SWASTIK LOGISTICS PRIVATE LIMITED (CIN: U64120BR2000PTC009336) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1258000.00.
SWASTIK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWASTIK LOGISTICS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of SWASTIK LOGISTICS PRIVATE LIMITED are VIVEK PATWARI, and ASHUTOSH SINGH.
SWASTIK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120BR2000PTC009336 and its registration number is 9336. Users may contact SWASTIK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK LOGISTICS PRIVATE LIMITED is SWASTIK BHAWAN, PS- KADAMKUAN , PATNA, Bihar, India - 800003.
Current status of SWASTIK LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U64120BR2000PTC009336 |
| Name | SWASTIK LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Patna |
| Registration Number | 9336 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-06-27 |
| Age of Company | 24 years, 8 months, 16 days |
| Activity | NIC Code: 6412 NIC Description: Courier activities other than national post activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,258,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK LOGISTICS PRIVATE LIMITED |
| U64120BR2000PTC009336 |
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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 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00766136 | VIVEK PATWARI | Director | 2006-03-15 |
| 00753595 | ASHUTOSH SINGH | Managing Director | 2000-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00892BR1996PTC007146 | ZED POINT COMPUTER EDUCATION PRIVATE LIM ITED | OM BIHAR COMPLEX,3RD FLOOR,KADAMKUAN PS.KADAMKUAN , PATNA, Bihar, India - 800003 |
| U01132BR1990PLC004000 | BIHAR TEA PLANTATIONS LIMITED | KADAMKUAN PS. KADAMKUAN , PATNA, Bihar, India - 800003 |
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| U00898BR1996PLC007205 | JAI BAISHNAV DEVI SECURITY & INVESTMENT (INDIA) LIMITED | L.B.PALACE,2ND FLOOR,EAST OF UMA CINEMA HALL, KADAMKUAN,PS.KADAMKUAN, , PATNA, Bihar, India - 800003 |
| AAE-6807 | SATVAT CONSTRUCTIONS LLP | GEETA BHAWAN,1ST FLOOR KADAMKUAN PATNA, Bihar, India - 800003 |
| U25200BR1987PTC002603 | MONARCH POLYTECH INDUSTRIES PRIVATE LIMITED | PANKI-KOTHI, NALA ROAD PS- KADAMKUAN , PATNA, Bihar, India - 800003 |
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| U00093BR1996PTC007097 | KAROLINSKA MEDICARE PRIVATE LIMITED | NEW AREA,NEAR BUDH MURTI PS.KADAMKUAN, , PATNA, Bihar, India - 800003 |
| U00233BR1989PLC003332 | RADHIKA DOUBLING MILLS LIMITED | SALIMPUR AHRA 00KADAM-KUAN, PS. GANDHI MAIDAN , PATNA, Bihar, India - 800003 |
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| U24230BR2003PTC010138 | ONFLOW PHARMACEUTICALS PRIVATE LIMITED | SHANKAR MANSION, NAWAL KISHORROAD KADAMKUAN PATNA P.S.KADAMKUAN , P S KADAMKUAN, Bihar, India - 800003 |
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| U24211BR1966PTC000793 | PLANTLIFE CHEMICALS PRIVATE LIMITED | AZMA HOUSE, JAGAT NARAIN ROAD,KADAMKUAN, PATNA , PATNA, Bihar, India - 800003 |
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| U22121BR1970PTC000866 | SAKHARESHWARI PUBLICATIONS PRIVATE LIMITED | SEWA KUNJ KADAMKUAN , PATNA, Bihar, India - 800003 |
| U15510BR1973PTC001020 | EASTERN INDIA BREWERIES PRIVATE LIMITED | JAGAT NARAYAN ROAD KADAMKUAN , PATNA, Bihar, India - 800003 |
| U27202BR1981PTC001572 | SWADESHI PRODUCTS PRIVATE LIMITED | ATPO: NEW AREA, KADAMKUAN , PATNA, Bihar, India - 800003 |
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| U27201BR1987PTC002550 | UDAY STEELS AND ALLOY INDUSTRIES PRIVATE LIMITED | WEST LOHANIPUR PS- KADAM KUAN , PATNA, Bihar, India - 800003 |
| U24100BR1988PTC002850 | BHOJPUR CHEMICAL PRIVATE LIMITED | NALA ROAD PS- KADAM KUAN , PATNA, Bihar, India - 800003 |
| U22211BR1989PTC003682 | CHANDRAHAS ASSOCIATES PRIVATE LIMITED | ASHOK NIWAS, PS-KADAM KUAN , PATNA, Bihar, India - 800003 |
| U00093BR2000PTC009429 | RAPID PHARMACEUTICALS PRIVATE LIMITED | RAJENDRA PATHPIRMOHANI P.S- GANDHI MAKDAN , PATNA, Bihar, India - 800003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044651 | 2007-02-15 | 2011-03-28 | - | 1,000,000.00 | BANK OF MAHARASHTRA |
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.
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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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