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
SWASTIK FINTRADE PRIVATE LIMITED
CIN: U65910GJ1995PTC024169 As on: 2026-07-13
SWASTIK FINTRADE PRIVATE LIMITED (CIN: U65910GJ1995PTC024169) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2578000.00 and its paid up capital is Rs. 2577200.00.
SWASTIK FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK FINTRADE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SWASTIK FINTRADE PRIVATE LIMITED are KALPESH GUNVANTBHAI VAKHARIA, and PRITI KALPESHBHAI VAKHARIA.
SWASTIK FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC024169 and its registration number is 24169. Users may contact SWASTIK FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FINTRADE PRIVATE LIMITED is OFFICE 506 5TH FLOOR ADDOR AMBITION NAVRANG CIRCLE TO STADIUM RD. B/S VIMAL HOUSE , NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009.
Current status of SWASTIK FINTRADE PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SWASTIK FINTRADE 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.
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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 SWASTIK FINTRADE
Purchase full report of SWASTIK FINTRADE
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 SWASTIK FINTRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02042324 | KALPESH GUNVANTBHAI VAKHARIA | Director | 2008-02-20 |
| 02042317 | PRITI KALPESHBHAI VAKHARIA | Director | 2008-02-20 |
Past Directors & Key Managerial Personnel of SWASTIK FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH GUNVANTBHAI VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI KALPESHBHAI VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24297GJ2021PTC123963 | SURFACE FORMALIN PRIVATE LIMITED | OFFICE 706, 7TH FLOOR, ADDOR AMBITION, NAVRANG CIRCLE TO STADIUM RD, B/S VIMAL HOUSE, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACK-8833 | APRIMIT CLOUD LLP | Office No 604, 6th Floor, Addor Ambition,Navrang Circle to Stadium Road, B/s Vimal House,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAG-6306 | DSA SHIPPING LLP | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAG-7363 | VAISHNAVI IMPEX LLP | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U51909GJ1991PTC015047 | TULSI IMPEX PVT LTD | Office 304, T.F., Addor Ambition, Navrang Circle to stadium Road, B/s. Vimal House, Navra ngpura, , Ahmedabad, Gujarat, India - 380009 |
| U63010GJ2005PTC045800 | TULSIIMPEX FORWARDERS PRIVATE LIMITED | Office 304, T.F., Addor Ambition, Navrang Circle to stadium Road, B/s. Vimal House, Navra ngpura, , Ahmedabad, Gujarat, India - 380009 |
| U15500GJ2012PTC070673 | DEEPALI BEVERAGES AND FOODS PRIVATE LIMITED | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Nanran gpura , Ahmedabad, Gujarat, India - 380009 |
| U63033GJ2012PTC072736 | DJ FREIGHT PRIVATE LIMITED | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Nanran gpura , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2021PTC125914 | KAI CHALLENGE PRIVATE LIMITED | 303- ADDOR AMBITION, 3RD FLOOR, NAVRANG CIRCLE TO STADIUM ROAD, B/S VIMAL HOUSE, , City Taluka, Gujarat, India - 380009 |
| U72200GJ2013PTC074842 | LOGICRAIN TECHNOLOGIES PRIVATE LIMITED | Office 601, 602, 603, 604 6th Floor Addor Ambition Navrang Circle to Stadium Rd, Navrangpur a , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2016PTC093294 | FINBYZ TECH PRIVATE LIMITED | 504, ADDOR AMBITION, NEAR VIMAL HOUSE NAVRANG CIRCLE TO STADIUM ROAD, NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009 |
| U28999GJ2021PTC119427 | JUST ROOFING SOLUTIONS PRIVATE LIMITED | Office No.702, 7th Floor, Addor Ambition Navrang Circle to Stad. Rd, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| ACI-4630 | INTELLIFIN ADVISORY LLP | OFFICE 202-203, S.F. ADDOR AMBITION,B/S. VIMAL HOUSE,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U24290GJ2021PTC126083 | SHINER LIFE SCIENCES PRIVATE LIMITED | Office 202-203 S.F. Addor Ambition B/s Vimal House Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U46497GJ2024PTC149871 | SHANIA HEALTHCARE PRIVATE LIMITED | OFFICE 206 S F ADDOR,AMBITION NAVRANG CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U74999GJ2016PTC091873 | SHINER ADVISERS PRIVATE LIMITED | 202-203, Addor Ambition, Nr. Navrang Circle Besides Vimal House, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U36100GJ2004PTC044216 | AAVISHKAR IMPEX PRIVATE LIMITED | OFFICE NO. 218, 2ND FLOOR, STADIUM HOUSE, OPP. SARDAR PATEL SWIMING POOL, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC104556 | BIRJU ACHARYA IMF PRIVATE LIMITED | OFFICE 102, F.F., ADDOR AMBITION, NAVRANG CIRCLE TO STADIUM ROAD , NAVRANGPURA, Gujarat, India - 380009 |
| ACG-6874 | DHANEDGE WEALTH ADVISORS LLP | 202-203, S-F, ADDOR AMBITION,,B/S VIMAL HOUSE,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U85110GJ2011PTC066728 | ASIAN MED HORIZON PRIVATE LIMITED | 1ST FLOOR SILVER POINT, NR. PATEL SOCIETY STADIUM CIRCLE NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2015PTC084236 | CORPUS SOLAR POWER ENGINEERING PRIVATE LIMITED | 214, BLOCK-D, 2ND FLOOR, STADIUM HOUSE, OPP. SARDAR PATEL SWIMMING POOL, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U50101GJ1996PTC029503 | ASOPALAV TRADES PRIVATE LIMITED | B-808, Fairdeal House, Nr. Swastik Char Rasta Opp. St. Xavier’s Ladies Hostel, Navrang pura , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ1986PTC008890 | P C SNEHAL ENGINEERS PRIVATE LIMITED | OFFICE NO. 32 & 33 , 3RD FLOOR CITY CENTRE, SWASTIK CHAR RASTA, NAVRANG PURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1991PTC016669 | MARROT STOCK HOLDINGS PRIVATE LIMITED | B-808, Fairdeal House, Nr. Swastik Char Rasta Opp. St. Xavier’s Ladies Hostel, Navrang pura , Ahmedabad, Gujarat, India - 380009 |
| U67120GJ1995PTC027619 | SAHARSHI SECURITIES PRIVATE LIMITED | B-808, Fairdeal House, Nr. Swastik Char Rasta Opp. St. Xavier’s Ladies Hostel, Navrang pura , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2009PTC056079 | P. M. SHARE BROKING PRIVATE LIMITED | B-808, Fairdeal House, Nr. Swastik Char Rasta Opp. St. Xavier’s Ladies Hostel, Navrang pura , Ahmedabad, Gujarat, India - 380009 |
| AAA-3985 | PRANAV INFRASPACES LLP | 2, HINDU COLONY OPP. SARDAR STADIUM, STADIUM CIRCLE NAVRANG PURA, AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2011PTC067859 | KSBIOMED HEALTHCARE PRIVATE LIMITED | 701, SHIKHAR, NEXT TO VADILAL HOUSE OPP. NEPTUNE HOUSE, MITHAKHALI, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U63030GJ2018OPC102866 | JINGLE CABS (OPC) PRIVATE LIMITED | Office No.13, 'B' Building Stadium House, Near Stadium Circle, Navr angpura , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.