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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 SOCKS P. LTD.
CIN: U18100MH1989PTC053427 As on: 2026-07-13
SWASTIK SOCKS P. LTD. (CIN: U18100MH1989PTC053427) is a Private company incorporated on 12 Sep 1989. 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. 0.00.SWASTIK SOCKS P. LTD.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
SWASTIK SOCKS P. LTD.'s Corporate Identification Number (CIN) is U18100MH1989PTC053427 and its registration number is 53427. Users may contact SWASTIK SOCKS P. LTD. on its Email address - . Registered address of SWASTIK SOCKS P. LTD. is 7, LAXMI BHAVAN, 58, D RD,CHURCHGATE , MUMBAI-20 , 22/2/2001, Maharashtra, India - 000000.
Current status of SWASTIK SOCKS P. LTD. 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 SOCKS P. . 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 SOCKS P. .
Purchase full report of SWASTIK SOCKS P. .
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 SOCKS P. . 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 SOCKS P. .
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Past Directors & Key Managerial Personnel of SWASTIK SOCKS P. .
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC101015 | PURAN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 58,LAXMI BHAVAN,D ROAD,OPP.WANKHEDE STADIUM, MARINE DRIVE,MUMBAI 20. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC094319 | MUGDHA OVERSEAS PRIVATE LIMITED | 7,J.TATA RD,CHURCHGATE,CHURCHGATE RECLAMATION MUMBAI WEF- 19.12.95. , MUMBAI 20, Maharashtra, India - 000000 |
| U36910MH1985PTC035856 | RUPEN EXPORTS PVT LTD | RAWAL BUILDING NO.2 FIRSTFLOOR NO.7 418 DR.D.B.MARG LAMINAGTON RD. POLICE ST ATION , MUMBAI-400004 DT/ 01/10/2001, Maharashtra, India - 000000 |
| U99999MH1996PTC104496 | UTTAM HOTEL PRIVATE LIMITED | 2/26,B.D.D. CHAWAL,1ST FLOOR,WORLI MUMBAI-400018. , W.E.F.15.09.2001. , MUMBAI 58,, Maharashtra, India - 000000 |
| U63040MH1988PTC048961 | VINSMIT TRAVELS PVT LTD. | SHOP NO.2/3, BAPU SMRUIT,GR. FLOOR 3-BABULNATH ROAD, CABIN NO.2, MUMBAI-400 007. , MUMBAI-7. WEF 17-09-2001., Maharashtra, India - 000000 |
| U65990MH1994PTC076364 | ELIAN FINVEST LIMITED | NEW INDIA CENTRE , SOUTH WING,5TH FLOOR 17 COOPERAGE RD, MUMBAI-39 , 2/2/2001, Maharashtra, India - 000000 |
| U51900MH1994PTC076993 | AASAVARI TRADING CO.P.LTD. | NEW INDIA CENTRE , SOUTH WING5TH FLOOR 17 CO OP RD, MUMBAI-39 , 2/2/2001, Maharashtra, India - 000000 |
| U51900MH1995PTC094836 | SHRINE TRADING COMPANY PRIVATE LIMITED | 413/G,VASANT WADI,4 TH FLOOR,R.NO.33,KALBADEVI RD MUMBAI-2 2.7.96 , MUMBAI 2., Maharashtra, India - 000000 |
| U65990MH1995PTC094709 | CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED | C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000 |
| U28129MH1989PLC054699 | TIME PACKAGING LIMITED | 102, TODI COMPLEX , 35 SAKI VIHAR RD,ANDHERI EAST, MUMBAI-72 , MUMBAI-4000725/2/2001, Maharashtra, India - 000000 |
| U99999MH1996PTC103698 | TIPTOP CONSULTANCY PRIVATE LIMITED | KSHATRIYA NIWAS NO7,BLOCK 7A4TH FLOOR SITALADEVI TEMPLE RD .,MAHIM,MUMBAI- DT- 2000 , MUMBAI 2., Maharashtra, India - 000000 |
