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      SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED

      CIN: U99999MH1997PTC112416 As on: 2026-07-13
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      SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED (CIN: U99999MH1997PTC112416) is a Private company incorporated on 11 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

      SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED are NILESH MAFATLAL SANGHVI, and MAFATLAL ROOPAJI SANGHVI.

      SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC112416 and its registration number is 112416. Users may contact SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED is RANGWALLA BUILDING SHOP NO.258,ISLAMPURA STREET , MUMBAI-40004, Maharashtra, India - 000000.

      Current status of SWASTIK LLOYDS ENGINEERING PRIVATE LIMITED is - Under CIRP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWASTIK LLOYDS ENGINEERING 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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      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 LLOYDS ENGINEERING 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 SWASTIK LLOYDS ENGINEERING
      DIN Director Name Designation Appointment Date
      01478474 NILESH MAFATLAL SANGHVI Director 2005-11-30
      00448081 MAFATLAL ROOPAJI SANGHVI Director 1997-12-11
      Past Directors & Key Managerial Personnel of SWASTIK LLOYDS ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH MAFATLAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAFATLAL ROOPAJI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      AMIZARA SEARCH PRIVATE LIMITED U74999MH2018PTC317296 Director 2018-11-21 Ongoing

      CIN Company Name Company Address
      U99999MH1998PTC113347 ALMAA SALES AND TRANSPORTATION PRIVATE LIMITED 42,MERCHANT BUILDING,SHOP NO1GROUNDFLOOR SHAIKH HAFFIZUDDIN MARG,OPP.GARWARE PLAS T.SANKLI , STREET,BYCULLA,MUMBAI-400008, Maharashtra, India - 000000
      U72900MH1993PTC074115 PARIKH COMPUTERS PRIVATE LIMITED SHOP NO,1, BUILDING NO.9,VARMANAGAR AAD RD OPP TELLIGAL LY ANDHERI(E) MUMBAI 69, , MUMBAI, Maharashtra, India - 000000
      U36911MH2000PTC123579 MOTIMALA JEWELLERS PRIVATE LIMITED SHOP NO 3 & 4,RATNADEEP BUILDING, SECTOR NO 9, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000
      U51420MH1989PTC053776 ABHISHEK METALS TRADING P LTD 1ST PANJRAPOLE LANE SHOP NO 10MARKET BULDGS 1ST FLR BOMBAY-4. , MUMBAI-40004, Maharashtra, India - 000000
      U99999MH1999PTC123285 KARNALA IMPEX PRIVATE LIMITED SHOP NO.3,GROUND FLOOR,BUILDING NO.17 SHEHA 225,PR A.B.ROAD, , MUMBAI 400 018, Maharashtra, India - 000000
      U67120MH2002PTC135580 CURRENT INVESTMENTS PRIVATE LIMITED SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD., MALAD (EAST ), , MUMBAI - 400 097., Maharashtra, India - 000000
      U99999MH1996PTC100971 JOSHI GAURAV HOLDINGS LIMITED SHOP NO.3, BUILDING NO.1 JAI SHASTRI NAGAR CO-OPERATIVE SOCIETY MULUND COLONY,MULUND , (W), MUMBAI-400 082., Maharashtra, India - 000000
      U92110MH1977PTC019801 S.S.MOVIETONE COMBINES PRIVATE LIMITED GOVERDHAN, BUILDING NO.2,PAREKH STREET, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC111143 PANIL PHARMA PRIVATE LIMITED SHIVDARSHAN BUILDING SHOP NO.5DR.AMBEDKAR ROAD CHINCHPOKLI,MUMBAI 400 012 , MUMBAI 400 012, Maharashtra, India - 000000
      U74920MH2003PTC139876 ZONE SECURITY SYSTEMS PRIVATE LIMITED SHOP NO B/4JAYJYOT BUILDING RATAN NAGAR DAHISAR EAST , MUMBAI, Maharashtra, India - 000000
      U28992MH1997PTC105021 SAMPAT PACKAGING PRIVATE LIMITED SHOP NO.,1,294-A,CHIMNABHUVAN,BHIMANI STREET, MATUNGA, , MUMBAI 19, Maharashtra, India - 000000
