Swati Textiles Pvt Ltd
About Swati Textiles Pvt Ltd
Data last updated: 25 July 2025
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 specialised in textile weaving, a part of the broader textiles sector. Incorporated on 12 December 1986.
Registered with ROC Mumbai under CIN U17110MH1986PTC041880.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹4.57 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGarage No.04 A Wing Narendra Apartment Chs Ltd. S.B. Patil Marg Gazdhar Bandh Road Kha, R West, Mumbai, Maharashtra, India – 400052
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IndustryTextile, Textile Weaving, Spinning & Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swati Textiles Pvt Ltd
Swati Textiles Pvt Ltd is audited by MITTAL AGARWAL & COMPANY 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 |
|---|---|---|---|
| MITTAL AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Swati Textiles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Swati Textiles Pvt Ltd
Swati Textiles Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Umesh Mukhiya | Director | 24 Feb 2021 | 5 Years 4 Months | As last reported |
| Arun Mukhiya | Director | 24 Feb 2021 | 5 Years 4 Months | As last reported |
Financials of Swati Textiles Pvt Ltd FY 2019 filings available
Ten-year financial statements for Swati Textiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swati Textiles Pvt Ltd
Shareholding and ownership data for Swati Textiles Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Swati Textiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2003 | Central Bank of India | ₹2.6 Cr | Satisfied |
| 13 Sep 2000 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.97 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swati Textiles Pvt Ltd
View historical data on people associated with Swati Textiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swati Textiles Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swati Textiles Pvt Ltd
GST registrations and filing compliance for Swati Textiles Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Swati Textiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swati Textiles Pvt Ltd
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
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MSME Payment Delays by Swati Textiles Pvt Ltd
MSME payment history for Swati Textiles Pvt Ltd
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
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Subsidiaries & Group Companies of Swati Textiles Pvt Ltd
Corporate group structure for Swati Textiles Pvt Ltd
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- Parent company
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MCA Filings & Documents of Swati Textiles Pvt Ltd
MCA filings and documents for Swati Textiles Pvt Ltd
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
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Recent Activity on Swati Textiles Pvt Ltd
Frequently Asked Questions about Swati Textiles Pvt Ltd
Swati Textiles Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the textile sector based in Mumbai, Maharashtra, India. 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.
The current directors of Swati Textiles Pvt Ltd are:
- Umesh Mukhiya - Director
- Arun Mukhiya - Director
The CIN (Corporate Identification Number) of Swati Textiles Pvt Ltd is U17110MH1986PTC041880. 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 Swati Textiles Pvt Ltd is textile. The company specifically operates in textile weaving. The company was active in this sector before being struck off.
The company has its registered office at Garage No.04 A Wing Narendra Apartment Chs Ltd. S.B. Patil Marg Gazdhar Bandh Road Kha, R West, Mumbai, Maharashtra, India – 400052.