SWASTIK READYMADE CLOTHING PRIVATE LIMITED (CIN: U17299MH2020PTC338551) is a Private company incorporated on 04 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21000000.00.
SWASTIK READYMADE CLOTHING PRIVATE 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 READYMADE CLOTHING PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SWASTIK READYMADE CLOTHING PRIVATE LIMITED are GAURAV DILIP KOTECHA, and UTSAV HITEN KOTECHA.
SWASTIK READYMADE CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2020PTC338551 and its registration number is 338551. Users may contact SWASTIK READYMADE CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK READYMADE CLOTHING PRIVATE LIMITED is FLAT 601 HOS.COMPLEX M/S SHARDA ENT.NR. RAJ RESI RAM MANDIR RD, KASAR VADAVALI , THANE, Maharashtra, India - 400615.
Current status of SWASTIK READYMADE CLOTHING PRIVATE LIMITED is - Active.
| CIN | U17299MH2020PTC338551 |
| Name | SWASTIK READYMADE CLOTHING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 338551 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-03-04 |
| Age of Company | 5 years, 0 months, 9 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| 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 | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 21,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK READYMADE CLOTHING PRIVATE LIMITED |
| SWASTIK READYMADE CLOTHING PRIVATELIMITED |
| U17299MH2020PTC338551 |
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 READYMADE CLOTHING
Get a list of all litigations SWASTIK READYMADE CLOTHING 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 READYMADE CLOTHING. This report helps you understand the risk associated in dealing with SWASTIK READYMADE CLOTHING 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 READYMADE CLOTHING 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 |
|---|---|---|---|
| 08834574 | GAURAV DILIP KOTECHA | Director | 2021-11-30 |
| 09126970 | UTSAV HITEN KOTECHA | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08716329 | GAJANAN UTTAM CHAVAN | Director | - | 2022-12-27 |
| 08834574 | GAURAV DILIP KOTECHA | Additional Director | - | 2021-11-30 |
| 09126970 | UTSAV HITEN KOTECHA | Additional Director | - | 2021-11-30 |
| 08716328 | DINESH BABUBHAI JALONDARA | Director | - | 2021-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPU ASSOCIATES PRIVATE LIMITED | U17309MH2018PTC308972 | Additional Director | - | 2020-12-31 |
| DIPU ASSOCIATES PRIVATE LIMITED | U17309MH2018PTC308972 | Director | - | 2022-01-31 |
| DIPU ASSOCIATES PRIVATE LIMITED | U17309MH2018PTC308972 | Additional Director | - | 2021-11-30 |
| DIPU ASSOCIATES PRIVATE LIMITED | U17309MH2018PTC308972 | Director | - | 2022-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2528 | BloomBiz advisory services LLP | FLAT N0.803, ROSA ELITE B-2 BLD G3, M/S ROSA ELITE,NR POLICE COWKY BHAYANDER PADA, VILLAGE, GB RD , Thane, Maharashtra, India - 400615 |
| U18209MH2022PTC387508 | TASCHEN FASHION PRIVATE LIMITED | FLAT NO. 702, SATGURU SOLITAIRE BUILDING NR. JAIN TEMPLE,KASAR VADVIL NAKA, GB RD , THANE, Maharashtra, India - 400615 |
| AAL-9650 | MAHVISH FOODWORKS LLP | Flat no. 1201, Shree Vrushti, Near Raj Residency Kasar Vadavli, G B Road, Thane West Thane, Maharashtra, India - 400615 |
| U15400MH2021PTC373320 | VETONOVA NUTRITIONAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 702, ROSA GARDENIA A-4, AT S. NO.21/1/2 & 29/8 BEHIND HYPER CITY, KASAR VASAVA THANE , Thane, Maharashtra, India - 400615 |
| AAW-2759 | NAIRITI HOSPITALITY LLP | BLDG RUBY, FLAT NO 2204, REGENCY TOWER, NR VIJAY VILA G.B RD THANE, Maharashtra, India - 400615 |
| U18101MH2022PTC378625 | FOXHILL FASHIONS PRIVATE LIMITED | FLAT NO.702, SATGURU SOLITAIRE BLDG, NR. JAIN TEMPLE, KASAR VADVIL NAKA, G B ROAD , THANE, Maharashtra, India - 400615 |