      U46610MH2006PTC161115 SHRI NARAINSHARAN SALES PRIVATE LIMITED SHOP NO.3,BUILDING NO.136,MAIN ROAD,VITHALWADI, KALBADEVI,,MUMBAI-400 002.,Maharashtra,000000-India
      U51900MH1993PTC073689 CITYBAG OVERSEAS P.LTD. SHOP NO.209,SUPER SHOPPINGCOMPLEX,249/51 ABDULREHMAN STREET,BOMBAY-3. , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC106465 RASESH TRADING COMPANY PRIVATE LIMITED SHOP NO.18/19,DUBHASH MARKET,381 SHEIKH MEMON STREET, , MUMBAI 2, Maharashtra, India - 000000
      U55200MH1981PTC023911 V P C HOTELS PRIVATE LIMITED BUILDING NO.3, 3RD FLOOR,CONVENT STREET, COLABA, , MUMBAI- 400 039., Maharashtra, India - 000000
      U17120MH1985PTC035242 REGENT WOOLEN MILLS PRIVATE LIMITED SHOP NO.6,BMC BLDG.,B-BLOCK,,STABLE STREET KLATHIPURA, , MUMBAI 400 002, Maharashtra, India - 000000
      U74999MH1985PTC035236 WARDHAN AMPOULES PRIVATE LIMITED 15-A,ST.FRANCIES XAVIER STREET VASUDEO BUILDING NO.1, ,J.S.ROAD,BOMBAY , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PTC109643 NIRMA PIPES AND FITTINGS PRIVATE LIMITED SHOP NO.13,111-T.P.STREET6TH KUMBHARWADA, , MUMBAI 400 004, Maharashtra, India - 000000
      U99999MH1981PTC023743 S B SYNTHETICS PRIVATE LIMITED 9 ABDUL REHMAN STREET,YUSUF BUILDING, IST FLOOR, ROOM NO.15, , MUMBAI-400 003., Maharashtra, India - 000000
      U99999MH1997PTC110398 P.K. ROADLINES PRIVATE LIMITED DAMODAR PARK6A BUILDING,SHOP NO.1 LBS MARG,GHATKOPAR, , MUMBAI 400 086, Maharashtra, India - 000000
      U99999MH1998PTC116573 HEERA PANNA TRAVELS PRIVATE LIMITED 21/23, DHANJI STREET,MUMBADEVI MANSION, GROUND FLOOR,SHOP NO.1, , MUMBAI-400 003, Maharashtra, India - 000000
      U01120MH1996PTC103462 KINGS GARDEN AND PLANTATION PRIVATE LIMITED BHANKHRIA BUILDING, 1ST FLOOR,ROOM NO 12.13, 57/59, MODI STREET FORT, , MUMBAI 1,, Maharashtra, India - 000000
      U51900MH1995PTC088497 SANA FOOD AND PACKAGING PRIVATE LIMITED SHREE MANSION,SHOP NO.5/A,2ND FLOOR,40142, NAGDEVI STREET, , MUMBAI-400 003, Maharashtra, India - 000000
      U45200MH2003PTC142795 SUPERSTRONG PROPERTIES PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO.31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U45200MH2003PTC142796 EVER READY PROPERTIES PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO.31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U45200MH2003PTC142797 ASTER CONSTRUCTIONS PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO.31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U45200MH2003PTC142813 TWILIGHT CONSTRUCTIONS PRIVATE LIMITED HANUMAN BUILDING,2ND FLOOR, ROOM NO. 31-A, PERIN NARIMAN STREET, FORT, , MUMBAI-400 001., Maharashtra, India - 000000
      U60210MH1994PTC078762 RONAK ROAD LINES P LTD SHOP NO 503 & 504 5TH FLOORPERSIPOLIS BUILDING NEAR ANDHRA BANK SECTOR-17 VASHI , NAVI MUMBAI, Maharashtra, India - 000000
      U99999MH1972PTC015803 CRYSTAL FIBRES AND FEBRICS LIMITED KIDIWALA BUILDING, 2ND FLOOR,ROOM NO.14, 62/64, KAZI SAYED STREET, , MUMBAI- 400 003., Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10211509 2010-03-19 - - 1,200,000.00 L & T FINANCE LIMITED
      10531998 2014-10-21 - - 5,000,000.00 BANK OF BARODA
      80064954 2003-07-17 2013-12-31 - 120,000,000.00 BANK OF BARODA
      90355357 2003-07-17 2014-04-28 - 120,000,000.00 BANK OF BARODA
      90365600 2005-04-27 - - 619,380.00 ICICI BANK LTD.

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      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
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      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
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      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

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      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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