Swastika Satins Private Limited
About Swastika Satins Private Limited
Data last updated: 26 February 2026
Swastika Satins Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in leather, a part of the broader apparel and fashion sector. Incorporated on 24 May 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U18101DL2000PTC105874.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Sunil Kumar Monga and Saroj Rani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aa – 5 Gali No. 4D Anand Parbad Indl. Area, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹21,820, a decline of 42% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹72 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAa – 5 Gali No. 4D Anand Parbad Indl. Area, Delhi, Delhi, India – 110005
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swastika Satins Private Limited
Swastika Satins Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Swastika Satins Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swastika Satins Private Limited
Swastika Satins Private Limited is audited by Raman Kumar and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raman Kumar and Associates | Locked | Locked | Locked |
Complete auditor history for Swastika Satins Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastika Satins Private Limited
Swastika Satins 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 |
|---|---|---|---|---|
| Sunil Kumar Monga | Director | 24 May 2000 | 26 Years 2 Months | Current |
| Saroj Rani | Director | 24 May 2000 | 26 Years 2 Months | Current |
| Shiba Monga | Director | 24 May 2000 | 26 Years 2 Months | Current |
Financials of Swastika Satins Private Limited FY 2025 filings available
Swastika Satins Private Limited reported revenue of ₹21,820 (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Swastika Satins Private Limited
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Ownership and Shareholding of Swastika Satins Private Limited
Shareholding and ownership data for Swastika Satins Private Limited
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Charges & Borrowings of Swastika Satins Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2013 | State Bank of Patiala | ₹17 Lakh | Satisfied |
| 24 Jan 2003 | Syndicate Bank | ₹5 Lakh | Satisfied |
| 30 Oct 2000 | Syndicate Bank | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swastika Satins Private Limited
View historical data on people associated with Swastika Satins Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Satins Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swastika Satins Private Limited
GST registrations and filing compliance for Swastika Satins Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Satins Private Limited
Credit ratings, litigation, and regulatory alerts for Swastika Satins Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swastika Satins Private Limited
MSME payment history for Swastika Satins Private Limited
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Subsidiaries & Group Companies of Swastika Satins Private Limited
Corporate group structure for Swastika Satins Private Limited
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MCA Filings & Documents of Swastika Satins Private Limited
MCA filings and documents for Swastika Satins Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swastika Satins Private Limited
Frequently Asked Questions about Swastika Satins Private Limited
Swastika Satins Private Limited is an active private limited company in the appreal and fashion sector based in Delhi, Delhi, India. It was incorporated on 24 May 2000 (26+ years old) and is registered under CIN U18101DL2000PTC105874.
Swastika Satins Private Limited reported revenue of ₹21,820 for FY 2024 (down 42.00% YoY).
The current directors of Swastika Satins Private Limited are:
- Sunil Kumar Monga - Director
- Saroj Rani - Director
- Shiba Monga - Director
The primary industry of Swastika Satins Private Limited is apparel and fashion. The company specifically operates in leather. The company is currently active in this sector.
Swastika Satins Private Limited can be reached at the registered office: Aa – 5 Gali No. 4D Anand Parbad Indl. Area, Delhi, Delhi, India – 110005.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹30 Lakh.