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 VENTURES PRIVATE LIMITED
CIN: U74999MH2002PTC137861 As on: 2026-07-13
SWASTIK VENTURES PRIVATE LIMITED (CIN: U74999MH2002PTC137861) is a Private company incorporated on 14 Nov 2002. 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. 13735200.00.
SWASTIK VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWASTIK VENTURES PRIVATE LIMITED are SRIBHAGWAN UGRASEN PANDEY, AJAYKUMAR UGRASEN PANDEY, PURUSHOTTAM PANDEY, VINODKUMAR UGRASEN PANDEY, and OMNARAYAN UGRASEN PANDEY.
SWASTIK VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC137861 and its registration number is 137861. Users may contact SWASTIK VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK VENTURES PRIVATE LIMITED is 53 54/B-19VIJAY NAGARI ANNEX GHODBUNDER ROAD , THANE (W), Maharashtra, India - 400601.
Current status of SWASTIK VENTURES 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 VENTURES 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 VENTURES
Purchase full report of SWASTIK VENTURES
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 VENTURES 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 VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333159 | SRIBHAGWAN UGRASEN PANDEY | Director | 2002-11-14 |
| 00333374 | AJAYKUMAR UGRASEN PANDEY | Director | 2002-11-14 |
| 01651512 | PURUSHOTTAM PANDEY | Director | 2002-11-14 |
| 00315137 | VINODKUMAR UGRASEN PANDEY | Director | 2002-11-14 |
| 00322793 | OMNARAYAN UGRASEN PANDEY | Director | 2002-11-14 |
Past Directors & Key Managerial Personnel of SWASTIK VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRIBHAGWAN UGRASEN PANDEY
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Other Directorships of AJAYKUMAR UGRASEN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTTAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKUMAR UGRASEN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMNARAYAN UGRASEN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC052132 | VAKIS IMPEX PVT LTD | 27/74, VIJAY NAGARI ANNEX, OFF. G.B. ROAD, KAVESAR,THANE -W , THANE, Maharashtra, India - 400601 |
| AAD-4150 | KK STAR AGRO EXPORTS LLP | FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAD-4924 | CAPRICORN PRODUCTION & SOLUTIONS LLP | B-10/92, Vijay Nagari Tower, Ghodbunder Road Thane, Maharashtra, India - 400601 |
| U17120MH2005PTC151156 | DENIER WEB PRIVATE LIMITED | B 7/65 VIJAY NAGARI GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400601 |
| AAL-4653 | ESSKAY MAINTECH LLP | FLAT NO 703, BLDG NO 29, VIJAY NAGARI, ANNEX -III, G B ROAD, KAVESAR THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC298005 | PALCOA SOLUTIONS PRIVATE LIMITED | Flat No. 402, 4th Floor, B Wing, Vijay Park CHSL, G B Road, Kasar Wadawali, , Thane (W), Maharashtra, India - 400601 |
| U72300MH2012PTC232971 | SIXMATRIX GLOBAL SERVICES PRIVATE LIMITED | B-501, Penrose, Hiranandani Estate Ghodbunder Road,Thane (W) , Mumbai, Maharashtra, India - 400601 |
| U72200MH2003PTC142915 | VISHLESHAN SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO 14 53SHIVAJI NAGRI ANNEX GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400601 |
| U24100MH2004PTC148779 | PATEL AUXI-CHEM PRIVATE LIMITED | 17/53 HIMGIRI OSWAL PARKPOKHRAN ROAD NO 2 , THANE (W), Maharashtra, India - 400601 |
