Swatchest Wallets Private Limited - Company overview

Swatchest Wallets Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19115WB2014PTC2…

2014-03-14 Kolkata, West Bengal Strike Off Unlisted
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SW Swatchest Wallets Private Limited

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
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-14
LAST FILING WITH ROC
-
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 Swatchest Wallets 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director KHURSHID ALAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Swatchest Wallets Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swatchest Wallets Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19115WB2014PTC201023). Business overview includes Leather (Luggage Handbags Manufacturing), incorporated on March 14, 2014 (12+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Leather •••••••• •••••••• Textile ••••••••
  • Location Bl - D16, 4-Fr, Fl -4F, E3/398 New Joth Sibrampur, Kolkata, West Bengal - 700141
Legal NameSwatchest Wallets Private Limited
CIN / LLPINU19115WB2014PTC201023
Company No.201023
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Swatchest Wallets Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Khurshid Alam
Director | Since 2014-03-14 | DIN: 06836401
S
Shahnawaz Akhtar
Director | Since 2014-05-29 | DIN: 06877805
R
Rahil Ahmed
Director | Since 2014-03-14 | DIN: 06833409
I
Ismail Ibrahim Salehjee
Director | Since 2014-03-14 | DIN: 06837100

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

Board Overlap From MCA / Compliance Filings

Excellis It Private Limited 1 Shared Director
Shanayat Trades Private Limited 1 Shared Director

MSME Payment Delays by Swatchest Wallets 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

MCA Filings & Documents of Swatchest Wallets 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
Frequently Asked Questions about Swatchest Wallets Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swatchest Wallets Private Limited?
The Corporate Identification Number (CIN) for Swatchest Wallets Private Limited is U19115WB2014PTC201023. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 201023 as per MCA.
When was Swatchest Wallets Private Limited incorporated?
Swatchest Wallets Private Limited was incorporated 12 years 6 months ago on 14 Mar 2014.
Who are the current board members and directors of Swatchest Wallets Private Limited?
Swatchest Wallets Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swatchest Wallets Private Limited?
Swatchest Wallets Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swatchest Wallets Private Limited?
Swatchest Wallets Private Limited ROC code is Roc Kolkata.
What is the company classification of Swatchest Wallets Private Limited?
Swatchest Wallets Private Limited is classified as Private Limited Indian Non-Government Company.
Swatchest Wallets Private Limited - is it listed or unlisted?
Swatchest Wallets Private Limited is a Unlisted company.
What is the current status of Swatchest Wallets Private Limited?
Swatchest Wallets Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Swatchest Wallets Private Limited associated with?
Swatchest Wallets Private Limited lists activity aligned with: Leather - Luggage Handbags Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swatchest Wallets Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swatchest Wallets Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.