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      • Complaints
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      • Board Meetings
      • Auditors

      SWASTIKA INVESTMART LIMITED

      CIN: L65910MH1992PLC067052
      Purchase Report

      SWASTIKA INVESTMART LIMITED (CIN: L65910MH1992PLC067052) is a Public company incorporated on 03 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 40197000.00.

      SWASTIKA INVESTMART LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIKA INVESTMART LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SWASTIKA INVESTMART LIMITED are SUNIL CHORDIA, TARUN KUMAR BALDUA, ANITA NYATI, PARTH NYATI, ANSHUL AGRAWAL, SUNIL NYATI, and CHANDRASHEKHAR BOBRA.

      SWASTIKA INVESTMART LIMITED's Corporate Identification Number (CIN) is L65910MH1992PLC067052 and its registration number is 67052. Users may contact SWASTIKA INVESTMART LIMITED on its Email address - [email protected]. Registered address of SWASTIKA INVESTMART LIMITED is Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W , Mumbai, Maharashtra, India - 400058.

      Current status of SWASTIKA INVESTMART 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWASTIKA INVESTMART 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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      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 SWASTIKA INVESTMART 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 SWASTIKA INVESTMART
      DIN Director Name Designation Appointment Date
      00144786 SUNIL CHORDIA Director 2014-09-27
      02212645 TARUN KUMAR BALDUA Director 2023-08-18
      01454595 ANITA NYATI Whole-time director 2021-09-07
      02583324 PARTH NYATI Whole-time director 2024-07-05
      08058452 ANSHUL AGRAWAL Director 2023-08-18
      00015963 SUNIL NYATI Managing Director 2021-09-07
      00209498 CHANDRASHEKHAR BOBRA Director 2017-09-19
      Past Directors & Key Managerial Personnel of SWASTIKA INVESTMART
      DIN Director Name Designation Appointment Date Cessation
      00049339 SATYANARAYAN MAHESHWARI Director - 2017-08-01
      00057314 ANIL KUMAR NYATI Director - 2020-08-01
      00057314 ANIL KUMAR NYATI Whole-time director - 2008-09-30
      00144786 SUNIL CHORDIA Additional Director - 2014-09-27
      07322170 AMIT RAMESH GUPTA Whole-time director - 2019-05-31
      00057168 VINOD KUMAR GUPTA Director - 2014-08-12
      01789675 RAMAN LAL BHUTDA Additional Director - 2008-09-25
      01789675 RAMAN LAL BHUTDA Director - 2024-03-31
      02212645 TARUN KUMAR BALDUA Additional Director - 2008-09-25
      02212645 TARUN KUMAR BALDUA Director - 2014-08-12
      00482700 CHAIN RAJ DOSHI Director - 2019-07-31
      01454595 ANITA NYATI Additional Director - 2008-10-01
      01454595 ANITA NYATI Whole-time director - 2021-09-06
      02583324 PARTH NYATI Additional Director - 2014-08-12
      02583324 PARTH NYATI CFO(KMP) - 2021-02-15
      08058452 ANSHUL AGRAWAL Additional Director - 2023-09-11
      00015963 SUNIL NYATI Managing Director - 2021-07-31
      00112142 PARASMAL DESHLAHRA Director - 2007-10-13
      00209498 CHANDRASHEKHAR BOBRA Additional Director - 2017-09-19
      02335909 KAILASH CHANDER SHARMA Additional Director - 2015-09-22
      02335909 KAILASH CHANDER SHARMA Director - 2017-08-01
      Other Directorships of SATYANARAYAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR NYATI
      Company Name CIN Designation Appointment Date Cessation
      LONGWAY BUSINESS SOLUTIONS LLP AAZ-2439 Partner 2021-10-28 Ongoing
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Director - 2010-06-01
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Whole-time director - 2020-08-01
      SWASTIKA AGROCOM PRIVATE LIMITED U01122RJ2012PTC039753 Director 2012-08-10 Ongoing
      SWASTIKA POLYOLEFINS PRIVATE LIMITED U25201RJ1994PTC008174 Director - 2022-08-17
      SWASTIKA INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021881 Director - 2020-08-01
      Other Directorships of SUNIL CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Managing Director 1988-09-09 Ongoing
      CEE CEE ENGINEERING INDUSTRIES PVT. LTD U27101MP1986PTC003392 Director - 2009-01-20
      SWARAJ TECHNOCRAFTS PRIVATE LIMITED U27201MP2005PTC017578 Director - 2017-10-04
      RAJRATAN RESOURCES PRIVATE LIMITED U65999MP1994PTC008220 Director 1994-05-28 Ongoing
      RAJRATAN INVESTMENTS PRIVATE LIMITED U67120MP1995PTC009061 Director 2002-09-23 Ongoing
      LFC HOLDING PRIVATE LIMITED U74990TN2008PTC067348 Additional Director - 2013-09-30
      LFC HOLDING PRIVATE LIMITED U74990TN2008PTC067348 Director - 2014-08-21
      Other Directorships of AMIT RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRADINGBELLS BROKER LIMITED LIABILITY PA RTNERSHIP AAF-3587 Designated Partner 2015-12-21 Ongoing
      BETTER PLANET FOOTPRINTS PRIVATE LIMITED U39000MP2023PTC065050 Director 2023-03-30 Ongoing
      TRADINGBELLS SECURITIES PRIVATE LIMITED U67100MP2020PTC051933 Director 2020-07-21 Ongoing
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DRISHTI MULTI COMMODITY PRIVATE LIMITED U72200RJ2007PTC025074 Additional Director - 2011-09-23
      DRISHTI MULTI COMMODITY PRIVATE LIMITED U72200RJ2007PTC025074 Director 2011-09-23 Ongoing
