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 WINES PRIVATE LIMITED
CIN: U15520MH2006PTC160165 As on: 2026-07-13
SWASTIK WINES PRIVATE LIMITED (CIN: U15520MH2006PTC160165) is a Private company incorporated on 02 Mar 2006. 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. 0.00.SWASTIK WINES PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.
SWASTIK WINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520MH2006PTC160165 and its registration number is 160165. Users may contact SWASTIK WINES PRIVATE LIMITED on its Email address - . Registered address of SWASTIK WINES PRIVATE LIMITED is 105,SHIVKRUPA TENANCY CO-OP.SOCIETY LTD, ZAKERIA BUNDER ROAD,COTTON GREEN, , MUMBAI-33., Maharashtra, India - 000000.
Current status of SWASTIK WINES PRIVATE LIMITED is - Strike Off.
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 WINES 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 WINES
Purchase full report of SWASTIK WINES
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 WINES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK WINES
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Past Directors & Key Managerial Personnel of SWASTIK WINES
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1974PTC017915 | KANISA CHEMICALS PRIVATE LIMITED | 105/124,LALPATARU CO OP HSG.HOUSING SOCIETY LTD, DIXIT ROAD EXR., VILE PARLE, , MUMBAI-400 057., Maharashtra, India - 000000 |
| U51900MH1997PTC106491 | SHUBH-LAABH VYAPAR PRIVATE LIMITED | 2913,SEWREEPREMISE CO-OP.SOCIETY SEWRRE SEWREE BUNDER ROAD, SEWREE (E) ANDHERI (W), , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1987PTC042069 | FAVOURITE FINANCIAL SERVICES PVT LTD | GULMOHAR CO-OP.HSG.SOCIETY LTD, 33/974, PANTNAGAR, GHATKOPAR (E) BOMBAY75. , MUMBAI, Maharashtra, India - 000000 |
| U24220MH1986PTC038716 | AMBIKA PAINTS PVT. LTD | 32, VASANT, NEW ANAND CO-OP.HSG.SOCIETY LTD. CARTER ROAD, , KHAR BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC078693 | KISHORJYOT INFIN PRIVATE LIMITED | PLOT NO 5 GALA NO 9SEWREE PREMISES CO OP INDL.SOC LTD SEWREE BUNDER ROAD , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1976PTC019090 | RUPAM EXPORTS PRIVATE LIMITED | VIMAL UDYOG, BHAWAN CO-OP.SOCIETY LTD-3-A IIIRD FLOOR TAIKALWADI ROAD MAHIM , MUMBAI 400 016., Maharashtra, India - 000000 |
| U99999MH1999PTC120150 | VALOUR PHARMCHEM PRIVATE LIMITED | 15 BEACH RESORT CO-OP.HSG.SOCIETY LTD.JUHU AZAD ROAD, JUHU KOLIWADA,SANTACRUZ WEST, , MUMBAI 400 049, Maharashtra, India - 000000 |
| U36912MH1983PTC030969 | HIRAKO INDIA PRIVATE LIMITED | UNIT NO.G-A/2, JAWAHARABAD CO-OP.HSG.SOCIETY LTD, PLOT NO-35/A, BANDRA (WEST), TPS IV,9TH ROAD, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2000PTC127558 | NEW EXCELSIOR INVESTMENT AND TRADING PRI VATE LIMITED | BLOCK-11, DHRI SAPASHIV CO-OP.HOUSING SOCIETY LTD. 6TH ROAD ,GROUND FLOOR OPP UNITED WESTERN BANK, , MUMBAI 400 055, Maharashtra, India - 000000 |
| U64200MH1997PTC110491 | ARI COMMUNICATIONS PRIVATE LIMITED | C1/105,BHARTIYA KALA CO-OP.HSGSOC.,LTD.,B WING OM NAGAR OFF SAHAR PIPE LINE ROAD , ANDHERI (E),MUMBAI 400 099, Maharashtra, India - 000000 |
