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 OPTICAL COMPANY PVT LTD
CIN: U33201MH1988PTC049257
SWASTIK OPTICAL COMPANY PVT LTD (CIN: U33201MH1988PTC049257) is a Private company incorporated on 17 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100500.00.
SWASTIK OPTICAL COMPANY PVT LTD'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 OPTICAL COMPANY PVT LTD's NIC code is 3320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of optical instruments and photographic equipment.
Directors of SWASTIK OPTICAL COMPANY PVT LTD are VIKRAM BIPIN SHAH, AMIT SHAH MAHENDRA, BIPIN AMRATLAL SHAH, SONALI PINAKIN SHAH, and PINAKIN CHANDRAKANT SHAH.
SWASTIK OPTICAL COMPANY PVT LTD's Corporate Identification Number (CIN) is U33201MH1988PTC049257 and its registration number is 49257. Users may contact SWASTIK OPTICAL COMPANY PVT LTD on its Email address - [email protected]. Registered address of SWASTIK OPTICAL COMPANY PVT LTD is 2, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004.
Current status of SWASTIK OPTICAL COMPANY PVT LTD is - Active.
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 CINs
ZaubaCorp's company report for SWASTIK OPTICAL COMPANY 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.
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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 OPTICAL COMPANY
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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 OPTICAL COMPANY 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 OPTICAL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01030443 | VIKRAM BIPIN SHAH | Director | 2013-09-30 |
| 01909628 | AMIT SHAH MAHENDRA | Director | 1988-10-17 |
| 00975982 | BIPIN AMRATLAL SHAH | Director | 2006-10-25 |
| 01030228 | SONALI PINAKIN SHAH | Director | 2000-04-01 |
| 01030274 | PINAKIN CHANDRAKANT SHAH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of SWASTIK OPTICAL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01030362 | GINNI VIRAL JHAVERI | Director | - | 2012-07-05 |
| 01030443 | VIKRAM BIPIN SHAH | Additional Director | - | 2013-09-30 |
| 01029490 | MAHENDRABHAI AMRATLAL SHAH | Director | - | 2018-06-19 |
| 01030274 | PINAKIN CHANDRAKANT SHAH | Additional Director | - | 2013-09-30 |
Other Directorships of GINNI VIRAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & M SKY VILLAS LLP | AAB-7017 | Designated Partner | 2013-08-12 | Ongoing |
| NOVENA VENTURES LLP | AAG-2939 | Partner | 2016-05-05 | Ongoing |
| GINSENG VENTURES PRIVATE LIMITED | U67100MH2020PTC349780 | Director | 2020-11-09 | Ongoing |
Other Directorships of VIKRAM BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVENA VENTURES LLP | AAG-2939 | Partner | 2016-05-05 | Ongoing |
| GINSENG VENTURES PRIVATE LIMITED | U67100MH2020PTC349780 | Director | 2020-11-09 | Ongoing |
| PATTANI VENTURES PRIVATE LIMITED | U70102MH2011PTC224794 | Director | 2011-12-12 | Ongoing |
Other Directorships of AMIT SHAH MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLE RITE OPTICAL INDUSTRIES PVT LTD | U33202MH1987PTC042134 | Additional Director | - | 2015-09-30 |
| STYLE RITE OPTICAL INDUSTRIES PVT LTD | U33202MH1987PTC042134 | Director | 2015-09-30 | Ongoing |
| PATTANI EXPORT PVT LTD | U51398MH1990PTC059604 | Additional Director | - | 2015-09-30 |
| PATTANI EXPORT PVT LTD | U51398MH1990PTC059604 | Director | 2015-09-30 | Ongoing |
| PATTANI VENTURES PRIVATE LIMITED | U70102MH2011PTC224794 | Director | 2011-12-12 | Ongoing |
Other Directorships of BIPIN AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITU PLASTIC INDUSTRIES PVT LTD | U25200MH1984PTC031954 | Director | 2006-10-25 | Ongoing |
| SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | U25209MH1989PTC054635 | Director | 1994-03-01 | Ongoing |
| STYLE RITE OPTICAL INDUSTRIES PVT LTD | U33202MH1987PTC042134 | Director | 2000-04-01 | Ongoing |
| PATTANI EXPORT PVT LTD | U51398MH1990PTC059604 | Director | 1990-12-28 | Ongoing |
| PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | U65910MH1996PTC102237 | Director | 1996-08-29 | Ongoing |
Other Directorships of MAHENDRABHAI AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | U65910MH1996PTC102237 | Additional Director | - | 2015-09-30 |
| PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | U65910MH1996PTC102237 | Director | - | 2018-06-19 |
| LALAMART TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC339920 | Additional Director | - | 2021-03-01 |
| LALAMART TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC339920 | Director | 2021-03-01 | Ongoing |