      Other Directorships of RAMAN LAL BHUTDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN KUMAR BALDUA
      Company Name CIN Designation Appointment Date Cessation
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 CEO - 2023-12-01
      COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Director - 2023-12-20
      Other Directorships of CHAIN RAJ DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ABHIRUCHI PROBIOTICS PRIVATE LIMITED U15490PN2014PTC151475 Director 2017-09-27 Ongoing
      Other Directorships of ANITA NYATI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Additional Director - 2020-09-26
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Director 2020-09-26 Ongoing
      SWASTIKA FIN-MART PRIVATE LIMITED U65923MP2009PTC022801 Director 2009-12-17 Ongoing
      SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED U65990GJ2016PTC094726 Director 2016-12-15 Ongoing
      NYATI HOLDINGS PRIVATE LIMITED U65993MP2009PTC021680 Director 2009-03-02 Ongoing
      SWASTIKA INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021881 Additional Director - 2020-09-25
      SWASTIKA INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021881 Director 2020-09-25 Ongoing
      WEBRICKS INNOVATIONS PRIVATE LIMITED U72200MP2011PTC026928 Director - 2013-12-23
      Other Directorships of PARTH NYATI
      Company Name CIN Designation Appointment Date Cessation
      CAPITREND FINANCIAL CONSULTANCY PRIVATE LIMITED U65900MP2012PTC028817 Additional Director 2013-11-06 Ongoing
      SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED U65990GJ2016PTC094726 Additional Director - 2022-09-10
      SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED U65990GJ2016PTC094726 Director 2022-01-20 Ongoing
      SWASTIKA INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021881 Additional Director - 2022-09-10
      SWASTIKA INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021881 Director 2022-01-20 Ongoing
      WEBRICKS INNOVATIONS PRIVATE LIMITED U72200MP2011PTC026928 Additional Director - 2014-09-30
      WEBRICKS INNOVATIONS PRIVATE LIMITED U72200MP2011PTC026928 Director 2014-09-30 Ongoing
      TELEXI SOLUTIONS PRIVATE LIMITED U85100MP2021PTC056207 Director 2021-06-03 Ongoing
      Other Directorships of ANSHUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AURORA ENTERPRISE CONSULTING LLP AAH-3049 Partner 2017-11-15 Ongoing
      MOHINIDEEP INFRAREALITY LLP AAL-8226 Designated Partner 2018-01-24 Ongoing
      Other Directorships of SUNIL NYATI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Director 2006-09-21 Ongoing
      SWASTIKA AGROCOM PRIVATE LIMITED U01122RJ2012PTC039753 Director - 2017-05-10
      SWASTIKA FIN-MART PRIVATE LIMITED U65923MP2009PTC022801 Director 2009-12-17 Ongoing
      SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED U65990GJ2016PTC094726 Director 2016-12-15 Ongoing
      NYATI HOLDINGS PRIVATE LIMITED U65993MP2009PTC021680 Director 2009-03-02 Ongoing
      SWASTIKA INSURANCE BROKING SERVICES LIMITED U66000MP2009PLC021881 Director 2009-05-07 Ongoing
      WEBRICKS INNOVATIONS PRIVATE LIMITED U72200MP2011PTC026928 Director 2011-10-12 Ongoing
      TELEXI SOLUTIONS PRIVATE LIMITED U85100MP2021PTC056207 Director 2021-06-03 Ongoing
      Other Directorships of PARASMAL DESHLAHRA
      Company Name CIN Designation Appointment Date Cessation
      DHAR COAL PRODUCTS PRIVATE LIMITED U10101MP1991PTC006505 Director 1997-02-21 Ongoing
      Other Directorships of CHANDRASHEKHAR BOBRA
      Company Name CIN Designation Appointment Date Cessation
      MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Director 2022-08-29 Ongoing
      MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Director - 2022-09-29
      RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director - 2019-07-22
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Additional Director - 2017-09-15
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Director 2017-09-15 Ongoing
      MARKET ROOTS INDIA PRIVATE LIMITED U52100MH2010PTC204997 Director 2010-06-29 Ongoing
      SWASTIKA FIN-MART PRIVATE LIMITED U65923MP2009PTC022801 Director 2017-09-05 Ongoing
      Other Directorships of KAILASH CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA COMMODITIES PRIVATE LIMITED U01112MH1996PTC304882 Director 2014-09-30 Ongoing
      SWASTIKA FIN-MART PRIVATE LIMITED U65923MP2009PTC022801 Director - 2022-01-20
      SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED U65990GJ2016PTC094726 Additional Director - 2017-09-16
      SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED U65990GJ2016PTC094726 Director - 2022-01-25
      EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED U70101MP2012PTC029359 Additional Director - 2019-09-30
      EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED U70101MP2012PTC029359 Director 2019-09-30 Ongoing
      TATHASTU ACADEMY PRIVATE LIMITED U80302MP2008PTC020910 Director - 2010-03-01

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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.

      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
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      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

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