Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SWASTIK GLOBAL LOGISTICS LLP
LLPIN: ACY-4688 As on: 2026-07-13
SWASTIK GLOBAL LOGISTICS LLP (LLPIN: ACY-4688) is a Limited Liability Partnership firm incorporated on 20 May 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
SWASTIK GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)ACY-4688. Its Email address is and its registered address is 603 Hava mahal CHS,Daftary rd Shivaji Chowk,Malad East,Mumbai,Maharashtra,India-400097
Current status of SWASTIK GLOBAL LOGISTICS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 GLOBAL LOGISTICS 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 GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWASTIK GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ACH-7744 | RCHIE CREATION LLP | 6-A Shanta Sita Niwas Tenants CHS Ltd.,Hawa Hira Mahal, Daftary Rd Nr W Ex Highway, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACQ-7503 | VIKASPATH IMPEX LLP | 1001, Hava Mahal CHS Ltd,,Shivaji Chk,opp Hirakutir,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-8487 | KRMA GEMS LLP | 204 CENTER PLAZA JN OFF,DAFTARY RD AND SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| U74900MH2015PTC270931 | WESTMEN SOLUTIONS PRIVATE LIMITED | Shop-2, Sheetal Darshan CHS, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| AAQ-5194 | NANDU & MEHTA REALTORS LLP | A 504 SATYAM CHS LTD SHIVAJI CHOWK DAFTARY ROAD NR ROYAL MOTER DRIVING SCHOOL MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACI-8377 | SURESHOT INFOTECH LLP | Ellora Shopping Centre Block No 8,,Daftary Raod, Malad East, Near Shivaji Chowk,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACD-2558 | PRIME FASHIONKRAFT LLP | 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097 |
| ACH-1962 | VISHWA VYAPAR TRADING LLP | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E),Malad East,Mumbai,Maharashtra,India-400097 |
| AAN-0761 | ONEZEROEIGHT INTELLIGENT SOLUTIONS LLP | C-10, HIRA KUTIR CHS, SHIVAJI CHOWK, DAFTARY ROAD, MALAD (EAST) MALAD, Maharashtra, India - 400097 |
| U18101MH2006PTC161799 | PRIME OVERSEAS GARMENTS PRIVATE LIMITED | 510 Center Plaza, Malad East junction & Shivaji Chowk, Mumbai , Malad East, Maharashtra, India - 400097 |
| U18109MH2014PTC257495 | AJ EXCOGITATION PRIVATE LIMITED | KALASMRUTI, DAFTARY ROAD, NR. SHIVAJI CHOWK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ACV-7710 | DATAVIDHYA LLP | 601 HAVA MAHAL,CHS LTD.CTS 370C,Malad East,Mumbai,Maharashtra,India-400097 |
| AAK-8762 | SETHIA ESTATE BUILDERS AND DEVELOPERS LL P | 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East Mumbai, Maharashtra, India - 400097 |
| U45200MH1995PTC089497 | MAHARISHI CONSTRUCTIONS PRIVATE LIMITED C N | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U45200MH1996PLC097468 | SHRI BHAVANI BUILDERS LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U45400MH2009PTC194999 | MAHARSHI REALTY PRIVATE LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U70102MH2009PTC197496 | SHRI SIDDHIVINAYAK REALTY PRIVATE LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| AAD-5617 | PRAGATI INFRASQUARE LLP | 111/112, CENTRE PLAZA, SHIVAJI CHOWK, DAFTARY ROAD MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| ACL-0949 | CHAMUNDA FABLE LLP | 108 CENTRE PLAZA KURAR VLG,DAFTARY ROAD NR.SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| ACH-4348 | SHREE NAWKAAR FABRICA LLP | G-14/11 CENTRAL PLAZA JN OFF DAFTARY ROAD,SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| AAY-2096 | VINYOG HOSPITALITY LLP | Room No.4, Maqbool Mansion, Hava Hira Mahal, Daftary Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAL-8256 | ELEVEN FILMS LLP | MAQBOOL MANSION HAVA HIRA MAHL ROOM NO 4 DAFTARY RD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACM-7283 | JANGID WOODS LLP | 133/3 GOMES HOUSE, SHIVAJI CHOWK,DAFTARY ROAD, BEHIND RASHMIN DAIRY,Malad East,Mumbai,Maharashtra,India-400097 |
| U74110MH2010PTC207818 | SETHIA HOLDINGS PRIVATE LIMITED | 701, 7TH FLOOR, CENTRE PLAZA SHIVAJI CHOWK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| U45309MH2021PTC364818 | SHREENATHJI INFRACON BUILD PRIVATE LIMITED | B-902, SHREE VALLABH YOG CHS LTD, MALAD EAST, OFF DAFTARY RD PUSHPA PARK , MUMBAI, Maharashtra, India - 400097 |
| ACW-7396 | KTC JEWELS LLP | A/504, Ratnapuri Gaushala,Lane Daftary RD MaladEast,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-9614 | NS GEMS LLP | B-803 PRATHAMESH AVENUE CHS LTD 229,DATTA MANDIR RD, MALAD (EAST),Malad East,Mumbai,Maharashtra,India-400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- 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.
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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.