Swetha Impex Pvt Ltd.
About Swetha Impex Pvt Ltd.
Data last updated:
Swetha Impex Pvt Ltd. was a private limited company based in Chennai, Tamil Nadu, 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 retail trade segment of the e-commerce sector. It was incorporated on 27 September 1989.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1989PTC018118.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 4 Kustian Beach Road Santhome Madras, Chennai, Tamil Nadu, India.
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- Registered Address4 Kustian Beach Road Santhome Madras, Chennai, Tamil Nadu, India
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Financials of Swetha Impex Pvt Ltd.
Financial statements from 2015
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.
Board of Directors of Swetha Impex Pvt Ltd.
No directors are listed for Swetha Impex in the MCA records available to us.
Charges & Borrowings of Swetha Impex Pvt Ltd.
Swetha Impex Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swetha Impex Pvt Ltd.
Employment history and EPFO contributions of people linked to Swetha Impex.
Employee and EPFO history
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.
Recent Activity on Swetha Impex Pvt Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Swetha Impex Pvt Ltd.
Credit ratings, litigation, and regulatory alerts
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 Swetha Impex Pvt Ltd.
MSME payment history
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 Swetha Impex Pvt Ltd.
Corporate group structure
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.
GST Compliance of Swetha Impex Pvt Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Swetha Impex Pvt Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Swetha Impex Pvt Ltd.
Swetha Impex 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.
Swetha Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 27 September 1989 and is registered under CIN U52599TN1989PTC018118. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swetha Impex is U52599TN1989PTC018118. 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 Swetha Impex is at 4 Kustian Beach Road Santhome Madras, Chennai, Tamil Nadu, India.
Swetha Impex was incorporated on 27 September 1989. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹1 Lakh.
Swetha Impex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Swetha Impex is not listed on any stock exchange. It is an unlisted company.
Swetha Impex can be reached at its registered office: 4 Kustian Beach Road Santhome Madras, Chennai, Tamil Nadu, India.