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
SWASTHICK OIL TRADE PRIVATE LIMITED
CIN: U46305TN2023PTC159726 As on: 2026-07-13
SWASTHICK OIL TRADE PRIVATE LIMITED (CIN: U46305TN2023PTC159726) is a Private company incorporated on 21 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of SWASTHICK OIL TRADE PRIVATE LIMITED are LAKSHMANAN SIVAKUMAR, and LIYAKATH ALI AHMED MANSOOR.
SWASTHICK OIL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46305TN2023PTC159726 and its registration number is 159726. Users may contact SWASTHICK OIL TRADE PRIVATE LIMITED on its Email address - . Registered address of SWASTHICK OIL TRADE PRIVATE LIMITED is No. 17/3, Dr. Subbarayan Nagar, 1st street,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India.
Current status of SWASTHICK OIL TRADE 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 SWASTHICK OIL TRADE 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 SWASTHICK OIL TRADE 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 SWASTHICK OIL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03157170 | LAKSHMANAN SIVAKUMAR | Director | 2023-04-21 |
| 07499334 | LIYAKATH ALI AHMED MANSOOR | Director | 2023-04-21 |
Past Directors & Key Managerial Personnel of SWASTHICK OIL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMANAN SIVAKUMAR
Other Directorships of LIYAKATH ALI AHMED MANSOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJ KALA AGRO FOODS PRIVATE LIMITED | U15132TN2010PTC077455 | Director | - | 2019-01-04 |
| PRESCO (INDIA) PRIVATE LIMITED | U31901TN1979PTC007784 | Director | 2020-08-20 | Ongoing |
| PRESCO (INDIA) PRIVATE LIMITED | U31901TN1979PTC007784 | Director | - | 2019-03-15 |
| GOJAN ENTERPRISES PRIVATE LIMITED | U45201TN1996PTC034319 | Director | 2019-10-04 | Ongoing |
| BHAVIKA CONSULTANTS PRIVATE LIMITED | U74999TN2016PTC111630 | Director | 2021-08-09 | Ongoing |
| BHAVIKA CONSULTANTS PRIVATE LIMITED | U74999TN2016PTC111630 | Director | - | 2019-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29248TN2015PTC100882 | A2M ENGINEERS PRIVATE LIMITED | New No. 2, Old No. 1A, 3rd Street Dr. Subbarayan Nagar , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U90009TN2025NPL187948 | PEACE MUSIC LOVE FOUNDATION | No.5/3, Dr Subbarayan Nagar, 5th Street,,Kodamkkam, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U46305TN2024PTC172033 | ZAM AGRO PRODUCTS PRIVATE LIMITED | 17/3,Dr Subbarayan Nagar,1st Street,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U74999TN2017PTC116666 | VARSHA SECURITY SERVICE PRIVATE LIMITED | NO.33/14 (B), NO.3 SUBBARAYAN NAGAR,5TH STREET , Chennai City Corporation, Tamil Nadu, India - 600024 |
| AAY-5228 | VARGYA PROJECTS LIMITED LIABILITY PARTNE RSHIP | NO.5, 7TH STREET, DR. SUBBARAYAN NAGAR,KODAMBAKKAM Chennai City Corporation, Tamil Nadu, India - 600024 |
| AAB-0078 | TANGERINE CAPITAL ASSET HOLDINGS LLP | Door No. 37/12, Parimalam Apartments,5th Street, Dr. Subbarayan Nagar, Kodambakkam Chennai City Corporation, Tamil Nadu, India - 600024 |
| U47912TN2025PTC184251 | CARTCRAFT MATERIALS PRIVATE LIMITED | 1, 1st street,dr subbarayan nagar,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U32902TN2023PTC164813 | BALAWA DETECTION PRIVATE LIMITED | NO.1 6TH STREET,,DR. SUBBARAYAN NAGAR,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U82300TN2025PTC182555 | ITEF GLOBAL PRIVATE LIMITED | No. 12, 2nd Street,,Dr Subbarayan Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U94120TN2024NPL172706 | INTERNATIONAL TAMIL ENGINEERS FORUM | No. 12, 2nd Street,,Dr Subbarayan Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U90000TN2024PTC172281 | FAIR GAME ENTERTAINMENT PRODUCTION PRIVATE LIMITED | NO 23 1ST FLOOR 5THSTREET,DR. SUBBARAYAN NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U85320TN2020PTC136344 | ALCOR HEALTHCARE PRIVATE LIMITED | New No.25, Old No.21, 8th Street, Dr.Subburayan Nagar, , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U47910TN2025PTC179488 | CARTCRAFT EASYBUYS E-COMMERCE PRIVATE LIMITED | NEW NO 21, OLD NO 26/1,GANGA NAGAR, 1ST STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U47910TN2025PTC179504 | CHARMCHASE ENTERTAINMENT PRIVATE LIMITED | NEW NO 21, OLD NO 26/1,GANGA NAGAR, 1ST STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| ABC-6154 | FITFINMART LLP | Old No. 2/6, New No.3, F2, 1st Floor, Sree Devi Apartment,,Trustpuram 4th Cross Street, Kodambakkam,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U74999TN2023PTC158166 | PMK MANAGEMENT CONSULTANTS PRIVATE LIMITED | NO. 16/58, 1ST FLOOR, 4TH CROSS STREET GANGA NAGAR, KODAMBAKKAM , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U68100TN2026PTC192024 | VISION LAND DEVELOPERS PRIVATE LIMITED | No. 7/3 Subramania nagar,Cross street,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U47910TN2025PTC179506 | BOLDBLOOM WEB SOLUTIONS PRIVATE LIMITED | NO.01, 1ST STREET,SUBRAYA NAGAR,KODAMBAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U68100TN2025PTC185907 | INDCITY INFRA DEVELOPERS PRIVATE LIMITED | New No.38, Subbarayan Nagar,5th Street,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U68100TN2023PTC162672 | TANGERINE CAPITAL ASSET HOLDINGS PRIVATE LIMITED | DoorNo.37/12, Parimalam,St, Dr.Subbarayan Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| ACK-8227 | M N M A & CO LLP | No. 2/3, First Floor,,Vedammal Avenue, Dr. Subrayan Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U35105TN2024PTC172688 | KANDK BUILDERS PRIVATE LIMITED | No.4/6,21/6, 1st Street,Vedachalam Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U88900TN2024NPL173261 | JANSAMVAD SOCIAL WELFARE COUNCIL | PLOT NO. 1/2 VENGASARAR,NAGAR 3R DCROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| ACR-3856 | BISSOL CONSULTING LLP | NO 11/1, OLD 53/1 GANGA,NAGAR 3 CROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U41000TN2025PTC184094 | D MERIDIAN PROPERTIES IND PRIVATE LIMITED | NO 11/1, OLD 53/1 GANGA,NAGAR 3 CROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U47912TN2024PTC172833 | ZUFTEVO TECHNOLOGIES PRIVATE LIMITED | NO.17A, 6B,,VOC STREET, 1ST MAIN ROAD,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U62013TN2023FTC159539 | FUNATEK SYSTEMS PRIVATE LIMITED | No.18, Corporation Colony,Rangarajapuram 1st Street, Kodambakkam,Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| AAR-6672 | AMRO ASSOCIATES LLP | OLD NO.13, NEW NO.10, 1ST STREET, DR.SUBBARAYAN NAGAR, KODAMBAKKAM CHENNAI, Tamil Nadu, India - 600024 |
| U15549TN2019PLC132149 | AMRO KINGS LIMITED | OLD NO.13, NEW NO.10, 1ST STREET, DR.SUBBARAYAN NAGAR, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| 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.
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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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