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 TECHNOPACK PRIVATE LIMITED
CIN: U29220MH2005PTC152698
SWASTIK TECHNOPACK PRIVATE LIMITED (CIN: U29220MH2005PTC152698) is a Private company incorporated on 19 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1290000.00.
SWASTIK TECHNOPACK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SWASTIK TECHNOPACK PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.
Directors of SWASTIK TECHNOPACK PRIVATE LIMITED are PRADEEP NARAYAN PANCHOLI, JIGNESH PRADEEP PANCHOLI, and HIRAL PRADEEP PANCHOLI.
SWASTIK TECHNOPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U29220MH2005PTC152698 and its registration number is 152698. Users may contact SWASTIK TECHNOPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TECHNOPACK PRIVATE LIMITED is A-1, Pankaj Building, Off Saki Vihar Road, Behind Ice Factory, Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072.
Current status of SWASTIK TECHNOPACK PRIVATE LIMITED 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 TECHNOPACK 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.
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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.
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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 TECHNOPACK 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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Current Directors & Key Managerial Personnel of SWASTIK TECHNOPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373657 | PRADEEP NARAYAN PANCHOLI | Director | 2005-04-19 |
| 01167652 | JIGNESH PRADEEP PANCHOLI | Director | 2006-06-01 |
| 02642138 | HIRAL PRADEEP PANCHOLI | Director | 2010-09-22 |
Past Directors & Key Managerial Personnel of SWASTIK TECHNOPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02642138 | HIRAL PRADEEP PANCHOLI | Additional Director | - | 2010-09-22 |
Other Directorships of PRADEEP NARAYAN PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH PRADEEP PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRAL PRADEEP PANCHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKA EASY MACHINES LLP | ACK-1276 | Designated Partner | 2024-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2025PTC442224 | SILVERGOLD TECHINDIA PRIVATE LIMITED | 5th FLOOR, 501 SYMPHONY, IT PARK PLOT,NO 1 CST 46, 1, OFF SAKI VIHAR ROAD, BEHIND ICE FACTORY, CHANDIVALI, ANDHERI,Mumbai,Mumbai,Maharashtra,400072-India |
| U47912MH2024PTC435351 | LEENEXUS INTERNATIONAL CORPORATION PRIVATE LIMITED | 5TH FLOOR, 502, SYMPHONY IT PARK PLOT NO 1 CTS 461,,OFF SAKI VIHAR ROAD, BEHIND ICE FACTORY, CHANDIVALI, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| AAB-8174 | BEST STOCK SOLUTIONS RESEARCH AND ADVISO RY LLP | 1st Floor, Pankaj Building, Behind Ice Factory Lane, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U24304MH2019PTC334656 | TRADISHANULL ORGANICS PRIVATE LIMITED | PANKAJ ENTERPRISES,2ndFloor,Raheja Vihar Behind Ice Factory, Off. Saki Vihar Road , CHANDIVALI, Maharashtra, India - 400072 |
| U36900MH2011PTC217419 | MEHER PACK PROCESSOR PRIVATE LIMITED | D/GR/3, Tex Centre, 26-A, Chandivali Road, Off Saki Vihar Road, Andheri - East, , Mumbai, Maharashtra, India - 400072 |
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| ACN-1230 | MAGNOTAPE REALTY LLP | 34-B, 1st Floor, Magnotape Company,,Off Saki Vihar Road, Chandivali Farm, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| F03857 | INTERTEK USA INC. | Tex Centre 'F' Wing 1st Floor, Chandivali Farm, Road, Off Saki Vihar road, Andheri (East,),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U85100MH2022FTC381281 | RAKUTEN MEDICAL PRIVATE LIMITED | 5th Floor, A-wing, Plot No. 1 Symphony IT Park,, Off Raheja Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH1995PTC091656 | PI- COMM (INDIA) PRIVATE LIMITED | Unit No.1 To 6, A-Wing, Ground, Solaris-1, Saki-Vihar Road, Andheri (East), Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC294733 | VERNOST TECHNOLOGY SERVICES PRIVATE LIMITED | 1st Floor, Behind Ice Factory, Raheja Vihar, Chandivali, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24233MH2013PTC247966 | R&M RASAYANA PRIVATE LIMITED | A-3028, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U45202MH2009PTC194919 | R&M INTERNATIONAL PRIVATE LIMITED | A-3027, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U93000MH2010PTC201698 | DGC ENGINEERING PRIVATE LIMITED | A-3030, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC239214 | ADCL-FAFECO ENGINEERING PRIVATE LIMITED | PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U52510MH2004PTC144257 | EFFITECH TELESERVICS (INDIA) PRIVATE LIMITED | PLOT NO.1, PANKAJ ENTERPRISES COMPOUND, 2ND FLOOR OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2001PTC130785 | C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED | Unit 1, 2nd Floor, Oberoi Garden Estate, Off Saki Vihar Road, Chandivali, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAK-0470 | GOFP WEALTH SOLUTIONS LLP | A-32, SYMPHONY CO-OP HSG SOC, OFF SAKI VIHAR ROAD NEAR NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| L24114MH1997PLC106965 | INDO-SWISS COLOURS LIMITED | A-501 SOLARIS 1 WINGAOPP L & T GATE NO 6 SAKI VIHAR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U63090MH2002PTC135804 | CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | B1/316, BOOMERANG, 3RD FLOOR CHANDIVILI FARMS ROAD OFF SAKI VIHAR ROAD SAKI NAKA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2015PTC270805 | AV OVERSEASCARGO PRIVATE LIMITED | B1/316, Boomerang,3rd Floor Chandivili Farms Road, Off Saki Vihar Road Saki Naka, Andheri ( East), , Mumbai, Maharashtra, India - 400072 |
| ACK-1276 | SWASTIKA EASY MACHINES LLP | Gala No A-2 Ground Floor Pankaj Building Near Ice,Factory Chandivali Farm Road Chandivali Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABC-5487 | AGKIYA TECHNOLOGY AND CONSULTING LLP | 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072 |
| U70100MH2010PTC206349 | GREENFIELD LAND DEVELOPMENT PRIVATE LIMITED | 6TH FLOOR A WING, UNIVERSAL BUSINESS PARK, CHANDIVALI, OFF SAKI VIHAR ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10619414 | 2015-08-14 | - | 2019-10-23 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10619415 | 2015-08-17 | - | 2019-10-23 | 112,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100602216 | 2022-08-24 | 1970-01-01 | 1970-01-01 | 44,900,000.00 | ICICI BANK LIMITED | |
| 100602221 | 2022-08-24 | 1970-01-01 | 1970-01-01 | 5,000,000.00 | ICICI BANK LIMITED | |
| 100633215 | 2022-08-24 | - | 2023-08-30 | 44,900,000.00 | ICICI BANK LIMITED | |
| 100633220 | 2022-08-24 | - | 2023-08-30 | 5,000,000.00 | ICICI BANK LIMITED | |
| 100877001 | 2023-12-28 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 100985487 | 2024-09-26 | 2024-09-27 | - | 70,000,000.00 | ICICI BANK LIMITED |
- 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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As on: 2026-07-13
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.