| U17000MH1997PTC108238 | B.CRIMP-TEX PRIVATE LIMITED | ROOM NO.314-D,KAKAD MARKET,3RD FLOOR, OPP.GODREJ SHOWROOM, , 309 KALBADEVI RD.,MUMBAI 2., Maharashtra, India - 000000 |
| U65990MH1990PTC055722 | APEKSHA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 506, DHARAM PALACE , 100-103 NN. S. PATKAR MARG MUMBAI-7 , MUMBAI-40007 WEF08/2/2001, Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U29300MH1996PTC098534 | J.R.CONSUMER ELECTRONICS PRIVATE LIMITED | ROOM NO.1,AARAM NAGAR 2, .J.P.RD,VERSOVA ANDHERI [W], MUMBAI-58 4.4.96 , MUMBAI 58., Maharashtra, India - 000000 |
| U17120MH1986PTC040826 | SANSAR TEXTILE PROCESSORS PVT. LTD. | 230,VYAPAR BHAVAN 2ND FLOORP.D.MELLO RD,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045087 | SUCHETI CHEMICALS PVT LTD | 2/58, LAXMI BHAVAN GR. FLR, DRD, MARINE DRIVE BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC094907 | PLENTIFUL LEASING AND FINVEST PRIVATE LIMITED | E/7,GINWALLA BLDG,CAPTAINCOLONY,TARDEO RD, 20.2.96 , MUMBAI 400 036, Maharashtra, India - 000000 |
| U70100MH1996PTC097660 | SUMITRA REALTY PRIVATE LIMITED | D/22,001,SECTOR-7,SHANTI NAGARMIRA RD [E], 19.6.96 , MUMBAI 107, Maharashtra, India - 000000 |
| U17120MH1987PTC044885 | NAREN SPINNERS PVT LTD | D-22 INDRA SUKH CO. OP HSG.SOC. LTD FOUR BUNGLOW RD. ANDHERI (W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1978PTC020139 | BHAGWATI POLYMERS PRIVATE LIMITED | 61,CHURCHGATE RECLAMATION,D,RD TULSI NIWAS MUMBAI-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1997PTC112263 | SALVAPLAST MEDICARE PRIVATE LIMITED | A-119-I SYNTHOFINE INDUSTRIALESTATE OFF. AAREY RD, GOREGAON EAST, , 22/3/2001 MUMBAI 63, Maharashtra, India - 000000 |
| U27200MH1996PTC100790 | BRENTON TRADING COMPANY PRIVATE LIMITED | B/7, SURYA KIRAN BUILDING,PLOT NO. 105, MODEL TOWN, ANDHERI - VERSOVA , RD., ANDHERI (W), MUMBAI-58., Maharashtra, India - 000000 |
| U65990MH1995PTC093708 | SHAGUM SECURITIES PRIVATE LIMITED | 215,MEHTA HOUSE OPP.BHARATIYAVIDYA BHAVAN PANDITA RAMADE VI ROAD GAMDEVI, , MUMBAI-7 DT.23.2.96, Maharashtra, India - 000000 |
| U99999MH2000PTC129188 | SAFALTA HOLDING PRIVATE LIMITED | 23, RAJGEER CHAMBERS , 3RDFLOOR 12-14 SHAHID BHAGATSIN GH RD POINT, , MUMBAI-1 4/7/2001, Maharashtra, India - 000000 |
| U65990MH1992PTC066826 | AGNIKAMAL TRADING PRIVATE LIMITED | A/3, DAMODAR KRIPA BUILDING LIBERTY GARDEN ROAD NO.2, MALAD WEST BOMBAY. , MUMBAI - 64. WEF->20.7.1999., Maharashtra, India - 000000 |
| U65990MH1995PTC088866 | TEJASWI FINVEST PRIVATE LIMITED | C/O.SATISH ENTERPRISES,32/33 DEVKARAN MENSION COMPOUN D,MANGALDAS MAR G PRINCE STREET , MUMBAI-2 DT.1.7.95, Maharashtra, India - 000000 |
| U65990MH1995PTC092968 | K.S.L.FINANCE AND INVESTMENT PRIVATE LIMITED | 20/22 SHAMSETH STREET,BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U17110MH1986PTC041882 | SHUBHKAR TEXTILES PVT. LTD. | ABHAY BHAVAN,2ND FL.,OR,428,KALBADEVI RD., , MUMBAI-2, Maharashtra, India - 000000 |
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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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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.