SWAMI FUELS PRIVATE LIMITED
CIN: U23101MH2010PTC207754
SWAMI FUELS PRIVATE LIMITED (CIN: U23101MH2010PTC207754) is a Private company incorporated on 16 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 49058300.00.
SWAMI FUELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMI FUELS PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of SWAMI FUELS PRIVATE LIMITED are SANDIP OMPRAKASH AGRAWAL, and RANJEET SINGH TARLOCHAN SINGH CHHABDA.
SWAMI FUELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23101MH2010PTC207754 and its registration number is 207754. Users may contact SWAMI FUELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI FUELS PRIVATE LIMITED is PLOT NO. 163, 3rd FLOOR, SUGANDH NEAR LENDRA PARK, RAMDASPETH, , nagpur, Maharashtra, India - 440010.
Current status of SWAMI FUELS 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 SWAMI FUELS 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 SWAMI FUELS 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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Current Directors & Key Managerial Personnel of SWAMI FUELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06873744 | SANDIP OMPRAKASH AGRAWAL | Director | 2023-04-19 |
| 02896262 | RANJEET SINGH TARLOCHAN SINGH CHHABDA | Director | 2010-09-16 |
Past Directors & Key Managerial Personnel of SWAMI FUELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06873744 | SANDIP OMPRAKASH AGRAWAL | Additional Director | - | 2023-09-29 |
| 06873744 | SANDIP OMPRAKASH AGRAWAL | Director | - | 2022-11-21 |
| 00788261 | ATUL MAROTRAO ZOTING | Director | - | 2012-03-12 |
| 02859425 | NITIN MAROTRAO UPARE | Additional Director | - | 2019-12-31 |
| 02859425 | NITIN MAROTRAO UPARE | Director | - | 2019-07-22 |
| 03510750 | SHYAMSUNDER RAMBILAS MITTAL | Additional Director | - | 2023-09-29 |
| 03510750 | SHYAMSUNDER RAMBILAS MITTAL | Director | - | 2022-11-21 |
Other Directorships of SANDIP OMPRAKASH AGRAWAL
Other Directorships of ATUL MAROTRAO ZOTING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH INVENTA LLP | AAE-7003 | Designated Partner | 2018-09-08 | Ongoing |
| SUPERB TECHNOENGINEERING LLP | AAM-8559 | Designated Partner | 2018-06-22 | Ongoing |
| SUPERB FARMS FRESH INDIA PRIVATE LIMITED | U15549MH2022PTC381405 | Director | 2022-04-26 | Ongoing |
| SUPERB POULTRY PRODUCE PRIVATE LIMITED | U74995MH2018PTC305556 | Director | 2018-02-24 | Ongoing |
| SUPERB HYGENIC DISPOSALS (INDIA) PRIVATE LIMITED | U74999MH2005PTC152143 | Director | 2005-03-23 | Ongoing |
| SUPERB HOSPITALITY PRIVATE LIMITED | U74999MH2021PTC369855 | Director | 2021-10-21 | Ongoing |
| NAYI SUVIDHA FOUNDATION | U85190MH2021NPL370403 | Director | 2021-10-27 | Ongoing |
Other Directorships of NITIN MAROTRAO UPARE
Other Directorships of RANJEET SINGH TARLOCHAN SINGH CHHABDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN REALTY BUILDCON LLP | AAQ-4176 | Designated Partner | - | 2020-10-15 |
| SUNCOAL BENEFICIATION LLP | AAQ-4949 | Designated Partner | 2019-09-09 | Ongoing |
| RUKHMAI COAL WASHERIES LLP | AAZ-2104 | Designated Partner | - | 2024-03-11 |
| RADHESANDESH INFRA LLP | ABC-0578 | Designated Partner | 2022-08-11 | Ongoing |
| MALKA RENEWABLE ENERGY PRIVATE LIMITED | U40101TG2013PTC090832 | Additional Director | 2022-09-10 | Ongoing |
| JATASHANKARI HYDRO POWER PRIVATE LIMITED | U40300TG2020PTC141813 | Director | 2023-05-27 | Ongoing |
| KESHVAM REALITY PRIVATE LIMITED | U74140MH2011PTC214675 | Additional Director | - | 2015-12-17 |
| UMAC COLD STORAGE PRIVATE LIMITED | U74999MH2016PTC284532 | Director | 2016-08-08 | Ongoing |
| SILICA FORWARDERS PRIVATE LIMITED | U74999MH2017PTC294675 | Director | - | 2017-07-17 |
Other Directorships of SHYAMSUNDER RAMBILAS MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2017PTC297503 | AWADHESH ASSESSMENT SERVICES PRIVATE LIMITED | PLOT NO. 199 H NO 386, SAI VILLA, NEAR HANUMAN MANDIR LENDRA PARK, RAMDASPETH , Nagpur, Maharashtra, India - 440010 |