| U74999MH1995PTC086310 | BARONI SECURITIES SERVICES PRIVATE LIMIT ED | BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, Maharashtra, India - 000000 |
| U51495MH1998PTC117693 | CRYOMER MARKETING PRIVATE LIMITED | 10 SHAKTI RAJ CO-OP HSG SOCPALI ROAD OPP MEMON CO-OP .BANK LTD BANDRA WEST , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1988PTC050076 | SAROJ DEVELOPERS PRIVATE LIMITED | 12 RBI PREMJIVAN CO.OP.HSG.SOCIETY LTD.CEASAR ROAD ,AMBOLI ANDHERI (W) BOMBAY-58 , MUMBAI 400058, Maharashtra, India - 000000 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U99999MH1985PTC036324 | VENUS CONVEYORS BELTING PVT LTD | C-28,MILL ROAD,,CO.OP.HSG.SOCIETY HILL ROAD, ,BANDRA BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1973PTC016663 | SUJATA SAVING AND TRADING PRIVATE LIMITED | ROOM NO. 17, 6TH FLOOR, BLDG.NO. 3 NAVJIVAN CO-OP. HOUSING SOCIETY, , LAMINGTON, ROAD, MUMBAI 07, Maharashtra, India - 000000 |
| U51410MH1996PTC098883 | PETROGOLD PRIVATE LIMITED | SEWRI BUNDER ROAD PREMISESCO-OP. SOC.LTD. GALA NO. 23 MINERVA COMP. BUNDER RD , SEWRI (E) MUMBAI 400 015, Maharashtra, India - 000000 |
| U74999MH1997PTC112733 | UNIQUE OPPORTUNITIES (INDIA) PRIVATE LIMITED | MAJESTIC SHOPPING CENTREPREMISES CO.OP.SOC.LTD. OFFICE NO.222/223 , 2ND FLOOR,JSS ROAD,MUMBAI 004, Maharashtra, India - 000000 |
| U51900MH1992PTC066681 | KALINA TRADING AND SECURITIES PRIVATE LI MITED | 19 KINGS CO-OP.HSG SOCIETY LTD176 VIDYANAGAR MARG KALINA, MUMBAI -28. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1997PTC107117 | BURLINGTON KNITS PRIVATE LIMITED | 517,MILAN INDL.ESTATE,JIVRAJ TOKERSHI ROAD, COTTON GREEN,MUMBAI 33. , MUMBAI.400 033, Maharashtra, India - 000000 |
| U45200MH1975PTC018211 | S.L.S.ESTATE AND ENTERPRISES PRIVATE LIMITED | FLAT NO.3, VANI CO-OP HSG.SOC.LTD., 6TH ROAD CHEMBUR, MUMBAI-400 071. , MUMBAI, Maharashtra, India - 000000 |
| U51909MH1999PTC119908 | NILMAC SPECIALTIY MARKETING PRIVATE LIMI TED | 108,SHRI HANUMAN UNIT HOLDERS(PREMISES)CO-OP.SOCIETY LTD. G.D. AMBEKAR JOGESHWARI MUMBAI. , MUMBAI-31., Maharashtra, India - 000000 |
| U99999MH1985PTC036239 | DIXON TRADING CO.LTD. | C/O KONDAVITACO-OP.HSG.SOCIETY,ANDHERI KURLA ROAD,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U23209MH1997PTC105946 | SPEED LUBES (INDIA) PRIVATE LIMITED | MODERN BLDG NO.2,JACKERIA BUNDER ROAD, COTTON GREEN, , MUMBAI 15, Maharashtra, India - 000000 |
| U29120MH1995PTC088067 | JAYANT BROTHERS AND ENGINEERING COMPANY PRIVATE LIMITED | 123/124 PRABHADEVI,UNIQUE INDL.PREMISES CO OP SOCIETY LTD. , MUMBAI 25, Maharashtra, India - 000000 |
| U26933MH1995PTC086741 | BLACK GOLD GRANITES PRIVATE LIMITED | 4 INDIRA CO OP HSG SOCIETY,60 KELUSKAR ROAD SHIVAJI PARK DADAR, , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1993PTC072890 | KAUSTUBH PLASTICS AND POLYMERS P.LTD. | 13 MADHANI MAKARAND CO OP HGSOC.LTD.,CADELL ROAD MAHIM, BOMBAY -16. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC078493 | PARAMOUNT MILK SPECIALITIES PRIVATE LIMITED | 2 MAHAVIR CO OP SOCIETY,17 KESHAVJI NAIK ROAD, MASJID,BOMBAY-9. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC073951 | WILD FLOWERS HOTELS AND RESORTS PVT.LTD. | 12/1 NEW SUJATA CO OP SOCIETY,JUHU TARA ROAD BOMBAY -49. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.