SWASTIK PROVISION STORES LIMITED (CIN: U51909MH1997PLC109446) is a Public company incorporated on 16 Dec 1997. 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. 500000.00.
SWASTIK PROVISION STORES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK PROVISION STORES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASTIK PROVISION STORES LIMITED are VIKAS VISHNU GUPTA, ANIL KESHAVJI SHAH, and MANJU VISHNU GUPTA.
SWASTIK PROVISION STORES LIMITED's Corporate Identification Number (CIN) is U51909MH1997PLC109446 and its registration number is 109446. Users may contact SWASTIK PROVISION STORES LIMITED on its Email address - [email protected]. Registered address of SWASTIK PROVISION STORES LIMITED is 106 S-4 SUNDER NAGAR, S.V. ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of SWASTIK PROVISION STORES LIMITED is - Active.
| CIN | U51909MH1997PLC109446 |
| Name | SWASTIK PROVISION STORES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 109446 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-07-16 |
| Age of Company | 27 years, 7 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK PROVISION STORES LIMITED |
| U51909MH1997PLC109446 |
All 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 PROVISION STORES
Get a list of all litigations SWASTIK PROVISION STORES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK PROVISION STORES. This report helps you understand the risk associated in dealing with SWASTIK PROVISION STORES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROVISION STORES 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 |
|---|---|---|---|
| 01171496 | VIKAS VISHNU GUPTA | Director | 1997-07-16 |
| 01171549 | ANIL KESHAVJI SHAH | Director | 1997-07-16 |
| 01684314 | MANJU VISHNU GUPTA | Director | 1997-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01171478 | VASANT KESHAVJI SHAH | Director | - | 2023-01-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24117MH2011PTC224800 | KALE FERTILIZERS PRIVATE LIMITED | S-4, 101, 1st Floor, Sunder Nagar S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAI-9836 | SHRI SALASAR ENTERPRISES LLP | P/6, Flat 4, Samarpan Co-Op Hsg Society Sunder Nagar, S.V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAT-9889 | GLORIOUS SUNRISE FOODS LLP | S 4/3 SUNDERVAN BUILDING SUNDER NAGAR S V RD NR SARAF COLLEGE MALAD WEST, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAG-2799 | SUPERSCRIBE CONTENT SOLUTIONS LLP | 301, CORPORATE CORNER, SUNDER NAGAR, S. V. ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-5071 | BLACK PEPPER CORPORATE MANAGEMENT LLP | K-207, NALANDA SUNDER NAGAR OFF S.V.ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-5073 | BLACK PEPPER TRADING LLP | K-207, NALANDA SUNDER NAGAR OFF S.V.ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17120MH2004PTC149163 | JAGDISH POLYESTER PRIVATE LIMITED | T2,101, SUNDER NAGAR, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAO-9107 | NACHIKETA SALES LLP | A-401, Krishna Regency CHS. Ltd., S.V. Road, Behind Sunder Nagar, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAG-6450 | SPARK SOLAR TECHNOLOGIES LLP | 507, 5TH FLOOR, NALANDA TOWERS, SUNDER NAGAR OPP. S.V.ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U29309MH2021PTC356712 | SPARK SOLAR TECHNOLOGIES PRIVATE LIMITED | 507, 5th Floor, Nalanda Towers Sunder Nagar Opp. S.V.Road, Malad west , Mumbai, Maharashtra, India - 400064 |
| AAP-8840 | WISDEN MULTIMEDIA HOSPITALITY LLP | 304 3RD FLR CORPORATE CORNER, SUNDER NAGAR, S V ROAD, MALAD WEST, NR DALMIA COLLEGE, MUMBAI, Maharashtra, India - 400064 |
| AAL-6182 | BOLLYWOOD BERG LLP | 304, 3rd Floor, Corporate Corner,Nr Dalmia College Sunder Nagar, S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAY-2239 | J BHOGILAL CONSTRUCTION LLP | 503, Kanchan Nalanda CHS LTD,S.V.ROAD, K12 13 SUNDER NAGAR, NR TELEPHONE EXCHANGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U27200MH2010PTC209303 | RUBIOUS INDUSTRIES PRIVATE LIMITED | G-2/NO-4,SHRI RANI SATI NAGAR CO-OP HSG SOC, S.V.ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U25202MH2008PTC181105 | N. R. RECYCLING CO. PRIVATE LIMITED | C/101, HIMACHAL CO-OP. HSG. SCTY. LTD., 89, S.V.ROAD, OPP. SUNDER NAGAR, MALAD ( WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAN-2478 | SHREEJI DHOLERA SMARTCITY LLP | Anantnath Nagar, Wing D, Flat 59, Ajit Ngr II 4, S. V. Road, Near N L High School, Malad(West) Mumbai, Maharashtra, India - 400064 |
| ABA-2830 | SHREE NARAAYANI ENTERPRISE LLP | 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACB-3176 | Kwix Food Services LLP | V2/502, SHIVAM CHS LTD,SUNDER NAGAR, S.V. ROAD, Malad West, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U01403MH2007PTC171108 | WATERSKY TRADEX PRIVATE LIMITED | G - 11/14, RANI SATI NAGAR, S.V.ROAD, MALAD (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-7934 | Cygnus Facility Management LLP | B-23, Plot No. D - Shri Rani Sati nagar,S V Road, Chincholi Phatak, Malad West Malad West, Maharashtra, India - 400064 |
| AAT-1572 | WELLSHIELD HEALTH LLP | B 3/5, Sunder Nagar, S.V. Road Malad Mumbai, Maharashtra, India - 400064 |
| ABZ-9427 | JAK BUILDCON LLP | A/12/5, Vishnu Smruti CHS Ltd., Near N. L. College,Bhandran Nagar, S. V. Road, Malad (West), Malad West, Maharashtra, India - 400064 |
| AAB-5143 | INTELPRENEUR FINANCIAL CONSULTANTS LLP | Jharokhaa, 3, Neelgiri Apartments, 4 S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.