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 MOVING AND STORAGE PRIVATE LIMITED
CIN: U63090MH2011PTC223391 As on: 2026-07-13
SWASTIK MOVING AND STORAGE PRIVATE LIMITED (CIN: U63090MH2011PTC223391) is a Private company incorporated on 21 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72100000.00 and its paid up capital is Rs. 50100000.00.
SWASTIK MOVING AND STORAGE 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 MOVING AND STORAGE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWASTIK MOVING AND STORAGE PRIVATE LIMITED are ASHISH VIJAYPRAKASH CHANDNA, and AMIT VIJAYPRAKASH CHANDNA.
SWASTIK MOVING AND STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC223391 and its registration number is 223391. Users may contact SWASTIK MOVING AND STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK MOVING AND STORAGE PRIVATE LIMITED is Unit 0709 Plot No- 17 Sector-15 Node Belapur , Belapur, Maharashtra, India - 400614.
Current status of SWASTIK MOVING AND STORAGE PRIVATE LIMITED is - Amalgamated.
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 MOVING AND STORAGE 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 MOVING AND STORAGE
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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 MOVING AND STORAGE 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 MOVING AND STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03060857 | ASHISH VIJAYPRAKASH CHANDNA | Director | 2021-11-30 |
| 06968922 | AMIT VIJAYPRAKASH CHANDNA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SWASTIK MOVING AND STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00133934 | SUMIR KUMAR TALUKDAR SINGH | Director | - | 2016-03-24 |
| 06514357 | PARESH CHATRABHUJ PUNJANI | Additional Director | - | 2020-12-30 |
| 06514357 | PARESH CHATRABHUJ PUNJANI | Director | - | 2021-03-17 |
| 08668989 | JEETENDRA AMARNATH KAPUR | Additional Director | - | 2020-12-30 |
| 08668989 | JEETENDRA AMARNATH KAPUR | Director | - | 2021-03-16 |
| 01684902 | MAHAVIR SAJJANRAJ KOTHARI | Additional Director | - | 2016-09-30 |
| 01684902 | MAHAVIR SAJJANRAJ KOTHARI | Director | - | 2020-01-15 |
| 03060857 | ASHISH VIJAYPRAKASH CHANDNA | Additional Director | - | 2021-11-30 |
| 03089659 | SHRENIKRAJ GHEWARCHAD KOTHARI | Director | - | 2016-07-28 |
| 06968922 | AMIT VIJAYPRAKASH CHANDNA | Additional Director | - | 2021-11-30 |
| 07575209 | CHETAN TULSIRAM AGARWAL | Additional Director | - | 2016-09-30 |
| 07575209 | CHETAN TULSIRAM AGARWAL | Director | - | 2019-10-10 |
Other Directorships of SUMIR KUMAR TALUKDAR SINGH
Other Directorships of PARESH CHATRABHUJ PUNJANI
Other Directorships of JEETENDRA AMARNATH KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISH LOGISTICS PRIVATE LIMITED | U63030MH2011PTC221580 | Additional Director | - | 2020-12-30 |
| HARISH LOGISTICS PRIVATE LIMITED | U63030MH2011PTC221580 | Director | 2020-12-30 | Ongoing |
Other Directorships of MAHAVIR SAJJANRAJ KOTHARI
Other Directorships of ASHISH VIJAYPRAKASH CHANDNA
Other Directorships of SHRENIKRAJ GHEWARCHAD KOTHARI
Other Directorships of AMIT VIJAYPRAKASH CHANDNA
Other Directorships of CHETAN TULSIRAM AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH2012PTC228592 | MILLENIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED | Unit 0709 Plot No- 17 Sector-15 Node Belapur , Belapur, Maharashtra, India - 400614 |
| U51909MH2005PLC155091 | HARVARD GLOBAL LOGISTICS LIMITED | Unit 0709 Plot No- 17 Sector-15 Node Belapur , Belapur, Maharashtra, India - 400614 |
| U74999MH2018PTC305856 | INTERMODAL CONTAINER LEASING PRIVATE LIMITED | BHOOMI MALL PREMISES CO-OP SOCIETY LTD Unit No-227 2nd Floor, Plot No.9, , SECTOR -15, CBD BELAPUR, Maharashtra, India - 400614 |
| U43291MH2015PTC266552 | ADRIE MARINE ELECTRONICS SOLUTIONS PRIVATE LIMITED | UNIT NO. 503 B, MAHAAVIR ICON, PLOT NO. 88/89, SECTOR 15, CBD BELAPUR , CBD BELAPUR, Maharashtra, India - 400614 |
