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
SWARAJ PESTICIDES PRIVATE LIMITED
CIN: U74899DL1995PTC073201
SWARAJ PESTICIDES PRIVATE LIMITED (CIN: U74899DL1995PTC073201) is a Private company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12182000.00.
SWARAJ PESTICIDES 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.SWARAJ PESTICIDES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWARAJ PESTICIDES PRIVATE LIMITED are VEER SINGH, and RAJENDER SINGH.
SWARAJ PESTICIDES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073201 and its registration number is 73201. Users may contact SWARAJ PESTICIDES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ PESTICIDES PRIVATE LIMITED is 1/12 TUGLAKABAD EXTN , NEW DELHI, Delhi, India - 110019.
Current status of SWARAJ PESTICIDES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARAJ PESTICIDES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SWARAJ PESTICIDES
Purchase full report of SWARAJ PESTICIDES
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 SWARAJ PESTICIDES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARAJ PESTICIDES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117992 | VEER SINGH | Director | 1995-10-16 |
| 00118077 | RAJENDER SINGH | Director | 1995-10-16 |
Past Directors & Key Managerial Personnel of SWARAJ PESTICIDES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICO LABORATORIES LLP | AAZ-4227 | Designated Partner | 2021-11-10 | Ongoing |
| COMPETENT FREIGHT CARRIERS PRIVATE LIMITED | U63090DL1989PTC038424 | Director | - | 2009-04-25 |
| PICO LABORATORIES LIMITED | U74899DL1983PLC016633 | Director | - | 2021-11-09 |
| HARBANS BUILDERS PRIVATE LIMITED | U74899DL1987PTC028193 | Director | 1987-06-03 | Ongoing |
Other Directorships of RAJENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICO LABORATORIES LLP | AAZ-4227 | Designated Partner | 2021-11-10 | Ongoing |
| COMPETENT FREIGHT CARRIERS PRIVATE LIMITED | U63090DL1989PTC038424 | Director | - | 2009-04-25 |
| PICO LABORATORIES LIMITED | U74899DL1983PLC016633 | Additional Director | - | 2021-11-09 |
| HARBANS BUILDERS PRIVATE LIMITED | U74899DL1987PTC028193 | Additional Director | - | 2008-09-30 |
| HARBANS BUILDERS PRIVATE LIMITED | U74899DL1987PTC028193 | Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2018PLC335676 | MATA PURNAGIRI DEVI NIDHI LIMITED | FLOT NO-04, RZ-1414&1414, GALI NO-28 TUGLAKABAD EXTN NEW DELHI NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019 |
| AAX-2206 | MICROCOSMWORKS LLP | RZ 1/46, GALI NO. 3,TUGHLAKABAD EXTN,DELHI DELHI, INDIA, 110019 NEW DELHI, Delhi, India - 110019 |
| AAC-2797 | APNATVA SALES AND SERVICES LLP | RZ-1/60 A, Gali No. - 1, UG Floor, Tuglakabad Extn. New Delhi, Delhi, India - 110019 |
| U74101DL2025PTC459349 | UPACAYA ASIMA TREND PRIVATE LIMITED | R2.72l9/1 UGF FRONT GALI, NO. 12 TUGHLAKABAD EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U40108DL2002PTC116557 | SKS POWER PRIVATE LIMITED | RZ-1/57TUGLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019 |
| U51909DL2006PTC144923 | M AND V MARKETING AND SALES PRIVATE LIMITED | 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U45202DL2002PTC115398 | SKS COUNTRY COMPLEX PRIVATE LIMITED | RZ-1/57IST FLOOR TUGLAKABAD EXTN , NEW DELHI, Delhi, India - 110019 |
