Swastik Starchem Private Limited
About Swastik Starchem Private Limited
Data last updated:
Swastik Starchem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 28 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1996PTC100647.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Rajrani Shyamsunder Makharia and Ashish Shyamsunder Makharia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Starchem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Swastik Starchem 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
Business activity
The main business activity of Swastik Starchem is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Swastik Starchem Private Limited, buy the company report.
Financials of Swastik Starchem Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Starchem Private Limited, buy the company report.
Board of directors of Swastik Starchem Private Limited
Swastik Starchem has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Shyamsunder Makharia | Additional Director | 20 Jun 2015 | 11 Years 4 Months | Current |
| Rishi Shyamsundar Makharia | Additional Director | 20 Jun 2015 | 11 Years 4 Months | Current |
| Rajrani Shyamsunder Makharia Also directs: Makharia Machineries Private Limited | Director | 28 Jun 1996 | 30 Years 4 Months | Current |
Auditor
Swastik Starchem Private Limited is audited by N H GAJRIA AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H GAJRIA AND COMPANY | FY 2022 | 0102928W |
Shareholding
The shareholding of Swastik Starchem Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Swastik Starchem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2023 | 100801978 | Others | ₹18 Cr | Open | |
| 17 Nov 2001 | 90232799 | Punjab National Bank | ₹3.5 Cr | Satisfied |
To see the full charge records of Swastik Starchem Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swastik Starchem Private Limited has 1 court case on record: 1 filed by Swastik Starchem. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Mumbai Metropolitan Region Development Authority | Pending |
To see the full case history of Swastik Starchem 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 Starchem 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 Starchem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Starchem Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Ashish Shyamsunder Makharia was appointed as Additional Director on 20 Jun 2015.
Frequently asked questions
Swastik Starchem is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 28 June 1996 (30+ years old) and is registered under CIN U24100MH1996PTC100647.
Swastik Starchem has 3 current directors:
- Ashish Shyamsunder Makharia - Additional Director
- Rishi Shyamsundar Makharia - Additional Director
- Rajrani Shyamsunder Makharia - Director
The latest financial statements of Swastik Starchem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Starchem is U24100MH1996PTC100647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Starchem has 1 court case on record: 1 filed by the company. 1 is pending.
Swastik Starchem was incorporated on 28 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Shyamsunder Makharia was appointed as Additional Director on 20 Jun 2015. Rishi Shyamsundar Makharia was appointed as Additional Director on 20 Jun 2015. Shyam Sunder Makharia ceased to be Director on 20 Jun 2015. Swastik Starchem has 4 board changes on record in total.
The registered office of Swastik Starchem is at 101 Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
Swastik Starchem operates in the chemicals and materials industry, in the industrial chemicals segment.
Swastik Starchem has open charges of ₹18 Cr and satisfied charges of ₹3.5 Cr as per latest MCA filings.
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