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 TRANSWORLD PRIVATE LIMITED
CIN: U60232MH2021PTC357423 As on: 2026-07-13
SWASTIK TRANSWORLD PRIVATE LIMITED (CIN: U60232MH2021PTC357423) is a Private company incorporated on 19 Mar 2021. 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 TRANSWORLD 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 TRANSWORLD PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SWASTIK TRANSWORLD PRIVATE LIMITED are JATIN SHITAL JAIN, SHREYA SHITAL JAIN, and SHITAL KUMAR JAIN.
SWASTIK TRANSWORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232MH2021PTC357423 and its registration number is 357423. Users may contact SWASTIK TRANSWORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TRANSWORLD PRIVATE LIMITED is A-304, MAHAVIR SADHNA SECTOR NO.14, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705.
Current status of SWASTIK TRANSWORLD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK TRANSWORLD 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.
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 TRANSWORLD
Purchase full report of SWASTIK TRANSWORLD
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 TRANSWORLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK TRANSWORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09114527 | JATIN SHITAL JAIN | Director | 2021-03-19 |
| 09114528 | SHREYA SHITAL JAIN | Director | 2021-03-19 |
| 01838056 | SHITAL KUMAR JAIN | Director | 2023-02-22 |
Past Directors & Key Managerial Personnel of SWASTIK TRANSWORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN SHITAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYA SHITAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHITAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SILVER TRANS LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178037 | Director | 2008-01-21 | Ongoing |
| SHREE SWASTIK CARGO MOVERS PRIVATE LIMITED | U63011MH2008PTC183858 | Director | 2008-06-23 | Ongoing |
| SWASTIK ROAD CARRIERS PRIVATE LIMITED | U63030MH2006PTC159372 | Director | 2006-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2022PTC385306 | MUMBAI BREWERY PRIVATE LIMITED | FLAT NO A 106 PLOT NO 11, SECTOR 14, SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| U15490MH2021PTC362531 | SAI SAWALI TRADING PRIVATE LIMITED | Flat No. A-103, Plot No. 7, Sector 15, Ges Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| U51909MH2022PTC391771 | EMBRACE FRESH FRUITS PRIVATE LIMITED | Flat no A 1204 Plot No 4/6 Sector 17 Seawoods Garden CHS Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U72900MH2022PTC388017 | GAZE TECHNOLOGIES PRIVATE LIMITED | Flat No. A-803, Plot No. 4/6, Seawoods Garden CHS, Sector-17, Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U85300MH2022NPL385260 | HARIYAL FOUNDATION | A-401,BHUMIRAJ MANOR,SECTOR-14,PLOT NO 3 ABOVE SHAMRAO VITTHAL BANK, SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| U74999MH2015PTC262686 | ANERI DESIGN SOLUTIONS PRIVATE LIMITED | C-702, 7th FLOOR,MAHAVIR SADHNA, PLOT NO 18G,SECTOR 14, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28999MH2020PTC344322 | NMK HAWK PRIVATE LIMITED | FLAT NO. A-503, PRIYANKA PALACE PLOT NO. 1, SECTOR-10, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC393274 | HTN AGROTECH PRIVATE LIMITED | OFFICE NO A60, PLOT NO 1, MAHAVIR MARKET SECTOR -18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U45201MH2022PTC393184 | NMD DEVELOPERS PRIVATE LIMITED | OFFICE NO A-60, PLOT NO 1 MAHAVIR MARKET, SECTOR - 18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U74110MH2020PTC350256 | DESHI RESOURCES SUPPLY AND MARKETING PRIVATE LIMITED | A 502, SUN PALM VIEW CHS, PLOT NO 1 AND 1A SECTOR 15, SANPADA, , NAVIMUMBAI, Maharashtra, India - 400705 |
| U92490MH2022OPC391368 | BELLYDANCE HABIBI (OPC) PRIVATE LIMITED | FLAT NO A-801 BHOOMI PARADISE CHS LTD PLOT NO 2&3 SECTOR-11, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U05000PN2022PTC208591 | SALZAT TRADING LIMITED | OFFICE NO-206, 2ND FLOOR, PLOT NO-14/15, THE CORPORATE PARK, SECTOR-18 SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U80902MH2019NPL324034 | TRAVANCORE ANUKHATAN CONFEDERATION | FTNO.C-102,BHUMIRAJ RETREAT,SANPADA EAST PLOT NO 8A/8B,SECTOR-14,ON PALM BEACH RD , SANPADA EAST,MUMBAI, Maharashtra, India - 400705 |
| U24304MH2021PTC372626 | SKYLEAF ORGANICS PRIVATE LIMITED | Flat No A-501, Plot No 2, Sector 19, Sanpada 400705 , Sanpada, Maharashtra, India - 400705 |
| U15100MH2020PTC346662 | STORE IDEA FOODS PRIVATE LIMITED | FLAT NO A-304 PLOT NO 4 SECTOR 3 , SANPADA, Maharashtra, India - 400705 |
| U45203MH2023PTC396758 | HTN INFRASTRUCTURE PRIVATE LIMITED | A -60, PLOT NO 1, MAHAVIR MARKET SECTOR -18,VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| ACF-6379 | GARG PRO TECH LLP | Flat No A605, Plot No 11, Akurath CHSL,Sector 14, Sanpada,Thane,Thane,Maharashtra,India-400705 |
| U47711MH2026PTC465822 | MARK PREMIUM LIFESTYLE PRIVATE LIMITED | OFF NO A/5/08 P. NO 14C,SECTOR 19 SANPADA,Thane,Thane,Maharashtra,400705-India |
| U45400MH2011PTC216997 | PRAJNA INFRA PRIVATE LIMITED | Flat No:2202,Floor No:22,Wing:A,Plot No:8/8A,Moraj Palm Paradise-A,Palm Beach Road,Sector-1 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U85300MH2021NPL361027 | GLRK HEALTHCARE FOUNDATION | FLAT NO B-1104 PLOT 2 & 3 SECTOR 16A SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC375286 | XCOOL PRIVATE LIMITED | B-1404, GUNINA CHS, PLOT NO 2/3 SECTOR 16A, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| ACJ-1519 | FUSION WORLDWIDE LOGISTICS LLP | FLAT NO A-902, KESHAV KUNJ 3, PLOT NO 19,,SECTOR- 14, SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U15200MH2019PTC319558 | PROTOJAR WELLNESS PRIVATE LIMITED | Flat No. A 1102 Plot No. 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC312198 | PRATIANCHI TRADING PRIVATE LIMITED | Flat No A 1004, Plot No 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2021PTC368553 | NATURE REALITY INDIA PRIVATE LIMITED | 501, 5th Floor, G-Business Park, Plot no. 25/26, Sector-30A, Sanpada , navimumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC240417 | CONJUGATE CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO A 1102, PLOT NO 19 SECTOR 14, PALM BEACH ROAD,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC324478 | IGOLOBE TECHNOLOGIES PRIVATE LIMITED | Balaji Tower, Office No. 15, Sector 30A, Near Sanpada Railway Station, Vashi, , NAVI-MUMBAI, Maharashtra, India - 400705 |
| U85300MH2022NPL379723 | SALZAT WELFARE FOUNDATION | OFFICE NO-206, 2ND FLOOR, PLOT NO- 14/15 THE CORPORATE PARK, SECTOR-18 SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India |
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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.
| 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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