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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 INVESTMENT CORP PVT LTD
CIN: U65910GJ1945PTC000205
SWASTIK INVESTMENT CORP PVT LTD (CIN: U65910GJ1945PTC000205) is a Private company incorporated on 22 Aug 1945. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.SWASTIK INVESTMENT CORP PVT LTD'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].
SWASTIK INVESTMENT CORP PVT LTD's Corporate Identification Number (CIN) is U65910GJ1945PTC000205 and its registration number is 205. Users may contact SWASTIK INVESTMENT CORP PVT LTD on its Email address - . Registered address of SWASTIK INVESTMENT CORP PVT LTD is C/O CHAMPAKLAL INV. FINANCIALCONSULTANCY LTD., 6/7 EMPIRE CHAMBERS, 1ST FLOOR , NAVAPURA, KURWE ROAD, SURAT-3., Gujarat, India - 000000.
Current status of SWASTIK INVESTMENT CORP 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK INVESTMENT CORP 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 INVESTMENT CORP
Purchase full report of SWASTIK INVESTMENT CORP
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 INVESTMENT CORP 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 INVESTMENT CORP
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Past Directors & Key Managerial Personnel of SWASTIK INVESTMENT CORP
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999GJ1988PLC002246 | GUJARAT NYLONS LIMITED | C/O GUJARAT STATE FERTILIZERSCO.LTD. 1/D.RESHAM BHAVAN,1ST FLOOR, LAL DARWAJA,STATIONROA D, SURAT.3 , NA, Gujarat, India - 000000 |
| U17119GJ1978ULT003257 | B.M.PRINTING MILLS PRIVATE LIMITED | C/O MOHAN TEXTILES, J-2052,1ST FLOOR SURAT TEXTILE MARKET RING ROAD, , Surat, Gujarat, India - 000000 |
| U99999GJ1972PLC002157 | RAMON GUJARAT LIMITED | C/O LAXMICHAND BHAGJI LTD,STATION ROAD, , SURAT, Gujarat, India - 000000 |
| U55101GJ1989PTC012079 | SABRAS MOTELS AND RESORTS PVT. LTD. | 3RD FLOOR, SABRAS CHAMBERS,NEAR RLY. GOODS YARD, STATION ROAD, , SURAT, Gujarat, India - 000000 |
| U25209GJ1993PTC020004 | EKTEEN NETS PVT LTD | C/O,C/30,ANJARIA CHAMBERS GR.FLOOR,K.V.ROAD JAMNAGAR. , NA, Gujarat, India - 000000 |
| U46909GJ1995PLC026005 | RANGOLI LEASE AND FINANCE LIMITED | PRESIDENT PLAZA B-BLOCK7TH FLOOR NR R T O RING ROAD , SURAT, Gujarat, India - 000000 |
| U51909GJ1988PLC011362 | INDIAN SALTS LIMITED | C/O BLUE BLEND IND LTD 547 J JAIR CONDITIONED MARKET RING ROAD , SURAT, Gujarat, India - 000000 |
| U65910GJ1982PTC005531 | PRAKASH INVESTMENTS PRIVATE LIMITED | C/O, PRAKASH SILK MILLS,GROUND FLOOR SURAT TESTILES MARKET, RING ROAD, SURAT , NA, Gujarat, India - 000000 |
| U08019KA1970PTC001957 | CENTURY CHIT FUNDS PRIVATE LIMITED | 7-8, 1ST FLOOR, UNITY BLDG.,J.C.ROAD, BANGALORE-2. C/O.O.L. B'LORE. , BANGALORE, Karnataka, India - 000000 |
| U17114GJ1990PTC014786 | UNJHA SIZERS PRIVATE LIMITED | C/O VIPUL TEXTILES, SHED NO B-3 & 4, NR SHANTINATH SILK MILLS, UDHANA MAGDALI A ROAD, , SURAT, Gujarat, India - 000000 |
| U00330KA1992PTC012833 | SANKETH METALS PRIVATE LIMITED | C/O COMPUTER POINT LTD.,NO.43, 1ST FLOOR, DECKENSON ROAD, BANGALORE-42. , DECKENSON ROAD BANGALORE, Karnataka, India - 000000 |
