Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED
CIN: U15520BR2002PTC009795 As on: 2026-07-13
SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED (CIN: U15520BR2002PTC009795) is a Private company incorporated on 03 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 318100.00.
SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.
Directors of SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED are ARVIND KUMAR, and NEERAJ KUMAR.
SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520BR2002PTC009795 and its registration number is 9795. Users may contact SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED is FLAT NO.- 302,SAKET TOWER, S.P. VERMA ROAD PATNA- 800 001 , NA, Bihar, India - 800001.
Current status of SHRI SWASTIK TRADING COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHRI SWASTIK TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI SWASTIK TRADING COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI SWASTIK TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SWASTIK TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612037 | ARVIND KUMAR | Director | 2006-07-27 |
| 00612204 | NEERAJ KUMAR | Director | 2002-04-05 |
Past Directors & Key Managerial Personnel of SHRI SWASTIK TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00612111 | BIRENDRA KUMAR | Director | - | 2009-05-25 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHAKTI MODERN FLOUR MILLS PRIVATE LIMITED | U15311BR2007PTC013278 | Director | 2007-11-23 | Ongoing |
| SHIV SHAKTI MODERN RICE MILLS PRIVATE LIMITED | U15312BR2013PTC020593 | Director | 2013-06-28 | Ongoing |
Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK HITECH SOLVEX PRIVATE LIMITED | U10790BR2023PTC066111 | Director | 2023-11-09 | Ongoing |
| JK HITECH RICE MILL PRIVATE LIMITED | U15312BR2012PTC018139 | Director | 2024-02-27 | Ongoing |
| JK HITECH RICE MILL PRIVATE LIMITED | U15312BR2012PTC018139 | Director | - | 2020-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15311BR2007PTC013278 | SHIV SHAKTI MODERN FLOUR MILLS PRIVATE LIMITED | FLAT NO.-302,SAKET TOWER S.P.VERMA ROAD, , PATNA, Bihar, India - 800001 |
| U55101BR2019PTC041262 | DORD HOSPITALITY PRIVATE LIMITED | FLAT NO. 505 SAKET TOWER S P VERMA ROAD , PATNA, Bihar, India - 800001 |
| U27109BR1994PLC005927 | GANGOTRI ELECTROCASTINGS LIMITED | 302, ASHIANA TOWER,EXHIBITION ROAD,PATNA-1. P.S. GANDHI MAIDAN,PATNA. , P.S. GANDHI MAIDAN,PATNA., Bihar, India - 800001 |
| U72300BR2012PTC019464 | MAAHI COMPUTERS AND PERIPHERALS PRIVATE LIMITED | PREMISES NO. LG (9)(A), SAKET TOWER S.P.VERMA ROAD , PATNA, Bihar, India - 800001 |
| U15312BR2012PTC018139 | JK HITECH RICE MILL PRIVATE LIMITED | C/O : BIRENDRA KUMAR 302,SAKET TOWER,S P VERMA ROAD , PATNA, Bihar, India - 800001 |
| U51109BR2001PTC009557 | KALYAN VEDAYU PRIVATE LIMITED | 107 SARASWATI APARTMENTBLOCK -A S.P. VERMA ROAD , PATNA- 800 001, Bihar, India - 800001 |
| U51109BR2003PTC010141 | AROHI SALES PRIVATE LIMITED | SAKET TOWER,S.P. VERMA ROADWARD NO-2 PLOT NO.71 P.O GPO , PATNA, Bihar, India - 800001 |
| U67190BR2019PLC041908 | SUKRITI NIDHI LIMITED | VERMA KARPURA HOUSE, 5TH FLOOR, FLAT NO-501, S.P. VERMA ROAD, PATNA, , PATNA, Bihar, India - 800001 |
| U45200BR2011PTC016503 | RAJ INFORMATICS CONSTRUCTION PRIVATE LIMITED | SHOP NO. 109, SHANTI COMPLEX, S.P. VERMA ROAD, P.S. GANDHIMAIDAN, DISTT. PATNA, BIHAR , PATNA, Bihar, India - 800001 |
