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      SWADISHT OILS PRIVATE LIMITED

      CIN: U65921UP1996PTC020083
      Purchase Report

      SWADISHT OILS PRIVATE LIMITED (CIN: U65921UP1996PTC020083) is a Private company incorporated on 05 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 333333000.00 and its paid up capital is Rs. 232725000.00.

      SWADISHT OILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWADISHT OILS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SWADISHT OILS PRIVATE LIMITED are CHETAN SHARMA, HONEY SHARMA, and KISHAN LAL SHARMA.

      SWADISHT OILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1996PTC020083 and its registration number is 20083. Users may contact SWADISHT OILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADISHT OILS PRIVATE LIMITED is PREET VATIKA, G-1, GROUND FLOOR, 3/40, VISHNUPURI, , KANPUR, Uttar Pradesh, India - 208002.

      Current status of SWADISHT OILS PRIVATE 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 SWADISHT OILS 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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      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 SWADISHT OILS 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 SWADISHT OILS
      DIN Director Name Designation Appointment Date
      03526085 CHETAN SHARMA Additional Director 2016-12-24
      01671126 HONEY SHARMA Director 2007-03-22
      02932328 KISHAN LAL SHARMA Director 2016-09-28
      Past Directors & Key Managerial Personnel of SWADISHT OILS
      DIN Director Name Designation Appointment Date Cessation
      03526085 CHETAN SHARMA Additional Director - 2016-02-27
      09146914 LAVANYA RASTOGI Company Secretary - 2017-06-20
      00107386 DINESH ARORA Director - 2016-05-24
      02932328 KISHAN LAL SHARMA Additional Director - 2016-09-28
      Other Directorships of CHETAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
      KEYNESIAN VENTURES LLP AAV-7626 Designated Partner 2021-02-06 Ongoing
      BERRY TRADING LIMITED U05004UP1995PLC017842 Director 2012-02-15 Ongoing
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Director 2011-12-31 Ongoing
      GANGA NAGAR DERIVATIVES PRIVATE LIMITED U15122UP2013PTC058231 Director 2013-07-08 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2023-08-22
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2021-11-30
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2021-08-25
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Whole-time director 2021-11-30 Ongoing
      AARTI BREWERIES LIMITED U15549UP2019PLC117055 Director 2019-05-17 Ongoing
      UBA BREWERIES PRIVATE LIMITED U15549UP2019PTC122299 Director 2019-10-14 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Director - 2020-11-10
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Managing Director 2021-08-26 Ongoing
      AARTI DISTILLERIES PRIVATE LIMITED U15549UP2020PTC128325 Managing Director - 2021-08-25
      V C MOTORS PRIVATE LIMITED U34100UP2007PTC033679 Director 2011-05-14 Ongoing
      AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Additional Director 2023-08-16 Ongoing
      PACE INFRATECH PRIVATE LIMITED U45400UP2012PTC053827 Director 2014-02-01 Ongoing
      INDIA RECONSTRUCTION CORPORATION LIMITED U51109UP1945PLC001293 Director 2014-01-03 Ongoing
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2017-03-10
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Additional Director 2024-01-24 Ongoing