| KARNAVATI CLUB LIMITED | U92410GJ1989GAP012192 | Director | - | 2011-12-29 |
Other Directorships of SONALI PINAKIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINAKIN CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & M SKY VILLAS LLP | AAB-7017 | Designated Partner | 2013-08-12 | Ongoing |
| RISHABHRAJ PROJECTS LLP | AAD-2174 | Designated Partner | 2015-01-17 | Ongoing |
| SITU PLASTIC INDUSTRIES PVT LTD | U25200MH1984PTC031954 | Director | 1989-04-01 | Ongoing |
| SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | U25209MH1989PTC054635 | Additional Director | - | 2015-09-30 |
| SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | U25209MH1989PTC054635 | Director | 2015-09-30 | Ongoing |
| STYLE RITE OPTICAL INDUSTRIES PVT LTD | U33202MH1987PTC042134 | Director | 2000-04-01 | Ongoing |
| STYLART OPTICAL PRIVATE LIMITED | U33203MH2013PTC243657 | Director | 2013-05-27 | Ongoing |
| SASHWAT BUILDERS & INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174652 | Director | - | 2015-03-24 |
| PATTANI EXPORT PVT LTD | U51398MH1990PTC059604 | Director | 1990-12-28 | Ongoing |
| PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | U65910MH1996PTC102237 | Director | 1996-08-29 | Ongoing |
| PATTANI VENTURES PRIVATE LIMITED | U70102MH2011PTC224794 | Director | 2011-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1989PTC054635 | SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U33203MH2013PTC243657 | STYLART OPTICAL PRIVATE LIMITED | 3, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1990PTC059604 | PATTANI EXPORT PVT LTD | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1996PTC102237 | PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U33202MH1987PTC042134 | STYLE RITE OPTICAL INDUSTRIES PVT LTD | 1/2/3 5th Floor, Aman Chambers Mama Parmanand Marg, Opera House , MUMBAI, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67190MH2012PTC226149 | R. K. BROKING AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 304, AMAN CHAMBERS, 3RD FLOOR,113 MAMA PARMANAND MARG, OPERA HOUSE, CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U52100MH1997PTC287833 | SHREE MAHAVIR UDYOG PRIVATE LIMITED | B/2, FLOOR-2 , PLOT -33/35 , Hermes House, Mama Parmanand Marg , Opera House, Girgaon, M umbai , Mumbai, Maharashtra, India - 400004 |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004 |
| U52339MH2019PTC332437 | VERVE INDUSTRIES PRIVATE LIMITED | Plot No 16 office No 1 Ground Floor Aman Chamber2, Mama Parmanand Marg Opera House, , Mumbai City, Maharashtra, India - 400004 |
| AAF-6167 | OAKWOOD PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAH-3463 | FRONTIER MARKETING NETWORK LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004 |
| AAJ-8647 | SANSAR PROPERTY LLP | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAE-2628 | ISOLA ENERGY INDIA LLP | 2ND FLOOR UNITY HOUSE ,8 MAMA PARMANAND MARG ABOVE SBI OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAU-2213 | INNER FUSION LLP | 247E, PANCHRATNA, FLOOR 2, PLOT 2, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U92190MH2002PTC135263 | INDIGO ENTERTAINEMENT PRIVATE LIMITED | 4 UNITY HOUSE 2ND FLOOR8 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U92490MH2002PTC136314 | INDIGO LOTTERY SERVICES PRIVATE LIMITED | 4 UNITY HOUSE 2ND FLOOR8 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U92490MH2020PTC340755 | CYCLORAMA STUDIOS PRIVATE LIMITED | 4, Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U22219MH1988PTC049166 | ZAVERI LASER PRINTS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U15100MH2010PTC200896 | PINK PONY FOODS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U15400MH2000PTC128534 | DELIKA FOODS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U01130MH2010PTC208665 | RUSH SUPERFOODS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PTC199112 | VADHVAN GREEN PORT PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51900MH2008PTC186641 | FOUNTAIN OF YOUTH ANTI AGING SOLUTIONS PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U65999MH2010PTC205175 | NOVO EPAY INDIA PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U67190MH2012PTC226411 | INDIGO ADVISORY PRIVATE LIMITED | 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U67100MH2013PTC245757 | GOLDLINK COMMODITIES TRADING PRIVATE LIMITED | FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10402855 | 2013-01-17 | - | 2015-04-06 | 32,000,000.00 | Bank of India | |
| 10559328 | 2015-03-25 | - | 2019-01-03 | 60,000,000.00 | YES BANK LIMITED | |
| 100221272 | 2018-11-28 | 2023-05-24 | - | 94,355,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.