Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTI EXPORTS PVT LTD
CIN: U51900MH1981PTC024829 As on: 2026-07-13
SWASTI EXPORTS PVT LTD (CIN: U51900MH1981PTC024829) is a Private company incorporated on 22 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SWASTI EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SWASTI EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1981PTC024829 and its registration number is 24829. Users may contact SWASTI EXPORTS PVT LTD on its Email address - . Registered address of SWASTI EXPORTS PVT LTD is SUJEER HOUSE, 5TH FLOOR, 74-76, KAZI SAYED ST MANDHAVI, BOMBAY-3 , NA, Maharashtra, India - 000000.
Current status of SWASTI EXPORTS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTI EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTI EXPORTS
Purchase full report of SWASTI EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTI EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWASTI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWASTI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PTC032234 | RAAG TRADEANDINVESTMENT CO PVT LTD | 74/76 KAZI SAYED STREET 5THFLR MANDHAVI BOMBAY 3 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027253 | RAG PLASTICS AND CHEMICALS PVT LTD. | SUGAR HOUSE, 5TH FLOOR.93-95,KAZI SYED ST BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027254 | PURAN PLASTICS AND CHEMICALS PVT LTD | SUGAR HOUSE, 5TH FLOOR, 93/95,KAZI SYED ST. BOMBAY-3. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC042605 | ANANT PACKAGINGS COMPANY PVT LTD | 72/74, KAZI SAYEED ST., SUJEETHOUSE, 4TH FLOOR BOMBAY-3. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028843 | NIAGARA CEMENTS AND CONSTRUCTION CO PVT LTD | BHARAT HOUSE (3RD FLOOR), 104,APOLO ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024088 | RAHUL BUILDERS PVT LTD | SUJATA CHAMBERS, 5TH FLOOR,OFFICE NO 503, 1-3 MIRCHI ST, , BOMBAY-8 , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC077687 | ALANKAR HOLDINGS AND FINANCE PRIVATE LIMITED | 34, KAZI SAYED STREET,1ST FLOOR, MASJID BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041787 | GANESH GLUCO PRIVATE LIMITED | 4TH FLOOR, SUPARI BHAWAN,83/85 KAZI SAYED ST., BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1941PTC003325 | J B MANECKJI AND CO. PVT. LTD. | MEHTA HOUSE, 1ST FLOOR,91, APOLLO ST., BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U51900MH1986PTC041463 | TRUPTI MERCANTILE PRIVATE LIMITED | SUPARI BHAVAN 5TH FLOOR 83/85KAZI SAYYED ST. BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U24110MH1995PTC091241 | CROSSFIELD TRADE PRIVATE LIMITED | 501 MANDRI NAVJEEVAN CO OPHSG SOC.LTD., 5TH FLOOR, KAZI SAYED STREET,BOMBAY 3. , MUMBAI 400003, Maharashtra, India - 000000 |
| U24100MH1982PTC028127 | SARAL CHEM INDUSTRIES PVT LTD | 94, KAZI SYED ST., GANGA VIHAR, BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U99999MH1943PTC003714 | S P NAYAK AND COMPANY PVT LTD | 74/76, KAZI SYED ST.,MANDVI, MUMBAI-05 , NA, Maharashtra, India - 000000 |
| U99999MH1954PTC009420 | RANDERIAN AND SINGH PVT LTD | RANDERIAN HOUSE, 111/115, KAZISAYED ST., BOMBAY-3. , NA, Maharashtra, India - 000000 |
