SWM Realators India Private Limited
About SWM Realators India Private Limited
Data last updated:
SWM Realators India Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 02 April 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2019PTC115433.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shameem Ahmad and Saiyed Waheb Haider.
The registered office was at D – 77 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Company details
Contact details
SWM Realators India Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressD – 77 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 SWM Realators India Private Limited
Year-wise financial statements and ratios of SWM Realators India Private Limited are in the company report Buy the company report.
Board of directors of SWM Realators India Private Limited
SWM Realators India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shameem Ahmad | Director | 02 Apr 2019 | 7 Years 7 Months | As last reported |
| Saiyed Waheb Haider | Director | 02 Apr 2019 | 7 Years 7 Months | As last reported |
| Mohd Sagheer Khan | Director | 02 Apr 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving SWM Realators India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SWM Realators India 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 SWM Realators India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SWM Realators India Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohd Sagheer Khan was appointed as Director on 02 Apr 2019.
Frequently asked questions
SWM Realators India 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.
SWM Realators India was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 02 April 2019 and is registered under CIN U70109UP2019PTC115433. The company has been struck off by the Registrar of Companies and is no longer operational.
SWM Realators India had 3 directors:
- Shameem Ahmad - Director
- Saiyed Waheb Haider - Director
- Mohd Sagheer Khan - Director
The CIN (Corporate Identification Number) of SWM Realators India is U70109UP2019PTC115433. 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 SWM Realators India is at D – 77 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
SWM Realators India was incorporated on 02 April 2019. It is registered with the Registrar of Companies, Kanpur.
SWM Realators India operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Mohd Sagheer Khan was appointed as Director on 02 Apr 2019. Saiyed Waheb Haider was appointed as Director on 02 Apr 2019. Shameem Ahmad was appointed as Director on 02 Apr 2019.
SWM Realators India can be reached at its registered office: D – 77 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
SWM Realators India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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.
