About Swastik Tins Private Limited
Data last updated: 21 December 2025
Swastik Tins Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 01 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U28990MH2010PTC209674.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Javed Nazim Shah and Nazim Sumatilal Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 59 60 Ttc Industrial Area Midc, Mahape Navi Mumbai Thane, Maharashtra, India – 400710.
As per the financials filed for FY 2025, the company reported a revenue of ₹131.04 Cr, a growth of 32% compared to the previous year.
The company has a workforce of approximately 252 employees as per the latest available data.
The company is associated with 2 brands - Swastik Tins, Wastiktins. As per MCA filings, the company has open charges of ₹14.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swastiktins.com.
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Registered AddressPlot No 59 60 Ttc Industrial Area Midc, Mahape Navi Mumbai Thane, Maharashtra, India – 400710
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IndustryPackaging, Industrial Packaging Solutions
- 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
Associated Brands with Swastik Tins Private Limited
Swastik Tins Private Limited operates two associated brands: Swastik Tins and Wastiktins. These brands represent Swastik Tins Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Tin can manufacturing and exporting for industrial packaging solutions. | swastiktins.com | |
| Not available | wastiktins.com |
Business Activity of Swastik Tins Private Limited
Swastik Tins Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Swastik Tins Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Tins Private Limited
Swastik Tins Private Limited is audited by RAMBHIA & DEDHIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMBHIA & DEDHIA | Locked | Locked | Locked |
Complete auditor history for Swastik Tins 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 Tins Private Limited
Swastik Tins Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Nazim Shah | Director | 01 Nov 2010 | 15 Years 9 Months | Current |
| Nazim Sumatilal Shah | Director | 01 Nov 2010 | 15 Years 9 Months | Current |
| Neha Salman Vora | Director | 24 Jan 2024 | 2 Years 6 Months | Current |
Financials of Swastik Tins Private Limited FY 2024 filings available
Swastik Tins Private Limited reported revenue of ₹131.04 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Tins 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 Tins Private Limited
Shareholding and ownership data for Swastik Tins 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 of Swastik Tins Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Others | ₹7.03 Cr | Open |
| 02 Feb 2017 | Others | ₹72.5 Lakh | Open |
| 17 Dec 2016 | Others | ₹36.81 Lakh | Open |
| 21 Feb 2011 | Others | ₹6.85 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swastik Tins Private Limited
Swastik Tins Private Limited has a workforce of 252 employees as of Apr 01, 2024.
Employee and EPFO history for Swastik Tins 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 Tins Private Limited
GST registrations and filing compliance for Swastik Tins 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 Tins Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Tins 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 Tins Private Limited
MSME payment history for Swastik Tins 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 Tins Private Limited
Corporate group structure for Swastik Tins 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 Tins Private Limited
MCA filings and documents for Swastik Tins 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 Tins Private Limited
Frequently Asked Questions about Swastik Tins Private Limited
Swastik Tins Private Limited is an active private limited company in the packaging sector based in Thane, Maharashtra, India. It was incorporated on 01 November 2010 (16+ years old) and is registered under CIN U28990MH2010PTC209674. The company has 252 employees.
Swastik Tins Private Limited reported revenue of ₹131.04 Cr for FY 2025 (up 32.00% YoY).
The current directors of Swastik Tins Private Limited are:
- Javed Nazim Shah - Director
- Nazim Sumatilal Shah - Director
- Neha Salman Vora - Director
The primary industry of Swastik Tins Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Swastik Tins Private Limited can be reached at the registered office: Plot No 59 60 Ttc Industrial Area Midc, Mahape Navi Mumbai Thane, Maharashtra, India – 400710, or through the website swastiktins.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.