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
SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED
CIN: U27200MH1989PTC050660 As on: 2026-07-13
SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED (CIN: U27200MH1989PTC050660) is a Private company incorporated on 13 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1989PTC050660 and its registration number is 50660. Users may contact SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED on its Email address - . Registered address of SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED is 2ND FLR, DENA BANK BLDG.HORNIMAN CIRCLE, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000.
Current status of SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK NON-FERROUS METAL TRADERS 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 SWASTIK NON-FERROUS METAL TRADERS
Purchase full report of SWASTIK NON-FERROUS METAL TRADERS
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 SWASTIK NON-FERROUS METAL TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK NON-FERROUS METAL TRADERS
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Past Directors & Key Managerial Personnel of SWASTIK NON-FERROUS METAL TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC051810 | NANDESARI INVESTMENT AND FINANCE PRIVATE LIMITED | 7/10, BOTAWALA BLDG., 1ST FLR,HORNIMAN CIRCLE, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U22211MH1989PTC051375 | LIBRA PUBLISHERS PRIVATE LIMITED | 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U52394MH1991PTC059638 | MALATI TAMBAY VAIDYA AND ASSOCIATES P LT D | IVTH FLR, VIKAS, 11 BANK ST,BEHINDS SBI HORNIMAN CIRCLE BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1986PTC040881 | RINGMEN INVESTMENTANDFINANCE COMPANY PVT LTD | ROOM NO 1 2ND FLR11/13 BOTAWALA BLDG HORNIMAN CIRCLE , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1978PLC020183 | VOLTAS INTERNATIONAL LIMITED | 28-32, BANK STREET,MUMBAI - 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U01120MH1989PTC051399 | VEETRAG AGRO INDUSTRIES PRIVATE LIMITED | 7/10, BOTAWALA BLDG., HORINMANCIRCLE, FORT MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1972PTC015636 | SURYA METALS PRIVATE LIMITED | INDL. ASSURANCE BLDG.,CHURCHGATE, 3RD FLOOR, MUMBAI- 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1980PTC022442 | EALING INVESTMENTS AND PROPERTIES PRIVATE LIMITED | JAHANGIR WADIA BLDG. 4THFLOOR, 51, M.G.ROAD, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U52190MH1988PTC047239 | LIFESTYLE SHOPPERS PRIVATE LIMITED | 3RD FLR, FOUNTAIN CHAMBERS,NANABHAI LANE OPP.AKBARALLY'S FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65920MH1994PTC081908 | NILRAJ INVESTMENTS PRIVATE LIMITED | 31/17 DR V B GANDHI MARG,2ND FLOOR INDIAN MERCANTILE INSURANCE BLDG.,MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1990PTC055378 | YOUR CHOICE MARKETING LINK PRIVATE LIMITED | C-12, R R BUSINESS CENTRESTATE BANK BLDG, ANNEXE IST FLR, BANK ST FORT BOMBAY , MUMBAI 400023, Maharashtra, India - 000000 |
| U32109MH1987PLC045586 | SRI BHARATHI ELECTRONIC INDUSTRIES LIMIT ED | 131, 2ND FLR. GREAT WESTERNBLDG., 23 OLD MEDOWS STREET, FORT, MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC116059 | ANVIL CAPITAL MANAGEMENT PRIVATE LIMITED | 19BANKSTREET,XLANE,FORT,MUMBAI-400023. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U99999MH1997PTC105141 | SAREGAMA RESORTS LIMITED | 7/10,BOTAWALA BLDG.,IST FLOOR,HORNIMAN CIRCLE, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U25200MH1989PTC053300 | FUTURE THERMOPLASTICS P. LTD. | SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| U65990MH1990PTC056912 | WORTHWHILE FINANCE AND INVESTMENTS PRIVATE LIMITED | 7/10, BOTAWALA BLDG, 1ST FLR,HORNI CIRCLE BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1991PTC062247 | BUBBLE INVESTMENT COMPANY PVT LTD | AGRA BLDG, 2ND FLR,M 121 M GROAD, BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74300MH1989PTC053491 | SANSKAR COMMUNICATIONS PRIVATE LIMITED | HANUMAN BLDG, 2ND FLR, R NO. 5PERIN NARIMAN STREET , MUMBAI-400023, Maharashtra, India - 000000 |
| U24240MH1990PTC056533 | BODY-SHOP (INDIA) PRIVATE LIMITED | 17, HAMER BLDG, 2ND FLR, 38CAWASJI PATEL STR BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U25202MH2006PTC164868 | K. B. PACKAGING PRIVATE LIMITED | 11/13, Botawala Bldg, 2nd floor, Horniman Circle, , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1983PTC029156 | SHETH COMPUTER SERVICES PRIVATE LIMITED | 17/B, HORNIMAN CIRCLE, 4THFLOOR, DENA BANK BUILDING, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1999PTC123102 | ALLIED OFFICES INDIA PRIVATE LIMITED | 14, DENA BANK BUILDING, 3RD FLOOR, HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| U74300MH2005PTC151007 | ARYASHREE MULTI MEDIA PRIVATE LIMITED | 17/19 KHATAN BLDG 2ND FLR44 BANK STREET , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2000PTC123437 | VEETRAS PHARMACEUTICALS PRIVATE LIMITED | 3 BOTAWAL BLDG 2ND FLOOR7/10HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2000PTC125127 | DCP INVESTMENTS PRIVATE LIMITED | ROOM NO 1 2ND FLOOR 11/13BOTAWALA BLDG HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400023 |
| U51311MH1989PTC052774 | TEXCOT EXPORTS PRIVATE LIMITED | OFFICE NO.5,3RD FLOOR,DENA BANK BUILDING-II, 17/B,HORNIMAN CIRCLE,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1972PTC015534 | P M MANAGEMENT SERVICES PRIVATE LIMITED | 371, HAMAM STREET,MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1989PTC051781 | OMNIRA MARKETING PRIVATE LIMITED | CAMA CHAMBERS, 23, NAGINDASMASTER RD MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74300MH1989PTC051382 | SWASTIKA COMMUNICATIONS PRIVATE LIMITED | 44, CAWASJI PATEL ST., FORT,MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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