Swizer Export Apparel LTD
About Swizer Export Apparel LTD
Data last updated:
Swizer Export Apparel LTD is a public limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 December 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U51909GJ1992PLC018706.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Office: 1St Floor Gayatri Chambers R.C.Dutt Road Baroda., Na, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1St Floor Gayatri Chambers R.C.Dutt Road Baroda., Na, Gujarat, India
- IndustryTrading, Specialty, Wholesale
- 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 Swizer Export Apparel LTD
No directors are listed for Swizer Export Apparel in the MCA records available to us.
Financials of Swizer Export Apparel LTD
Ten-year financial statements for Swizer Export Apparel 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 Swizer Export Apparel
Swizer Export Apparel LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swizer Export Apparel
Employment history and EPFO contributions of people linked to Swizer Export Apparel.
Employee and EPFO history for Swizer Export Apparel 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 Swizer Export Apparel
GST registrations and filing compliance for Swizer Export Apparel 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 Swizer Export Apparel
Credit ratings, litigation, and regulatory alerts for Swizer Export Apparel 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 Swizer Export Apparel
MSME payment history for Swizer Export Apparel 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 Swizer Export Apparel
Corporate group structure for Swizer Export Apparel 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 Swizer Export Apparel
MCA filings and documents for Swizer Export Apparel 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 Swizer Export Apparel
Frequently Asked Questions about Swizer Export Apparel LTD
Swizer Export Apparel is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swizer Export Apparel is a company pending strike off, currently registered as a public limited company in the trading sector based in Na, Gujarat, India. It was incorporated on 18 December 1992 and is registered under CIN U51909GJ1992PLC018706. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Swizer Export Apparel is U51909GJ1992PLC018706. 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 Swizer Export Apparel is trading. The company specifically operates in specialty.
Swizer Export Apparel can be reached at the registered office: 1St Floor Gayatri Chambers R.C.Dutt Road Baroda, Na, Gujarat, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7,000.