      VEECHETAN EXPORTS PRIVATE LIMITED U74999UP2005PTC030426 Director - 2016-02-29
      Other Directorships of LAVANYA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Company Secretary - 2020-02-07
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Company Secretary - 2021-09-30
      HAPPY HIKKUPS (OPC) PRIVATE LIMITED U85200MH2021OPC358970 Director 2021-04-15 Ongoing
      Other Directorships of DINESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      UP OIL MILLER ASSOCIATION U15141UP1934GAP000590 Director 2002-09-28 Ongoing
      UNNAO DISTILLERIES AND BREWERIES LIMITED U15526UP2000PLC025025 Director - 2009-03-27
      DINESH OILS LIMITED U16142UP1986PLC008189 Managing Director 1986-09-22 Ongoing
      ASPECTIVE DISTRIBUTORS PVT.LTD. U51909WB1995PTC067160 Director 2008-04-01 Ongoing
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2017-03-31
      APURVA FINANCE PRIVATE LIMITED U67120WB1996PTC077813 Director 2003-05-19 Ongoing
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2011-09-15
      Other Directorships of HONEY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Partner 2019-04-01 Ongoing
      AMBEY KRIPA AGRO PROCESSORS LLP AAT-0383 Designated Partner 2020-07-23 Ongoing
      BERRY TRADING LIMITED U05004UP1995PLC017842 Additional Director 2024-02-09 Ongoing
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2017-06-28
      MAHARASHTRA BREWERIES LIMITED U15122UP2011PLC043171 Additional Director 2024-02-09 Ongoing
      GANGA NAGAR CORPORATION LIMITED U15122UP2012PLC049260 Director 2012-03-07 Ongoing
      GANGA NAGAR DERIVATIVES PRIVATE LIMITED U15122UP2013PTC058231 Director 2013-07-08 Ongoing
      AGRIBLE PROCESSORS PRIVATE LIMITED U15490RJ2020PTC070392 Director 2020-08-19 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 CFO - 2023-08-22
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director - 2023-08-22
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Additional Director - 2021-11-30
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Director - 2021-08-25
      RAJASTHAN LIQUORS LIMITED U15531UP1998PLC028079 Whole-time director 2021-11-30 Ongoing
      GOLDEN AGE HOTELS AND RESORTS PRIVATE LIMITED U18101MH1994PTC272228 Director - 2014-01-21
      STERLING LIQUORS PRIVATE LIMITED U45400DL2008PTC173087 Director 2008-01-23 Ongoing
      GANGA NAGAR COMMODITY LIMITED U51109UP1994PLC016647 Director 2004-09-24 Ongoing
      MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Director - 2016-04-28
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director - 2019-08-20
      GCL SECURITIES PRIVATE LIMITED U67120UP2012PTC110014 Director - 2014-08-28
      CHETAN REAL ESTATE LIMITED U70102MH2007PLC171610 Director 2007-06-13 Ongoing
      Other Directorships of KISHAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director 2019-09-29 Ongoing
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director 2023-10-12 Ongoing
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Additional Director - 2019-09-29
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director 2019-09-29 Ongoing
      JYA SECURITIES LIMITED U67120UP1995PLC018541 Director 2019-09-14 Ongoing
      JYA FINANCE AND INVESTMENT COMPANY LIMITED U67120UP1995PLC018554 Director 1996-02-12 Ongoing
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2021-08-15
      ADVANTAGEOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC176377 Director 2019-09-29 Ongoing

