• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWACHH INDUSTRIES LIMITED

      CIN: U28999DL2017PLC314251 As on: 2026-07-13
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      SWACHH INDUSTRIES LIMITED (CIN: U28999DL2017PLC314251) is a Public company incorporated on 10 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 10000000.00.

      SWACHH INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWACHH INDUSTRIES LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of SWACHH INDUSTRIES LIMITED are SUNIL KUMAR GARG, ASHISH GARG, and SUSHIL KUMAR GARG.

      SWACHH INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U28999DL2017PLC314251 and its registration number is 314251. Users may contact SWACHH INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SWACHH INDUSTRIES LIMITED is 509, Arunachal Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001.

      Current status of SWACHH INDUSTRIES LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWACHH INDUSTRIES 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.

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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 SWACHH INDUSTRIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWACHH INDUSTRIES
      DIN Director Name Designation Appointment Date
      01494994 SUNIL KUMAR GARG Director 2017-03-10
      01495007 ASHISH GARG Director 2017-03-10
      01578114 SUSHIL KUMAR GARG Director 2017-03-10
      Past Directors & Key Managerial Personnel of SWACHH INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      PVGMB PETROCHEM PRIVATE LIMITED U15141DL1999PTC102941 Additional Director - 2013-09-30
      PVGMB PETROCHEM PRIVATE LIMITED U15141DL1999PTC102941 Director - 2015-07-24
      GOODLUCK ISPAT AND ALLOYS PRIVATE LIMITED U27106DL2006PTC144697 Additional Director - 2015-09-30
      GOODLUCK ISPAT AND ALLOYS PRIVATE LIMITED U27106DL2006PTC144697 Director 2015-09-30 Ongoing
      GOODLUCK INFRAPOWER PRIVATE LIMITED U28112DL2009PTC192792 Director - 2022-03-11
      MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED U31103DL2005PTC138609 Director - 2007-12-20
      GOOD LUCK HEIGHTS PRIVATE LIMITED U45400DL2011PTC225812 Director - 2012-04-03
      HINDON CARRYING CORPORATION PRIVATE LIMITED U51109DL1997PTC086593 Director 1997-04-10 Ongoing
      DECOROMIST HOUSING PRIVATE LIMITED U51909DL2021PTC377959 Director 2021-03-04 Ongoing
      SHRI JEE HOUSING (PVT) LTD U70101DL1999PTC100576 Additional Director - 2015-09-30
      SHRI JEE HOUSING (PVT) LTD U70101DL1999PTC100576 Director 2015-09-30 Ongoing
      SHRI JEE HOUSING (PVT) LTD U70101DL1999PTC100576 Director - 2015-02-07
      MEDHAVI INFOTECH PRIVATE LIMITED U72200DL2005PTC133087 Director - 2008-01-01
      ASK COMTECH PRIVATE LIMITED U72200DL2006PTC154115 Director - 2009-05-01
      KARMYOGI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062632 Director - 2016-07-20
      GOOD LUCK CAPITAL PRIVATE LIMITED U74899DL1995PTC067533 Director 2003-12-20 Ongoing
      ASSOCIATION OF WAREHOUSE DEVELOPERS U74999UP2018NPL108663 Director 2018-09-29 Ongoing
      Other Directorships of ASHISH GARG
      Company Name CIN Designation Appointment Date Cessation
      DECOROMIST VENTURES LLP AAQ-8229 Designated Partner 2019-10-16 Ongoing
      GOODLUCK DEFENCE AND AEROSPACE LIMITED U24103UP2023PLC188289 Director - 2023-11-11
      HINDON CARRYING CORPORATION PRIVATE LIMITED U51109DL1997PTC086593 Director 1997-04-10 Ongoing
      DECOROMIST HOUSING PRIVATE LIMITED U51909DL2021PTC377959 Director 2021-03-04 Ongoing
      GOOD LUCK CAPITAL PRIVATE LIMITED U74899DL1995PTC067533 Director - 2022-05-18
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Additional Director - 2017-09-29
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director 2017-09-29 Ongoing
      Other Directorships of SUSHIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK ISPAT AND ALLOYS PRIVATE LIMITED U27106DL2006PTC144697 Director 2007-01-10 Ongoing
      GOOD LUCK HEIGHTS PRIVATE LIMITED U45400DL2011PTC225812 Director - 2012-04-03
      SHRI JEE HOUSING (PVT) LTD U70101DL1999PTC100576 Director 1999-07-07 Ongoing

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      AAA-4169 R A GARMENTS LLP 509, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi, Delhi, India - 110001
      AAB-7978 VIDISHA EXPORTS LLP 509, Arunachal Building, Barakhamba Road, Connaught Place, New Delhi, Delhi, India - 110001
      AAJ-3135 NOVA TRANSFORMERS LLP 509, ARUNACHAL BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAO-2877 ACTIVEBACCHA LLP 509, Arunachal Building, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001
      AAO-6995 YUMMY IDEA LLP 509, Arunachal Building, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001
      AAQ-8229 DECOROMIST VENTURES LLP 509, Arunachal Building,Barakhamba Road Connaught Place New Delhi, Delhi, India - 110001
      AAR-4713 HSSR GLOBAL LLP 509, Arunachal Building Barakhamba Road,Connaught Place New Delhi, Delhi, India - 110001
      AAM-5808 ESSGEE INVESTMENTS LLP 509, Arunachal Building, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001
      U28112DL2009PTC192792 GOODLUCK INFRAPOWER PRIVATE LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U28999DL2018PLC331612 GLS METALLICS INDIA LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place , NEW DELHI, Delhi, India - 110001
      U28999DL2018PLC331652 GLS STEEL INDIA LIMITED 509, Arunachal Building, Barakhamba Road Connaught Place , NEW DELHI, Delhi, India - 110001
      U27109DL2004PTC128383 MASTERJI METALLOYS PRIAVATE LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      L74899DL1986PLC050910 GOODLUCK INDIA LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U27106DL2006PTC144697 GOODLUCK ISPAT AND ALLOYS PRIVATE LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U51109DL1997PTC086593 HINDON CARRYING CORPORATION PRIVATE LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2011PTC212194 NOVA TRANSFORMERS PRIVATE LIMITED 509, ARUNACHAL BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U65100DL1994PTC061565 EXCELLENT FINCAP PRIVATE LIMITED 509, Arunachal Building, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U74899DL1995PTC069210 NOVALTY ENTERPRISES PRIVATE LIMITED 509, ARUNACHAL BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      AAZ-2363 GKBS INDIA LLP 509 5TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U28994DL2018PLC331625 GLS ENGINEERING INDIA LIMITED 509, 5th Floor, Arunachal Building 19 Barakhamba Road, Connaught Place , NEW DELHI, Delhi, India - 110001
      U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U74899DL1994PTC059812 SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED 401, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U65993DL1997PTC084229 ARPNA CAPITAL SERVICES PVT LTD 401, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2006PTC156849 ND INFOTECH PRIVATE LIMITED 916,ARUNACHAL BUILDING, BARAKHAMBA ROAD,CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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