Company · L65910MH1992PLC067052
Swastika Investmart Limited
Swastika Investmart Limited is an active company, incorporated in 1992, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹2.96 cr
- Authorised
- ₹6 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Raman Lal Bhutda | Director | 2008 | Serving | 01789675 |
| Sunil Chordia | Director | 2014 | Serving | 00144786 |
| Chandrashekhar Bobra | Director | 2017 | Serving | 00209498 |
| Sunil . Nyati | Director | 2021 | Serving | 00015963 |
| Anita Nyati | Director | 2021 | Serving | 01454595 |
| Tarun Kumar Baldua | Director | 2023 | Serving | 02212645 |
| Anshul Agrawal | Director | 2023 | Serving | 08058452 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 1st, Floor Bandukwala Building, British Hotel Lane Fort,Mumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 12 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 067052
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.