| AAS-8002 | GOVARDHAN FLY ASH BRICKS LLP | 504, Saket Tower, S.P. Verma Road Phulwari Patna, Bihar, India - 800001 |
| U29304BR2025PTC076429 | CLEANFUTURE ENERGY PRIVATE LIMITED | Flat No. 102, Pery Mohan,Sadan off S P Verma Road,Phulwari,Patna,Bihar,800001-India |
| U45309BR2019PTC044236 | GHARANGAN BUILDCON PRIVATE LIMITED | FLAT NO-302, JAGDAMBA TOWER, S K PURI, BORING ROAD, , PATNA, Bihar, India - 800001 |
| U74300BR2011PTC017871 | J K MOVIES PRIVATE LIMITED | C/O.-BIRENDRA KUMAR SAKET TOWER,S.P.VERMA ROAD , PATNA, Bihar, India - 800001 |
| U45200BR2010PTC016214 | GREEN BUILDCON PRIVATE LIMITED | Flat No. 1D Durga Vihar Apartment S P Verma Road , Patna, Bihar, India - 800001 |
| U27100BR2010PTC015254 | GOKUL STEELS PRIVATE LIMITED | FLAT NO. 1B, DURGA VIHAR COMMERCIAL COMPLEX S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U72300BR2011PTC017256 | IHAS EDUCATIONAL INSTITUTE PRIVATE LIMITED | C/O FARUQUE HAIDER, U-G-3 SAKET TOWER, S. P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U74999BR2016PTC033054 | JRSA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. - 402A, 4TH FLOOR SUKRITI COMPLEX, S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U85100BR2013PTC019717 | RAINBOW EMERGENCY & TRAUMA HOSPITAL PRIVATE LIMITED | OPP-SAKET TOWER, S.P. VERMA ROAD PO- GPO, PS- GANDHI MAIDAN, EXIBITION RO AD , PATNA, Bihar, India - 800001 |
| U02005BR2014PTC022793 | SELWIN HEALTHCARE PRIVATE LIMITED | FLAT NO.1.UNNATI GRIHAM APPARTMENT ROAD NO.1, P.S.-GARDANIBAGH, P.O.- GPO , PATNA, Bihar, India - 800001 |
| U45100BR2015PTC024767 | NICE TRIPS PRIVATE LIMITED | SRI BHAGWATI SHARAN VERMA, OFFICE NO-201, KARPURA HOUSE, S.P.VERMA ROAD, EXHIBITIO N ROAD , PATNA, Bihar, India - 800001 |
| U55101BR2014PTC021998 | VIVE EFFORTS AND HOSPITALITY PRIVATE LIMITED | HOLDING NO. 854/451, NORTH, 4TH FLOOR CHARKOTHIA 'D', S.P. VERMA ROAD, P.S. KO TWALI , PATNA, Bihar, India - 800001 |
| U52397BR1984PLC002006 | FARMTECH (INDIA) LIMITED | HOUSE OF S.A. RAHMAN, EXHIBITION ROAD PATNA- 800 001 , PATNA- 800 001, Bihar, India - 800001 |
| U01403BR2011PLC017861 | ENMASSE INDUSTRIES INDIA LIMITED | H. OFFICE: 302, 3RD FLOOR VERMA KARPURA HOUSE S.P VERMA ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U72900BR2021PTC055513 | INEXT INFORMATIQUE PRIVATE LIMITED | WARD NO. 2, HOLDING NO. 85/4, 320, 452 CIRCLE NO. 6, S.P. VERMA ROAD , PATNA, Bihar, India - 800001 |
| U55204BR2014PTC021759 | MAMTA HOSPITALITY PRIVATE LIMITED | Flat No.107, Santosha Complex, Bander Bagicha Dakbunglow Road. P.O- G.P.O, P.S.- Kotwa li , Patna, Bihar, India - 800001 |
| AAT-3984 | SHYAM KRIPA PRINTING LLP | 504,SAKET TOWER, S.P. VERMA ROAD PATNA, Bihar, India - 800001 |
| U00500BR1998PTC008572 | NEELAM DEVELOPERS PRIVATE LIMITED | FLAT NO- 401, SHIVAM VIHAR, ANAND PURI, P.S.- S.K. PURI, DIST.- PATNA, PIN NO.- 800001 , PATNA, Bihar, India - 800001 |
| U15122BR2012PTC019404 | ENMASSE FOOD & BEVERAGE PRIVATE LIMITED | H. OFFICE: 302, 3RD FLOOR VERMA KARPURA HOUSE S.P VERMA ROAD , PATNA, Bihar, India - 800001 |
| U45309BR2017PTC033992 | EVOLVE INDIA BUILDER PRIVATE LIMITED | ROOM NO: 110, ADISION ARCADE, CORNER OF S.P.VERMA ROAD, FRASER ROAD , PATNA, Bihar, India - 800001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.