Swastik Bio-Agro Tech Private Limited
About Swastik Bio-Agro Tech Private Limited
Data last updated:
Swastik Bio-Agro Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH2005PTC153827. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitiksha Vipulkumar Paneliya and Vipulkumar Manubhai Paneliya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 30 New Satguru Nanik Industrial Estate Off. W.E. Highway Goregaon (East), Mumbai, Maharashtra, India – 400063.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Bio-Agro Tech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address30 New Satguru Nanik Industrial Estate Off. W.E. Highway Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swastik Bio-Agro Tech Private Limited, buy the company report.
- 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 Bio-Agro Tech Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Bio-Agro Tech Private Limited, buy the company report.
Board of directors of Swastik Bio-Agro Tech Private Limited
Swastik Bio-Agro Tech has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitiksha Vipulkumar Paneliya | Additional Director | 05 Feb 2024 | 2 Years 8 Months | Current |
| Vipulkumar Manubhai Paneliya | Additional Director | 05 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Swastik Bio-Agro Tech Private Limited is audited by Rahul Shukla & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rahul Shukla & Associates | FY 2017 | 113121W |
Shareholding
The shareholding of Swastik Bio-Agro Tech Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Swastik Bio-Agro Tech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swastik Bio-Agro Tech 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 Bio-Agro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Bio-Agro Tech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swastik Bio-Agro Tech Private Limited, buy the company report.
Recent activity
Swastik Bio-Agro Tech Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Hitiksha Vipulkumar Paneliya was appointed as Additional Director on 05 Feb 2024.
3 earlier events are in the company report.
Frequently asked questions
Swastik Bio-Agro Tech is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 June 2005 (21+ years old) and is registered under CIN U15100MH2005PTC153827.
Swastik Bio-Agro Tech has 2 current directors:
- Hitiksha Vipulkumar Paneliya - Additional Director
- Vipulkumar Manubhai Paneliya - Additional Director
The latest financial statements of Swastik Bio-Agro Tech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Swastik Bio-Agro Tech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Bio-Agro Tech is U15100MH2005PTC153827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Bio-Agro Tech was incorporated on 07 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitiksha Vipulkumar Paneliya was appointed as Additional Director on 05 Feb 2024. Vipulkumar Manubhai Paneliya was appointed as Additional Director on 05 Feb 2024. Manoj Bhagwandas Shah ceased to be Additional Director on 29 Sep 2018. Swastik Bio-Agro Tech has 12 board changes on record in total.
The registered office of Swastik Bio-Agro Tech is at 30 New Satguru Nanik Industrial Estate Off. W.E. Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Swastik Bio-Agro Tech operates in the trading industry, in the other wholesale segment.
The compliance status of Swastik Bio-Agro Tech is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.