Swastika Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.10 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth -16.08%
- Profit Growth -803.22%
- Ebitda -38714.61%
- Net Worth -27.11%
- Total Assets -12.88%
About Swastika Commodities
Swastika Commodities Private Limited (SCPL) is Amalgamated company established on 19 Jan 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 2 Months with a paid up capital of 6.10 M. According to MCA records, 4 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U01112MH1996PTC304882
- Company No.
304882
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1996
- Date of AGM
31 Aug 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swastika Commodities Private Limited
Explore comprehensive data for Swastika Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastika Commodities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Nyati  | Director | 01-Aug-2020 | Current |
| Sunil Nyati | Director | 21-Sep-2006 | Current |
| Chandrashekhar Bobra | Director | 01-Aug-2017 | Current |
| Kailash Sharma | Director | 30-Sep-2014 | Current |
Financial Performance of Swastika Commodities.
Swastika Commodities Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 16.08% decrease. The company also saw a substantial fall in profitability, with a 803.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Swastika Commodities?
In 2020, Swastika Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Webricks Innovations Private LimitedSunil Nyati is a mutual person
Mohini Health & Hygiene LimitedChandrashekhar Bobra is a mutual person
- Swastika Investmart Limited
Sunil Nyati, Chandrashekhar Bobra and 1 more are mutual person
- Swastika Fin-Mart Private Limited
Sunil Nyati, Chandrashekhar Bobra and 1 more are mutual person
- Swastika Investmart (Ifsc) Private Limited
Sunil Nyati and Anita Nyati are mutual person
- Swastika Insurance Broking Services Limited
Sunil Nyati and Anita Nyati are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2016 | Hdfc Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Swastika Commodities?
Unlock and access historical data on people associated with Swastika Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastika Commodities, 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 Swastika Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Swastika Commodities
Recent activity within the organization
- Annual General Meeting
Swastika Commodities Private Limited last Annual general meeting of members was held on 31 Aug 2021 as per latest MCA records.
- Balance Sheet
Swastika Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Anita Nyati was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 4 years 8 months .
- Charges
A charge registered on 31 Aug 2016 via Charge ID 100076571 with Hdfc Bank Limited was fully satisfied on 12 Oct 2017.
- Director Appointment
Chandrashekhar Bobra was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 7 years 8 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100076571 was registered on 31 Aug 2016.
Recent News, Updates & Announcement
- Swastika Investsmart: Outcome of board meeting.
Swastika Investsmart has informed about Outcome of Board Meeting held on February 13, 2017..
Frequently asked questions
What is the Incorporation or founding date of Swastika Commodities Private Limited?
Swastika Commodities Private Limited was incorporated on 19 Jan 1996.
What is authorized share capital and paid-up capital of Swastika Commodities Private Limited?
The authorized share capital of Swastika Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.10 M.
Who are the current board members & directors of Swastika Commodities Private Limited?
Currently 4 directors are associated with Swastika Commodities Private Limited.
- Sunil Nyati
- Chandrashekhar Bobra
- Anita Nyati
- Kailash Chander Sharma
What is the registered address of Swastika Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), 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 India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Swastika Commodities Private Limited?
The corporate identification number (CIN) of Swastika Commodities Private Limited is U01112MH1996PTC304882 and the company number is 304882 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastika Commodities Private Limited?
The Official website of Swastika Commodities Private Limited is https://www.swastika.co.in
What has been the recent revenue trend for Swastika Commodities Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Swastika Commodities Private Limited has fallen by -16.08%.
What change has been observed in the net worth of Swastika Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Swastika Commodities Private Limited has experienced an downturn of -27.11%.
When was the last Balance Sheet of Swastika Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Swastika Commodities Private Limited was filed with the ROC on 31 Mar 2021.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Vandit NyatiWholetime Director
Anil NyatiWholetime Director
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India
Qe Securities Llp Gandhi Nagar, Gujarat, India- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India