Swaraj Traders Private Limited - Company overview

Swaraj Traders Private Limited is shown as "Strike Off" in MCA records.

2007-05-01 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-05-01
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swaraj Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JASMEET SINGH SALUJA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swaraj Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaraj Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 1 May 2007 as a private limited company. The registered office is at 506, Vikram Tower, Sapna Sangeeta Road, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Jasmeet Singh Saluja and Vicky Saluja are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Srb Oil Technologies Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 506, Vikram Tower, Sapna Sangeeta Road,, Indore, Madhya Pradesh - 452001
Legal NameSwaraj Traders Private Limited
CIN / LLPINU74900MP2007PTC019498
Company No.019498
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-01
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Swaraj Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jasmeet Singh Saluja
Director | Since 2007-05-01 | DIN: 01603013
V
Vicky Saluja
Director | Since 2007-05-01 | DIN: 01657319

Companies With Common Directors Of Swaraj Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Srb Oil Technologies Private Limited 2 Shared Directors

MSME Payment Delays by Swaraj Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swaraj Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swaraj Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaraj Traders Private Limited?
MCA does not publish an "owner" field. Swaraj Traders Private Limited is run by its directors, Jasmeet Singh Saluja and Vicky Saluja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swaraj Traders Private Limited?
Swaraj Traders Private Limited has two current directors: Jasmeet Singh Saluja (since May 2007) and Vicky Saluja (since May 2007).
What is CIN of Swaraj Traders Private Limited?
The CIN of Swaraj Traders Private Limited is U74900MP2007PTC019498. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 019498 is its registration number.
When was Swaraj Traders Private Limited incorporated?
Swaraj Traders Private Limited was incorporated on 1 May 2007 with ROC Gwalior. That makes it about 19 years old.
What is the registered address of Swaraj Traders Private Limited?
The registered office on MCA records is 506, Vikram Tower, Sapna Sangeeta Road, Indore, Madhya Pradesh - 452001.
What is the current status of Swaraj Traders Private Limited?
MCA shows Swaraj Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swaraj Traders Private Limited?
You can post to its registered office at 506, Vikram Tower, Sapna Sangeeta Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Swaraj Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Swaraj Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swaraj Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Swaraj Traders Private Limited?
MCA shows no charges registered against Swaraj Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swaraj Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swaraj Traders Private Limited?
Srb Oil Technologies Private Limited shares at least one director with Swaraj Traders Private Limited.
How can I get the financial details of Swaraj Traders Private Limited?
No financial statements for Swaraj Traders Private Limited are on record with us yet.
Swaraj Traders Private Limited - is it listed or unlisted?
Swaraj Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swaraj Traders Private Limited?
Swaraj Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Swaraj Traders Private Limited?
MCA classifies Swaraj Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.