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SWASTIK FORWARDERS PRIVATE LIMITED




Swastik Forwarders Private Limited is a Private incorporated on 08 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Swastik Forwarders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Swastik Forwarders Private Limited are Mamatha Rakesh Shetty, Nagaraja Bhandari and Praveen Kumar.

Swastik Forwarders Private Limited's Corporate Identification Number is (CIN) U74140MH2015PTC264212 and its registration number is 264212.Its Email address is [email protected] and its registered address is OFFICE NO.7A, NBC COMPLEX, PLOT NO.43 SECTOR-11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN.

Current status of Swastik Forwarders Private Limited is - Strike Off.

Company Details

CIN

U74140MH2015PTC264212

Company Name

SWASTIK FORWARDERS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

264212

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 2015

Age of Company

8 years, 11 month, 8 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWASTIK FORWARDERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

OFFICE NO.7A, NBC COMPLEX, PLOT NO.43 SECTOR-11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

07131521

MAMATHA RAKESH SHETTY

Director

08 May 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Mamatha Rakesh Shetty is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07173711

NAGARAJA BHANDARI

Director

08 May 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Nagaraja Bhandari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07173716

PRAVEEN KUMAR

Director

08 May 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Praveen Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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