SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED (CIN: U31909MH2002PTC137121) is a Private company incorporated on 09 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6095000.00.
SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED are NITANT SHYAM AMARE, CHHAYA SHYAM AMARE, JYOTI PRASHANT AMARE, and PRASHANT VINAYAK AMARE.
SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2002PTC137121 and its registration number is 137121. Users may contact SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED is DHARANI ARCADE,1302 GR FLR, OPP ANJURPHATA, OCTROI NAKA, RAHANAL VILLAGE, BHIWANDI, DANDEKA RWAD , THANE, Maharashtra, India - 421302.
Current status of SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U31909MH2002PTC137121 |
| Name | SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137121 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-09 |
| Age of Company | 22 years, 6 months, 4 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 6,095,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK POWER ELECTRONICS (INDIA) PRIVATE LIMITED |
| SWASTIK POWER ELECTRONICS (INDIA)PRIVATE LIMITED |
| SWASTIK POWER ELECTRONICS INDIA PRIVATE LIMITED |
| U31909MH2002PTC137121 |
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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 POWER ELECTRONICS (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10034175 | NITANT SHYAM AMARE | Director | 2023-11-09 |
| 00051801 | CHHAYA SHYAM AMARE | Director | 2005-05-01 |
| 00051912 | JYOTI PRASHANT AMARE | Director | 2005-05-01 |
| 00129759 | PRASHANT VINAYAK AMARE | Director | 2002-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271289 | SHYAM VINAYAK AMARE | Director | - | 2022-10-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETRUNJAY DYEING & WEAVING MILLS LIMITED | U17120MH2010PLC209339 | Director | - | 2021-07-03 |
| HAZXE INNOVAATION PRIVATE LIMITED | U27100MH2024PTC428238 | Director | 2024-07-03 | Ongoing |
| MIX BERRIES VENTURE PRIVATE LIMITED | U74999MH2018PTC316491 | Director | 2018-10-29 | Ongoing |
| FUN PARK PRIVATE LIMITED | U55200MH1999PTC118148 | Director | 2000-02-21 | Ongoing |
| KOSHER INTERIOR SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC255577 | Director | 2014-06-20 | Ongoing |
| SHREEMURLIDHAR PROJECTS PRIVATE LIMITED | U45202MH2009PTC190257 | Director | 2009-02-11 | Ongoing |
| FUN PARK PRIVATE LIMITED | U55200MH1999PTC118148 | Director | 2000-02-21 | Ongoing |
| KOSHER INTERIOR SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC255577 | Director | 2014-06-20 | Ongoing |
| TULA DISTRIBUTION LLP | ABZ-4966 | Designated Partner | 2022-12-17 | Ongoing |
| ARMOR CORPORATION LLP | ACB-9440 | Designated Partner | - | 2024-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2006PTC163784 | SHREE SHYAM BABA FABRICS PRIVATE LIMITED | H NO. 1302, GALA NO. 15, DHARANI DEVELOPERS, OPP. JAKAT NAKA AT RAHANAL, , BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAZ-7654 | VAC ASSOCIATES LLP | GALANO.19,HOUSE NO.1302/19, DHARANI ARCADE,ANJURPHATA, BHIWANDI, Maharashtra, India - 421302 |
| AAK-9324 | RAJGIRI AND BROS LLP | H.NO.538, GALA :1, GR. FLR., HARMONEY ARCADE PIMPALGHAR VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAJ-3821 | DADASHREE REMEDIES LLP | H.No.452,Plinth:02,Gr.Flr,Bld:R/6, Shubham Industrial Park,Kalwar Village,Bhiwandi Thane, Maharashtra, India - 421302 |
| U74900MH2019PTC333179 | JOIN VENTURES PRIVATE LIMITED | H No 898, BLDG C9, Gala32, Gr Flr, Bhumi World Ind Par, Pimplas Village, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U18204MH2011PTC221066 | ESTILA HI-TECH CONSULTANCY PRIVATE LIMITED | GALA NO.F/120, JAI SHREE RAM COMPLEX, 1ST FLR., ANJURPHATA, MANKOLI ROAD, DAPODE VILLAGE , BHIWANDI , THANE, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| U24304MH2018PTC313904 | BLUEMINK HEALTH CARE PRIVATE LIMITED | 1980,GALA:S-111, IST FLR BLDG-S,KUD BUSINESS AVENUE,VAL VILLAGE, , BHIWANDI,THANE, Maharashtra, India - 421302 |
