Swetha Projects P. LTD
About Swetha Projects P. LTD
Data last updated:
Swetha Projects P. LTD was a private limited company based in ,Madras-23, 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 specialised in flooring, a part of the broader textiles sector. Incorporated on 09 April 1991.
Registered with ROC Chennai under CIN U17293TN1991PTC020587.
Capital: an authorised share capital of ₹25 Lakh.
Office: 7 Rajaji Street Ayanavaram Madras – 23, Tamil Nadu, India.
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 Address7 Rajaji Street Ayanavaram Madras – 23, Tamil Nadu, India
- IndustryTextile, Flooring, Textile, Manufacturing
- 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 Swetha Projects P. LTD
No directors are listed for Swetha Projects P in the MCA records available to us.
Financials of Swetha Projects P. LTD
Ten-year financial statements for Swetha Projects P. LTD
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 Swetha Projects P
Swetha Projects P. LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swetha Projects P
Employment history and EPFO contributions of people linked to Swetha Projects P.
Employee and EPFO history for Swetha Projects P. LTD
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 Swetha Projects P
GST registrations and filing compliance for Swetha Projects P. LTD
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 Swetha Projects P
Credit ratings, litigation, and regulatory alerts for Swetha Projects P. LTD
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 Projects P
MSME payment history for Swetha Projects P. LTD
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 Projects P
Corporate group structure for Swetha Projects P. LTD
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 Swetha Projects P
MCA filings and documents for Swetha Projects P. LTD
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 Swetha Projects P
Frequently Asked Questions about Swetha Projects P. LTD
Swetha Projects P 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 Projects P is a struck-off private limited company in the textile sector based in ,Madras-23, Tamil Nadu, India. It was incorporated on 09 April 1991 and is registered under CIN U17293TN1991PTC020587. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swetha Projects P is U17293TN1991PTC020587. 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 Swetha Projects P is textile. The company specifically operates in flooring. The company was active in this sector before being struck off.
The company has its registered office at 7 Rajaji Street Ayanavaram Madras – 23, Tamil Nadu, India.
Swetha Projects P can be reached at the registered office: 7 Rajaji Street Ayanavaram Madras – 23, Tamil Nadu, India.