| U24239MH2019PTC333304 | TEYARRA UNIVERSAL PRIVATE LIMITED | B-504, BLUE BIRD CHS LTD, KOLBAD ROAD, NEAR ANTHONY BAKERY, , THANE (W), Maharashtra, India - 400601 |
| U45202MH2011PTC214341 | SB CONTRACTS & REALITY PRIVATE LIMITED | FLAT NO. 02, BLDG NO. 21, VIJAY PARK CHS, KASARVADAVALI NAKA, GHODBUNDER ROAD, , THANE W, Maharashtra, India - 400601 |
| U17110MH2005PTC153548 | SHREE GANESH NARROW FAB (INDIA) PRIVATE LIMITED | Shop No. 8, Prestige Garden B-1 & B-2 CHS Limited, Nr Nitin Co.,Almeida Road,Panchpakhadi,T hane (W) , Thane, Maharashtra, India - 400601 |
| U34300MH2020OPC337282 | MAYBAN MOBILITY INNOVATIONS (OPC) PRIVATE LIMITED | 3 / 104, Kayastha, Durgesh Park, Kalher, G B Road, Thane W, , THANE, Maharashtra, India - 400601 |
| U74120MH2015PTC265830 | CHOMAL CORPORATE SERVICES PRIVATE LIMITED | A/B - 201, Kanade House, T.M. Road, Kharkar Ali Thane(W) , Thane, Maharashtra, India - 400601 |
| AAB-3338 | RUSTIC HILL REALTOR LLP | F-601, 6TH FLOOR , SUMER CASTEL L B S ROAD KOLBAD, THANE (W) THANE, Maharashtra, India - 400601 |
| U74120MH2013PTC248619 | AUBIN TECHNOLOGY PRIVATE LIMITED | B-601, BUILDING NO 1, KAPILAVASTU CHSL, NEAR PRATAP CINEMA, KOLBAD ROAD, KHOPAT, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| U74120MH2012PTC237234 | GOLDEN WORLD TOURS AND TRAVELS (INDIA) PRIVATE LIMITED | B-101, 1ST FLOOR, B-WING, DEVASHREE GARDEN, R.W.SAWANT MARG, OPP. RUTU PARK, THANE ( W) , THANE, Maharashtra, India - 400601 |
| U59110MH2023PTC412987 | ABL MEDIA PRIVATE LIMITED | B/B 414 Shyam Apt CHS,Vrindavan Society Thane W,Thane,Thane,Maharashtra,400601-India |
| ACK-6753 | RAVERMASTER LLP | B1/A, B-Wing, 7th Floor,Ashar IT Park, Wagle Estate, Thane (W),Thane,Thane,Maharashtra,India-400601 |
| ACK-5635 | SAN-V MANAGEMENT SOLUTIONS LLP | B/204, 2 Floor , Saket Tower, Kalva Saket road,K Koli Marg, Nashik Highway, Thane 400601,Thane,Thane,Maharashtra,India-400601 |
| U74120MH2012PTC236016 | ROOKIE LEGENDS PRODUCTIONS PRIVATE LIMITED | B-2406,CasaUltima,Behind Vasant Lawn,Subhash Nagar Off Pokharan Road No.2 , Thane (W), Than e-400601 , Mumbai, Maharashtra, India - 400601 |
| U50103MH2005PTC157861 | MEHUL TRANSLINE PRIVATE LIMITED | B-24 AMARGAIN INDUSTRIES COMPLOPP ST WORKSHOP L B S MARG KOPAT , THANE W, Maharashtra, India - 400601 |
| U74999MH2019PTC322096 | AVAM GENERAL TRADERS PRIVATE LIMITED | FLAT 11, FLOOR 1, WING 22B, BRINDAVAN VAIBHAV 22B, N.G.MARG, BRINDABAN, , BRINDAVAN, THANE W, Maharashtra, India - 400601 |
| U74999MH2018PTC314868 | SEVENSEAS DECO PANEL PRIVATE LIMITED | Flat 104 Floor :-1 Wing B-5 Saket SAKET COMPLEX B-5 CHSL, K KOLI MARG , NASIK HIGHWAY THANE (W), Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ACX-9832 | WEBSHARE TECHNOLOGIES LLP | CTS No 214/B 217/B TNo 13,Talavpali Road,Thane,Thane,Maharashtra,India-400601 |
| U52609PN2020PTC193575 | SHVAAS CONNECTTECH PRIVATE LIMITED | Flat 602, Floor - 6, Wing B, Acura B, Majiwade,Acura Rustomjee Urbania,Thane W , Thane, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037883 | 2007-01-03 | - | - | 1,500,000.00 | STATE BANK OF INDIA | |
| 10094315 | 2008-01-31 | 2012-07-20 | - | 29,000,000.00 | STATE BANK OF INDIA | |
| 10336283 | 2012-01-10 | - | - | 30,000,000.00 | UNION BANK OF INDIA | |
| 10591669 | 2015-09-03 | - | - | 5,000,000.00 | PUNJAB NATIONAL BANK |
- 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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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.