Swastik Bulk Carriers Private Limited Company Logo

Swastik Bulk Carriers Private Limited - Company Profile

It is a transport and logistics private limited company based in Nashik, Maharashtra, India, established in 2008.

2008 | Nashik, Maharashtra, India | Active
Last Updated:

About Swastik Bulk Carriers Private Limited

Swastik Bulk Carriers Private Limited, a active private limited company, was established on 11 March 2008 in Nashik, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000MH2008PTC179937. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sureshsingh Dhansingh Pardeshi (Director), Seema Omprakash Pardeshi (Director). It holds ₹3.70 Cr open charges and no settled loans. Its latest AGM occurred on 15 November 2021, with the balance sheet filed on 31 March 2021. It is based at 102,Patel Chambers,Near Z.P. G.P.O.Road, Nashik, Nashik, Maharashtra, 422001.

Company Details

  • CIN/LLPIN

    U63000MH2008PTC179937

  • Registration Number

    179937

  • Incorporation Date

    11 March 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.70 Cr
  • Revenue Growth -89.90%
  • Profit Growth -446.89%
  • Ebitda -152.49%
  • Net Worth -4.00%
  • Total Assets -0.79%
Company report

Swastik Bulk Carriers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swastik Bulk Carriers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastik Bulk Carriers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sureshsingh Dhansingh PardeshiDirector11 Mar 2008Current
Seema Omprakash PardeshiDirector11 Mar 2008Current

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Financial Performance of Swastik Bulk Carriers.

Swastik Bulk Carriers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 89.9% decrease. The company also saw a substantial fall in profitability, with a 446.89% decrease in profit. The company's net worth dipped by a decrease of 4%.

Swastik Bulk Carriers revenue growth over time
Swastik Bulk Carriers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-89.90%
Revenue from Operations
-89.90%
Total Assets
-0.79%
Profit or Loss
-446.89%
Net Worth
-4.00%
EBITDA
-152.49%

What is the Ownership and Shareholding Structure of Swastik Bulk Carriers?

In 2020, Swastik Bulk Carriers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹37,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.70 Cr

Latest Charge Details

DateLenderAmountStatus
06 Apr 2009Others₹2.00 CrOpen
06 Apr 2009Others₹1.35 CrOpen
13 Mar 2009Others₹3.50 MOpen

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How Many Employees Work at Swastik Bulk Carriers?

Unlock and access historical data on people associated with Swastik Bulk Carriers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swastik Bulk Carriers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Bulk Carriers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Bulk Carriers's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swastik Bulk Carriers

Recent Activity within the Organization

  • Annual General Meeting

    Swastik Bulk Carriers Private Limited last Annual general meeting of members was held on 15 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swastik Bulk Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others of Rs. 20.00 M registered on 06 Apr 2009 with Charge ID 10155320 was modified on 28 Jan 2021. was completed.

  • Charges

    The activity A charge with Others of Rs. 13.50 M registered on 06 Apr 2009 with Charge ID 10154736 was modified on 28 Jan 2021. was completed.

  • Charges

    A charge with Others of Rs. 3.50 M registered on 13 Mar 2009 with Charge ID 10151505 was modified on 28 Jan 2021. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 10155320 was registered on 06 Apr 2009. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swastik Bulk Carriers Private Limited?

    The CIN of Swastik Bulk Carriers Private Limited is U63000MH2008PTC179937.

  • Where is Swastik Bulk Carriers Private Limited headquartered?

    Swastik Bulk Carriers Private Limited is headquartered at 102,Patel Chambers,Near Z.P. G.P.O.Road, Nashik, Nashik, Maharashtra, 422001.

  • When was Swastik Bulk Carriers Private Limited incorporated?

    Swastik Bulk Carriers Private Limited was incorporated on 11 March 2008.

  • Who are the current directors of Swastik Bulk Carriers Private Limited?

    The current directors of Swastik Bulk Carriers Private Limited are

  • What is the primary industry of Swastik Bulk Carriers Private Limited?

    The primary industry of Swastik Bulk Carriers Private Limited is Transport And Storage.

  • Is Swastik Bulk Carriers Private Limited a listed company?

    Swastik Bulk Carriers Private Limited is unlisted.

  • What is the capital structure of Swastik Bulk Carriers Private Limited?

    The authorized capital of Swastik Bulk Carriers Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Swastik Bulk Carriers Private Limited?

    The compliance status of Swastik Bulk Carriers Private Limited is Active Non-Compliant.

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