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
SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED
CIN: U24304PN2017PTC168802
SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED (CIN: U24304PN2017PTC168802) is a Private company incorporated on 09 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTEEK CHEMICALS AND RARE METALS 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.SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED are DIPEEKA RAHUL ARBATTI, and GAURI KUNAL YADAV.
SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304PN2017PTC168802 and its registration number is 168802. Users may contact SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTEEK CHEMICALS AND RARE METALS PRIVATE LIMITED is ARBATTI BUNGLOW SARASWATI COLONY , SHRIRAMPUR, Maharashtra, India - 413709.
Current status of SWASTEEK CHEMICALS AND RARE METALS 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 SWASTEEK CHEMICALS AND RARE METALS 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 SWASTEEK CHEMICALS AND RARE METALS 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 SWASTEEK CHEMICALS AND RARE METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08318590 | DIPEEKA RAHUL ARBATTI | Director | 2019-01-02 |
| 09480343 | GAURI KUNAL YADAV | Director | 2022-01-25 |
Past Directors & Key Managerial Personnel of SWASTEEK CHEMICALS AND RARE METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00810107 | AJIT SHAMRAO ARBATTI | Director | - | 2019-01-05 |
| 05203716 | RAHUL AJIT ARBATTI | Director | - | 2022-01-27 |
| 08318590 | DIPEEKA RAHUL ARBATTI | Additional Director | - | 2022-09-29 |
| 09480343 | GAURI KUNAL YADAV | Additional Director | - | 2022-09-29 |
Other Directorships of AJIT SHAMRAO ARBATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK TUNGSTEN PRIVATE LIMITED | U24100PN2010PTC137441 | Director | 2010-09-29 | Ongoing |
| STERLING CHEMICALS AND ALCOHOLS LIMITED | U24116MH1991PLC062354 | Director | - | 2016-10-05 |
Other Directorships of RAHUL AJIT ARBATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK TUNGSTEN PRIVATE LIMITED | U24100PN2010PTC137441 | Director | - | 2018-03-30 |
| SPECIALITY PROMET PRIVATE LIMITED | U27320PN2018PTC179596 | Director | 2018-10-15 | Ongoing |
Other Directorships of DIPEEKA RAHUL ARBATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURI KUNAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2016PTC164202 | EVERISING RESEARCH & DEVELOPMENT ACADEMY PRIVATE LIMITED | SARASWATI COLONY, SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| ACL-1672 | ENLIVENDX SOLUTIONS LLP | C/O SHOBHA POPATRAO LONDHE SARASWATI COLONY,SHRIRAMPUR,Shrirampur,Ahmed Nagar,Maharashtra,India-413709 |
| U25209PN2018PTC176533 | SEYON POLYPET PRIVATE LIMITED | C/O SONALI YOGESH MUNDLIK, SARASWATI COLONY, AT- SHRIRAMPUR, TAL-SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413709 |
| U85300PN2020NPL191018 | DASOHAM SANATHASHRAM FOUNDATION | C/o. Shankar Kulkarni, Ward No.7 Saraswati Colony, Davkhar Mala , Shrirampur, Maharashtra, India - 413709 |
| U24115MH1990PTC057177 | INDO NM RESIN SYSTEMS PRIVATE LIMITED | ARBATTI BUNGLOWSARASWATI COLONY SHRIRAMPUR , DIST- AHMADANAGAR, Maharashtra, India - 413709 |
| U46692PN2025PTC239452 | PRAVARA CHEMICALS AND PESTICIDES PRIVATE LIMITED | Prerana Housing Society,Saraswati Colony,,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| U52603PN2020PTC194162 | SHIRSATH AGRO PRODUCTS PRIVATE LIMITED | SARASWATI COLONY NEAR BHALAGAT HOSP, SHRIRAMPUR, , AHMEDNAGAR, Maharashtra, India - 413709 |
| U22209PN2024PTC235036 | BIGRISE TRADELINKZ PRIVATE LIMITED | SARASWATI BUNGLOW,WARD7,USTAVMANGALKARYALAYA ROAD,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| ACD-4757 | SHIRSATH AGRO INDUSTRIES LLP | C/O DASHRATH RADHUJI,SHIRSATH SARASWATI COLONY,Shrirampur,Ahmed Nagar,Maharashtra,India-413709 |
