Swastik Retailers Private Limited
About Swastik Retailers Private Limited
Data last updated: 26 July 2025
Swastik Retailers Private Limited was a private limited company based in Bhayandar East, 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 live animal, a part of the broader business services sector. Incorporated on 17 January 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC167067.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Mahendra Maneklal Trivedi and Bharat Maneklal Trivedi.
Office: B – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105.
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 AddressB – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swastik Retailers Private Limited
Swastik Retailers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Maneklal Trivedi | Director | 17 Jan 2007 | 19 Years 7 Months | As last reported |
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Bharat Maneklal Trivedi
Also directs:
Kutir Redevelopment Llp, Shrivenkatesh Kutir Infra Llp, Kutir Mahendra Fairmont Llp and 5 more
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Director | 17 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Swastik Retailers Private Limited
Ten-year financial statements for Swastik Retailers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swastik Retailers Private Limited
Swastik Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Retailers Private Limited
View historical data on people associated with Swastik Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Retailers Private Limited
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GST Compliance of Swastik Retailers Private Limited
GST registrations and filing compliance for Swastik Retailers Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Retailers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swastik Retailers Private Limited
MSME payment history for Swastik Retailers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swastik Retailers Private Limited
Corporate group structure for Swastik Retailers Private Limited
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- Parent company
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MCA Filings & Documents of Swastik Retailers Private Limited
MCA filings and documents for Swastik Retailers Private Limited
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- Annual returns and statements
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Recent Activity on Swastik Retailers Private Limited
Frequently Asked Questions about Swastik Retailers Private Limited
Swastik Retailers 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 Retailers Private Limited is a struck-off private limited company in the business services sector based in Bhayandar East, Maharashtra, India. It was incorporated on 17 January 2007 and is registered under CIN U51101MH2007PTC167067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik Retailers Private Limited are:
- Mahendra Maneklal Trivedi - Director
- Bharat Maneklal Trivedi - Director
The CIN (Corporate Identification Number) of Swastik Retailers Private Limited is U51101MH2007PTC167067. 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 Retailers Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at B – 205 Manisha Apartment Sai Baba Nagar Navghar Road, Bhayandar East, Maharashtra, India – 401105.