| U20900MH1942PTC003572 | CHAUGULE BROTHERS PVT LTD | MAFATLAL HOUSE, 1ST FLOOR,BACKBAY RECLAMATION, BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U27200MH1981PTC024739 | S S K METALS PVT LTD | 3RD FLOOR, EMPIRE HOUSE, D NROAD, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1943PTC003910 | BAWANY TRADING PVT LTD | 74, CHAKLA STREET, PATEL BLDG., TOP FLOOR BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024751 | PERCY AND KAIZAD RD ,LINES PVT LTD | 111, TRAPINEX HOUSE IST FLOOR,SHOLAPUR ST BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026198 | JAISUKH CEMENTS AND CONSTRUCTIONS PVT LTD | 3RD FLOOR, BHARATHOUSE, 104APOLLO ST, FORT, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC050087 | GRASIM ELECTRONICS LTD. | 1ST FLOOR, INDUSTRY HOUSE,CHURCHGATE RECLAMATION, BOMBAY-29 , NA, Maharashtra, India - 000000 |
| U21010MH1981PTC024686 | FLUTED PAPER-PACKS PVT LTD | BLDG, 5TH FLOOR, 3RD PASTALANE, COLABA, BOMBAY-5 , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC027840 | NERAL VALLEY DEVELOPERS PVT LTD | 505, NAVJIVAN BLDG., 125/127,KAZI SYED ST BOMBAY 3 , NA, Maharashtra, India - 000000 |
| U45202MH1993PTC075610 | VALLABH PROPERTIES PVT.LTD. | AN HOUSE,IST FLOOR,31ST ROAD,TPSII ROAD,BOMBAY. , NA, Maharashtra, India - 000000 |
| U34300MH1982PTC027917 | BHUTTA ADVERTISERS PVT LTD | 5TH FLOOR, SAVLA CHAMBERS,CAWASJI PATEL ST. BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC026542 | HUNS INDUSTRIAL AGENCIES PVT LTD | ORIENTAL HOUSE, 5TH FLOOR,J.TATA ROAD, BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1941PTC003328 | JALAN AND SONS PVT LTD | SEKSARIA CHAMBERS, 5TH FLOOR,MEDOWS ST. FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022224 | SERDIA PHARMACEUTICALS PVT LTD | STEELCRETE HOUSE, 7TH FLOOR, 3, D.VACHA ROAD BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025581 | FORTUNA OILS PVT LTD | HARESH CHAMBERS, 5TH FLOOR,313/219 SAMUIL ST BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026996 | UTESTO FORGE INDUSTRIES PRIVATE LIMITED | JENAB BLDG., 1ST FLOOR, 22,SARANG STREET, BOMBAY-3 , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90375606 | 1993-09-28 | - | - | 3,155,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90375634 | 1994-03-08 | - | - | 970,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90375984 | 1996-10-05 | - | - | 2,500,000.00 | MAHARASHTRA STATE FINANCIAL CORPORATION | |
| 90376188 | 1998-02-19 | - | - | 2,100,000.00 | GODAVARI URBAN CO- OP. BANK LTD. | |
| 90377814 | 1994-04-18 | 1994-04-18 | - | 7,500,000.00 | INDIAN BANK | |
| 90377917 | 1995-05-18 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 90378364 | 2004-04-17 | - | - | 4,250,000,000.00 | UNION BANK OF INDIA | |
| 90378616 | 2001-02-02 | - | - | 2,400,000.00 | GODAVARI URBAN CO- OP. BANK LTD. | |
| 90386444 | 1981-08-03 | - | - | 270,000.00 | CANARA BANK | |
| 90386459 | 1982-07-02 | - | - | 2,500,000.00 | CANARA BANK | |
| 90386461 | 1982-07-24 | - | - | 160,000.00 | CANARA BANK | |
| 90386467 | 1982-10-11 | - | - | 185,000.00 | CANARA BANK | |
| 90386539 | 1984-06-18 | - | - | 287,000.00 | CANARA BANK | |
| 90386556 | 1984-10-05 | - | - | 2,400,000.00 | CANARA BANK | |
| 90386615 | 1986-06-18 | - | - | 287,000.00 | CANARA BANK | |
| 90386744 | 1988-10-08 | - | - | 238,500.00 | CANARA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.