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 BROKERAGES PRIVATE LIMITED
CIN: U67120GJ2003PTC042826 As on: 2026-07-13
SWASTIK BROKERAGES PRIVATE LIMITED (CIN: U67120GJ2003PTC042826) is a Private company incorporated on 01 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIK BROKERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK BROKERAGES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWASTIK BROKERAGES PRIVATE LIMITED are NITIN MANGILAL SHAH, and RAJESH MANGILAL SHAH.
SWASTIK BROKERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2003PTC042826 and its registration number is 42826. Users may contact SWASTIK BROKERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK BROKERAGES PRIVATE LIMITED is 2565/1/A/107 ANAND SHOPPING CENTER, OPP. NEW HIGH SCHOOL GOLWAD, PIR MAHAMAD SHA ROAD, , AHMEDABAD, Gujarat, India - 380001.
Current status of SWASTIK BROKERAGES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SWASTIK BROKERAGES 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.
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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 BROKERAGES
Purchase full report of SWASTIK BROKERAGES
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 BROKERAGES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK BROKERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01690463 | NITIN MANGILAL SHAH | Director | 2019-11-18 |
| 00817381 | RAJESH MANGILAL SHAH | Director | 2003-09-01 |
Past Directors & Key Managerial Personnel of SWASTIK BROKERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01799849 | ARTI ASHISH SHAH | Director | - | 2014-12-22 |
| 01799867 | MANISHA NITIN SHAH | Director | - | 2019-11-18 |
Other Directorships of NITIN MANGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ADESHWAR SECURITIES PRIVATE LIMITED | U27100MH1990PTC059562 | Director | 1995-01-18 | Ongoing |
| SWASTIK TRADECOM PRIVATE LIMITED | U67120MH1999PTC122253 | Director | - | 2015-04-21 |
Other Directorships of ARTI ASHISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH MANGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EROS HOLDINGS PRIVATE LIMITED | U67120MH1990PTC057876 | Director | 1998-01-05 | Ongoing |
| SWASTIK TRADECOM PRIVATE LIMITED | U67120MH1999PTC122253 | Director | - | 2014-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9163 | BHAGWATI TEX TREND LLP | 64, ANAND SHOPPING CENTRE, OPP. NEW HIGH SCHOOL, RATANPOLE, GOLWAD, AHMEDABAD, Gujarat, India - 380001 |
| U14101GJ2024PTC150225 | BHAVANI COT FAB PRIVATE LIMITED | 64, Anand Shopping Centre,Opp. New High School,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| AAD-6213 | KALP TOOLS AND INDUSTRIAL SOLUTIONS LLP | 304/A SAHJANAND SHOPPING CENTER OPP. RAJASTHAN SCHOOL, SHAHIBAUG AHMEDABAD, Gujarat, India - 380001 |
| U72900GJ2022PTC132424 | ULTIMATE WORLD MEGAVERSE SOLUTIONS PRIVATE LIMITED | 1859, 1SF Floor, GOOL LODGE, OPP. R. C. HIGH SCHOOL, MIRZAPUR,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| U93000GJ2011NPL155218 | AID FOR SOCIAL CHANGE & WELFARE ASSOCIATION | 1859, Opp. R. C. High School,,Mirzapur Road,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U88900GJ2023NPL140492 | REVITALISING RAINFED AGRICULTURE FOUNDATION | 1851-SF, VAKIL BUILDING,OPP. R C HIGH SCHOOL, MIRZAPUR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U74900GJ2016PTC086321 | ABLESERVE MANAGEMENT PRIVATE LIMITED | 801/E, SAHAJANAND SHOPPING CENTRE, OPP. RAJASTHAN SCHOOL, SHAHIBAG ROAD, SH AHIBAG, , AHMEDABAD, Gujarat, India - 380001 |
