About Swastika Commodities Private Limited
Data last updated: 25 July 2025
Swastika Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Swastika Investmart Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 January 1996.
Registered with ROC Mumbai under CIN U01112MH1996PTC304882.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹61 Lakh. It was led by directors including Sunil Nyati and Chandrashekhar Bobra.
Last AGM: 31 August 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.26 Cr, a growth of 10% compared to the previous year.
It operated as a subsidiary of Swastika Investmart Limited.
The company was associated with 2 brands - Swastika Investmart, Tradingo. As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is swastika.co.in.
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Registered AddressFlat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road, Andheri W, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Swastika Commodities Private Limited
Swastika Commodities Private Limited has one previous CIN (Corporate Identification Number): U01112MP1996PTC010404. The current CIN is U01112MH1996PTC304882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01112MH1996PTC304882 | Current |
| U01112MP1996PTC010404 | Previous |
Associated Brands with Swastika Commodities Private Limited
Swastika Commodities Private Limited operates two associated brands: Swastika Investmart and Tradingo. These brands represent Swastika Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Swastika Investmart is engaged in stock brokerage and financial services. | swastika.co.in | |
| Multi-asset trading platform for consumers | gotradingo.com |
Competitors & Alternatives of Swastika Commodities Private Limited
Brands and companies operating in the same space as Swastika Commodities Private Limited include Robinhood, Trade Republic, Saxo Bank and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Togethermoney
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Provider of consumer and SME loans | Manchester, United Kingdom, United Kingdom | 1974 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
Moniepoint
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Integrated financial services are provided for businesses and individuals. | London, United Kingdom, United Kingdom | 2019 |
Close Brothers
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Diversified financial services are provided across multiple sectors. | London, United Kingdom, United Kingdom | 1878 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Business Activity of Swastika Commodities Private Limited
Swastika Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swastika Commodities 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 Swastika Commodities Private Limited
Swastika Commodities Private Limited is audited by N P AIRAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P AIRAN & CO | Locked | Locked | Locked |
Complete auditor history for Swastika Commodities 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
Verified entity values are shown only after access is granted.
Board of Directors of Swastika Commodities Private Limited
Swastika Commodities Private Limited is currently managed by 4 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Sunil Nyati
Also directs:
Swastika Investmart Limited, Swastika Fin-Mart Private Limited, Swastika Investmart (Ifsc) Private Limited and 5 more
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Director | 21 Sep 2006 | 19 Years 10 Months | As last reported |
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Chandrashekhar Bobra
Also directs:
Swastika Investmart Limited, Swastika Fin-Mart Private Limited, Mohini Health & Hygiene Limited and 1 more
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Director | 01 Aug 2017 | 8 Years 11 Months | As last reported |
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Anita Nyati
Also directs:
Swastika Investmart Limited, Swastika Fin-Mart Private Limited, Swastika Investmart (Ifsc) Private Limited and 3 more
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Director | 01 Aug 2020 | 5 Years 11 Months | As last reported |
| Kailash Chander Sharma | Director | 30 Sep 2014 | 11 Years 9 Months | As last reported |
Financials of Swastika Commodities Private Limited FY 2021 filings available
Swastika Commodities Private Limited reported revenue of ₹8.26 Cr (up 10.00% YoY) for FY 2019.
Ten-year financial statements for Swastika Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastika Commodities Private Limited
Shareholding and ownership data for Swastika Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastika Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2016 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastika Commodities Private Limited
View historical data on people associated with Swastika Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Swastika Commodities Private Limited
GST registrations and filing compliance for Swastika Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastika Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Swastika Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastika Commodities Private Limited
MSME payment history for Swastika Commodities 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 Swastika Commodities Private Limited
Corporate group structure for Swastika Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastika Commodities Private Limited
MCA filings and documents for Swastika Commodities 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 Swastika Commodities Private Limited
Recent News on Swastika Commodities Private Limited
Frequently Asked Questions about Swastika Commodities Private Limited
Swastika Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swastika Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 1996 and is registered under CIN U01112MH1996PTC304882. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swastika Commodities Private Limited was incorporated on 19 January 1996. Registered with ROC Mumbai.
The current directors of Swastika Commodities Private Limited are:
- Sunil Nyati - Director
- Chandrashekhar Bobra - Director
- Anita Nyati - Director
- Kailash Chander Sharma - Director
The CIN (Corporate Identification Number) of Swastika Commodities Private Limited is U01112MH1996PTC304882. 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 Swastika Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.