Swisspack PVT LTD
About Swisspack PVT LTD
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Swisspack PVT LTD was a private limited company based in Kolkata, 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 diversified business activities, a part of the broader business services sector. Incorporated on 07 August 1995.
Registered with ROC Kolkata under CIN U74950WB1995PTC073397.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹300.
Office: 6 J L Nehru Rd, Kolkata, West Bengal, India – 700013.
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 Address6 J L Nehru Rd, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Swisspack PVT LTD
No directors are listed for Swisspack in the MCA records available to us.
Financials of Swisspack PVT LTD
Ten-year financial statements for Swisspack PVT 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 Swisspack
Swisspack PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swisspack
Employment history and EPFO contributions of people linked to Swisspack.
Employee and EPFO history for Swisspack PVT 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 Swisspack
GST registrations and filing compliance for Swisspack PVT 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 Swisspack
Credit ratings, litigation, and regulatory alerts for Swisspack PVT 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 Swisspack
MSME payment history for Swisspack PVT 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 Swisspack
Corporate group structure for Swisspack PVT 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 Swisspack
MCA filings and documents for Swisspack PVT 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 Swisspack
Frequently Asked Questions about Swisspack PVT LTD
Swisspack 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.
Swisspack is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 1995 and is registered under CIN U74950WB1995PTC073397. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swisspack is U74950WB1995PTC073397. 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 Swisspack is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 6 J L Nehru Rd, Kolkata, West Bengal, India – 700013.
Swisspack can be reached at the registered office: 6 J L Nehru Rd, Kolkata, West Bengal, India – 700013.