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 FOODMART PRIVATE LIMITED
CIN: U15137MH2007PTC172949
SWASTIK FOODMART PRIVATE LIMITED (CIN: U15137MH2007PTC172949) is a Private company incorporated on 08 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 27905000.00.
SWASTIK FOODMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK FOODMART PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of SWASTIK FOODMART PRIVATE LIMITED are AMIT JUGALKISHOR SARAF, SACHIN DEEPAK LELE, UDAY DIWAKAR LOKRAS, PANKAJ SHARMA, and OMPRAKASH BHANWARLAL SHARMA.
SWASTIK FOODMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U15137MH2007PTC172949 and its registration number is 172949. Users may contact SWASTIK FOODMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FOODMART PRIVATE LIMITED is Gala No. 5, Ground Floor, Millenium Plaza Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072.
Current status of SWASTIK FOODMART 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK FOODMART 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 SWASTIK FOODMART
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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 FOODMART 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK FOODMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01434304 | AMIT JUGALKISHOR SARAF | Director | 2007-08-08 |
| 01434341 | SACHIN DEEPAK LELE | Director | 2007-08-08 |
| 01744594 | UDAY DIWAKAR LOKRAS | Additional Director | 2007-08-14 |
| 03519305 | PANKAJ SHARMA | Director | 2011-05-15 |
| 00247708 | OMPRAKASH BHANWARLAL SHARMA | Director | 2010-04-05 |
Past Directors & Key Managerial Personnel of SWASTIK FOODMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01546923 | SUMAN RAMENDRA SHARMA | Director | - | 2010-04-05 |
| 00247629 | BHAGWATI MUKESH SHARMA | Director | - | 2010-04-05 |
| 00247708 | OMPRAKASH BHANWARLAL SHARMA | Additional Director | - | 2010-04-05 |
| 00247733 | MUKESH BHANWARLAL SHARMA | Additional Director | - | 2010-04-05 |
| 00247733 | MUKESH BHANWARLAL SHARMA | Director | - | 2011-04-01 |
| 00697630 | SUMITRA OMPRAKASH SHARMA | Director | - | 2010-04-05 |
Other Directorships of AMIT JUGALKISHOR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHIT TRADING PRIVATE LIMITED | U74999MH2013PTC242689 | Director | - | 2016-02-02 |
Other Directorships of SACHIN DEEPAK LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN RAMENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Director | - | 2023-03-31 |
Other Directorships of UDAY DIWAKAR LOKRAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Director | 2019-01-15 | Ongoing |
Other Directorships of BHAGWATI MUKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Director | - | 2011-05-05 |
Other Directorships of OMPRAKASH BHANWARLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Director | 2017-02-06 | Ongoing |
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Director | - | 2010-04-02 |
| PADMINI FASHION PRIVATE LIMITED | U74994MH2008PTC185227 | Director | - | 2009-09-30 |
Other Directorships of MUKESH BHANWARLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAWANI NUTRI FARMS PRIVATE LIMITED | U01100MH2019PTC325746 | Director | 2022-04-12 | Ongoing |
| NATURALISM FOOD LABS PRIVATE LIMITED | U01409MH2018PTC306322 | Additional Director | - | 2021-11-30 |
| NATURALISM FOOD LABS PRIVATE LIMITED | U01409MH2018PTC306322 | Director | 2021-11-30 | Ongoing |
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Managing Director | - | 2010-04-02 |
| ORIONID SOFTWARE PRIVATE LIMITED | U72300MH2007PTC167310 | Director | - | 2020-06-08 |
| PADMINI FASHION PRIVATE LIMITED | U74994MH2008PTC185227 | Director | - | 2009-09-30 |
