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 STEELAGE PRIVATE LIMITED
CIN: U74120MH2011PTC222264 As on: 2026-07-13
SWASTIK STEELAGE PRIVATE LIMITED (CIN: U74120MH2011PTC222264) is a Private company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWASTIK STEELAGE 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 STEELAGE PRIVATE LIMITED are BHAGYAVANTI MOHANLAL JAIN, and AMITKUMAR NAVINKUMAR JAIN.
SWASTIK STEELAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC222264 and its registration number is 222264. Users may contact SWASTIK STEELAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK STEELAGE PRIVATE LIMITED is 506,CHHEDA BHAVAN, 5TH FLOOR, SURAT STREET, MASJID SIDING ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009.
Current status of SWASTIK STEELAGE PRIVATE LIMITED 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 STEELAGE 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 STEELAGE
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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 STEELAGE 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 STEELAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03617233 | BHAGYAVANTI MOHANLAL JAIN | Director | 2011-09-22 |
| 03617225 | AMITKUMAR NAVINKUMAR JAIN | Director | 2011-09-22 |
Past Directors & Key Managerial Personnel of SWASTIK STEELAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGYAVANTI MOHANLAL JAIN
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Other Directorships of AMITKUMAR NAVINKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC090748 | ZILLION FINANCE PRIVATE LIMITED | 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U49230MH2026PLC467942 | PRAKASH ROADLINES AND LOGISTICS LIMITED | 303 Chheda Bhavan 98,Surat street Masjid East,Mumbai,Mumbai,Maharashtra,400009-India |
| L35100MH1996PLC101909 | SADHAV SHIPPING LIMITED | 521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAN-0437 | LOGISTICS FUND INDIA LLP | 201 CHHEDA BHAVAN 98 SURAT STREET MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U51909MH2001PTC134215 | EMJAY EXIMP PRIVATE LIMITED | 404 CHHEDA BHAVAN98 SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U80300MH2009PTC193261 | DERNIER EDUCATION PRIVATE LIMITED | 1st floor, Chheda Bhavan, 98 Surat Street, Masjid, , Mumbai, Maharashtra, India - 400009 |
| U70100MH1992PLC068232 | SUCCESS HOMES (INDIA) LIMITED | CHHEDA BHAVAN 1ST FL 96SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2012PTC238830 | ROAD ADS PRIVATE LIMITED | 84B AMBA BHAVAN 5TH FLOOR BROACH STREET, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2012PTC235732 | SUMO ARENA PRIVATE LIMITED | Office Premises No.207,2nd Floor,Surat Sadan, Surat Street,Near Masjid Railway Station , , Masjid Bunder East, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| U17291MH2012PTC238615 | SIDDH TEX-HOSIERY PRIVATE LIMITED | 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U61200MH2013PTC239331 | H R SHIP AND MARINE SERVICES PRIVATE LIMITED | SHOP NO 2 KRISHNA BHAVAN 89 P D MELLO ROAD CARNAC BUNDER , MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U61100MH2000PTC127818 | EVEREST MARITIME PRIVATE LIMITED | 506 SURAT SADANSURAT STREET MASJID BANDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U55200MH1987PTC042136 | HOTEL GODAVARI PVT LTD | CHHEDA BHAVAN 98SURAT STREET MASJID E , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1998PTC114597 | R P GUPTA TRANSPORT PRIVATE LIMITED | CHEDA BHAVAN 98SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1988PTC047646 | SANTOSH BUILDERS PRIVATE LIMITED | CHHEDA BHAVAN 98 SURAT STR. MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U45209MH2022PTC377934 | SADHAV OFFSHORE ENGINEERING PRIVATE LIMITED | 521, Floor 5, Loha Bhavan, P Dmello Road, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U63000MH2008PTC186307 | ELITE FREIGHT & LOGISTICS PRIVATE LIMITED | 84-B 5TH FLOOR AMBA BHAVAN BROACH STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1997PTC109825 | MIKK HOSIERY PRIVATE LIMITED | 204 CHHEDA BHAVAN 98SURAT STREET NEAR STATE BANK MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U29100MH2021PTC356498 | CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U63090MH2018PTC304451 | AMIGO TRAVELS ONLINE PRIVATE LIMITED | 21/22 LOHA BHAVAN GROUND FLOOR, P.D MELLO ROAD, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2010PTC198412 | AQSA STEEL & COAL PRIVATE LIMITED | OFFICE NO. 510, 5TH FLOOR, TRAPINEX HOUSE, 15 SHOLAPUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2011PTC221228 | SHREE JAY AMBE STEEL YARD PRIVATE LIMITED | 10, Ground Floor, Nav Vyapar Bhavan, 49, P.D. Mello Road, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U93090MH2006PTC163147 | SIDMA PEST SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, OFFICE NO.08, FANCY CHAMBERS 94-SURAT STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U11100MH2009PTC195897 | GLIESE RESOURCES PRIVATE LIMITED | 30, GROUND FLOOR, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, MASJID BUNDER (EAST ), , MUMBAI, Maharashtra, India - 400009 |
| AAH-1008 | SEASONS DIGITAL LLP | 506, 5TH FLOOR, POPATLAL CHAMBERS 4TH CLIVE CROSS LANE, DANA BUNDER, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U61200MH2020PTC343126 | LSA MARINE SERVICES PRIVATE LIMITED | 412, 4TH FLOOR, NAV VYAPAR BHAVAN 49, P. D'MELLO ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| 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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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.
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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.
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