Swon Papers Private Limited
About Swon Papers Private Limited
Data last updated:
Swon Papers Private Limited was a private limited company based in Vil Jawaharpur, Derabassi, Punjab, 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 pulp and paper, a part of the broader paper and packaging sector. Incorporated on 06 June 2019.
Registered with ROC Chandigarh under CIN U21099PB2019PTC049588.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surjeet Singh Randhawa and Onkar Singh Randhawa.
Office: Plot No. 30 – 32 Balajee Industrial Area, Vil Jawaharpur Derabassi, Punjab, India – 140507.
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 AddressPlot No. 30 – 32 Balajee Industrial Area, Vil Jawaharpur Derabassi, Punjab, India – 140507
- IndustryPaper, Pulp & Paper, Other Articles Of Paper, Paperboard, Manufacturing, Paper & Paper Products
- 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 Swon Papers Private Limited
Swon Papers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjeet Singh Randhawa Also directs: Swon Industry Private Limited | Director | 06 Jun 2019 | 7 Years 3 Months | As last reported |
| Onkar Singh Randhawa Also directs: Swon Industry Private Limited | Director | 06 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Swon Papers Private Limited
Ten-year financial statements for Swon Papers Private Limited
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 Swon Papers
Swon Papers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swon Papers
Employment history and EPFO contributions of people linked to Swon Papers.
Employee and EPFO history for Swon Papers Private Limited
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 Swon Papers
GST registrations and filing compliance for Swon Papers Private Limited
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 Swon Papers
Credit ratings, litigation, and regulatory alerts for Swon Papers Private Limited
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 Swon Papers
MSME payment history for Swon Papers Private Limited
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 Swon Papers
Corporate group structure for Swon Papers Private Limited
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 Swon Papers
MCA filings and documents for Swon Papers Private Limited
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 Swon Papers
Frequently Asked Questions about Swon Papers Private Limited
Swon Papers 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.
Swon Papers is a struck-off private limited company in the paper sector based in Vil Jawaharpur, Derabassi, Punjab, India. It was incorporated on 06 June 2019 and is registered under CIN U21099PB2019PTC049588. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swon Papers are:
- Surjeet Singh Randhawa - Director
- Onkar Singh Randhawa - Director
The CIN (Corporate Identification Number) of Swon Papers is U21099PB2019PTC049588. 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 Swon Papers is paper. The company specifically operates in pulp and paper. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 30 – 32 Balajee Industrial Area, Vil Jawaharpur Derabassi, Punjab, India – 140507.