Swastik Corporate Solution Limited
About Swastik Corporate Solution Limited
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Swastik Corporate Solution Limited was a public limited company based in New Delhi, Delhi, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 February 2012.
Registered with ROC Delhi under CIN U74110DL2012PLC231240.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. Formerly known as Swastik Corporate Solution Limited and S M Shares & Securities Limited. It was led by directors including Guddu Rathor and Arun Kumar Gautam.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16 – A Fourth Floor Vill. Katwaria Sarai, New Delhi, Delhi, India – 110016.
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.
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- Registered Address16 – A Fourth Floor Vill. Katwaria Sarai, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Swastik Corporate Solution
Swastik Corporate Solution has undergone 4 name changes throughout its history. The current legal name is Swastik Corporate Solution Limited.
| Company Name | Status |
|---|---|
| Swastik Corporate Solution Limited | Current |
| S M Shares & Securities Limited | Previous |
| S M Modern Services Limited | Previous |
| Zest Contractor Limited | Previous |
CIN History of Swastik Corporate Solution
Swastik Corporate Solution has one previous CIN (Corporate Identification Number): U67120DL2012PLC231240. The current CIN is U74110DL2012PLC231240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PLC231240 | Current |
| U67120DL2012PLC231240 | Previous |
Business Activity of Swastik Corporate Solution
Swastik Corporate Solution operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Swastik Corporate Solution Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Corporate Solution
Swastik Corporate Solution Limited is audited by GUPTA RAKESH KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAKESH KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Corporate Solution Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Corporate Solution Limited
Swastik Corporate Solution has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guddu Rathor Also directs: Godfeather Private Limited | Director | 19 Sep 2020 | 6 Years 0 Months | As last reported |
| Arun Kumar Gautam Also directs: Idolize Manpower and Labour Supply Private Limited | Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Anand Pandit Also directs: Cygnet Manpower and Labour Supply Private Limited | Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
Financials of Swastik Corporate Solution Limited FY 2018 filings available
Ten-year financial statements for Swastik Corporate Solution Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastik Corporate Solution
Shareholding and ownership data for Swastik Corporate Solution Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Corporate Solution
Swastik Corporate Solution Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Corporate Solution
Employment history and EPFO contributions of people linked to Swastik Corporate Solution.
Employee and EPFO history for Swastik Corporate Solution Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Corporate Solution
GST registrations and filing compliance for Swastik Corporate Solution Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Corporate Solution
Credit ratings, litigation, and regulatory alerts for Swastik Corporate Solution Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik Corporate Solution
MSME payment history for Swastik Corporate Solution Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Corporate Solution
Corporate group structure for Swastik Corporate Solution Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Corporate Solution
MCA filings and documents for Swastik Corporate Solution Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Corporate Solution
Frequently Asked Questions about Swastik Corporate Solution Limited
Swastik Corporate Solution 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 Corporate Solution is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 February 2012 and is registered under CIN U74110DL2012PLC231240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik Corporate Solution are:
- Guddu Rathor - Director
- Arun Kumar Gautam - Director
- Anand Pandit - Director
The CIN (Corporate Identification Number) of Swastik Corporate Solution is U74110DL2012PLC231240. 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 Corporate Solution is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 16 – A Fourth Floor Vill. Katwaria Sarai, New Delhi, Delhi, India – 110016.