SWASTIK TEXPRINT PRIVATE LIMITED (CIN: U17120MH2004PTC148556) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8569500.00.
SWASTIK TEXPRINT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK TEXPRINT PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SWASTIK TEXPRINT PRIVATE LIMITED are SUSHILA BAI LASOD, and HARISH KUMAR JAIN.
SWASTIK TEXPRINT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC148556 and its registration number is 148556. Users may contact SWASTIK TEXPRINT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TEXPRINT PRIVATE LIMITED is FLOOR-2, PLOT-95, KUAWALA BUILDING (VASANT) N J ACHARYA ROAD, CAVEL STREET GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of SWASTIK TEXPRINT PRIVATE LIMITED is - Active.
| CIN | U17120MH2004PTC148556 |
| Name | SWASTIK TEXPRINT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 148556 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-13 |
| Age of Company | 20 years, 6 months, 0 days |
| Activity | NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products). |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 8,569,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK TEXPRINT PRIVATE LIMITED |
| U17120MH2004PTC148556 |
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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 TEXPRINT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371896 | SUSHILA BAI LASOD | Director | 2004-09-13 |
| 00372086 | HARISH KUMAR JAIN | Director | 2004-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK EQUITY SERVICES LLP | AAQ-2515 | Partner | 2019-08-14 | Ongoing |
| MIHAL FINANCE LLP | AAQ-9358 | Partner | 2021-04-20 | Ongoing |
| RPL SECURITIES LLP | AAQ-9715 | Designated Partner | 2021-04-04 | Ongoing |
| RPL SECURITIES LLP | AAQ-9715 | Partner | - | 2021-04-04 |
| SHREEJEE COTTON MILLS LLP | AAR-0710 | Designated Partner | 2021-04-20 | Ongoing |
| SHREEJEE COTTON MILLS LLP | AAR-0710 | Partner | - | 2021-04-19 |
| SHREEJEE COTTON MILLS PRIVATE LIMITED | U19100MH1996PTC098464 | Director | - | 2009-05-25 |
| SWASTIK EQUITY SERVICES LLP | AAQ-2515 | Partner | 2019-08-14 | Ongoing |
| SHREEJEE COTTON MILLS LLP | AAR-0710 | Partner | 2019-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2003PTC142192 | VINAYAK COTTON MILLS PRIVATE LIMITED | FLOOR-2, PLOT-95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAQ-9358 | MIHAL FINANCE LLP | FLOOR 2, PLOT NO 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-5238 | SHRAMAN TRAVELS LLP | 15, 2ND FLOOR, PLOT109,KRODIA TRUST BUILDING, N J ACHARYA ROAD,CVEL STREET,GAIWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U67100MH1994PTC083525 | MIHAL FINANCE PRIVATE LIMITED | FLOOR-2, PLOT NO. 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U65999MH2018PTC317022 | FAYDA FINSERV PRIVATE LIMITED | 1, FLOOR-1, PLOT NO 95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET, GAIWADI, KALBADEVI MARINE LINE Mumbai City MH 400002 IN |
| AAO-8363 | NDLD JHAWAR & SONS LLP | 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-8027 | Om Goga LLP | 23, Floor-1st, Plot 114/118, Manek BhuvanN J Acharya Road, Cavel Street, Gaiwadi Mumbai, Maharashtra, India - 400002 |
| U17299MH2016PTC283973 | FINE TEX SYNTHETICS PRIVATE LIMITED | 179, FLOOR-2, 115, SWADESHI MARKET, N J ACHARYA ROAD, CAVEL STREET GANDHI GULLY, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2016PTC283981 | STARDOM FABRICS PRIVATE LIMITED | 179, FLOOR-2, 115, SWADESHI MARKET, N J ACHARYA ROAD, CAVEL STREET, GANDHI GULLY, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| U27310MH2022PTC388443 | MIKDREAM INDIA PRIVATE LIMITED | 6 FLOOR GRD MANEK BHUVAN NJ ACHARYA ROAD CAVEL STREET GAIWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24309MH2014PTC256032 | VIGHNESH INDUSTRIES PRIVATE LIMITED | 313, Floor-Grd, 119/121, Swadeshi Market N J Acharya Rd,Cavel Street,Gandhi Gully ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAM-6001 | FILMCITY IMPEX LLP | 2, FLOOR-2, PLOT-138, BAMBAKHANA BUILDING, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U70101MH1962PTC012297 | COMPROIND PRIVATE LIMITED | Floor-1st, Plot-108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi Kalbadevi, Mumbai Mumbai City MH 400002 IN |
| AAK-1678 | S D FABRITEX LLP | 268, Floor Grd, Plot-127, Swadeshi Market,N J Acharya Road, Cavel Street, Gandhi gully ,Kalbadevi NA Mumbai Mumbai City Maharashtra 400002 |
| AAO-0688 | SAYAM ENTERPRISES LLP | 51, FLOOR-2, PLOT-384, J, RADHAKANT MENSION KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17110MH1994PTC082372 | HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 20, Floor-2, Plot-146, Krishna Building Dr Veigas Street Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAE-3146 | THE AEROBOTICS LAB LLP | 95 CAVEL STREET, 2ND FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-9715 | RPL SECURITIES LLP | 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10 KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAR-0710 | SHREEJEE COTTON MILLS LLP | 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U19100MH1996PTC098464 | SHREEJEE COTTON MILLS PRIVATE LIMITED | 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABZ-2560 | STUDIO ASTULA LLP | 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAE-4613 | QUIPSTER SOLUTIONS LLP | 25, Floor-2, Plot - 107/113, Library Building, Bhuleshwar Road, Panchayatwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAM-2329 | ENVEE TRADING CORP LLP | Floor-2, Plot-120/140, 132A, Akhshar Building Bhuleshwar Road Bhagatwadi,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10303421 | 2011-07-28 | 2012-12-13 | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 80022229 | 2005-09-27 | 2008-12-10 | 2011-08-23 | 15,000,000.00 | BANK OF BARODA |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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