Swastika Investmart Limited

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SWASTIKA INVESTMART LIMITED is an Indian Private Limited Company incorporated on 03-Jun-1992. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.96 Cr the company is classified as a Public. The company currently has 7 directors. SUNIL CHORDIA,CHANDRASHEKHAR BOBRA,SUNIL NYATI,RAMAN LAL BHUTDA,ANITA NYATI,TARUN KUMAR BALDUA,ANSHUL AGRAWAL all of whom were appointed as promoters The registered office is in Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W, NA, Mumbai City, Mumbai, Maharashtra 400058, India.

Basic Information

Date of incorporation:

03-Jun-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

-

Directors (7)

SC

Director

CB

Director

SN

Managing Director

RLB

Director

Contact

Address (Registered Address):

Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar, 11/12 S V Road Andheri W, Na, Mumbai City, Mumbai, Maharashtra 400058, India

Pincode:

400058

Website:

swastika.co.in

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

12/31/2018

Last Charge Amount:

₹5.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹6.00 Cr

Paid Up Capital:

₹2.96 Cr

Sum of Charges:

₹40.00 Lakh

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

HEALTH FOR BHARAT FOUNDATION

U88900MP2025NPL076510

Active

RAJRATAN INVESTMENTS PRIVATE LIMITED

U67120MP1995PTC009061

Active

RAJRATAN GLOBAL WIRE LIMITED

L27106MP1988PLC004778

Active

RAJRATAN RESOURCES PRIVATE LIMITED

U65999MP1994PTC008220

Active

SWASTIKA COMMODITIES PRIVATE LIMITED

U01112MH1996PTC304882

Amalgamated

MOHINI HEALTH & HYGIENE LIMITED

L17300MP2009PLC022058

Active

SWASTIKA FIN-MART PRIVATE LIMITED

U65923MP2009PTC022801

Active

MARKET ROOTS INDIA PRIVATE LIMITED

U52100MH2010PTC204997

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

HEALTH FOR BHARAT FOUNDATION

RAJRATAN INVESTMENTS PRIVATE LIMITED

RAJRATAN GLOBAL WIRE LIMITED

RAJRATAN RESOURCES PRIVATE LIMITED

SWASTIKA COMMODITIES PRIVATE LIMITED

MOHINI HEALTH & HYGIENE LIMITED

SWASTIKA FIN-MART PRIVATE LIMITED

MARKET ROOTS INDIA PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWASTIKA INVESTMART LIMITED

SWASTIKA INVESTMART LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

HEALTH FOR BHARAT FOUNDATION

RAJRATAN INVESTMENTS PRIVATE LIMITED

RAJRATAN GLOBAL WIRE LIMITED

RAJRATAN RESOURCES PRIVATE LIMITED

SWASTIKA COMMODITIES PRIVATE LIMITED

MOHINI HEALTH & HYGIENE LIMITED

SWASTIKA FIN-MART PRIVATE LIMITED

MARKET ROOTS INDIA PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWASTIKA INVESTMART LIMITED

What is SWASTIKA INVESTMART LIMITED registered as?

When was SWASTIKA INVESTMART LIMITED incorporated?

What is the status of SWASTIKA INVESTMART LIMITED?

Where is SWASTIKA INVESTMART LIMITED located?

In which state is SWASTIKA INVESTMART LIMITED registered?

What is the class of SWASTIKA INVESTMART LIMITED?

What is the origin of SWASTIKA INVESTMART LIMITED?

How long has SWASTIKA INVESTMART LIMITED been incorporated?

What is the authorized capital of SWASTIKA INVESTMART LIMITED?

What is the paid-up capital of SWASTIKA INVESTMART LIMITED?

Is SWASTIKA INVESTMART LIMITED listed?

Who are the current directors of SWASTIKA INVESTMART LIMITED?

Who were the past directors of SWASTIKA INVESTMART LIMITED?

Who are the members of the executive team at SWASTIKA INVESTMART LIMITED?

What is the company type of SWASTIKA INVESTMART LIMITED?

What is the company subcategory of SWASTIKA INVESTMART LIMITED?

Does SWASTIKA INVESTMART LIMITED have any charges registered against it?

What is the ROC code of SWASTIKA INVESTMART LIMITED?