SWASTIKA COMMODITIES PRIVATE LIMITED

Amalgamated    As on: 05 December, 2023    Update Info    Print    Share

OVERVIEW - SWASTIKA COMMODITIES PRIVATE LIMITED

Swastika Commodities Private Limited was an unlisted private company incorporated on 19 January, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 61.00 lac.

The current status of Swastika Commodities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Swastika Commodities Private Limited, per our records, was held on 31 August, 2021.

The Corporate Identification Number (CIN) of Swastika Commodities Private Limited is U01112MH1996PTC304882. The registered office of Swastika Commodities Private Limited was at Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SWASTIKA COMMODITIES PRIVATE LIMITED


CIN

U01112MH1996PTC304882

Incorporation Date / Age

19 January, 1996 / 28 yrs

Last Reported AGM Date

31 August, 2021


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 61.0 Lacs

industry*

Agriculture and Allied Activities


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W Mumbai Mumbai City
Maharashtra - 400058
India


How to download SWASTIKA COMMODITIES PRIVATE LIMITED report

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SWASTIKA COMMODITIES PRIVATE LIMITED - Registration Details
CINU01112MH1996PTC304882
Incorporation Date / Age19 January, 1996 / 28 yrs
Last Reported AGM Date31 August, 2021
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 61.0 Lacs
industry*Agriculture and Allied Activities
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W Mumbai Mumbai City  Maharashtra - 400058 India

Directors - SWASTIKA COMMODITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving director currently on board is Sunil Nyati who was appointed on 21 September, 2006. Sunil Nyati has been on the board for more than 17 years. The most recently appointed director is Anita Nyati, who was appointed on 01 August, 2020.


Sunil Nyati has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL NYATI Director 21 September, 2006 Other directorships - TELEXI SOLUTIONS PRIVATE LIMITED,  SWASTIKA INSURANCE BROKING SERVICES LIMITED,  WEBRICKS INNOVATIONS PRIVATE LIMITED,  SWASTIKA FIN-MART PRIVATE LIMITED,  SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED,  SWASTIKA INVESTMART LIMITED,  NYATI HOLDINGS PRIVATE LIMITED, 
CHANDRASHEKHAR BOBRA Director 01 August, 2017 Other directorships - SWASTIKA FIN-MART PRIVATE LIMITED,  MARKET ROOTS INDIA PRIVATE LIMITED,  SWASTIKA INVESTMART LIMITED,  MOHINI HEALTH & HYGIENE LIMITED, 
ANITA NYATI Director 01 August, 2020 Other directorships - SWASTIKA INSURANCE BROKING SERVICES LIMITED,  SWASTIKA FIN-MART PRIVATE LIMITED,  SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED,  SWASTIKA INVESTMART LIMITED,  NYATI HOLDINGS PRIVATE LIMITED, 
KAILASH CHANDER SHARMA Director 30 September, 2014 Other directorships - EKDANT VILLA PROPERTY DEVELOPMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL NYATI Director 21 September, 2006 View other directorships
CHANDRASHEKHAR BOBRA Director 01 August, 2017 View other directorships
ANITA NYATI Director 01 August, 2020 View other directorships
KAILASH CHANDER SHARMA Director 30 September, 2014 View other directorships
21 September, 2006

SUNIL NYATI

Director

30 September, 2014
01 August, 2017
01 August, 2020

ANITA NYATI

Director

Previous Names

No previous names were found for this company.

Previous CINs

U01112MP1996PTC010404

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NILACHAL COFFEE & AGRO ESTATE PRIVATE LIMITED It was formed in year 2021 in Orissa . The company currently has a paid up capital of INR 61.00 lac.
2021 Orissa 61.00 lac Buy financial reports
SHAMSHUN TEA AND INDUSTRIES PRIVATE LIMITED It was formed in year 1984 in Assam . The company currently has a paid up capital of INR 61.00 lac.
1984 Assam 61.00 lac Buy financial reports
POOJAA SREE GINNING MILL PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 61.00 lac.
2012 Tamil Nadu 61.00 lac Buy financial reports
GREENSPACE AGRO-VENTURES PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 61.00 lac.
2003 Delhi 61.00 lac Buy financial reports
CITRON MARINE PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 61.00 lac.
2018 Andhra Pradesh 61.00 lac Buy financial reports
NEGILAMIDITA FARMERS PRODUCER COMPANY LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 60.99 lac.
2017 Karnataka 60.99 lac Buy financial reports
NORTH MALABAR RUBBER & OIL PALMS PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 60.95 lac.
2011 Kerala 60.95 lac Buy financial reports
PANCHSHEEL SOLVENT PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 61.34 lac.
2008 West Bengal 61.34 lac Buy financial reports
PURE DIETS INDIA LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 61.37 lac.
2006 Delhi 61.37 lac Buy financial reports
CROWN FRUITS & VEGETABLE PRODUCER COMPANY LIMITED It was formed in year 2017 in Haryana . The company currently has a paid up capital of INR 61.47 lac.
2017 Haryana 61.47 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIKA COMMODITIES PRIVATE LIMITED

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How to use company network of SWASTIKA COMMODITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SWASTIKA COMMODITIES PRIVATE LIMITED Edit

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FAQ - SWASTIKA COMMODITIES PRIVATE LIMITED

  • What is the Incorporation date of SWASTIKA COMMODITIES PRIVATE LIMITED?

    The Incorporation Date of SWASTIKA COMMODITIES PRIVATE LIMITED is 19 January, 1996.

  • What is authorized share capital of SWASTIKA COMMODITIES PRIVATE LIMITED?

    The authorized share capital of SWASTIKA COMMODITIES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SWASTIKA COMMODITIES PRIVATE LIMITED?

    The paid up capital of the SWASTIKA COMMODITIES PRIVATE LIMITED is INR 61.0 Lacs.

  • What is the registered address of SWASTIKA COMMODITIES PRIVATE LIMITED?

    The registered address of SWASTIKA COMMODITIES PRIVATE LIMITED is Flat No18 Floor 2 North Wing Madhaveshwar Coop Hsg Society Ltd Madhav Nagar 11/12 S.V.Road Andheri W Mumbai Mumbai City
    Maharashtra - 400058
    India.

  • What is the CIN number of SWASTIKA COMMODITIES PRIVATE LIMITED?

    The CIN number of SWASTIKA COMMODITIES PRIVATE LIMITED is U01112MH1996PTC304882.

  • Who are the directors of SWASTIKA COMMODITIES PRIVATE LIMITED?

    Swastika Commodities Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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