Other Directorships of SUMITRA OMPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDWIZZAA FOODS PRIVATE LIMITED | U15133MH2006PTC161559 | Director | 2006-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4537 | Intraglobe Overseas LLP | Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072 |
| U63030MH2018PTC318056 | VELLEITY TECHNOLOGIES PRIVATE LIMITED | Unit no 5025 5th Floor 1 Aerocity NIBR Compound, Safedpul Andheri Kurla Road off Sakinaka Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U74120MH2012PTC230757 | PARMESHWAR SOLAR INFRASTRUCTURE PRIVATE LIMITED | 3rd FOOR, MILLENIUM PLAZA, SAKANIKA TELEPHONE EXCH OFF ANDHERI KURLA ROAD, SAKINAKA, ANDHER I EAST , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2022PTC376060 | SAMUNDRA EXPRESS FREIGHT PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63000MH2022PTC375599 | FUTURE FOCUS SHIPPERS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63040MH2022PTC374612 | TRANSCO WORLDWIDE FREIGHTS PRIVATE LIMITED | OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U93000MH2011PTC218111 | AYAN WATER JET CUTTING SERVICES PRIVATE LIMITED | GALA NO.1, KANCHAN IND. PREMISES CO.OP. SOC. LTD. PLOT NO.5B, VILLAGE MOHILI, OFF ANDHERI KURLA ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U45202MH2010PTC211211 | PROGETTO INDIA PROJECTS PRIVATE LIMITED | Shop No. 11, Ground Floor, Dilkap Center, off Andheri Kurla Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U85191MH2016NPL274852 | LATIWALA CHARITABLE FOUNDATION | UNIT NO: 204, MILLENIUM PLAZA, B/D SKN TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI E, , MUMBAI, Maharashtra, India - 400072 |
| U11200MH1987PTC045184 | PUNJ INTERNATIONAL PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U14100MH1987PLC044734 | BHI LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45200MH2006PTC165865 | SAISHAKTI PROPERTIES PRIVATE LIMITED | 1 Aerocity, Office No. 501 to 506, 5th Floor, Safed Pool, Andheri-Kurla Road, Off. Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U65993MH1988PTC046627 | PUNJ INVESTMENTS PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool Off Sakinaka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U17120MH1996PTC098478 | TEXPORT INTERNATIONAL PRIVATE LIMITED | 501/502, Floor # 5, Elecon Chambers Off Andheri - Kurla Road, Sakinaka, Andh eri (E) , Mumbai, Maharashtra, India - 400072 |
| U51909MH2006PTC164240 | UYES VENTURES PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U65923MH2011PTC222734 | UYES INVESTMENTS PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U63090MH2010PTC208150 | ABIA TOUR PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U74900MH2009PTC194170 | ULLATTIL HOTELS & SPA PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U51397MH2002PTC137862 | UREKA SURGICALS PRIVATE LIMITED | UNIT NO 217/ EAST-WEST IND ESTATE IIND FLOOR KURLA ANDHER I ROAD SAFEEN POOL ANDHERI- E , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2006PTC163455 | OPTIMA IT VENTURE PRIVATE LIMITED | Unit No.507 Sagar Tech PLaza - A, 5th floor Andheri Kurla Road Saki Naka Junction An dheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24300MH1986PTC041792 | BISANI SYNTHETICS PVT LTD | GALA NO 1 BUILDING NO 18-BSAMHITA MOHALI OPP ANDHERI KURLA ROAD SAKINAKA ANDHERI (E , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2011PTC214828 | ZERO DEGREES IT SOLUTIONS PRIVATE LIMITED | Gala No. 203, VTM Bldg., No.2, Near Vijay Prints Bus Stop, Andheri-Kurla Road, Sakinaka, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U63030MH2022PTC380652 | MAS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 502, 5th Floor, Dilkap Center,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2023PTC410289 | MAXMORE PAYMENT DIGITECH PRIVATE LIMITED | Shop No. 8, Ground Floor, Dilkap Centre,,Andheri Kurla Road, Next to Akruti Orchid Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100396231 | 2020-10-12 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.