Swati Textiles Pvt Ltd
About Swati Textiles Pvt Ltd
Data last updated:
Swati Textiles Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile weaving segment of the textiles sector. It was incorporated on 12 December 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1986PTC041880.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Mukhiya and Arun Mukhiya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹4.57 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Swati Textiles Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGarage No.04 A Wing Narendra Apartment Chs Ltd. S.B. Patil Marg Gazdhar Bandh Road Kha, R West, Mumbai, Maharashtra, India – 400052
- IndustryTextile, Textile Weaving, Spinning & Weaving
To see the full contact details of Swati Textiles Pvt Ltd, buy the company report.
- 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
Financials of Swati Textiles Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swati Textiles Pvt Ltd, buy the company report.
Board of directors of Swati Textiles Pvt Ltd
Swati Textiles has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Mukhiya | Director | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Arun Mukhiya | Director | 24 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Swati Textiles Pvt Ltd is audited by MITTAL AGARWAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AGARWAL & COMPANY | FY 2017 | 131025W |
Shareholding
The shareholding of Swati Textiles Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swati Textiles Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2003 | 90232839 | Central Bank of India | ₹2.6 Cr | Satisfied | |
| 13 Sep 2000 | 90227006 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.97 Cr | Satisfied |
To see the full charge records of Swati Textiles Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swati Textiles Pvt Ltd has 5 court cases on record: 2 filed by Swati Textiles, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against Southern Power Distribution Company of Andhra Pradesh Limited, (Apspdcl) and 3 others | Disposed |
| High Court, ANDHRAPRADESH | Appeal | Filed by the company against Southern Power Distribution Company of Andhra Pradesh Limited, and 4 others | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Swati Textiles Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swati Textiles Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swati Textiles Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swati Textiles Pvt Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Arun Mukhiya was appointed as Director on 24 Feb 2021.
1 earlier event is in the company report.
Frequently asked questions
Swati Textiles has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swati Textiles was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile weaving, within the textile industry. It was incorporated on 12 December 1986 and is registered under CIN U17110MH1986PTC041880. The company has been struck off by the Registrar of Companies and is no longer operational.
Swati Textiles had 2 directors:
- Umesh Mukhiya - Director
- Arun Mukhiya - Director
The CIN (Corporate Identification Number) of Swati Textiles is U17110MH1986PTC041880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swati Textiles is at Garage No.04 A Wing Narendra Apartment Chs Ltd. S.B. Patil Marg Gazdhar Bandh Road Kha, R West, Mumbai, Maharashtra, India – 400052.
Swati Textiles was incorporated on 12 December 1986. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swati Textiles on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Swati Textiles operated in the textile industry, in the textile weaving segment. It worked in this industry before it was struck off.
Swati Textiles has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Arun Mukhiya was appointed as Director on 24 Feb 2021. Leena Sharad Gupta ceased to be Director on 24 Feb 2021. Sharad Shyamlal Gupta ceased to be Director on 24 Feb 2021. Swati Textiles has 5 board changes on record in total.