Swastika Commodities Private Limited, a amalgamated private limited company, was established on 19 January 1996 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U01112MH1996PTC304882. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.10 M.
It upholds a compliant status. Its leadership includes Sunil Nyati (Director), Chandrashekhar Bobra (Director), Anita Nyati (Director). Past directors included Anil Kumar Nyati, Chandrashekhar Bobra, Anita Nyati. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 31 August 2021, with the balance sheet filed on 31 March 2021. It is based at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Andheri W, Mumbai, Maharashtra, 400058.
U01112MH1996PTC304882
304882
19 January 1996
₹1.00 Cr
₹6.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Nyati | Director | 21 Sep 2006 | Current |
| Chandrashekhar Bobra | Director | 01 Aug 2017 | Current |
| Anita Nyati | Director | 01 Aug 2020 | Current |
| Kailash Chander Sharma | Director | 30 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Aug 2020 | Past |
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Swastika Commodities Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 16.08% decrease. The company also saw a substantial fall in profitability, with a 803.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.11%.
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In 2020, Swastika Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2016 | Hdfc Bank Limited | ₹1.00 Cr | Satisfied |
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Progress on Swastika Commodities Private Limited last Annual general meeting of members was held on 31 Aug 2021 as per latest MCA records. was documented.
Swastika Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Progress on Anita Nyati was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
Progress on A charge registered on 31 Aug 2016 via Charge ID 100076571 with Hdfc Bank Limited was fully satisfied on 12 Oct 2017. was documented.
Progress on Chandrashekhar Bobra was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100076571 was registered on 31 Aug 2016. was recorded as a recent event.
Swastika Investsmart has informed about Outcome of Board Meeting held on February 13, 2017..
The CIN of Swastika Commodities Private Limited is U01112MH1996PTC304882.
Swastika Commodities Private Limited is headquartered at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Andheri W, Mumbai, Maharashtra, 400058.
Swastika Commodities Private Limited was incorporated on 19 January 1996.
The current directors of Swastika Commodities Private Limited are
The primary industry of Swastika Commodities Private Limited is Financial And Insurance Service.
Swastika Commodities Private Limited is unlisted.
The authorized capital of Swastika Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.10 M.
The compliance status of Swastika Commodities Private Limited is Compliant.
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