• 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 SOFTMART PRIVATE LIMITED

      CIN: U74120MH2011PTC214201 As on: 2026-07-13
      Purchase Report

      SWASTIK SOFTMART PRIVATE LIMITED (CIN: U74120MH2011PTC214201) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

      SWASTIK SOFTMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK SOFTMART PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SWASTIK SOFTMART PRIVATE LIMITED are KALPANA SURESH MEHTA, and SURESH MEHTA RAJENDRAKUMAR.

      SWASTIK SOFTMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC214201 and its registration number is 214201. Users may contact SWASTIK SOFTMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK SOFTMART PRIVATE LIMITED is 309, REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of SWASTIK SOFTMART PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWASTIK SOFTMART 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 Report

      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 SOFTMART

      Purchase full report of SWASTIK SOFTMART

      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 SOFTMART 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWASTIK SOFTMART
      DIN Director Name Designation Appointment Date
      00138761 KALPANA SURESH MEHTA Director 2011-03-01
      00571734 SURESH MEHTA RAJENDRAKUMAR Director 2011-03-01
      Past Directors & Key Managerial Personnel of SWASTIK SOFTMART
      DIN Director Name Designation Appointment Date Cessation
      02969849 ANKIT SURESH MEHTA Managing Director - 2014-01-01
      Other Directorships of KALPANA SURESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LEHAR SECURITIES PRIVATE LIMITED U67120MH1994PTC080093 Director 2021-07-05 Ongoing
      LEHAR SECURITIES PRIVATE LIMITED U67120MH1994PTC080093 Director - 2014-01-01
      GODESHWAR SECURITIES PRIVATE LIMITED U67120MH1995PTC088345 Director 2011-02-09 Ongoing
      Other Directorships of SURESH MEHTA RAJENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      HILL VIEW REALTY PRIVATE LIMTED U45200MH2008PTC183037 Director - 2011-05-05
      LEHAR SECURITIES PRIVATE LIMITED U67120MH1994PTC080093 Director - 2007-03-27
      Other Directorships of ANKIT SURESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PIRG ASSET XXIX LLP AAV-8297 Partner 2021-03-09 Ongoing
      LEHAR SECURITIES PRIVATE LIMITED U67120MH1994PTC080093 Additional Director 2010-03-15 Ongoing
      GODESHWAR SECURITIES PRIVATE LIMITED U67120MH1995PTC088345 Director 2013-07-25 Ongoing

      CIN Company Name Company Address
      U67120MH1995PTC088345 GODESHWAR SECURITIES PRIVATE LIMITED 309 REWA CHAMBERS NEW MARINE LINES MUMBAI MUMBA , MUMBAI, Maharashtra, India - 400020
      ACM-7558 SWASTIK SOFTMART LLP 309, Floor-3, Plot-31, Rewa Chambers, Vitthaldas,Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
      U67120MH1994PTC080093 LEHAR SECURITIES PRIVATE LIMITED 309REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2011PTC214003 SAIKRIPA AGRI LANDS PRIVATE LIMITED 310 Rewa Chambers new marine lines NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020
      U70200MH2011PTC214190 SAI ORCHID FARMS PRIVATE LIMITED 310 Rewa Chambers NEW MARINE LINES NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020
      U35201MH2025PTC451223 TRIVEST ENERGY PRIVATE LIMITED 110-112, Rewa Chambers,31,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U45400MH2010PTC202472 MANRAJ PROJECTS PRIVATE LIMITED 310 Rewa Chambers New Marine Lines Mumbai , Mumbai, Maharashtra, India - 400020
      U72100MH2024PTC419626 TRIVEST GLOBAL PRIVATE LIMITED 110-112, Rewa Chambers,31,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACW-8147 AQUASAVE GLOBAL LLP 302, 3 FLR, REWA CHAMBERS,V.T.MARG NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      ACK-0636 MINERVA EXECUTIVE APARTMENTS LLP Office No. 304, Rewa Chambers Premises Co-Op. Society Ltd.,,31, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      U29192MH1990PTC059110 SUDHA VENTILATING SYSTEMS PRIVATE LIMITED 216REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U17111MH1995PTC205650 ARIMA SPINNERS PRIVATE LIMITED 315, Rewa Chambers New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U17120MH1990PTC057964 RAREFAB TEXTILES PRIVATE LIMITED 315, Rewa Chambers, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U45200MH2008PTC183035 RIVERSIDE REALTY PRIVATE LIMITED 310,REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45200MH2008PTC183037 HILL VIEW REALTY PRIVATE LIMTED 310,REWA CHAMBERS,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U52190MH2010PTC304628 LABHANSH MARKETING PRIVATE LIMITED 316, Rewa Chambers, New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U52190MH2010PTC304690 YUMMY COMMOTRADE PRIVATE LIMITED 316, Rewa Chambers, New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U70102MH2008PTC183036 FOREST VIEW FARMLAND PRIVATE LIMITED 310,REWA CHAMBERS,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70102MH2011PTC214015 SAI TURF FARMS PRIVATE LIMITED 310 REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74900MH2012PTC231184 FOGGIA IMPEX PRIVATE LIMITED 316, Rewa Chambers, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74140MH2008PTC188803 MEHTA ANALYTICAL PRIVATE LIMITED 310,REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74140MH2008PTC178191 MARS FARMLAND & CONSULTANCY SERVICES PRIVATE LIMITED 310, REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1981PTC024255 SUNIL SYNTHETICS PVT LTD 315,REWA CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAD-7445 HROC CHEM LLP 110-114, Rewa Chambers, 31, New Marine Lines MUMBAI, Maharashtra, India - 400020
      AAD-7942 HINDUJA HOMES LLP 309, DALAMAL CHAMBERS, 29, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U17120MH1982PTC028659 SUNIL BLEACHING COMPANY PRIVATE LIMITED 315 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U36910MH2005PTC153755 DANAY JEWELS PRIVATE LIMITED 207 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U36911MH2007PTC170811 MOUNT-TURK JEWELS PRIVATE LIMITED 207, REWA CHAMBERS 31, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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.

      Purchase our hand crafted financial report for $ 9.99