Swastik Forwarders Private Limited
About Swastik Forwarders Private Limited
Data last updated:
Swastik Forwarders 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 08 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2015PTC264212.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mamatha Rakesh Shetty and Nagaraja Bhandari.
The registered office was at Office No.7A Nbc Complex Plot No.43 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Swastik Forwarders Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No.7A Nbc Complex Plot No.43 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Forwarders Private Limited
Year-wise financial statements and ratios of Swastik Forwarders Private Limited are in the company report Buy the company report.
Board of directors of Swastik Forwarders Private Limited
Swastik Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamatha Rakesh Shetty Also directs: Balaji Global Logitech LLP | Director | 08 May 2015 | 11 Years 5 Months | As last reported |
| Nagaraja Bhandari | Director | 08 May 2015 | 11 Years 5 Months | As last reported |
| Praveen Kumar | Director | 08 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Swastik Forwarders 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 Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Forwarders Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Mamatha Rakesh Shetty was appointed as Director on 08 May 2015.
Frequently asked questions
Swastik Forwarders 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 Forwarders was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 May 2015 and is registered under CIN U74140MH2015PTC264212. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik Forwarders had 3 directors:
- Mamatha Rakesh Shetty - Director
- Nagaraja Bhandari - Director
- Praveen Kumar - Director
The CIN (Corporate Identification Number) of Swastik Forwarders is U74140MH2015PTC264212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swastik Forwarders is at Office No.7A Nbc Complex Plot No.43 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Swastik Forwarders was incorporated on 08 May 2015. It is registered with the Registrar of Companies, Mumbai.
Swastik Forwarders operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Mamatha Rakesh Shetty was appointed as Director on 08 May 2015. Nagaraja Bhandari was appointed as Director on 08 May 2015. Praveen Kumar was appointed as Director on 08 May 2015.
The compliance status of Swastik Forwarders is active non-compliant as of 10 September 2026.
Swastik Forwarders can be reached at its registered office: Office No.7A Nbc Complex Plot No.43 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.