for Swen Lavi Private Limited
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Charges & Borrowings Swen Lavi Private Limited
Swen Lavi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swen Lavi Private Limited
View historical data on people associated with Swen Lavi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swen Lavi Private Limited
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GST Compliance of Swen Lavi Private Limited
GST registrations and filing compliance for Swen Lavi Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swen Lavi Private Limited
Credit ratings, litigation, and regulatory alerts for Swen Lavi Private Limited
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MSME Payment Delays by Swen Lavi Private Limited
MSME payment history for Swen Lavi Private Limited
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Subsidiaries & Group Companies of Swen Lavi Private Limited
Corporate group structure for Swen Lavi Private Limited
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MCA Filings & Documents of Swen Lavi Private Limited
MCA filings and documents for Swen Lavi Private Limited
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Recent Activity on Swen Lavi Private Limited
Frequently Asked Questions about Swen Lavi Private Limited
Swen Lavi 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.
Swen Lavi Private Limited is a struck-off private limited company in the pharma sector based in Durgapur, West Bengal, India. It was incorporated on 02 January 2019 and is registered under CIN U33110WB2019PTC229572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swen Lavi Private Limited are:
- Sanjit Kumar Modi - Director
- Rituparna Mitra - Director
The CIN (Corporate Identification Number) of Swen Lavi Private Limited is U33110WB2019PTC229572. 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 Swen Lavi Private Limited is pharma. The company specifically operates in drug formulation and development. The company was active in this sector before being struck off.
The company has its registered office at Plot No 47 Tetikhala, Durgapur, West Bengal, India – 713212.