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SWASTIKA COMMODITIES PRIVATE LIMITED




Swastika Commodities Private Limited is a Private incorporated on 19 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,100,000. It is inolved in Growing of crops; market gardening; horticulture

Swastika Commodities 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 2021.

Directors of Swastika Commodities Private Limited are Sunil Nyati, Chandrashekhar Bobra, Anita Nyati and Kailash Chander Sharma.

Swastika Commodities Private Limited's Corporate Identification Number is (CIN) U01112MH1996PTC304882 and its registration number is 304882.Its Email address is [email protected] and its registered address is Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W Mumbai Mumbai City MH 400058 IN.

Current status of Swastika Commodities Private Limited is - Amalgamated.

Company Details

CIN

U01112MH1996PTC304882

Company Name

SWASTIKA COMMODITIES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

304882

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 1996

Age of Company

28 years, 2 month, 10 days

Activity

Growing of crops; market gardening; horticulture

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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

₹10,000,000

Paid up capital

₹6,100,000

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

31 March 2021

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 SWASTIKA COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W Mumbai Mumbai City MH 400058 IN

Director Details

DINDirector NameDesignationAppointment Date

00015963

SUNIL NYATI

Director

21 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

SWASTIKA INVESTMART LIMITED

Managing Director

03 June 1992

SWASTIKA FIN-MART PRIVATE LIMITED

Director

17 December 2009

SWASTIKA INVESTMART (IFSC) PRIVATELIMITED

Director

15 December 2016

NYATI HOLDINGS PRIVATE LIMITED

Director

02 March 2009

SWASTIKA INSURANCE BROKING SERVICESLIMITED

Director

07 May 2009

WEBRICKS INNOVATIONS PRIVATE LIMITED

Director

12 October 2011

TELEXI SOLUTIONS PRIVATE LIMITED

Director

03 June 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00209498

CHANDRASHEKHAR BOBRA

Director

01 August 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MOHINI HEALTH & HYGIENE LIMITED

Director

29 August 2022

SWASTIKA INVESTMART LIMITED

Director

01 August 2017

MARKET ROOTS INDIA PRIVATE LIMITED

Director

29 June 2010

SWASTIKA FIN-MART PRIVATE LIMITED

Director

05 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01454595

ANITA NYATI

Director

01 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

SWASTIKA INVESTMART LIMITED

Wholetime Director

20 August 2008

SWASTIKA FIN-MART PRIVATE LIMITED

Director

17 December 2009

SWASTIKA INVESTMART (IFSC) PRIVATELIMITED

Director

15 December 2016

NYATI HOLDINGS PRIVATE LIMITED

Director

02 March 2009

SWASTIKA INSURANCE BROKING SERVICESLIMITED

Director

01 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02335909

KAILASH CHANDER SHARMA

Director

30 September 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

EKDANT VILLA PROPERTY DEVELOPMENTPRIVATE LIMITED

Director

01 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100076571

2016-08-31

-

2017-10-12

Fixed Deposits

10,000,000

HDFC BANK LIMITED

100076614

2017-01-12

-

-

125,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

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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