| U85300GJ2020NPL114772 | EDUCATION-LIVELIHOODS IN CONFLICT IMPACTED TERRITORIES FOUNDATION | 1859, F.F. GOOL LODGE, OPP. R.C. HIGH SCHOOL, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U24230GJ2015PTC085335 | CARON HYGIENE PRIVATE LIMITED | SHOP NO-215, SECOND FLOOR RELIEF SHOPPING CENTER OPP. G.P.O RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U45200GJ2011PTC064080 | DISHARTH INFRAPROJECTS PRIVATE LIMITED | 2163/1, KESHAVJI RANCHHODJI NEW CHAWL, MIRASIWAD, B/H PREYAS HIGH SCHOOL, KHANP UR, , AHMEDABAD, Gujarat, India - 380001 |
| AAV-7373 | LEGION TOYS LLP | 680, 1155\A\1\ LAMBEWAR NI POLE OPP CALICO DEM , NR CHOKSI KHADKI RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| U80903GJ1973PTC002242 | BAKUBHAI AMBALAL PRIVATE LIMITED | OPP JANSATTA PRESSMIRZAPUR ROAD , AHMEDABAD-1, Gujarat, India - 380001 |
| U27100GJ2007PTC052250 | KARAN VALVES PRIVATE LIMITED | 66 & 41/1 KARUNASAGAR ESTATE, ANIL STARCH ROAD, OPP SONIA CERAMIC, NARODA ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAC-7393 | MOIN INFRASTRUCTURE LLP | 5468, G.F, OPP ANJUMAN SCHOOL, B/H CHHIPPA HOTEL, OPP. NAGRI BUILDI ASTODIA, GOL- LIMDA ROAD AHMEDABAD, Gujarat, India - 380001 |
| U72900GJ2014PTC080087 | IGNITECH INFOTECH PRIVATE LIMITED | SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001 |
| U22219GJ2009PTC058337 | YOGESHVAR PRINTPACK PRIVATE LIMITED | 1711/1,GANDHI ROAD OPP.BALA HANUMAN , AHMEDABAD, Gujarat, India - 380001 |
| U19121GJ2010PTC060058 | KHUSHI LUGGAGE PRIVATE LIMITED | A/1, SWETAL APPARTMENT, SHAHPUR BHAI CENTER, , AHMEDABAD, Gujarat, India - 380001 |
| ACH-0983 | SHRI RADHA TEX FAB LLP | A/1, M/FLR, NEW CLOTH MARKET,,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U36998GJ1997PTC031538 | KASTIA SYSTEMS PRIVATE LIMITED | 57/1, OPP. MAHVIR TEMPLE, GANDHI ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U69201GJ2026PTC172368 | NACS PRIVATE LIMITED | 402, VRUNDAVAN SHOPPING,PIR MOHMED SHAH ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U93290GJ2025PTC163932 | PROUD GYMKHANA PRIVATE LIMITED | 591/3, Opp.,R C High School,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U24230GJ2011PTC065350 | NUOVA-ORLENC LIFE SCIENCE PRIVATE LIMITED | 308, Relief Shopping Center, Near GPO, Relief Road , Ahmedabad, Gujarat, India - 380001 |
| U52520GJ2018PTC102828 | VDLJ SPORTS & TRADING PRIVATE LIMITED | 4129/1, Opp. Calico Doom , Relief Road, , AHMEDABAD, Gujarat, India - 380001 |
| U51398GJ2012PTC071561 | DIVYANK COTTON TEXTILES PRIVATE LIMITED | 2, New Market, Panjarapol Opp. Ratanpol, Relief Road, , Ahmedabad, Gujarat, India - 380001 |
| U32111GJ2026PTC178461 | SILVERTOUCH JEWELLERY PRIVATE LIMITED | 3rd Floor 11 Opp Tutorial,High School Tankshal,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U47212GJ2023PTC146175 | PURE VEG PARADISE PRIVATE LIMITED | 640/3, BHAGAT NIVAS,OPP. R C HIGH SCHOOL,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U51397GJ2005PTC045557 | VIBRANT PLANET TRADELINK PRIVATE LIMITED | 1507, SARANGPUR, DAULAT KHANA, OPP. SHADHANA HIGH SCHOOL, SARANGPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U51101GJ2013PTC073976 | DHARNIDHAR ENTERPRISE PRIVATE LIMITED | 193, 4th FLOOR, ANAND SHOPPING CENTRE RATANPOLE, GOLWAD , AHMEDABAD, Gujarat, India - 380001 |
| U51100GJ1997PTC032127 | KUNTHUNATH IMPEX PRIVATE LIMITED | A/13, ADITI FLATS, NR. PRAKASH HIGH SCHOOL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.