| U72900MH2022OPC377945 | LOGISCAPE (OPC) PRIVATE LIMITED | Office No 219, 2nd Floor, City Tower Sector No 15,Plot No 55, Belapur, Mumbai , Belapur, Maharashtra, India - 400614 |
| U01100MH2017PTC300242 | SHUDDHODAK AGRO PRIVATE LIMITED | SHOP NO 321, PLOT NO 09, SECTOR 15, CBD BELAPUR NAVI MUMBAI , BELAPUR, Maharashtra, India - 400614 |
| U70109MH2022PTC374538 | JAMEENGURU REALTY PRIVATE LIMITED | UNIT NO. 120 ,1ST FLOOR, PLOT NO.61 SECTOR .11 ,CBD BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| U74120MH2008PTC184870 | SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED | PLOT NO. - 92 TO 95, SHOP NO. 54, SECTOR-15 CBD BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| U63030MH2022PTC376493 | KA LOGIX PRIVATE LIMITED | OFFICE NO.604, PLOT NO.57, SECTOR NO.11, SECTOR NO.11,CBD BELAPUR, , BELAPUR, Maharashtra, India - 400614 |
| U51909MH2017PTC302606 | KUNKR CRYSTAL PRIVATE LIMITED | OFFICE NO 116, 1ST FLOOR, BHOOMI MALL, PLOT NO 9, SECTOR 15, CBD BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| U70109MH2019PTC331098 | JD PATHRIA & SONS PRIVATE LIMITED | OFFICE NO B-1109,PLOT NO -89, MAHAVIR ICON,SECTOR-15,CBD BELAPUR,NAVI MUMBAI , CBD BELAPUR, Maharashtra, India - 400614 |
| AAE-5153 | S J TRADING & EXIM LLP | FLAT NO-1006, 10TH FLOOR, B WING, ISRANI TOWERS PLOT NO-41, SECTOR-15, NR CROMA CBD BELAPUR CBD BELAPUR, Maharashtra, India - 400614 |
| U74120MH2011PTC221789 | STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Na vi Mumbai , C B D Belapur, Maharashtra, India - 400614 |
| AAG-1640 | CIBUSARS HOSPITALITY LLP | UNIT - S002, PLOT NO - 0052, SECTOR - 011 NODE - BELAPUR, WARD - BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15113MH2017FTC301249 | BURANI INTERFOOD INDIA PRIVATE LIMITED | Unit no.328, Plot no.9, Sector No. 15 Bhoomi Mall Premises Co.op.Soc, Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2021PTC361751 | OCEANFRONT SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. B-604 , PLOT NO 63 SKYLARK BUILDING SECTOR -11 , BELAPUR NODE, Maharashtra, India - 400614 |
| U45309MH2023PTC397546 | PLOT GURU PRIVATE LIMITED | UNIT NO. 120,1ST FLOOR,PLOT NO. 61, SECTOR. 11 CBD -400614 , BELAPUR, Maharashtra, India - 400614 |
| U72900MH2022PTC387991 | RESTONE NETWORKS PRIVATE LIMITED | 201, THE GREAT EASTERN SUMMIT -A PLOT NO-56, SECTOR-15, C B D BELAPUR , BELAPUR, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-7128 | ADITYA BALAJI INFRA PROJECTS LLP | Office No. 609, Mayuresh Square, Plot No. 17,Sector - 15, CBD Belapur Thane, Maharashtra, India - 400614 |
| U63090MH2018PTC312835 | SORA SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO. 911-912, ONE PLATINUM, PLOT NO 8 SECTOR 15 CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| ACD-4759 | JAYSHREE GANPATI LLP | Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U68100MH2023PTC415827 | OLYMPEO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 603 6TH FLOOR, MAYURESH SQUARE,PLOT NO 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U74900MH2007PLC177152 | RAVITA ENGINEERING SERVICES LIMITED | OFFICE NO. 202 2ND FLOOR,MAYURESH SQUARE PLOT NO. 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U80900MH2022PTC375762 | GRADHANCE PRIVATE LIMITED | Unit No- 215, Bhoomi Mall, Plot No- 09 Sector-15, CBD-Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U30111MH2008FTC181702 | ROYAL IHC INDIA PRIVATE LIMITED | Unit No. 401, Mayuresh Planet, Plot No. 42 and 43,,Sector 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U51909MH2016PTC283086 | CROSMET PRIVATE LIMITED | Unit No. 501, V Times Square, Sector 15, Plot no. 3, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| ACN-1555 | AVANI LANDSCAPING AND GARDENING LLP | Office No.609, 6th Floor, Mayuresh Square,,Plot No-17, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U34300MH2020PTC350553 | RIQUEZA ELECTRIC VEHICLES PRIVATE LIMITED | OFFICE NO. 502, FIFTH FLOOR, MAYURESH SQUARE, PLOT NO. 17, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.