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SWASTIKA ADVISORY CONSULTANTS PRIVATE LIMITED




Swastika Advisory Consultants Private Limited is a Private incorporated on 01 July 1992. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5,100,000 and its paid up capital is Rs. 1,150,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Swastika Advisory Consultants 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 31 March 2023.

Directors of Swastika Advisory Consultants Private Limited are Krishna Kumar Kumbhat and Kavita Kumbhat.

Swastika Advisory Consultants Private Limited's Corporate Identification Number is (CIN) U67120MH1992PTC067501 and its registration number is 67501.Its Email address is [email protected] and its registered address is 1602, ‘A’ WING, LAKSHACHANDI HEIGHTS KRISHNA VATIKA MARG GOKULDHAM GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063.

Current status of Swastika Advisory Consultants Private Limited is - Active.

Company Details

CIN

U67120MH1992PTC067501

Company Name

SWASTIKA ADVISORY CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

67501

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

01 July 1992

Age of Company

32 years, 0 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹5,100,000

Paid up capital

₹1,150,000

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

31 March 2023

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

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Contact Details

Email ID: [email protected]

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Address:

1602, ‘A’ WING, LAKSHACHANDI HEIGHTS KRISHNA VATIKA MARG GOKULDHAM GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063

Director Details

DIN Director Name Designation Appointment Date

00511139

KRISHNA KUMAR KUMBHAT

Director

11 April 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Krishna Kumar Kumbhat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00511204

KAVITA KUMBHAT

Director

11 April 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Kavita Kumbhat is not associated with any company.

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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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