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 TINS PRIVATE LIMITED
CIN: U28990MH2010PTC209674
SWASTIK TINS PRIVATE LIMITED (CIN: U28990MH2010PTC209674) is a Private company incorporated on 01 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWASTIK TINS 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 TINS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of SWASTIK TINS PRIVATE LIMITED are NAZIM SUMATILAL SHAH, JAVED NAZIM SHAH, and NEHA SALMAN VORA.
SWASTIK TINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28990MH2010PTC209674 and its registration number is 209674. Users may contact SWASTIK TINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TINS PRIVATE LIMITED is Plot No 59, 60 TTC Industrial Area, MIDC, Mahape, Navi Mumbai, Thane , Thane, Maharashtra, India - 400710.
Current status of SWASTIK TINS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK TINS 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 TINS
Purchase full report of SWASTIK TINS
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 TINS 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 TINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02672442 | NAZIM SUMATILAL SHAH | Director | 2010-11-01 |
| 03289513 | JAVED NAZIM SHAH | Director | 2010-11-01 |
| 10477274 | NEHA SALMAN VORA | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of SWASTIK TINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02672226 | WAHEEDA NAZIM SHAH | Director | - | 2023-11-26 |
Other Directorships of WAHEEDA NAZIM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAZIM SUMATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAVED NAZIM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA SALMAN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20236MH2024OPC435234 | TEVNAI MANUFACTURERS (OPC) PRIVATE LIMITED | office No A, Unit No 53, 2nd Floor,,Gami Industrial Park, Plot no C-39A, MIDC, TTC Industrial Area, Pawane, Thane, Navi Mumbai-400710,Thane,Thane,Maharashtra,400710-India |
| U68100MH2012PTC231307 | SADGURU HABITAT PRIVATE LIMITED | Plot No 70, TTC MIDC Industrial Area,Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U25999MH2007PLC176218 | BRICK AND BYTE INNOVATIVE PRODUCTS LIMITED | Plot No. A-417 , TTC Industrial Area,,MIDC, Mahape , Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| ACW-3727 | PRO-TECH ENGINEERS & FABRICATORS LLP | PLOT NO. A-443/A-443/1, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI MUMBAI, NEAR PRITAM HOTEL,Thane,Thane,Maharashtra,India-400710 |
| U62011MH2023PTC401655 | ADITIKASHYAPA TECHNOLOGIES PRIVATE LIMITED | A/403, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U62011MH2023PTC401866 | DEOMALI IT SOLUTIONS PRIVATE LIMITED | A 402, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U55101MH2019PTC328238 | VISH CITI PRIVATE LIMITED | PLOT NO. PAP-A-450, T.B. ROAD A-BLOCK, KHAIRANE, MIDC, TTC INDUSTRIAL AREA, NAVI MUMBAI Thane MH 400710 India , Thane, Maharashtra, India - 400710 |
| ACL-6181 | TWO WORLDS FOODS PRODUCTS LLP | PLOT NO GEN 56, TTC INDUSTRIAL AREA,MAHADE MIDC, THANE, BELAPUR SERVICE ROAD, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400710 |
| ACJ-5646 | NIMAY ENTERPRISES LLP | ABS House, Plot No. W-116 A,TTC Industrial Area, MIDC Khairane, Thane Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,India-400710 |
| U74999MH2022PTC379960 | MANDKE SUPPORT SERVICES PRIVATE LIMITED | Plot No X-8 & X -8/1, TTC Industrial Area,,MIDC, Thane Belapur Rd, Opp Koparkhairane Railway Station Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| AAN-7545 | REPACK AGRO PRODUCTS LLP | Plot No. A-351, TTC Industrial AreaMIDC, Mahape, Navi Mumbai Thane, Maharashtra, India - 400710 |
