Swechha Tradecom Private Limited - Company overview

Swechha Tradecom Private Limited is shown as "Strike Off" in MCA records.

2011-09-20 Vijayawada, Andhra Pradesh Strike Off Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-20
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-08-31
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 Swechha Tradecom 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 15+ 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 2015 - 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 DEEPAK KUMAR SINGH 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 Swechha Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swechha Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 20 September 2011 as a private limited company. The registered office is in Vijayawada, Andhra Pradesh.

Infyner groups it under Wood, in the Wood & Wood Products segment.

Deepak Kumar Singh and Shweta Singh are its two directors, both appointed when the company was incorporated. Deepak Kumar Singh is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Ekaa Art Productions Private Limited and Ekaaiva Living Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 31 August 2015. No charges (secured loans) are registered against it.

Wood •••••••• •••••••• ••••••••
  • Location Door No 43-143/10, First Floor East Portion, Pippull Road Center, Singn, Vijayawada, Andhra Pradesh - 520015
Legal NameSwechha Tradecom Private Limited
CIN / LLPINU51101AP2011PTC076634
Company No.076634
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-20
Date of AGM2015-08-31
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

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

D
Deepak Kumar Singh
Managing Director | Since 2011-09-20 | DIN: 01478262
S
Shweta Singh
Director | Since 2011-09-20 | DIN: 03585681

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

Board Overlap From MCA / Compliance Filings

Ekaa Art Productions Private Limited 1 Shared Director
Ekaaiva Living Private Limited 1 Shared Director
Kairos Productions Private Limited 1 Shared Director

MSME Payment Delays by Swechha Tradecom 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swechha Tradecom 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 Swechha Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swechha Tradecom Private Limited?
MCA does not publish an "owner" field. Swechha Tradecom Private Limited is run by its directors, Deepak Kumar Singh and Shweta Singh, with Deepak Kumar Singh as managing director. 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 Swechha Tradecom Private Limited?
Swechha Tradecom Private Limited has two current directors: Deepak Kumar Singh (since September 2011) and Shweta Singh (since September 2011). Deepak Kumar Singh is the managing director.
What is CIN of Swechha Tradecom Private Limited?
The CIN of Swechha Tradecom Private Limited is U51101AP2011PTC076634. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, AP is Andhra Pradesh, 2011 is the year it was registered, PTC is the company type and 076634 is its registration number.
When was Swechha Tradecom Private Limited incorporated?
Swechha Tradecom Private Limited was incorporated on 20 September 2011 with ROC Vijayawada. That makes it about 15 years old.
What is the registered address of Swechha Tradecom Private Limited?
The registered office on MCA records is Door No 43-143/10, First Floor East Portion, Pippull Road Center, Singn, Vijayawada, Andhra Pradesh - 520015.
What is the current status of Swechha Tradecom Private Limited?
MCA shows Swechha Tradecom 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 Swechha Tradecom Private Limited?
You can post to its registered office at Door No 43-143/10, First Floor East Portion, Pippull Road Center, Singn, Vijayawada, Andhra Pradesh - 520015.
What industry or business activity is Swechha Tradecom Private Limited associated with?
It is grouped under Wood, in the Wood & Wood Products segment.
What is paid-up capital and authorised share capital of Swechha Tradecom Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Swechha Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 August 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Swechha Tradecom Private Limited?
MCA shows no charges registered against Swechha Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swechha Tradecom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swechha Tradecom Private Limited?
3 companies share directors with Swechha Tradecom Private Limited: Ekaa Art Productions Private Limited, Ekaaiva Living Private Limited and Kairos Productions Private Limited.
How can I get the financial details of Swechha Tradecom Private Limited?
No financial statements for Swechha Tradecom Private Limited are on record with us yet.
Swechha Tradecom Private Limited - is it listed or unlisted?
Swechha Tradecom 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 Swechha Tradecom Private Limited?
Swechha Tradecom Private Limited is registered with ROC Vijayawada.
What is the company classification of Swechha Tradecom Private Limited?
MCA classifies Swechha Tradecom 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.