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SWASTIK RETAILERS PRIVATE LIMITED




Swastik Retailers Private Limited is a Private incorporated on 17 January 2007. 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. 0. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Swastik Retailers 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 Retailers Private Limited are Bharat Maneklal Trivedi and Mahendra Maneklal Trivedi.

Swastik Retailers Private Limited's Corporate Identification Number is (CIN) U51101MH2007PTC167067 and its registration number is 167067.Its Email address is [email protected] and its registered address is B-205, MANISHA APARTMENT SAI BABA NAGAR NAVGHAR ROAD BHAYANDAR EAST Thane MH 401105 IN.

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

Company Details

CIN

U51101MH2007PTC167067

Company Name

SWASTIK RETAILERS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

167067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 January 2007

Age of Company

17 years, 3 month, 1 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

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

₹0

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 RETAILERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-205, MANISHA APARTMENT SAI BABA NAGAR NAVGHAR ROAD BHAYANDAR EAST Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

01765428

BHARAT MANEKLAL TRIVEDI

Director

17 January 2007

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Other Companies Associated with

Company Designation Appointment Date

KUTIR REDEVELOPMENT LLP

Designated Partner

18 December 2019

BRICK AND BIRCH REALTY PRIVATE LIMITED

Additional Director

01 September 2018

RUPEESTREET FINANCIAL SERVICES PRIVATELIMITED

Additional Director

18 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01765448

MAHENDRA MANEKLAL TRIVEDI

Director

17 January 2007

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Other Companies Associated with

Company Designation Appointment Date

KUTIR REDEVELOPMENT LLP

Designated Partner

18 December 2019

BRICK AND BIRCH REALTY PRIVATE LIMITED

Director

31 August 2017

SHRIHARI CITY SPACE PRIVATE LIMITED

Director

25 February 2008

KUTIR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

20 August 2022

GLORIOSA INFRA AND CONSULTANTS PRIVATELIMITED

Director

23 September 2016

Previous Companies Associated with

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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