| U63030MH2020PTC350514 | ECART EXPRESS PRIVATE LIMITED | Plot No PAP-A-209, Mahape MIDC, TTC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400710 |
| U33100MH1988PTC049084 | HYDAC (INDIA) PRIVATE LIMITED | HYDAC House, Plot No A-58, TTC Industrial Area MIDC, Mahape, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U72200MH1991PTC060011 | PRESCIENT INFOTECH PRIVATE LIMITED | Plot No. A-417 , TTC Industrial Area MIDC, Mahape , Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U63119MH2024PTC433987 | INFISPHERE NETWORKS PRIVATE LIMITED | Unit No. 4, 8th Floor, Building No. Q2,Aurum Q Parc, plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| ACI-8467 | ELCA LABORATORIES LLP | PLOT GEN 62, TTC INDUSTRIAL AREA,MAHAPE MIDC, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400710 |
| U21001MH2023PTC399941 | ZENRES LABS PRIVATE LIMITED | Plot No A707 TTC Indl Area MIDC Mahape,Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U10795MH2024PTC428084 | SHIVOAM ORGANIC SPICES AND EXPORTS PRIVATE LIMITED | PLOT NO A-406 MAHAPE MIDC,TTC IND. AREA,NAVI MUMBAI,Thane,Thane,Maharashtra,400710-India |
| ACI-9537 | DPCL RUTEC LLP | PLOT NO PAP A-165, TTC INDUSTRIAL AREA,BEHIND ABHISHEK HOTEL, NEAR GUPTA WEIGH BRIDGE, MAHAPE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400710 |
| U45202MH2009PTC190615 | VITAL LINKS INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-PAP-A/60,2ND FLR,MIDC,TTC INDUSTRIAL AREA, MAHAPE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U29309MH2021PTC358737 | PARIN VALVES PRIVATE LIMITED | Plot No. ATC 56 TTC Industrial Area, MIDC Mahape, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U45309MH2022PTC427832 | GRAMERCY BUSINESS HUB PRIVATE LIMITED | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc,,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,,Thane,Thane,Maharashtra,400710-India |
| U72900MH2020PTC351458 | AZENTIO SOFTWARE PRIVATE LIMITED | Aurum Q Parc, Unit No. 703, Q2 Building, Floor 7, Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane , Thane, Maharashtra, India - 400710 |
| U24100MH2022PTC384154 | KUVERA MINERALS AND CHEMICALS PRIVATE LIMITED | Office No 609, Kamdhenu 23 West, TTC Industrial Area,MIDC Industrial Area, Pawne, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U28199MH2024PTC435609 | MECS TECH INSTRUMENTS PRIVATE LIMITED | GAMI INDUSTRIAL PARK, B WING, GALA NO. 72,,4TH FLOOR, PLOT NO. C 39-A, TTC INDUSTRIAL AREA, PAWNE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400710-India |
| U33119MH2020PTC335398 | SHULKON HEALTHCARE PRIVATE LIMITED | Unit No. 19, 2nd Floor, Plot No. C-39-A, Gami Industrial Park, TTC Industrial Area, MIDC, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| ACX-5663 | BHARAT AGRO & SPICES LLP | PLOT NO-ATC-1,Navi mumbai,TTC INDUSTRIAL AREA THANE,Thane,Thane,Maharashtra,India-400710 |
| U70109MH2021PTC437760 | LOMA CO-DEVELOPERS 2 PRIVATE LIMITED | Plot No. G-4/1, Building Q2, TTC Industrial Area,Thane, Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U72300MH2012PTC229354 | CREATIF TECHNOLOGIES PRIVATE LIMITED | A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268966 | 2011-02-21 | 2023-08-04 | - | 68,500,000.00 | DCB BANK LIMITED | |
| 100067980 | 2016-12-17 | 2017-03-03 | - | 3,681,000.00 | DCB BANK LIMITED | |
| 100082033 | 2017-02-02 | 2017-03-03 | - | 7,250,000.00 | DCB 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.