| U62090PN2023PTC225909 | ALPHINITY INFOEDGE PRIVATE LIMITED | Sushila Apartment,Bldg,No.2,Saraswati Colony,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| U85499PN2024OPC236247 | ESHIKSHASEED EDTECH (OPC) PRIVATE LIMITED | C/O MANJUSHA DWARKANATH,NAIK, SARASWATI COLONY,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| U35105PN2026PTC250721 | AGROERA SOLAR PRIVATE LIMITED | SR NO.43 6 WARD NO 7,SARASWATI COLONY LABADE,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| U01409PN2018PTC179339 | SHRIRAMPUR TALUKA SHETAKARI KRUSHI PRODUCER COMPANY LIMITED | C/O ASHOK THORE, SARASWATI COLONY, FRONT OF BLIND SCHOOL TAL- SHRIRAMPUR, , AHAMEDNAGAR, Maharashtra, India - 413709 |
| U72200PN2017PTC167994 | MOBITO SOFTECH PRIVATE LIMITED | Dalvi Wasti, W.no. 7, Saraswati Colony, Shrirampur Nr. Swayamwar Mangal Karyalay parking , Ahmednagar, Maharashtra, India - 413709 |
| ABB-8353 | AROGYASAMPADA HEALTHCARE LLP | C/o Rajanidevi Daulatrao KawadeSubhash Colony, Subhash Colony Shrirampur, Maharashtra, India - 413709 |
| U74900PN2013PTC149505 | RIGHT JOBS CONSULTANCY AND HOME APPLIANCES PRIVATE LIMITED | SUBHASH COLONY A/P & TAL- SHRIRAMPUR, DIST AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U01611PN2023PTC219376 | K R SHINDE ENTERPRISES PRIVATE LIMITED | C/O ANAND RAMU SHINDE SANJAYNAGAR SUBSTATION NEAR SANJAYNAGAR SUBSTAT SHRIRAMPUR,AHMADNAGAR, SHRIRAMPUR 413709 MAHARASHTRA INDIA,Shrirampur,Ahmed Nagar,Maharashtra,413709-India |
| U85100PN2009PTC134777 | UNITY HALL CLINIC PRIVATE LIMITED | BHARAT NIWAS, SINDHI COLONY WARD NO. 1 , SHRIRAMPUR, Maharashtra, India - 413709 |
| AAF-4262 | NUTRICA INDUSTRIES LLP | 5733/2, NEWASA ROAD, SUBHASH COLONY, WARD NO. 6, SHRIRAMPUR, Maharashtra, India - 413709 |
| U67190PN2009PTC134450 | VASTU HOUSING FINANCE CONSULTANCY INDIA PRIVATE LIMITED | SHIVALAYA BUNGLOW, SHIVAJINAGAR WARD NO. 6, BEHIND MARKET YARD , TAL SHRIRAMPUR, Maharashtra, India - 413709 |
| U74999PN2016PTC158182 | SHREE DATTAGURU MANUFACTURERS & TRADERS PRIVATE LIMITED | SARSWATI COLONY, NEAR HANUMAN MANDIR, WARD NO-7, SHRIRAMPUR, TAL- SHRIRAMPUR, , AHMEDNAGAR, Maharashtra, India - 413709 |
| U74999PN2020PTC188981 | SHALOM HR SERVICES PRIVATE LIMITED | RNo. 624, Navin Gharkul, Ambedkar Colony NR St. John The Baptist Church,Gondhwani , SHRIRAMPUR,, Maharashtra, India - 413709 |
| U74999PN2011NPL140813 | SHRIRAMPUR ENTREPRENEURS ASSOCIATION | PL.NO. 32,35/4 OF SUR NO.24/33 & 24/36 AGASHE NAG SHRIRAMPUR AHMEDNAGAR SHRIRAMPUR 413709 , SHRIRAMPUR, Maharashtra, India - 413709 |
| AAK-4196 | HOMEWORK SIMPLIFIED SERVICES LLP | 3952/4/7789, Sadhana Sadan, Ward No - 3, Shrirampur, Ahmednagar, Maharashtra Shrirampur, Maharashtra, India - 413709 |
| U45201PN2015PTC155478 | SAIAMRUT REAL ESTATE PRIVATE LIMITED | MIDC SHRIRAMPUR,DISTRICT AHMEDNAGAR/SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U55204PN2015PTC157152 | MAHARAJA RASOI AND CORPORATE EVENTS PRIVATE LIMITED | YASHODA SUPER MARKET,STATE BANK OF INDIA SQUARE, BAZAR ROAD,WARD NO.3,SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| U55101PN2014PTC152249 | DANDGE HOSPITALITY PRIVATE LIMITED | KAREGAON, SHRIRAMPUR DIST. AHMAD NAGAR, SHRIRAMPUR , SHRIRAMPUR, Maharashtra, India - 413709 |
| ACV-8298 | SJ ESSENTIALS LLP | TEKAWADE BUNGLOW BEHIND,BHARAT GAS COMPANY,Shrirampur,Ahmed Nagar,Maharashtra,India-413709 |
| ABB-8692 | Zagade Enterprises LLP | MIDC Shrirampur, Plot No C 47MIDC Shrirampur Shrirampur, Maharashtra, India - 413709 |
| 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.
| 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.