SWASTIK TERMINALS PRIVATE LIMITED

OVERVIEW - SWASTIK TERMINALS PRIVATE LIMITED

Swastik Terminals Private Limited is an unlisted private company incorporated on 27 June, 2013. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 60.00 lac.

The current status of Swastik Terminals Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swastik Terminals Private Limited, per our records, was held on 10 December, 2014.

Swastik Terminals Private Limited has four directors - Abhishek Bishwanath Poddar, Mahendar Puri, and others.

The Corporate Identification Number (CIN) of Swastik Terminals Private Limited is U74999MH2013PTC244879. The registered office of Swastik Terminals Private Limited is at 2 A 3, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI, Maharashtra.

REGISTERED DETAILS - SWASTIK TERMINALS PRIVATE LIMITED

---

---

---

---

FINANCIAL HIGHLIGHTS - SWASTIK TERMINALS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

---

Directors - SWASTIK TERMINALS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Abhishek Bishwanath Poddar who was appointed on 27 June, 2013. Abhishek Bishwanath Poddar has been on the board for more than 10 years. The most recently appointed directors are Susheel Kumar Tyagi and Sidhartha Charan Jena, who were appointed on 25 June, 2015.

Mahendar Puri has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK BISHWANATH PODDAR	Director	27 June, 2013	Other directorships - SWASTHYA FOODS AND SPICES PRIVATE LIMITED,  EPIC GLOBAL SERVICES PRIVATE LIMITED,  MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED,  SARMAN PORTS PRIVATE LIMITED,  MSA GLOBAL LOGISTICS PRIVATE LIMITED,
MAHENDAR PURI	Director	17 January, 2014	Other directorships - RADIUS SHIPPING AGENCY PRIVATE LIMITED,  SNC LOGIX PRIVATE LIMITED,  EPIC GLOBAL SERVICES PRIVATE LIMITED,  MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED,  DEVSHREE CONSULTANTS PRIVATE LIMITED,  SARMAN PORTS PRIVATE LIMITED,  PALLIA CVSA GLOBAL PRIVATE LIMITED,  MSA GLOBAL LOGISTICS PRIVATE LIMITED,
SUSHEEL KUMAR TYAGI	Director	25 June, 2015	Other directorships - WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED,  AVG LOGISTICS LIMITED,  AVG LOGISTICS LIMITED,
SIDHARTHA CHARAN JENA	Director	25 June, 2015	Other directorships - DIGVIJAY AGRO SEEDS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK BISHWANATH PODDAR	Director	27 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWASTHYA FOODS AND SPICES PRIVATE LIMITED Director 28 November, 2018 Manufacturing (Food products and beverages) EPIC GLOBAL SERVICES PRIVATE LIMITED Director 10 January, 2014 Supporting and auxiliary transport activities, activities of travel agencies MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED Director 05 December, 2012 Business Services SARMAN PORTS PRIVATE LIMITED Director 26 July, 2022 Business Services MSA GLOBAL LOGISTICS PRIVATE LIMITED Director 01 December, 2012 Business Services
MAHENDAR PURI	Director	17 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RADIUS SHIPPING AGENCY PRIVATE LIMITED Director 06 March, 2017 Business Services SNC LOGIX PRIVATE LIMITED Director 06 December, 2022 Supporting and auxiliary transport activities, activities of travel agencies EPIC GLOBAL SERVICES PRIVATE LIMITED Director 10 January, 2014 Supporting and auxiliary transport activities, activities of travel agencies MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED Director 01 April, 2013 Business Services DEVSHREE CONSULTANTS PRIVATE LIMITED Director 01 May, 2014 Business Services SARMAN PORTS PRIVATE LIMITED Director 26 July, 2022 Business Services PALLIA CVSA GLOBAL PRIVATE LIMITED Director 23 August, 2023 Trading MSA GLOBAL LOGISTICS PRIVATE LIMITED Director 01 April, 2013 Business Services
SUSHEEL KUMAR TYAGI	Director	25 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED Director 23 June, 2014 Trading AVG LOGISTICS LIMITED Director 13 November, 2018 Transport and Storage AVG LOGISTICS LIMITED Director 13 November, 2018 Transport and Storage
SIDHARTHA CHARAN JENA	Director	25 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIGVIJAY AGRO SEEDS PRIVATE LIMITED Director 08 April, 2009 Agriculture and Allied Activities