Swastik Equity Services Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Thane, Maharashtra (India) | Converted to LLP
Last Updated:

Swastik Equity Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.15 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018

About Swastik Equity Services

Swastik Equity Services Private Limited (SESPL) is Converted To Llp company established on 16 Dec 2005 with its office registered at Thane, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 1.15 M. According to MCA records, 0 Directors are linked to this company as of 05 Feb 2020.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93000MH2005PTC158112

  • Company No.

    158112

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 2005

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Service
Company report

Swastik Equity Services Private Limited

Explore comprehensive data for Swastik Equity Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Equity Services?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Swastik Equity Services.

Swastik Equity Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swastik Equity Services revenue growth over time
Swastik Equity Services profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Swastik Equity Services?

In 2017, Swastik Equity Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swastik Equity Services?

Unlock and access historical data on people associated with Swastik Equity Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swastik Equity Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Equity Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Equity Services's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swastik Equity Services

Recent activity within the organization

  • Annual General Meeting

    Swastik Equity Services Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Swastik Equity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.

  • Company Incorporation

    Swastik Equity Services Private Limited was registered on 16 Dec 2005 with RoC-Mumbai & aged 19 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Equity Services Private Limited?

    Swastik Equity Services Private Limited was incorporated on 16 Dec 2005.

  • What is authorized share capital and paid-up capital of Swastik Equity Services Private Limited?

    The authorized share capital of Swastik Equity Services Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.15 M.

  • What is the registered address of Swastik Equity Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Equity Services Private Limited is Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1, Jesal Park Bhayander (East), Thane, Maharashtra, India, 401105.

  • What is the corporate identification number (CIN) and company number of Swastik Equity Services Private Limited?

    The corporate identification number (CIN) of Swastik Equity Services Private Limited is U93000MH2005PTC158112 and the company number is 158112 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swastik Equity Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Equity Services Private Limited was filed with the ROC on 31 Mar 2018.

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