Sweni Infra Private Limited
About Sweni Infra Private Limited
Data last updated:
Sweni Infra Private Limited was a private limited company based in Howrah, 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 operated in the building installation and fitting segment of the construction sector. It was incorporated on 08 August 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45309WB2016PTC217019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Giriraj Bhutra and Mohak Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 435/1 G.T.Road ( North), Howrah, West Bengal, India – 711101.
Company details
Contact details
Sweni Infra Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address435/1 G.T.Road ( North), Howrah, West Bengal, India – 711101
- IndustryConstruction, Other Building Installation, Building Installation
To see the full contact details of Sweni Infra Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sweni Infra Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sweni Infra Private Limited, buy the company report.
Board of directors of Sweni Infra Private Limited
Sweni Infra has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giriraj Bhutra | Director | 30 Aug 2016 | 10 Years 2 Months | As last reported |
| Mohak Agarwal | Director | 30 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Sweni Infra Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARKA & ASSOCIATES | FY 2017 | 319092E |
Shareholding
The shareholding of Sweni Infra Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sweni Infra Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sweni Infra Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sweni Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sweni Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sweni Infra Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Giriraj Bhutra ceased to be Additional Director on 25 Sep 2017.
Frequently asked questions
Sweni Infra 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.
Sweni Infra was a private limited company based in Howrah, West Bengal, India. The company worked in other building installation, within the construction industry. It was incorporated on 08 August 2016 and is registered under CIN U45309WB2016PTC217019. The company has been struck off by the Registrar of Companies and is no longer operational.
Sweni Infra had 2 directors:
- Giriraj Bhutra - Director
- Mohak Agarwal - Director
The CIN (Corporate Identification Number) of Sweni Infra is U45309WB2016PTC217019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sweni Infra is at 4351 G.T.Road North, Howrah, West Bengal, India – 711101.
Sweni Infra was incorporated on 08 August 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sweni Infra on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from FY 2017 are in the company report.
Sweni Infra operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
Giriraj Bhutra ceased to be Additional Director on 25 Sep 2017. Mohak Agarwal ceased to be Additional Director on 25 Sep 2017. Giriraj Bhutra was appointed as Director on 30 Aug 2016. Sweni Infra has 6 board changes on record in total.
Sweni Infra can be reached at its registered office: 4351 G.T.Road North, Howrah, West Bengal, India – 711101.
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