Swastik Equity Services Private Limited
About Swastik Equity Services Private Limited
Data last updated: 23 July 2025
Swastik Equity Services Private Limited is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader services sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U93000MH2005PTC158112.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.48 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105.
As per the financials filed for FY 2017, the company reported a revenue of ₹46,592.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander (East), Thane, Maharashtra, India – 401105
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IndustryService, Other 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
CIN History of Swastik Equity Services Private Limited
Swastik Equity Services Private Limited has one previous CIN (Corporate Identification Number): U67190MH2005PTC158112. The current CIN is U93000MH2005PTC158112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2005PTC158112 | Current |
| U67190MH2005PTC158112 | Previous |
Auditor Details of Swastik Equity Services Private Limited
Swastik Equity Services Private Limited is audited by M.H.PARIHAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.H.PARIHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Swastik Equity Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swastik Equity Services Private Limited
Swastik Equity Services Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Swastik Equity Services Private Limited FY 2018 filings available
Swastik Equity Services Private Limited reported revenue of ₹46,592 for FY 2017.
Ten-year financial statements for Swastik Equity Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swastik Equity Services Private Limited
Shareholding and ownership data for Swastik Equity Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swastik Equity Services Private Limited
Swastik Equity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Equity Services Private Limited
View historical data on people associated with Swastik Equity Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Equity Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik Equity Services Private Limited
GST registrations and filing compliance for Swastik Equity Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Equity Services Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Equity Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Equity Services Private Limited
MSME payment history for Swastik Equity Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastik Equity Services Private Limited
Corporate group structure for Swastik Equity Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastik Equity Services Private Limited
MCA filings and documents for Swastik Equity Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Equity Services Private Limited
Frequently Asked Questions about Swastik Equity Services Private Limited
Swastik Equity Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swastik Equity Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the service sector based in Thane, Maharashtra, India. It was incorporated on 16 December 2005 and is registered under CIN U93000MH2005PTC158112. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swastik Equity Services Private Limited is U93000MH2005PTC158112. 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 Equity Services Private Limited is service. The company specifically operates in other services.
Swastik Equity Services Private Limited was incorporated on 16 December 2005. Registered with ROC Mumbai.
Swastik Equity Services Private Limited can be reached at the registered office: Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.