Swastik Moving and Storage Private Limited
About Swastik Moving and Storage Private Limited
Data last updated:
Swastik Moving and Storage Private Limited was a private limited company based in Belapur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC223391. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7.21 Cr and a paid-up capital of ₹5.01 Cr. It was formerly known as Navkar Moving and Storage Private Limited. It was led by directors Amit Vijayprakash Chandna and Ashish Vijayprakash Chandna.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit 0709 Plot No – 17 Sector – 15 Node Belapur, Maharashtra, India – 400614.
As per the financials filed for FY 2021, the company reported a revenue of ₹45,483. For the same year it recorded a net loss of ₹31.16 Cr and EBITDA of -₹5.12 Cr. Revenue has declined at a compounded annual rate (CAGR) of 28% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Swastik Moving and Storage Private Limited's registered office is in Belapur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit 0709 Plot No – 17 Sector – 15 Node Belapur, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swastik Moving and Storage Private Limited, buy the company report.
- 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 Moving and Storage Private Limited
FY 2023 filings availableSwastik Moving and Storage Private Limited reported revenue of ₹45,483 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹45,483 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31.16 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swastik Moving and Storage Private Limited, buy the company report.
Board of directors of Swastik Moving and Storage Private Limited
Swastik Moving and Storage has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Vijayprakash Chandna Also directs: E-Cipher Technologies LLP, Millenium Builders and Developers Private Limited, Aryan Tech and Transport LLP and 5 more | Director | 17 Mar 2021 | 5 Years 7 Months | As last reported |
| Ashish Vijayprakash Chandna | Director | 16 Mar 2021 | 5 Years 7 Months | As last reported |
Auditor
Swastik Moving and Storage Private Limited is audited by R R BAJAJ & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R BAJAJ & ASSOCIATES | FY 2021 | 100895W |
Shareholding
The shareholding of Swastik Moving and Storage Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swastik Moving and Storage Private Limited, buy the company report.
Legal cases
Swastik Moving and Storage Private Limited has 2 court cases on record: 2 filed by Swastik Moving and Storage. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Swastik Moving and Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Moving and Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Moving and Storage has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swastik Moving and Storage Private Limited, buy the company report.
Recent activity
Swastik Moving and Storage Private Limited has 10 board changes on record since 2016: 2 appointments and 8 cessations. The latest: Amit Vijayprakash Chandna ceased to be Additional Director on 30 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Swastik Moving and Storage has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swastik Moving and Storage was a private limited company based in Belapur, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 October 2011 and is registered under CIN U63090MH2011PTC223391. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swastik Moving and Storage was incorporated on 21 October 2011. It is registered with the Registrar of Companies, Mumbai.
Swastik Moving and Storage had 2 directors:
- Amit Vijayprakash Chandna - Director
- Ashish Vijayprakash Chandna - Director
The CIN (Corporate Identification Number) of Swastik Moving and Storage is U63090MH2011PTC223391. 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 Moving and Storage is at Unit 0709 Plot No – 17 Sector – 15 Node Belapur, Maharashtra, India – 400614.
The latest financial statements of Swastik Moving and Storage on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Swastik Moving and Storage has 1 GST registration on record and it is cancelled or inactive.
Swastik Moving and Storage operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Swastik Moving and Storage has 2 court cases on record: 2 filed by the company.
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