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
SWASTISH ENTERPRISES LIMITED
CIN: U74999MH2018PLC303800 As on: 2026-07-13
SWASTISH ENTERPRISES LIMITED (CIN: U74999MH2018PLC303800) is a Public company incorporated on 08 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.SWASTISH ENTERPRISES 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 SWASTISH ENTERPRISES LIMITED are SATISH KRISHNAKANT MOHOLE, SWATI SATISH MOHOLE, SANJAY TARACHAND HARADWANI, HARSHAD SHAMKANT DESHPANDE, and ASHUTOSH NARAYAN MALI.
SWASTISH ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74999MH2018PLC303800 and its registration number is 303800. Users may contact SWASTISH ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SWASTISH ENTERPRISES LIMITED is 8, VIJAYKIRAN APPARTMENT TIDKE COLONY , NASHIK, Maharashtra, India - 422002.
Current status of SWASTISH ENTERPRISES 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 CINs
ZaubaCorp's company report for SWASTISH ENTERPRISES 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 SWASTISH ENTERPRISES
Purchase full report of SWASTISH ENTERPRISES
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 SWASTISH ENTERPRISES 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 SWASTISH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171041 | SATISH KRISHNAKANT MOHOLE | Director | 2018-01-08 |
| 00171405 | SWATI SATISH MOHOLE | Director | 2018-04-09 |
| 05184501 | SANJAY TARACHAND HARADWANI | Director | 2021-03-05 |
| 08071528 | HARSHAD SHAMKANT DESHPANDE | IRP/RP/Liquidator | 2024-07-23 |
| 08587418 | ASHUTOSH NARAYAN MALI | Director | 2019-11-29 |
Past Directors & Key Managerial Personnel of SWASTISH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08617472 | RAMESH KANAYALAL ADWANI | Director | - | 2020-05-30 |
| 06972687 | AADITYA SATISH MOHOLE | Director | - | 2023-12-19 |
Other Directorships of RAMESH KANAYALAL ADWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KRISHNAKANT MOHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM FOOD PRIVATE LIMITED | U15490MH2014PTC260321 | Managing Director | 2014-12-22 | Ongoing |
| SRUJAN ELECTRICALS PVT LTD | U31101MH2006PTC162772 | Director | - | 2013-09-22 |
| SWATI ELECTROTECH PRIVATE LIMITED | U31908MH2015PTC263498 | Managing Director | 2015-04-15 | Ongoing |
Other Directorships of SWATI SATISH MOHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM FOOD PRIVATE LIMITED | U15490MH2014PTC260321 | Director | 2014-12-22 | Ongoing |
| SRUJAN ELECTRICALS PVT LTD | U31101MH2006PTC162772 | Director | - | 2013-09-22 |
| SWATI ELECTROSERVICES PRIVATE LIMITED | U31908MH2015PTC263742 | Director | 2015-04-23 | Ongoing |
Other Directorships of SANJAY TARACHAND HARADWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKHMAI COAL BENEFICIATION LLP | AAW-2601 | Designated Partner | 2021-03-10 | Ongoing |
| RUKHMAI COAL WASHERIES LLP | AAZ-2104 | Designated Partner | 2021-11-16 | Ongoing |
| RUKHMAI INFRASTRUCTURES PRIVATE LIMITED | U10100MH2010PTC203530 | Additional Director | - | 2020-12-31 |
| RUKHMAI INFRASTRUCTURES PRIVATE LIMITED | U10100MH2010PTC203530 | Director | 2020-12-31 | Ongoing |
| VENDICTO PHARMA PRIVATE LIMITED | U24297MH2020PTC340908 | Director | - | 2021-12-27 |
| SKSH SALES PRIVATE LIMITED | U29309MH2022PTC376412 | Director | 2022-02-09 | Ongoing |
