Swastika Traders Pvt Ltd - Company overview

Swastika Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1996-04-19 Assam, Assam Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-04-19
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastika Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAKESH GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastika Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swastika Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 19 April 1996 as a private limited company. Its registered office is at Bothra Building 2Nd Floorm S Road Guwahati, Assam.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Rajesh Goenka, Rakesh Goenka and Amit Goenka. The longest-serving is Rajesh Goenka, on the board since 1996; the most recent to join is Amit Goenka, appointed in May 2006. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Manglam Commercial Pvt Ltd and Ankit Enterprises Pvt Ltd.

Paid-up capital stands at ₹25 lakh out of ₹50 lakh authorised. The last AGM on record was on 28 August 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam - 781016
Legal NameSwastika Traders Pvt Ltd
CIN / LLPINU51909AS1996PTC004740
Company No.004740
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-19
Date of AGM2009-08-28
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Swastika Traders Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Goenka
Director | Since 1996-05-06 | DIN: 00724634
R
Rakesh Goenka
Director | Since 1999-12-09 | DIN: 00809221
A
Amit Goenka
Director | Since 2006-05-02 | DIN: 00611417

Companies With Common Directors Of Swastika Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Manglam Commercial Pvt Ltd 2 Shared Directors
Ankit Enterprises Pvt Ltd 1 Shared Director
Beauty Add Apparels Private Limited 1 Shared Director
Ddl Agencies Private Limited 1 Shared Director
Garima Finance And Investment Pvt Ltd 1 Shared Director
Garima Traders Private Limited 1 Shared Director
Goenka Mercantiles Llp 1 Shared Director
Guwahati Real Estate Limited 1 Shared Director
Hpg Agencies Pvt Ltd 1 Shared Director
Krishna Commercial Enterprise Llp 1 Shared Director
Megha Agencies Private Limited. 1 Shared Director
N R Products Private Limited 1 Shared Director
R G Capital Services Llp 1 Shared Director

MSME Payment Delays by Swastika Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swastika Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swastika Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastika Traders Pvt Ltd?
MCA does not publish an "owner" field. Swastika Traders Pvt Ltd is run by its directors, Rajesh Goenka, Rakesh Goenka and Amit Goenka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swastika Traders Pvt Ltd?
Swastika Traders Pvt Ltd has three current directors: Rajesh Goenka (since May 1996), Rakesh Goenka (since December 1999) and Amit Goenka (since May 2006).
What is CIN of Swastika Traders Pvt Ltd?
The CIN of Swastika Traders Pvt Ltd is U51909AS1996PTC004740. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1996 is the year it was registered, PTC is the company type and 004740 is its registration number.
When was Swastika Traders Pvt Ltd incorporated?
Swastika Traders Pvt Ltd was incorporated on 19 April 1996 with ROC Guwahati. That makes it more than 30 years old.
What is the registered address of Swastika Traders Pvt Ltd?
The registered office on MCA records is Bothra Building 2Nd Floorm S Road Guwahati, Assam - 781016.
What is the current status of Swastika Traders Pvt Ltd?
MCA shows Swastika Traders Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swastika Traders Pvt Ltd?
You can post to its registered office at Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam - 781016.
What industry or business activity is Swastika Traders Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Swastika Traders Pvt Ltd?
Paid-up capital is ₹25 lakh and authorised capital is ₹50 lakh, so about 50% of the authorised amount has been issued.
When did Swastika Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 28 August 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Swastika Traders Pvt Ltd?
MCA shows no charges registered against Swastika Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Swastika Traders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swastika Traders Pvt Ltd?
13 companies share directors with Swastika Traders Pvt Ltd. Among them are Manglam Commercial Pvt Ltd, Ankit Enterprises Pvt Ltd, Beauty Add Apparels Private Limited and 10 more.
How can I get the financial details of Swastika Traders Pvt Ltd?
No financial statements for Swastika Traders Pvt Ltd are on record with us yet.
Swastika Traders Pvt Ltd - is it listed or unlisted?
Swastika Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swastika Traders Pvt Ltd?
Swastika Traders Pvt Ltd is registered with ROC Guwahati.
What is the company classification of Swastika Traders Pvt Ltd?
MCA classifies Swastika Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.