| U15122MH2012PTC226277 | SURDHENU SNACKS PRIVATE LIMITED | PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U15122MH2012PTC230273 | SUR DHENU PROTEINS PRIVATE LIMITED | PLOT NO. 9, FLAT NO. 10, 3RD FLOOR, GIRIRAJ APPT. NEAR LANDMARK BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U15324MH2009PTC189923 | SURDHENU FOODS PRIVATE LIMITED | Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U51900MH2016PTC280152 | THE PEEPAL TREE AYURVEDA PRIVATE LIMITED | Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U74999MH2015PTC262734 | EZEE WHOLESALE PRIVATE LIMITED | Plot No. 9, Flat No. 10, 3rd Floor, Giriraj Appt Near Landmark Building, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U10100MH2010PTC203530 | RUKHMAI INFRASTRUCTURES PRIVATE LIMITED | PLOT NO. 163, SUGANDHA LENDRA PARK, RAMDASPETH, , Nagpur, Maharashtra, India - 440010 |
| AAE-1666 | BUILDCON DESIGNERS LLP | PLOT NO.50, ASHA, 2ND FLOOR WEST OPP LENDRA PARK, RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U55204MH2018PTC316119 | GIRIVAN HOTELS PRIVATE LIMITED | PLOT NO. 552, 2ND FLOOR, WEST CORNAR LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| ACL-3318 | VIDHARBHA PROPERTIES LLP | Flat no 201, plot no. 530. PETAL II,,LENDRA PARK, RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| U55101MH2025PTC444602 | WEST STREET VENTURES PRIVATE LIMITED | Plot No. 113 & 114, Flat No. 201,,Casa Pride Apartment, Lendra Park, Kachipura, Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India |
| U65999MH2019PLN333056 | SSK NIDHI LIMITED | Flat No. 201, Plot No. 530,PETALS II LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U40109MH2022PTC377186 | PARSHVANATH POWERNEX PRIVATE LIMITED | Plot No. 44, Flat No. 402, Satya Enclave Ramdaspeth, Opp Lendra Park , Nagpur, Maharashtra, India - 440010 |
| U74110MH2007PTC177158 | SHRIHARI FINANCIAL MANAGEMENT & CONSULTANT PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 530, PETALS II LENDRA PARK, OLD RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2019PTC330121 | APPOINTMENT TECHNOLOGY PRIVATE LIMITED | Plot No. 44, SATYA ENCLAVE, Flat No. 401 Opp. Lendra Park, Ramdaspeth , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2013PTC241655 | JAKHAPUR JAGDAMBA CONSTRUCTION PRIVATE LIMITED | PLOT NO 113 & 114, FLAT NO101,CASA PRIDE APARTMENT LENDRA PARK, KACHIPURA, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U45400MH2011PTC223105 | SHREE JAGDAMBA CONSTRUCTION PRIVATE LIMITED | PLOT NO. 113 & 114, FLAT NO. 201, CASA PRIDE APT, LENDRA PARK, KACHIPURA, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U66190MH2025PTC444597 | SOZO ADVISORY PRIVATE LIMITED | PLOT NO. 487/A, GODHULI,NEAR LENDRA PARK,,Nagpur,Nagpur,Maharashtra,440010-India |
| ACI-7397 | TKV MEDIA LLP | Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACL-0624 | TKV TRANSEA MARINE CARGO LLP | Plot No.148, 3rd Floor, Thapar Enclave,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACL-3558 | PBKT TRANSEA MARINE CARGO SERVICES LLP | Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACS-3487 | MIDDLE EASTERN CONSTRUCTION CORPORATION LLP | Plot No. 148, 3rd Floor,,Thapar Enclave Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACH-8381 | RATAN CHANDAK & CO LLP | Gondhuli, Plot No. 487, Near Lendra Park,,Behind Hotel Tuli, Baheti Apartment,,Nagpur,Nagpur,Maharashtra,India-440010 |
| U52292MH2023PTC404887 | AESTHETIC SHIP MANAGEMENT PRIVATE LIMITED | PLOT NO.258, 2nd FLOOR,HARE KRISHNA, NEW RAMDASPETH, LENDRA PA,Nagpur,Nagpur,Maharashtra,440010-India |
| U93090MH2016PTC280891 | TUNING TALENTS PRIVATE LIMITED | PLOT NO 51 LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| AAB-0108 | PROPER MANPOWER SOLUTIONS LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0121 | KANHA JOB HUNT LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0122 | ROLE MAN POWER SERVICES LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0179 | TRIMURTY JOB HUNT LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388526 | 2012-10-03 | - | - | 12,000,000.00 | STATE BANK OF INDIA | |
| 100602163 | 2022-06-29 | - | - | 9,900,000.00 | ICICI BANK LIMITED | |
| 100602473 | 2022-07-08 | - | - | 7,000,000.00 | INDUSIND BANK LTD. | |
| 100733931 | 2023-05-29 | - | - | 4,500,000.00 | Axis Bank Limited | |
| 100741395 | 2023-05-15 | - | - | 22,500,000.00 | Axis Bank Limited | |
| 100741419 | 2023-05-29 | - | - | 4,500,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.