About Swastik Concrete (India) Private Limited
Data last updated: 23 July 2025
Swastik Concrete (India) Private Limited was a private limited company based in Navi Mumbai, 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 specialised in cement and cement products, a part of the broader manufacturing sector. Incorporated on 13 April 2011.
Registered with ROC Mumbai under CIN U45400MH2011PTC216233.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srikanth Raghav Raju and Gopalsingh Otanmal Chandnani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.37 Plot No.71 Arenja Corner Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company had satisfied charges of ₹23 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is swatikconcrete.com.
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Registered AddressShop No.37 Plot No.71 Arenja Corner Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryManufacturing, Cement & Cement Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swastik Concrete (India) Private Limited
Swastik Concrete (India) Private Limited is audited by JIGNESH J SHAH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH J SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Concrete (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastik Concrete (India) Private Limited
Swastik Concrete (India) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Srikanth Raghav Raju
Also directs:
Swastik Infra Llp, Pylon Projects Private Limited, Swastik Infralogics Private Limited and 1 more
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Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
| Gopalsingh Otanmal Chandnani | Director | 13 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Swastik Concrete (India) Private Limited FY 2019 filings available
Ten-year financial statements for Swastik Concrete (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swastik Concrete (India) Private Limited
Shareholding and ownership data for Swastik Concrete (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Swastik Concrete (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2013 | Hdfc Bank Limited | ₹23 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastik Concrete (India) Private Limited
Swastik Concrete (India) Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Swastik Concrete (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swastik Concrete (India) Private Limited
GST registrations and filing compliance for Swastik Concrete (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Concrete (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Concrete (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swastik Concrete (India) Private Limited
MSME payment history for Swastik Concrete (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Swastik Concrete (India) Private Limited
Corporate group structure for Swastik Concrete (India) Private Limited
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MCA Filings & Documents of Swastik Concrete (India) Private Limited
MCA filings and documents for Swastik Concrete (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastik Concrete (India) Private Limited
Frequently Asked Questions about Swastik Concrete (India) Private Limited
Swastik Concrete (India) Private Limited 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 Concrete (India) Private Limited is a struck-off private limited company in the manufacturing sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 13 April 2011 and is registered under CIN U45400MH2011PTC216233. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik Concrete (India) Private Limited are:
- Srikanth Raghav Raju - Director
- Gopalsingh Otanmal Chandnani - Director
The CIN (Corporate Identification Number) of Swastik Concrete (India) Private Limited is U45400MH2011PTC216233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swastik Concrete (India) Private Limited is manufacturing. The company specifically operates in cement and cement products. The company was active in this sector before being struck off.
The company has its registered office at Shop No.37 Plot No.71 Arenja Corner Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.