It is a transportation private limited company based in Navimumbai, Maharashtra, India, established in 2021.
2021 | Navimumbai, Maharashtra, India | ActiveSwastik Transworld Private Limited, a active private limited company, was established on 19 March 2021 in Navimumbai, Maharashtra, India. Engaging in land transportation within the transportation sector, it holds CIN: U60232MH2021PTC357423. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Jatin Shital Jain (Director), Shreya Shital Jain (Director), Shital Kumar Ganeshlal Jain (Director). It holds ₹4.79 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-304, Mahavir Sadhna Sector No.14, Sanpada, Navimumbai, Maharashtra, 400705.
U60232MH2021PTC357423
357423
19 March 2021
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatin Shital Jain | Director | 19 Mar 2021 | Current |
| Shreya Shital Jain | Director | 19 Mar 2021 | Current |
| Shital Kumar Ganeshlal Jain | Director | 01 Jan 2023 | Current |
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₹4,788,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2025 | Others | ₹1.60 M | Open |
| 08 Jul 2025 | Others | ₹3.19 M | Open |
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Swastik Transworld has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Others amounted to Rs. 1.60 M with Charge ID 101134325 was registered on 09 Jul 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.19 M with Charge ID 101133167 was registered on 08 Jul 2025. was completed.
Progress on Swastik Transworld Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swastik Transworld Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shital Kumar Ganeshlal Jain was appointed as a Director was appointed as a Director on 01 Jan 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
The activity Jatin Shital Jain was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
The CIN of Swastik Transworld Private Limited is U60232MH2021PTC357423.
Swastik Transworld Private Limited is headquartered at A-304, Mahavir Sadhna Sector No.14, Sanpada, Navimumbai, Maharashtra, 400705.
Swastik Transworld Private Limited was incorporated on 19 March 2021.
The current directors of Swastik Transworld Private Limited are
The primary industry of Swastik Transworld Private Limited is Transportation.
Swastik Transworld Private Limited is unlisted.
The authorized capital of Swastik Transworld Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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