| SHREEJAS RESORTS PRIVATE LIMITED | U55100MH2011PTC220695 | Additional Director | 2017-11-01 | Ongoing |
| CHANAKYA MANAGEMENT SERVICES PVT LTD | U74140CT1991PTC006740 | Director | 2022-09-30 | Ongoing |
Other Directorships of AADITYA SATISH MOHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC SWITCHGEAR PRIVATE LIMITED | U31100MH2014PTC260157 | Director | 2014-12-15 | Ongoing |
| SWATI ELECTROTECH PRIVATE LIMITED | U31908MH2015PTC263498 | Director | 2015-04-15 | Ongoing |
| SWASTISH ENERGIES (OPC) PRIVATE LIMITED | U42909MH2024OPC423328 | Nominee | 2024-04-11 | Ongoing |
Other Directorships of HARSHAD SHAMKANT DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI CORNS AGRO FOODS PRIVATE LIMITED | U01122PN2007PTC130527 | IRP/RP/Liquidator | 2023-11-30 | Ongoing |
| SHRI TRADCO DEESAN PRIVATE LIMITED | U15400MH2010PTC203313 | IRP/RP/Liquidator | - | 2023-11-16 |
| VIVAAN MULTISTRUCTURES LIMITED | U45309MH2018PLC315169 | IRP/RP/Liquidator | 2024-03-13 | Ongoing |
| VIRAT GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2013PTC243923 | IRP/RP/Liquidator | 2023-09-21 | Ongoing |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Nominee Director | 2023-09-21 | Ongoing |
| DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC317048 | Director | - | 2023-08-24 |
| DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC317048 | Whole-time director | - | 2020-03-31 |
| BIZCONINDIA RESTRUCTURING PRIVATE LIMITED | U74999PN2018PTC175045 | Director | 2018-02-28 | Ongoing |
| BIZCONINDIA RESTRUCTURING PRIVATE LIMITED | U74999PN2018PTC175045 | Director | - | 2019-07-06 |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | IRP/RP/Liquidator | 2024-07-20 | Ongoing |
Other Directorships of ASHUTOSH NARAYAN MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2015PTC263498 | SWATI ELECTROTECH PRIVATE LIMITED | Shop No. 8, Vijaykiran Apartment Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U31908MH2015PTC263742 | SWATI ELECTROSERVICES PRIVATE LIMITED | Shop No. 8, Vijaykiran Apartment Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U42909MH2024OPC423328 | SWASTISH ENERGIES (OPC) PRIVATE LIMITED | S No. 8, Vijay Kiran Appt,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U46494MH2025PTC461359 | STELLARIX VISION PRIVATE LIMITED | Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India |
| U31907MH2022PTC387893 | TRIMURTI ENGINEERS INDIA PRIVATE LIMITED | OFFICE NO. 17, VIJAYKIRAN APTS, TIDKE COLONY, , NASHIK, Maharashtra, India - 422002 |
| U31900MH2008PTC177188 | HERODEX ELECTRONICS PRIVATE LIMITED | 8, Vijaykiran Apartment, Mezzanine Floor, Tidake Colony, , Nashik, Maharashtra, India - 422002 |
| U45400MH2012PTC227934 | WELCOS PROPERTY DEVELOPER PRIVATE LIMITED | FLAT NO. 10, MADHUKUNJ APPARTMENT, TIDKE COLONY. , NASHIK, Maharashtra, India - 422002 |
| AAJ-0208 | CAPITAL FRONT CONSULTANCY LLP | Plot No.8, Vasushri Bungalow, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002 |
| U36900MH2007PTC170263 | DYNACORP ENGINEERING PRIVATE LIMITED | 123, VIJAYKIRAN APARTMENTS, TIDKE COLONY ROAD NEAR CHANDAK CIRCLE , NASHIK, Maharashtra, India - 422002 |
