Swaroop Sugars Private Limited - Company overview

Swaroop Sugars Private Limited is shown as "Strike Off" in MCA records.

2003-12-12 Chakala, Maharashtra 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
10.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-12-12
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 Swaroop Sugars 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Swaroop Sugars Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaroop Sugars Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 December 2003 as a private limited company. The registered office is at 2Nd Fl Bdg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra.

Infyner groups it under Food And Beverages, in the Sugar segment.

It has two directors: Rajiv Chandanlal Gandhi and Hemant Tarachand Panpalia. The longest-serving is Hemant Tarachand Panpalia, on the board since 2003; the most recent to join is Rajiv Chandanlal Gandhi, appointed in June 2006. No director has left so far. Between them, the directors also sit on the boards of 27 other companies, including Esugarindia Limited and Kirti Sugars Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). 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.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 2Nd Fl Bdg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra - 400093
Legal NameSwaroop Sugars Private Limited
CIN / LLPINU15420MH2003PTC143540
Company No.143540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-12
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajiv Chandanlal Gandhi
Director | Since 2006-06-01 | DIN: 00041707
H
Hemant Tarachand Panpalia
Director | Since 2003-12-12 | DIN: 00008410

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

Board Overlap From MCA / Compliance Filings

Esugarindia Limited 2 Shared Directors
Kirti Sugars Private Limited 2 Shared Directors
Ritvik Sugars Private Limited 2 Shared Directors
Shuban Sugars Private Limited 2 Shared Directors
Atlekaya Realty Private Limited 1 Shared Director
Axon Corporate Services India Private Limited 1 Shared Director
Bajaj Ebiz Private Limited 1 Shared Director
Bajaj Exim Projects Private Limited 1 Shared Director
Bajaj Transmission And Distribution Company Private Limited 1 Shared Director
Bhaumik Real Estates Private Limited 1 Shared Director
Blu Emerald Real Estates Private Limited 1 Shared Director
Casanostra Estates Private Limited 1 Shared Director
Esugarindia Clearing Corporation Limited 1 Shared Director
Global World Power Projects Private Limited 1 Shared Director
Globesecure Insurance Brokers Private Limited 1 Shared Director
Indianivesh Investment Advisors Private Limited 1 Shared Director
Kanakkrishna Advisory Services Llp 1 Shared Director
Knb Enterprises Llp 1 Shared Director
Ma Multi-Infra Development Private Limited 1 Shared Director
Nayan Khandsari Private Limited 1 Shared Director
Skb Roop Commercial Llp 1 Shared Director
Skb Roop Commercial Private Limited 1 Shared Director
Sthutikaya Realty Private Limited 1 Shared Director
Trucsr Foundation 1 Shared Director
Uptown Properties And Leasing Private Limited 1 Shared Director
Vijaybhuvati Enterprises Private Limited 1 Shared Director
Viramine Realty Private Limited 1 Shared Director

MSME Payment Delays by Swaroop Sugars 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 Swaroop Sugars 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 Swaroop Sugars Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaroop Sugars Private Limited?
MCA does not publish an "owner" field. Swaroop Sugars Private Limited is run by its directors, Rajiv Chandanlal Gandhi and Hemant Tarachand Panpalia. 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 Swaroop Sugars Private Limited?
Swaroop Sugars Private Limited has two current directors: Rajiv Chandanlal Gandhi (since June 2006) and Hemant Tarachand Panpalia (since December 2003).
What is CIN of Swaroop Sugars Private Limited?
The CIN of Swaroop Sugars Private Limited is U15420MH2003PTC143540. Reading it left to right: U means it is not listed, 15420 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 143540 is its registration number.
When was Swaroop Sugars Private Limited incorporated?
Swaroop Sugars Private Limited was incorporated on 12 December 2003 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Swaroop Sugars Private Limited?
The registered office on MCA records is 2Nd Fl Bdg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra - 400093.
What is the current status of Swaroop Sugars Private Limited?
MCA shows Swaroop Sugars 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 Swaroop Sugars Private Limited?
You can post to its registered office at 2Nd Fl Bdg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra - 400093.
What industry or business activity is Swaroop Sugars Private Limited associated with?
It is grouped under Food And Beverages, in the Sugar segment.
What is paid-up capital and authorised share capital of Swaroop Sugars Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Swaroop Sugars 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 Swaroop Sugars Private Limited?
MCA shows no charges registered against Swaroop Sugars Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swaroop Sugars Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swaroop Sugars Private Limited?
27 companies share directors with Swaroop Sugars Private Limited. Among them are Esugarindia Limited, Kirti Sugars Private Limited, Ritvik Sugars Private Limited and 24 more.
How can I get the financial details of Swaroop Sugars Private Limited?
No financial statements for Swaroop Sugars Private Limited are on record with us yet.
Swaroop Sugars Private Limited - is it listed or unlisted?
Swaroop Sugars 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 Swaroop Sugars Private Limited?
Swaroop Sugars Private Limited is registered with ROC Mumbai.
What is the company classification of Swaroop Sugars Private Limited?
MCA classifies Swaroop Sugars 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.