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 ORGANIC PRIVATE LIMITED
CIN: U51410MH2004PTC144783
SWASTIK ORGANIC PRIVATE LIMITED (CIN: U51410MH2004PTC144783) is a Private company incorporated on 27 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK ORGANIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWASTIK ORGANIC PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..
Directors of SWASTIK ORGANIC PRIVATE LIMITED are PRASHANT SHAMBUDAYAL SHARMA, GOPINATH GOVINDA PILLAI, and JAGDISH RAMPRASAD BHARDWAJ.
SWASTIK ORGANIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410MH2004PTC144783 and its registration number is 144783. Users may contact SWASTIK ORGANIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ORGANIC PRIVATE LIMITED is 1/20 BAGARIA HOUSE 31/32DR. M B WELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of SWASTIK ORGANIC PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for SWASTIK ORGANIC 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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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 ORGANIC
Purchase full report of SWASTIK ORGANIC
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 ORGANIC 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 ORGANIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01148752 | PRASHANT SHAMBUDAYAL SHARMA | Director | 2011-09-20 |
| 02533630 | GOPINATH GOVINDA PILLAI | Director | 2004-10-20 |
| 05279740 | JAGDISH RAMPRASAD BHARDWAJ | Director | 2012-06-01 |
Past Directors & Key Managerial Personnel of SWASTIK ORGANIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT SHAMBUDAYAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY PETROCHEM PRIVATE LIMITED | U50500MH2003PTC142096 | Director | 2003-09-08 | Ongoing |
Other Directorships of GOPINATH GOVINDA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CITY PETROCHEM PRIVATE LIMITED | U50500MH2003PTC142096 | Director | - | 2021-04-12 |
Other Directorships of JAGDISH RAMPRASAD BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51410MH2002PTC135286 | INNOVATIVE PETROLEUM PRIVATE LIMITED | 1/17 BAGARIA HOUSE31/33 DR M B WELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U50500MH2003PTC142096 | CITY PETROCHEM PRIVATE LIMITED | 1/20 BAGHARIA HOUSE31/33 DR M B VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51102MH1999PTC119326 | VIJAY PETRO PRIVATE LIMITED | 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET , OFF KALBADEVI STREET MUMBAI, Maharashtra, India - 400002 |
| U24230MH1996PLC099138 | BCM PHARMA LIMITED | 7/C MORAJI VELII BLDG, 1STFLOOR, DR. M.B.WELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45200MH1996SGC099486 | ADYASHAKTI FOUNDATIONS LIMITED | 29, MORARJI VELJI BUILDING,20/24 DR. M.B. VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1996PLC101861 | ADYASHAKTI ACADEMY LIMITED | 29, MORARJI VELJI BUILDING20/24 DR. M.B. VELLKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U74120MH2015PTC263599 | CRAFTSMAN TRAINING AND CONSULTING PRIVATE LIMITED | Shop No.6, Bagaria House, 31/33, Dr. M. B. Velkar Street, Chira Ba zar, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2011PTC214082 | MICRA INFOTECH SOLUTIONS PRIVATE LIMITED | 20/24, MORARJI VELJI BUILDING, 3RD FLOOR, R NO 39, DR M B VELKE STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC084850 | ROCHIL INVESTMENT PRIVATE LIMITED | GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAJ-0040 | NAKODA BULLION & TRADERS LIMITED LIABILI TY PARTNERSHIP | 20, FLOOR-1 ,1ST FLOOR,109 SHAIWALA BUILDING/GALLI S.M STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U01100MH2022PTC379477 | KAHINI ORGANICS PRIVATE LIMITED | 9 Floor-1 51/53 Laxmidas M Building ShaikhMemon Street1 Ganeshwadi Zaveri B,Kalbadevi,Mumbai City,Maharashtra,400002-India |
| U17120MH1988PTC046503 | HARWANI SYNTHETICS PRIVATE LIMITED | 28/28, DR. M.B.WELKAR ST, 1STFLR KALBADEVI BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1994PLC084080 | ADYASHAKTI MOVIES LIMITED | 29, MORARJI VELJI BLDG20/24 DR. M.B. VELLKAR ST KALBADEVI ROAD MUMBAI 2 , MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U92190MH1996PLC100625 | ADYASHAKTI ART MANAGEMENT AND PROMOTIONS LIMITED | 29, MORARJI VELJI BUILDING20/24 DR. M.B. VELKAR ST. KALBADEVI ROAD MUMBAI 400 002 , MUMBAI, Maharashtra, India - 400002 |
| ABB-5442 | HARIPRASAD DEELIPKUMAR LLP | 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24230MH1999PTC121173 | J.N.B. PHARMA PRIVATE LIMITED | 12,DR. M.B. VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-4407 | DEVTARU HOMES LLP | B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC123959 | E COM INTERNET (INDIA) PRIVATE LIMITED | GROUND FLOOR, 7, DR. M.B. VELKAR (KOLBHAT) STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1995PTC088422 | ARUNIMA FINANCIAL SERVICES PRIVATE LIMITED | 31/33 DR A B WELKAR STREETRAGARIA HOUSE IST FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC236842 | DEVTARU DEVELOPERS PRIVATE LIMITED | B/101, 1st Floor, Ramji House Jambul Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1999PTC119008 | DEVANG IMPEX PRIVATE LIMITED | 11/13 SADGURU KADAM BABALANE DR M B VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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.