| U72200DL2012PTC244006 | SUPER TECHNOSOLUTION PRIVATE LIMITED | RZ-1/62, GALI NO. 3, TUGLAKABAD EXTN., , NEW DELHI, Delhi, India - 110019 |
| U74120DL2009PTC186419 | ANIL INFRASTRUCTURE PRIVATE LIMITED | TA-105,1ST FLOOR GALI NO-2,TUGLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019 |
| U24299DL2018PTC342745 | MENSCHHEIT PHARMACEUTICALS PRIVATE LIMITED | RZ 544/20, GF TUGLAKABAD EXTN. NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U70200DL2016PTC305772 | MOURDHWAJ ANAND CONSTRUCTION PRIVATE LIMITED | RZ-277/17,G/F TUGLAKABAD EXTN NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U70102DL2015PTC284545 | CAPITAL RENTXZ LIVING SOLUTION PRIVATE LIMITED | K-1/12, FIRST FLOOR, CHITTARANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U51109DL2008PTC175088 | N.V.S. WINDOWS PRIVATE LIMITED | RZ-483, Gali No.13A, Tuglakabad, Extn. New Delhi , NEW DELHI, Delhi, India - 110019 |
| U74999DL2014PTC270641 | SHOPMIST ONLINE SERVICES PRIVATE LIMITED | RZ-157, GALI N0-1 TUGALKABAD EXTN NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2020PTC362424 | XGENSOLUTIONS PRIVATE LIMITED | RZ-1/36 Gali no 4 Tugalkabad Extn New Delhi , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC342623 | RIANT CONSULTANCY SERVICES PRIVATE LIMITED | C-1 T/F RZ-546/2,1 TUGHALKABAD EXTN. NEAR JAIN MANDIR NEW DELHI 110019 , DELHI, Delhi, India - 110019 |
| U70102DL2013PTC261111 | SUNINDIA CONSTRUCTION ENGINEERING SERVICES PRIVATE LIMITED | NO.24 A/1, GALI NO.1, THIRD FLOOR, GOVINDPURI, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U60100DL2016PTC305790 | SRLI PRIVATE LIMITED | A -114 - PH -1 INDIRA KALYAN VIHAR, OKHLA PH 1, NEW DELHI -110019 , NEW DELHI, Delhi, India - 110019 |
| AAD-3474 | ANISHWAR CONSTRUCTION SERVICES LLP | 1/11, 12, DDA Flats, Kalkaji, South Delhi New Delhi, Delhi, India - 110019 |
| AAE-7765 | EKCHUAH TRAVEL LLP | K-1/12, 1ST FLOOR, CHITRANJAN PARK NEW DELHI, Delhi, India - 110019 |
| U70109DL2011PTC218900 | AMALGAMATED INFRASTRUCTURE SERVICES PRIVATE LIMITED | K-1/12, LEVEL-1, CHITTARANJAN PARK, , NEW DELHI, Delhi, India - 110019 |
| U80904DL2012PTC243271 | PRIME SKILLS PRIVATE LIMITED | 1/6,1ST FLOOR KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U92400DL2012NPL233941 | ISHAKTI FOUNDATION | K-1/12,1ST FLOOR, C R PARK , NEW DELHI, Delhi, India - 110019 |
| U51101DL2014PTC273024 | FDS AMEEN FABRICS PRIVATE LIMITED | TA-194 F/F T EXTN GALI NO-1 TUGALKABAD EXTN , NEW DELHI, Delhi, India - 110019 |
| U85300DL2021NPL387017 | DRASHTI FOUNDATION | C-1 T/F RZ-546/2 1, TUGHALKABAD EXTN, NEAR JAIN MANDIR, , NewDelhi, Delhi, India - 110019 |
| U51909DL2013PTC255138 | M.S AYURVED AND HERBAL HEALTH CARE PRIVATE LIMITED | SHOP NO - 1,GROUND FLOOR PROP NO. TA-179/1 , TUGHLAKABAD EXTN , NEW DELHI, Delhi, India - 110019 |
| AAD-8336 | SURYA LAXMI CONTRACTORS LLP | C-62(BASEMENT), SOUTH EXTN, PART-1 NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U51909DL2021PTC390880 | 3F IMPEX PRIVATE LIMITED | RZ-154, 3RD FLOOR, MAAJAGDAMBA ROAD, TUGLAKABAD EXTN, NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90056725 | 1997-07-15 | - | - | 1,000,000.00 | SYNDICATE BANK | |
| 90056887 | 1998-06-05 | 2000-07-26 | - | 7,400,000.00 | SYNDICATE BANK |
- 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.
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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.