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 SHILP PVT LTD
CIN: U45201GJ1989PTC013006 As on: 2026-07-13
SWASTIK SHILP PVT LTD (CIN: U45201GJ1989PTC013006) is a Private company incorporated on 20 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3308800.00.
SWASTIK SHILP PVT LTD's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK SHILP PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWASTIK SHILP PVT LTD are MAULESH HASMUKHBHAI SHAH, HARISH RAJNIKANT SHAH, and UPENDRA RAJNIKANT SHAH.
SWASTIK SHILP PVT LTD's Corporate Identification Number (CIN) is U45201GJ1989PTC013006 and its registration number is 13006. Users may contact SWASTIK SHILP PVT LTD on its Email address - [email protected]. Registered address of SWASTIK SHILP PVT LTD is 12 SWASTIK SUPER MARKET II NDFLOOR ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of SWASTIK SHILP 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 SHILP 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 SHILP
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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 SHILP 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 SHILP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00358813 | MAULESH HASMUKHBHAI SHAH | Director | 2012-08-22 |
| 00358910 | HARISH RAJNIKANT SHAH | Director | 1989-11-20 |
| 00356368 | UPENDRA RAJNIKANT SHAH | Director | 1989-11-20 |
Past Directors & Key Managerial Personnel of SWASTIK SHILP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAULESH HASMUKHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Additional Director | - | 2016-09-30 |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 2016-09-30 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| SWASTIK REALTY LIMITED | U45201GJ1996PLC029282 | Director | 1996-04-19 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2007-12-14 | Ongoing |
| DEEPAK INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2000PTC039006 | Director | 2000-12-02 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2002-01-10 | Ongoing |
| MAULESH INVESTMENTS PRIVATE LIMITED | U65993GJ1981PTC004715 | Director | - | 2023-07-25 |
Other Directorships of HARISH RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 1998-02-17 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| DEEPAK ORGANISERS PVT LTD | U45201GJ1990PTC013917 | Director | 2000-06-20 | Ongoing |
| DEEPAK REALTY PVT LTD | U45201GJ1993PTC019201 | Director | 1993-03-26 | Ongoing |
| SWASTIK REALTY LIMITED | U45201GJ1996PLC029282 | Director | 2001-11-12 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2011-10-03 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2012-02-22 | Ongoing |
| DEEPAK INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2000PTC039006 | Director | 2000-12-02 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2012-06-26 | Ongoing |
| MONALEE INFOSOFT PVT LTD | U72200GJ1995PTC028008 | Director | 2001-10-15 | Ongoing |
Other Directorships of UPENDRA RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 1998-02-17 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| DEEPAK ORGANISERS PVT LTD | U45201GJ1990PTC013917 | Director | 2000-06-20 | Ongoing |
| DEEPAK REALTY PVT LTD | U45201GJ1993PTC019201 | Director | 1993-03-26 | Ongoing |
| SWASTIK REALTY LIMITED | U45201GJ1996PLC029282 | Director | 1996-04-19 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2001-08-31 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2012-02-22 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2002-01-10 | Ongoing |
| MONALEE INFOSOFT PVT LTD | U72200GJ1995PTC028008 | Director | 2001-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ1990PTC013825 | RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | 12, SWASTIK SUPER MARKET II ND FLOOR ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013917 | DEEPAK ORGANISERS PVT LTD | S/12,SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC052345 | NANDANVAN INFRASTRUCTURE PVT.LTD. | 12, 2ND FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ2009PTC057171 | SMARTER LIFE TRADE LINK PRIVATE LIMITED | 11,12 FOURTH FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24110GJ1997PTC032585 | PATEL COLOUR LAB PRIVATE LIMITED | 12 SWASTIK SUPER MARKETNR SALES INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAC-2793 | PNT SWEET FACTORY LLP | GF-9, SWASTIK SUPER MARKET, NEAR SALES INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC067506 | NISUS WEBSOLUTIONS PRIVATE LIMITED | G-17, SWASTIK SUPER MARKET NR. SALES INDIA, ASHRAM ROAD, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2016PTC086502 | IDEAL HANDLING PRIVATE LIMITED | 9, SWASTIK SUPER MARKET, Opp. POPULAR HOUSE Nr. SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ1999PTC035908 | TURAKHIA AGENCY PRIVATE LIMITED | G-24 SWASTIK SUPER MARKET,OPP. POPULAR HOUSE ASHRAM ROAD, AHMEDABAD 380 009 , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2012PTC071164 | AADI INFRASPACE PRIVATE LIMITED | 4, Swastik Super Market, Second floor, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U17297GJ2000PTC038895 | YASH POLY-YARNS PRIVATE LIMITED | D- JIVABHAI APPARTMENTSB/H SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017OPC097592 | AARYANS RECRUITING ZONE (OPC) PRIVATE LIMITED | 15, 3RD FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U32109GJ1990PTC014300 | A. SHRIDHAR CONSTRUCTIONS PRIVATE LIMITED | 2/D, RIVERVIEW APPARTMENTS B/H, SWASTIK SUPER MARKET, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24119GJ2006PTC048488 | RANK ADDITIVES PRIVATE LIMITED | 15, SECOND FLOOR, SWASTIK SUPER MARKET NUTAN FELLOWSHIP SCHOOL COMPOUND, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52300GJ2007PTC050783 | JAYVIR EXIM PRIVATE LIMITED | 6 & 7, 2nd floor, Swastik Super Market, Income Tax, Ashram road, , AHMEDABAD, Gujarat, India - 380009 |
| AAI-2118 | EKAI TECHNOLABS LLP | A-21, SWASTIK SUPER MARKET, DEV - BOARD NUTAN FELLOWSHIP H. SCHOOL, COMPD., ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAN-8189 | VYAPTI LANDSCAPE LLP | 2D Riverview Apartment, B/h Swastik Super Market, Ashram Road AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC043972 | DHANSHREE HOUSING PRIVATE LIMITED | 6, 1ST Floor, Swastik Super market, Navrangpura Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U72200GJ2000PTC038839 | SYMCOM TRAINING PRIVATE LIMITED | SORAB VILLA, 1ST FLOOR, OPP.SWASTIK SUPER MARKET ASHRAM ROAD, AHMEDABAD 380009 , NA, Gujarat, India - 000000 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U15400GJ2013PTC078051 | NISUS FOODS PRIVATE LIMITED | G-17, SWASTIK SUPER MARKET NR. SALES INDIA, AHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U26914GJ1996PTC029516 | SAI DESIGNER TILES PRIVATE LIMITED | G-24 SWASTIK SUPER MARKETOPP POPULAR HOUSE NEAR SALES INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2000PTC039006 | DEEPAK INFRASTRUCTURE PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1993PTC019201 | DEEPAK REALTY PVT LTD | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2001PTC039951 | DARSHAN REALTY PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013812 | DARSHAN ORGANISERS PVT LTD | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013810 | DEEPRATNA DEVELOPERS PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD-9, Gujarat, India - 380009 |
| U27109GJ2010PTC063142 | SUNRISE STAINLESS PRIVATE LIMITED | 12, MURLIDHAR FLATS-II OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAW-3119 | HOMEVY LIVING LLP | SUR NO. 2204, COMMON SWASTIK SUPER MARKET, OPP. POPULAR HOUSE, AASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| 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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| 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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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.