About Swastishree Interio Private Limited
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Swastishree Interio Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74120MH2012PTC237780. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhiraj Prabhakar Soni (Whole-Time Director) and Deepak Prabhakar Soni (Whole-Time Director).
Its last annual general meeting (AGM) was held on 12 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Swastik Glass House Station Road, Jalna, Maharashtra, India – 431203.
As per the financials filed for FY 2019, the company reported a revenue of ₹26,509, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaquar.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressC/O Swastik Glass House Station Road, Jalna, Maharashtra, India – 431203
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Swastishree Interio
Swastishree Interio Private Limited is audited by HARSHIT KABRA & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIT KABRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Swastishree Interio Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastishree Interio Private Limited
Swastishree Interio has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Prabhakar Soni | Whole-Time Director | 09 Nov 2012 | 13 Years 10 Months | Current |
| Deepak Prabhakar Soni | Whole-Time Director | 09 Nov 2012 | 13 Years 10 Months | Current |
| Radheshyam Ramnarayan Rathi | Whole-Time Director | 27 Feb 2013 | 13 Years 7 Months | Current |
Financials of Swastishree Interio Private Limited FY 2021 filings available
Swastishree Interio Private Limited reported revenue of ₹26,509 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Swastishree Interio Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastishree Interio
Shareholding and ownership data for Swastishree Interio Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastishree Interio
Swastishree Interio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastishree Interio
Employment history and EPFO contributions of people linked to Swastishree Interio.
Employee and EPFO history for Swastishree Interio Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastishree Interio
Swastishree Interio has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Swastishree Interio Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swastishree Interio
Credit ratings, litigation, and regulatory alerts for Swastishree Interio Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swastishree Interio
MSME payment history for Swastishree Interio Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastishree Interio
Corporate group structure for Swastishree Interio Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swastishree Interio
MCA filings and documents for Swastishree Interio Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastishree Interio
Frequently Asked Questions about Swastishree Interio Private Limited
Swastishree Interio is an active private limited company based in Jalna, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 09 November 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237780.
Swastishree Interio reported revenue of ₹26,509 for FY 2019 (down 99.00% YoY).
Swastishree Interio has 3 current directors:
- Dhiraj Prabhakar Soni - Whole-Time Director
- Deepak Prabhakar Soni - Whole-Time Director
- Radheshyam Ramnarayan Rathi - Whole-Time Director
No. Swastishree Interio has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastishree Interio is U74120MH2012PTC237780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastishree Interio was incorporated on 09 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
Swastishree Interio can be reached through the website jaquar.com. Its registered office is in Jalna, Maharashtra, India.
The registered office of Swastishree Interio is at CO Swastik Glass House Station Road, Jalna, Maharashtra, India – 431203.
Swastishree Interio has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.