      CIN Company Name Company Address
      U74999UP2005PTC030426 VEECHETAN EXPORTS PRIVATE LIMITED 3/40,Preet Vatika, G-1, Vishnupuri , Kanpur, Uttar Pradesh, India - 208002
      U15122UP2011PLC043171 MAHARASHTRA BREWERIES LIMITED 3/40, PREET VATIKA 3RD FLOOR, VISHNUPURI , KANPUR, Uttar Pradesh, India - 208002
      U28100UP2020PTC134999 BUNIYAAD STEELS PRIVATE LIMITED 3A/128A, G-1 PARV VATIKA AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U45400UP2010PTC040000 SHRI RAS INFRABUILD PRIVATE LIMITED GROUND FLOOR CABIN NO. 2 HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208002
      AAS-7065 KAPUR & SONS MARKETING LLP 3/104, HI RISE APPARTMENT, FLAT NO. A 3 FIRST FLOOR, VISHNUPURI, SWARUP NAGAR, KANPUR, Uttar Pradesh, India - 208002
      AAG-2171 ENCORD TRADECOM LLP Pre Ground,1st, 2NdFloor on Plot No 1, Block CV Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208002
      AAI-8331 SHASHANK BHUMI DEVELOPERS LLP Pre Ground, 1st, 2NdFloor on Plot No.-1, l Block CV at Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208002
      AAI-8560 SHRUTI COLONISERS LLP Pre Ground, 1st, 2NdFloor on Plot No.-1, l Block CV at Vinayak Shree NRI City, Katri Kheora KANPUR, Uttar Pradesh, India - 208002
      U18109UP2022PTC162021 SSBV DESIGNS PRIVATE LIMITED 3/13(1), FLAT NO. 303, VISHNUPURI,KANPUR NAGAR,Kanpur,Uttar Pradesh,208002-India
      ACM-6111 SADHYAM LIVING STUDIOS LLP Flat No. G-2, Ground Floor, Plot No.125, Block West, SCH-26,,2A/366 Azad Nagar,Purana Kanpur,Kanpur Nagar,Uttar Pradesh,India-208002
      U51909UP2019PTC124736 KASHBURG ENTERPRISES PRIVATE LIMITED 3/13(1) Vishnupuri , KANPUR, Uttar Pradesh, India - 208002
      U70200UP2019PTC124272 MOBURY INFRA PRIVATE LIMITED 3/13(1) Vishnupuri , KANPUR, Uttar Pradesh, India - 208002
      U70109UP2019PTC124680 MORANG INFRA PRIVATE LIMITED 3/13(1) Vishnupuri , KANPUR, Uttar Pradesh, India - 208002
      U74900UP2024PTC205275 GROWONE DIGITAL SERVICES PRIVATE LIMITED 3/165 (1),Vishnupuri, Nawabganj,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      ABA-4244 KASHI LAND DEVELOPERS LLP 3/52, FLAT G2, KRISHNA APPARTMENT VISHNUPURI KANPUR, Uttar Pradesh, India - 208002
      AAC-6291 MADHAVKRIPA BUILTECH LLP FLAT NO.B-1,GROUND FLOOR, SUKHDHAM PHASE-2, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
      AAE-7709 MADHAVNIWAS BUILTECH LLP FLAT NO. B-1 GROUND FLOOR SUKHDHAM PHASE-2, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
      AAD-2020 MADAV-RAJAT INFRAHEIGHTS LLP FLAT NO.B-1,GROUND FLOOR, SUKHDHAM PHASE-2, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
      U51109UP1979PTC004750 NUPUR CHEMICAL INDUSTRIES PRIVATE LIMITED FLAT NO B/1, 3/59, SAI SHRADHA APARTMENT VISHNUPURI , KANPUR, Uttar Pradesh, India - 208002
      U65921UP1990PTC012036 PRASAD HOLDINGS PRIVATE LIMITED 3/59, FLAT NO. B/1, SAI SHRADHA APPARTMENT VISHNUPURI , KANPUR, Uttar Pradesh, India - 208002
      U52100UP2009PTC038423 SHREEKRISHNASHIVSAI EXIM PRIVATE LIMITED SHOP NO 3, GROUND FLOOR, 7/119 RADIANCE TOWER SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U74110UP2009PTC038420 SKSS INFRAESTATES PRIVATE LIMITED SHOP NO. 3, GROUND FLOOR, 7/119 RADIANCE TOWER, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U93030UP2010PTC040937 REDAPPLES EVENTS MANAGEMENT PRIVATE LIMITED SHOP NO.3, GROUND FLOOR, 7/119 RADIANCE TOWER SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U15400UP2020PTC125593 SHARDA FRESH FOODS PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR, VILLA-1, 7/105-A SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U88900UP2026NPL247478 THE GREAT MIND PNV FOUNDATION P NO 275 PREMISES NO 3/16,-A THIRD FLOOR VISHNUPURI,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      U70101UP2004PTC028794 SANSKRITI REALESTATE PRIVATE LIMITED 117/H-1/195, Shyam Villa Apartment Flat No. G-3, Pandu Nagar, , Kanpur, Uttar Pradesh, India - 208002
      U74999UP2018PTC108535 GP ROLLER FLOUR MILL PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR VILLA 1, 7/105-A (2), SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      AAT-4768 SHREE MAA DURGA GREEN VALLEY LLP 7/17/8 F. NO. B,1 GROUND FLOOR PHASE,II SUKHDHAM APARTMENT, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
      U24118UP1995PLC017945 VIDISHA SURFACTANT LIMITED 3/12VISHNUPURI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10100540 2008-02-08 2015-03-26 2016-10-18 588,000,000.00 State Bank of India
      100075332 2017-01-06 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed assets and current assets. 200,000,000.00 State Bank of India

      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

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