| U22219MH2022PTC393821 | FOX JOURNAL PRIVATE LIMITED | Flat No.1202, Flr-12, Coral Heights-A2, Kavesar,Gohdbunder Rd,Nr.Kanchanpusp Soc , Thane, Maharashtra, India - 400615 |
| U31904MH2022PTC391905 | ALTIMATE INTEGRATED SOLUTIONS PRIVATE LIMITED | Flat No C-2012 Dedhia Elita, Near Vedant Hospital, Kasar Vadavli, GB Rd, Ovalve V , Thane, Maharashtra, India - 400615 |
| AAO-4869 | CHAUKON STUDIO LLP | FLAT NO.304 M/S FORTUNE (RPJ) DEVELOPERS BEHIND RUTU ESTATE, OPP TULASI ESTATE, G B ROAD THANE, Maharashtra, India - 400615 |
| ABA-3199 | OUT OF THE BOX VENTURES LLP | H. NO.162, SHOP NO.1, SAIDIGAMBAR NIWAS,NEAR ROSA CLASSIC BLDG.,MANIK GOVIND PATIL MARG, KASAR VADAVALI THANE WEST, Maharashtra, India - 400615 |
| U24290MH2022PTC393844 | INTEGRITY SPECIALITY PRIVATE LIMITED | H. NO. 6, GALA NO. 01, NR GAIMUKH RETI BANDAR RD, G.B. RD , Thane, Maharashtra, India - 400615 |
| AAZ-2832 | GLOBE JOURNEYS LLP | FLAT NO 1802, C-WING SUKUR SAPPHIRE BUILDINGNR THANE (M CORP) Thane, Maharashtra, India - 400615 |
| U29309MH2019PTC327633 | ELMAC ENVISAFE TECHNOLOGIES PRIVATE LIMITED | Flat No. 303, Vasant Leela, Building No. 25, Waghbill Naka, G. B. Rd, Thane (W) , Thane, Maharashtra, India - 400615 |
| AAB-0085 | PARINAM RE-ENGINEERING CONSULTANCY LLP | FLAT NO.402,4TH FLR,A9 RUTU ENCLAVE KAVESAR GHODBUNDER ROAD,KASAR VADAWALI THANE WEST, THANE, Maharashtra, India - 400615 |
| AAT-6910 | PRASHEET FOOD SERVICES LLP | 1002, DAFFODIL, EVEREST COUNTRY, KASAR VADAVALI THANE, Maharashtra, India - 400615 |
| AAX-9315 | CJV ASSOCIATES LLP | FLAT NO.1304, RAUNAK HEIGHTS, NR UNNATI GRE THANE, Maharashtra, India - 400615 |
| AAQ-9393 | ESPERANCE ENTERPRISES LLP | FLAT NO 1202, HILLBUILDING NO.18 PRESTIGE RESIDENCY COMPLEX GHODBUNDER ROAD THANE, Maharashtra, India - 400615 |
| AAP-3174 | CAMO FOODS LLP | FLAT NO. 601, A1/PELUNG BUILDING, RUMAHBALI, BHAINDERPADA, G.B.ROAD THANE, Maharashtra, India - 400615 |
| ACA-9902 | VCN INFOTECH LLP | Flat No. 1201, Satguru Solitaire Building, Nr Jain TempleG.B. Road, Kasarvadavali Thane, Maharashtra, India - 400615 |
| ABC-2422 | Talreja Advisory Consultants LLP | Flat No 201 Lodha ComplexVivant F Wing Bhainder Pada G.B Road Thane, Maharashtra, India - 400615 |
| AAN-9785 | TAKLOGI MARKETING LLP | FLAT NO 702 VIJAY RESIDENCY D-III NR. VIJAY GARDEN G.B. ROAD THANE, Maharashtra, India - 400615 |
| AAZ-1689 | ECOEGO ARTWORKS LLP | Flat No. 2601, Hill View Building No. 18, Prestige Residency Complex, Ghodbunder Road, Thane, Maharashtra, India - 400615 |
| AAY-6721 | DURJA ENTERPRISE LLP | FLAT.NO.1104,HILL VIEW BUILDING NO.18,PRESTIGE RESIDENCY COMPLEX,GHODBUNDER ROAD THANE, Maharashtra, India - 400615 |
| ABZ-6257 | Astushree Artha Suvidha LLP | B2/1603, Parkwoods B2 CHSL,Opp.Kasar Vadavali Police Station, Ghodbunder Road, Thane, Maharashtra, India - 400615 |
| AAZ-8848 | CONSEILLERS COSMIQUES LLP | Flat No. 501, Satguru Solitaire Building, Near Jain Temple, Kasar Vadvil Naka, G.B. Road, Thane, Maharashtra, India - 400615 |
| AAS-5084 | HV ADWISORY LLP | Flat No.1203, Bldg No. B3, Rosa Oasis, Nr.Corsich Bldg, Kavesar, Ghodbunder Road, Thane, Maharashtra, India - 400615 |
| U24290MH2021PLC354143 | LOZIP PHARMA LIMITED | Flat No. 601, 6th Floor, A wing, Palacia Phase II GB Road Kavesar , Thane, Maharashtra, India - 400615 |
| AAF-1435 | MAC LOTUS AUTOMOTIVE LLP | A2/303 A,VIBHUTI CHS,SAIBABA VIHAR COMPLEX, NR MUCCHALA COLLEGE,OPP RUTU ENCLAVE,KASARVADAVALI THANE, Maharashtra, India - 400615 |
| AAG-3296 | SRAVS LIFECARE LLP | S NO 184, H.NO.F.1, 2 & 3, FLAT NO 1303 PATASKAR ECLAT, KAVESAR THANE, Maharashtra, India - 400615 |
| 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.