| AAT-9956 | ROHAAN ELECTRICALS AND ELECTRONICS LLP | H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302 |
| AAI-4502 | PLAYPOLIS LLP | H NO. 55/0, UNIT F4, GR FLR & 1ST FLR, SHREE RAJLAXMI TEXTILE PARK,POGAON,TALUKA-BHIWANDI THANE, Maharashtra, India - 421302 |
| AAX-0674 | FATHOM PICTURES LLP | H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAA-9348 | MARKIN TEX INDIA LLP | Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302 |
| U31401MH2011PTC216134 | FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| U17100MH2002PTC137648 | SAMRUDDHI WEAVING MILLS PRIVATE LIMITED | 683/01, Gurudev Compound, Opp Deep Hotel, Sonale Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U01100MH2021PTC363502 | RAJPUT AGRO FARM PRIVATE LIMITED | S NO.110/11, Dighashi Village, Taluka Bhiwandi, Near Ambadi Naka, , Thane, Maharashtra, India - 421302 |
| AAB-4231 | PRIME INTENSIVE CARE PRODUCTS LLP | SHARDA COMPOUND, GALA NO. 12OPP TCI PETROL PUMP,PURNA VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| AAZ-2787 | FINNINVEST TAX SOLUTIONS LLP | FLAT 202 2 FLR WING B SAI NAGARI COMPLEX KALHER VILLAGE BHIWANDI THANE, Maharashtra, India - 421302 |
| AAX-7992 | GUL DREAMHOUSE LLP | 137/0, NASHIK ROAD, MILLAT NAGAR, OPP DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
| ABA-5240 | SHETRUNJAY REALTY LLP | H. No. 1352, Gala No. 02, Gr. Flr Sona House Narpoli 2, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAM-2286 | TEJ TARA COTTON LLP | 1402/146, S.NO 131/1, II FLR,MEGHDHARA MARKET DHARANI DEV ANJURPHATA, BHIWANDI, Maharashtra, India - 421302 |
| AAU-6391 | SANRASA ASSOCIATE LLP | 408 GALA 18 BLDG SS1 GR FLR HARI HAR COMPLEX DAPODE BHIWANDI THANE, Maharashtra, India - 421302 |
| ABZ-4708 | VETTA CONSTRUCTION LLP | H No 1146 Gala Gr Flr R N Arcade Millat Nagar4th Nizampura Bhiwandi, Maharashtra, India - 421302 |
| ABA-1982 | STEADY POLYMERS LLP | 1970, 1970, BLD G 4. GALA 9,1, GR FLR PARASNATH COMPLEX, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| ABA-6317 | QUBA TRADELINKS LLP | H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAS-0073 | QUBA DEVELOPERS LLP | H. No.137/0, Nashik Road, Millat Nagar Opp. Darul Falah, Vanjarpatii Naka, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAY-2664 | QUBA INFRA LLP | H.NO. 137/0, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAY-7848 | QUBA SQUARE LLP | H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAY-8125 | QUBA CASTLE LLP | H.NO.137/O, NASHIK ROAD, MILLAT NAGAR OPP. DARUL FALAH, VANJARPATII NAKA, BHIWANDI THANE, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041122 | 2007-03-01 | - | 2008-02-05 | 1,200,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 10090453 | 2008-02-05 | - | 2011-07-21 | 481,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10098531 | 2008-01-22 | - | 2011-07-21 | 14,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10098534 | 2008-03-31 | - | 2011-07-21 | 16,500,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10335051 | 2012-01-31 | - | 2019-02-27 | 16,200,000.00 | Bank of Baroda | |
| 10341469 | 2011-06-22 | - | 2019-02-27 | 2,200,000.00 | Bank of Baroda | |
| 10341470 | 2011-06-22 | 2018-04-13 | - | 8,700,000.00 | Bank of Baroda | |
| 90146464 | 2003-05-15 | 2007-02-14 | 2008-02-06 | 6,000,000.00 | DOMBIVLI NAGRI SAHAKARI BANK LIMITED | |
| 100351137 | 2020-06-20 | - | - | 5,648,500.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100578948 | 2022-01-01 | - | - | 6,200,000.00 | DEUTSCHE BANK AG |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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