Swastik Retailers Private Limited
About Swastik Retailers Private Limited
Data last updated:
Swastik Retailers Private Limited was a private limited company based in Bhayandar East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 17 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC167067.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Mahendra Maneklal Trivedi and Bharat Maneklal Trivedi.
The registered office was at B – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105.
Company details
Contact details
Swastik Retailers Private Limited's registered office is in Bhayandar East, Maharashtra.
- Registered AddressB – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastik Retailers Private Limited
Year-wise financial statements and ratios of Swastik Retailers Private Limited are in the company report Buy the company report.
Board of directors of Swastik Retailers Private Limited
Swastik Retailers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Maneklal Trivedi | Director | 17 Jan 2007 | 19 Years 9 Months | As last reported |
| Bharat Maneklal Trivedi Also directs: Kutir Redevelopment LLP, Shrivenkatesh Kutir Infra LLP, Kutir Mahendra Fairmont LLP and 5 more | Director | 17 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Swastik Retailers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Retailers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Retailers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Retailers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Bharat Maneklal Trivedi was appointed as Director on 17 Jan 2007.
Frequently asked questions
Swastik Retailers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastik Retailers was a private limited company based in Bhayandar East, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 17 January 2007 and is registered under CIN U51101MH2007PTC167067. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik Retailers had 2 directors:
- Mahendra Maneklal Trivedi - Director
- Bharat Maneklal Trivedi - Director
The CIN (Corporate Identification Number) of Swastik Retailers is U51101MH2007PTC167067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swastik Retailers is at B – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105.
Swastik Retailers was incorporated on 17 January 2007. It is registered with the Registrar of Companies, Mumbai.
Swastik Retailers operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Bharat Maneklal Trivedi was appointed as Director on 17 Jan 2007. Mahendra Maneklal Trivedi was appointed as Director on 17 Jan 2007.
Swastik Retailers can be reached at its registered office: B – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105.
Swastik Retailers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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