| U17119GJ1991PTC015859 | RAJ SIZING PVT.LTD. | C/O.MAHAVIR CEMENNT CORPN.,VARACHHA ROAD,SURAT.6. , NA, Gujarat, India - 000000 |
| U52100GJ2002PTC040461 | RAJ RAJESHWARI EXPORT PRIVATE LIMITED | 601, 6TH FLOOR, EMPIRE ESTATEBUILDING, RING ROAD SURAT. , NA, Gujarat, India - 000000 |
| U51909GJ1992PLC018706 | SWIZER EXPORT APPAREL LTD | 1ST FLOOR GAYATRI CHAMBERS,R.C.DUTT ROAD, BARODA. , NA, Gujarat, India - 000000 |
| U31501GJ1996PTC030771 | ATLANTIC SUBMERSIBLE AND PUMPS PRIVATE LIMITED | OFFICE NO. 7, 1ST FLOOR,NATIONAL CHAMBERS, ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U74210TN1981PTC008861 | K B I CONSULTANTS PRIVATE LIMITED | 4-C,HADDOWS ROAD, MADRAS-64-C,HADDOWS ROAD MADRAS-6 4-C,HADDOWS ROAD, MADRAS-6 , 4-C,HADDOWS ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U65993GJ1982PTC005350 | SHRI AAHOBHAGYA INVESTMENT PRIVATE LIMITED | 3RD FLOOR, B.O.B. BUILDINGOPP. FUVARA, GANDHI ROAD AHMEDABAD 7 , NA, Gujarat, India - 000000 |
| U29199GJ1999PTC036988 | ATUL-RAJIT AUTORIDERS PRIVATE LIMITED | C/O. ATUL AUTHO LTD.JIMMY TOWER, GROUND FLOOR, GONDAL ROAD, RAJKOT.360 002 , NA, Gujarat, India - 000000 |
| U13040GJ1982PTC005262 | GUJARAT TRAVELS PRIVATE LIMITED | 7, LODHA CHAMBERS, 2ND FLOOR,D/O, DANAPUR GATE MADHAVPURA ROAD, AHMEDABAD-4 , NA, Gujarat, India - 000000 |
| U51100GJ2006PTC047689 | SAURASHTRA ENVIRO PROJECTS PRIVATE LIMITED | 3RD FLOOR K. G CHAMBERS, UDHNADARWAJA, RING ROAD SURAT 395 002 , 395 002, Gujarat, India - 000000 |
| U65993GJ1986PTC008419 | SEAGULL EXPORTS AND LEASING PVT LTD | 3RD FLOOR,BHAGVAN CHAMBERS,,OPP.CIRCUIT HOUSE R.C.DUTT ROAD,BARODA-5 , NA, Gujarat, India - 000000 |
| U02005GJ1995PTC026258 | JAHNAVI GREEN WOODS PRIVATE LIMITED | 6, 3RD FLOOR, SURYA COMPLEX,NR.SWASTIK CHAR RASTA C.G.ROAD NAVRANGPURA, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29308GJ1984PTC007175 | INTERTRON ELECTRONIC CO PVT LTD | C/O.HASUMKH SHAH SHALIN HOTELSPVT LTD CHINUBHAI CENTRE,IST FLOOR,ASHRAM ROAD,A HMEDABAD , NA, Gujarat, India - 000000 |
| F01101 | CHIYO DA CHEMICAL ENGINEERING & CONSTRUC TION CO.LTD. | C/O PETRON CIVIL ENGINEERING PVT.LTD.SWASTIK CHAMBERS,6TH F , LOOR,SION TROMBAY ROAD, BOMBAY, Delhi, India - 000000 |
| U80903KL2005PTC019009 | CLEARWAY ENGLISH ACADEMY PRIVATE LIMITED | D.NO.XV/578 A/C-6,IST FLOOR,ASSOCIATED CHAMBERS NEAR CHILDERNS LIBRARY,TEMPLE ROAD, , KOTTAYAM P.O.,KOTTAYAM-686 001, Kerala, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U91110MH1993PTC075643 | TEMBURLI AGRO FARMS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAIO, Maharashtra, India - 000000 |
| U15339GJ2001PTC039810 | JOY ANIFEED PRIVATE LIMITED | M/1 REWAWALA CHAMBERS,HOUSE NO. 8/2455-62 KOTSAFIL MAIN ROAD, , SURAT 3, Gujarat, India - 000000 |
| U24111GJ1995PTC027373 | HELLY OXYGEN PRIVATE LIMITED | 1ST FLOOR,67,UTTAR GUJARATAUDHYOGIK VASAHAT LTD. OPP: FORGE & BLOWER CO.LTD.,NARODA , ROAD AHMEDABAD, Gujarat, India - 000000 |
| 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.
| 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.