SWASTIK WIRE INDUSTRIES PRIVATE LIMITED (CIN: U27106MH2002PTC136290) is a Private company incorporated on 21 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.
SWASTIK WIRE INDUSTRIES 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 WIRE INDUSTRIES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SWASTIK WIRE INDUSTRIES PRIVATE LIMITED are JIGAR KAMLESH MEHTA, JYOTI KAMLESH MEHTA, and HITESH JAYANTILAL MEHTA.
SWASTIK WIRE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106MH2002PTC136290 and its registration number is 136290. Users may contact SWASTIK WIRE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK WIRE INDUSTRIES PRIVATE LIMITED is BMK INDUSTRIES COMPOUNDBELL BAZAR KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.
Current status of SWASTIK WIRE INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U27106MH2002PTC136290 |
| Name | SWASTIK WIRE INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136290 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-21 |
| Age of Company | 22 years, 8 months, 22 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SWASTIK WIRES AND METALS (INDIA) PRIVAE LIMI TED |
| Swastik Wire Industries private limited |
| U27106MH2002PTC136290 |
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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 WIRE INDUSTRIES 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00763851 | JIGAR KAMLESH MEHTA | Director | 2004-07-01 |
| 00763946 | JYOTI KAMLESH MEHTA | Director | 2002-06-21 |
| 00423049 | HITESH JAYANTILAL MEHTA | Director | 2002-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITUMET CORPORATION PRIVATE LIMITED | U74999MH2017PTC295746 | Director | 2017-06-05 | Ongoing |
| HITUMET CORPORATION PRIVATE LIMITED | U74999MH2017PTC295746 | Director | 2017-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1954PTC009370 | KWALITY MALEABLE AND MACHINERY MANUFACTURERS PVT LTD | 26 KHETANI INDUSTRIALPRIMIS -SES CO-OP SOCIETY 106-7 BAZAR WARD , KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAL-1837 | TAHA HOLDING LLP | 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U21000MH1968PTC016627 | JAYNA PACKAGING PRIVATE LIMITED | JAYANT HOUSE BAIL BAZAR KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| ABA-4255 | GSBD TRADE LLP | 5/151 WADIA ESTATE BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAR-3378 | HAASA STATIONERY LLP | 7, Amar Society, Sandesh Nagar, Bail Bazar, Kurla West Mumbai, Maharashtra, India - 400070 |
| U15520MH2002PTC135783 | MOHAN WINE MERCHANTS PRIVATE LIMITED | 5 NUTAN WAREHOUSING WADIAROAD BAIL BAZAR KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAU-3423 | BURNING BUSH PUBLISHING LLP | ROOM NO2 SOFIA VILLA BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U29252MH2016PTC273083 | ARCTIC FOX ENTERPRISES PRIVATE LIMITED | 5/151, WADIA ESTATE, BAIL BAZAR KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U15510MH1991PTC061380 | GOLDEN CELLAR PRIVATE LIMITED | 323, JARIWALA STABLE, KALE MARG, BALI BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U01100MH2021PTC365060 | RINIKA AGRO PRIVATE LIMITED | 06, Kausar Manzil Bail Bazar, Nr. Sheetal Cinema, Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAP-2083 | AJAYA HOSPITALITY LLP | 9/291, WADIA ESTATE BILL BAZAR NR. SHARDA MANDIR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U28111MH2005PTC155519 | REVEAL ALUMINIUM EXTRUSION PRIVATE LIMITED | SHOP NO 3 GROUND FLOOR RANKAHOUSE BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U24230MH2022PTC377627 | COORG HERBAL PRIVATE LIMITED | SHOP NO 30, VALLUBAI HOTDERBAI COMPOUND, SBI, BAIL BAZAR, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U27109MH2022PTC392134 | NSK STAINLESS PRIVATE LIMITED | Shop No. 4, Bharat Coal Compound Kale marg, Kurla West, Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| AAR-8864 | NS PLAST LLP | GALA No 6, SANJAY INDUSTRIES, SUNDER BAUG ESTATE, SUNDER BAUG, LBS MARG, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| AAZ-0420 | PRAKASH GOLD JEWELLERY LLP | SHOP NO.12, SHRI VIMAN DARSHAN CHS LTD, BAIL BAZAR M. N. ROAD, KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U27209MH2021PTC363763 | PCA PROCESSING UNIT INDIA PRIVATE LIMITED | Gala No. 1/A-1, Bharat Coal Compound, Kale Marg Kurla (West) Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U24100MH2003PTC142485 | SAI KRUPA PETROCHEM PRIVATE LIMITED | 25/26 NATWAR WARE HOUSINGCOMPLEX OPP B M K COMPOUND BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U25200MH1973PTC016643 | ZULPLAST PRIVATE LIMITED | GALA NO 11 UNITED ENGINEERING COMPOUND BEHIND BMK COMPOUND BAIL BAZAR KURLA WES T , MUMBAI, Maharashtra, India - 400070 |
| U15142MH1997PTC104948 | SAURASHTRA OIL MILLS PRIVATE LIMITED | Gala No 29, Khetani Industrial Premises, 106/7, Bazar Ward, Magnum Nathuram Road, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| AAU-5112 | COMRADE SERVICES LLP | SD3 154/A SHIV SANDESH MITRA MANDAL,SANDESH NAGAR BAIL BAZAR NR LAL KILLA KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAU-8936 | LAXMI DISTRIBUTORS AND TRADERS LLP | UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070 |
| U17120MH1991PTC061451 | KUNJAN SILKS PRIVATE LIMITED | 108/109 NUTAN DYE WOKSCOMPLEX 1 ST FLOOR A H WADIA ROAD BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAS-1384 | POEM SOLUTIONS LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1765 | KRYSTAL KARBON LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAI-7045 | INTEGRATED MANAGEMENT AND ALLIED SERVICE S LLP | 2C/12 BOMBAY TAXIMENS COLONY L B S MARG KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| 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 |
|---|---|---|---|---|---|---|
| 10119553 | 2008-08-11 | 2022-06-17 | - | 19,600,000.00 | State Bank of India |
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.
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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 |
|---|---|---|
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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