| U01100MH1997PTC111645 | RAMANJALI AGRICULTURE PRIVATE LIMITED | PLOT NO. 8, LATAKUNJ BUNGLOW, BEHIND TUPSAKHARE LAWANS, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U29308MH2017PTC298423 | CARTOSENSE PRIVATE LIMITED | Flat No.2, Vijay-Kiran Apt, Plot No.187, Shama Prasad Mukharji Rd, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| ACI-6558 | RMJ ENTERPRISES LLP | FL-1002 B-Cedar, Anmol Nayantara, City One,R S No. 785(Port), Tidke Colony, Govind Nagar, Link Ro, Nashik,Nashik,Nashik,Maharashtra,India-422002 |
| U72200MH2015PTC261014 | SOFTHEAL TECHNOLOGIES & IT SOLUTIONS PRIVATE LIMITED | FLAT NO 1, PALLAVI APPARTMENT, MURKUTE COLONY, PANDIT COLONY, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| ACT-7074 | NUMERIQ GROUP LLP | 306, Shanta Madhav Sankul,Tidke Colony,Nashik,Nashik,Maharashtra,India-422002 |
| U21005MH2026PTC467223 | MANOMAY BIOCHEM PRIVATE LIMITED | F-67 Snehwardhini Hsg Soc,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U41001MH2025PTC442583 | DHYANI ENTERPRISES PRIVATE LIMITED | FLNO 4 BHASKAR BHAGIRATHI,APPT TIDKE COLONY,Nashik,Nashik,Maharashtra,422002-India |
| U46595MH2024PTC423902 | MAYAMBA SOLUTIONS PRIVATE LIMITED | Flat No. 4, Suprabhat,Appartment, Racca Colony,Nashik,Nashik,Maharashtra,422002-India |
| U62099MH2024PTC427923 | MISWAR TECH PRIVATE LIMITED | F.NO.18, VIJAYGOPAL HSG,SOC TIDKE COLONY,Nashik,Nashik,Maharashtra,422002-India |
| U88900MH2025NPL443177 | SAHYA MITRA FOUNDATION | 02, Plot No. 20,21,,Krushnakala,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| ACN-5342 | ANANTA ZL BUILDERS AND DEVELOPERS LLP | Plot no. 12, SNO. 596/1TOS Tidke Colony,Nashik,Nashik,Maharashtra,India-422002 |
| ACS-8907 | VIHANS WELLNESS LLP | 301-A, 3rd floor, Trinity,Towers, Tidke colony,,Nashik,Nashik,Maharashtra,India-422002 |
| ACA-0673 | FOREVER JAGRUPS LLP | FL No 5, Aditya PrideTidke Colony, Chandak Circle, Nashik Nashik, Maharashtra, India - 422002 |
| U74999MH2016PTC422219 | ADYAGAIA PRIVATE LIMITED | 2, WILD ORCHID, TIDKE COLONY NEAR TRAMBAK ROAD, NASHIK , Nashik, Maharashtra, India - 422002 |
| U99999MH1999PTC118722 | M.V.AUTO PARTS PRIVATE LIMITED | RAWAL BUNGLOW,BEHIND LALIT APARTMENTS, TIDKE COLONY, , NASHIK 422002, Maharashtra, India - 000000 |
| ACL-6054 | PLUTUS MANAGEMENT SERVICES LLP | FLAT NO 12,SECOND FLOOR ,INDUS APARTMENT,TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U01640MH2025PTC450118 | INDIVINE AGRO PRIVATE LIMITED | Office No.2, Vedant Plaza,Plot No.5 6,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U66190MR2026PTC475125 | ARTHSAAR FINANCIAL SERVICES PRIVATE LIMITED | Flat No.1 & 2 Shankar Apt,B No. 2 Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| U31501MH2013PTC247101 | YOG ELECTRICALS PRIVATE LIMITED | SHOP NO. 05, ARCHIT CENTRE, B/H. SANDIP HOTEL, TIDKE COLONY, NASHIK , NASHIK, Maharashtra, India - 422002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100207343 | 2018-07-20 | - | - | 200,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100207344 | 2018-07-20 | - | - | 125,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100260771 | 2019-04-18 | - | - | 5,000,000.00 | Abhyudaya Co-Operative Bank Limited | |
| 100397247 | 2020-11-03 | - | - | 1,668,451.00 | Abhyudaya Co-Operative Bank Limited | |
| 100398821 | 2020-11-25 | - | - | 190,570.00 | Abhyudaya Co-Operative Bank Limited |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.