SWG Freight Forwarders Private Limited
About SWG Freight Forwarders Private Limited
Data last updated:
SWG Freight Forwarders Private Limited was a private limited company based in Delhi, 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 transport equipment segment of the transportation sector. It was incorporated on 15 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U35900DL2008PTC172661.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shyam Sunder Sharma and Joginder Singh.
The registered office was at D – 5/107 First Floor Avadh Complex Laxmi Nagar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
SWG Freight Forwarders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 5/107 First Floor Avadh Complex Laxmi Nagar, Delhi, India – 110092
- IndustryTransportation, Transport Equipment, Manufacturing
- 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 SWG Freight Forwarders Private Limited
Year-wise financial statements and ratios of SWG Freight Forwarders Private Limited are in the company report Buy the company report.
Board of directors of SWG Freight Forwarders Private Limited
SWG Freight Forwarders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Sharma | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
| Joginder Singh | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
SWG Freight Forwarders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Income Tax Officer Ward 22(4) | Disposed |
To see the full case history of SWG Freight Forwarders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SWG Freight Forwarders 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 SWG Freight Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SWG Freight Forwarders Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Joginder Singh was appointed as Director on 15 Jan 2008.
Frequently asked questions
SWG Freight Forwarders 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.
SWG Freight Forwarders was a private limited company based in Delhi, India. The company worked in transport equipment, within the transportation industry. It was incorporated on 15 January 2008 and is registered under CIN U35900DL2008PTC172661. The company has been struck off by the Registrar of Companies and is no longer operational.
SWG Freight Forwarders had 2 directors:
- Shyam Sunder Sharma - Director
- Joginder Singh - Director
The CIN (Corporate Identification Number) of SWG Freight Forwarders is U35900DL2008PTC172661. 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 SWG Freight Forwarders is at D – 5107 First Floor Avadh Complex Laxmi Nagar, Delhi, India – 110092.
SWG Freight Forwarders was incorporated on 15 January 2008. It is registered with the Registrar of Companies, Delhi.
SWG Freight Forwarders operated in the transportation industry, in the transport equipment segment. It worked in this industry before it was struck off.
SWG Freight Forwarders has 1 court case on record: 1 filed against it.
Joginder Singh was appointed as Director on 15 Jan 2008. Shyam Sunder Sharma was appointed as Director on 15 Jan 2008.
SWG Freight Forwarders can be reached at its registered office: D – 5107 First Floor Avadh Complex Laxmi Nagar, Delhi, India – 110092.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
