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
SWASTI INTERGLOBE PRIVATE LIMITED
CIN: U51909DL2013PTC257718 As on: 2026-07-13
SWASTI INTERGLOBE PRIVATE LIMITED (CIN: U51909DL2013PTC257718) is a Private company incorporated on 12 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.
SWASTI INTERGLOBE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWASTI INTERGLOBE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASTI INTERGLOBE PRIVATE LIMITED are VISHAL GUPTA, and RISHI CHAND GUPTA.
SWASTI INTERGLOBE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC257718 and its registration number is 257718. Users may contact SWASTI INTERGLOBE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTI INTERGLOBE PRIVATE LIMITED is 1402/16-17,2nd Floor Tilak Bazar, Delhi-110006 , delhi, Delhi, India - 110006.
Current status of SWASTI INTERGLOBE 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 SWASTI INTERGLOBE 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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Purchase full report of SWASTI INTERGLOBE
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 SWASTI INTERGLOBE 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 SWASTI INTERGLOBE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02006421 | VISHAL GUPTA | Director | 2014-09-26 |
| 02782564 | RISHI CHAND GUPTA | Director | 2014-09-26 |
Past Directors & Key Managerial Personnel of SWASTI INTERGLOBE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03537357 | RAJEEV BAJAJ | Director | - | 2013-11-16 |
| 01328114 | NIRAJ JAIN | Additional Director | - | 2015-09-23 |
| 01328114 | NIRAJ JAIN | Director | - | 2015-11-10 |
| 02006421 | VISHAL GUPTA | Additional Director | - | 2014-09-26 |
| 02006421 | VISHAL GUPTA | Director | - | 2014-02-01 |
| 02782564 | RISHI CHAND GUPTA | Additional Director | - | 2014-09-26 |
Other Directorships of RAJEEV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Additional Director | - | 2014-09-29 |
| NORTH INDIA CHEMTRADE PRIVATE LIMITED | U24100DL2011PTC220644 | Director | - | 2014-12-19 |
| ART GLOBAL PRIVATE LIMITED | U52321DL2008PTC181990 | Additional Director | - | 2012-06-28 |
Other Directorships of NIRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS ELECTRICALS PRIVATE LIMITED | U31908DL2007PTC171505 | Director | - | 2013-10-30 |
| EMRALD INFRASTRUCTURE PRIVATE LIMITED | U45201UP2004PTC036498 | Director | 2008-02-01 | Ongoing |
| KOHINOOR COMPUTECH PRIVATE LIMITED | U72900DL2007PTC164461 | Director | - | 2014-02-28 |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIGREEN GLOBAL PRIVATE LIMITED | U15122DL2008PTC179486 | Additional Director | - | 2009-06-29 |
| UNIGREEN GLOBAL PRIVATE LIMITED | U15122DL2008PTC179486 | Director | - | 2014-05-19 |
| NUT CRAFT EXPRO PRIVATE LIMITED | U15122DL2011PTC213534 | Director | - | 2013-08-06 |
| AR COM PRIVATE LIMITED | U51101DL2011PTC216420 | Additional Director | - | 2012-07-05 |
| VMG TRADING PRIVATE LIMITED | U52100DL2008PTC173084 | Director | - | 2012-10-16 |
Other Directorships of RISHI CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1994PTC063268 | RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC058695 | CANNY OVERSEAS PRIVATE LIMITED | 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006 |
| U93000DL2017PTC315888 | INNOVIX INDIA SUPPLYCHAIN SOLUTION PRIVATE LIMITED | 174/7 1st FLOOR GALI ABDUL HAKIM TILAK BAZAR DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U74899DL1993PTC054729 | SHRI SHYAMA SHYAM DYES PRIVATE LIMITED | 1402/12 IIND FLOOR TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U24114DL2007PTC158352 | RSM DYECHEM PRIVATE LIMITED | 998, 2ND FLOOR, GALI TELIAN, TILAK BAZAR, , DELHI, Delhi, India - 110006 |
| U20290DL2008PTC185076 | NANHE MAL WOOD PRODUCTS PRIVATE LIMITED | 227, 2ND FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U24139DL2005PTC144292 | CAPTOR POLYMERS PRIVATE LIMITED | 180 2ND FLOOR, ROOM NO.H&I,TILAK BAZAR , DELHI, Delhi, India - 110006 |
| AAL-6176 | S S ORGANIC AGROVET LLP | 2282, 2ND FLOOR, GALI HINGA BEG TILAK BAZAR, KHARI BAOLI DELHI, Delhi, India - 110006 |
| U67120DL1998PTC094843 | G J SECURITIES PRIVATE LIMITED | 180 2ND FLOOR, ROOM NO. H&I , TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC073172 | SHIV SHAKTI COLD STORAGE PRIVATE LIMITED | 2282, 2ND FLOOR, GALI HINGA BEG TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70101DL2010PTC208006 | MODERN REALTECH PRIVATE LIMITED | 180 2ND FLOOR , ROOM NO. H&I , TILAK BAZAR , DELHI, Delhi, India - 110006 |
| AAG-0645 | NMJ DEVELOPERS LLP | H. NO.96-97, 2ND FLOOR, SHRI SHYAM MARKET TILAK BAZAR CHOWK, GANDHI GALI DELHI, Delhi, India - 110006 |
| U45200DL2007PTC160569 | NMJ DEVELOPERS PRIVATE LIMITED | H. NO.96-97, 2ND FLOOR, SHRI SHYAM MARKET TILAK BAZAR CHOWK, GANDHI GALI , DELHI, Delhi, India - 110006 |
| U70200DL2025PTC443915 | VITASPHERE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U47912DL2025PTC444032 | THRYVE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| AAZ-7776 | MUKUT BIHARI IMPEX LLP | 95, 1ST FLOOR, GANDHI GALI, DELHI TILAK BAZAR CHOWK DELHI, Delhi, India - 110006 |
| U27109DL1989PLC037508 | TARA ALLOYS LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| ACW-4058 | LAMBA DRY FRUITS LLP | 2223, 3rd Floor Gali,Hinga Beg Tilak Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U10802DL2026PTC461467 | ORGANOPRIME FOOD EXPO PRIVATE LIMITED | 4112 2ND FLOOR KATRA,KATRA NIZAM URDU BAZAR,Delhi,Central Delhi,Delhi,110006-India |
| ACV-4782 | HIMADRI MERCHANTS LLP | 2633-36, 2ND FLOOR,BALAJEE BUILDING, NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| ACV-8834 | SHIVAM INDUSTRIES LLP | 2633-36 2nd Floor Balajee Building, Naya Bazar,Delhi,North Delhi,Delhi,India-110006 |
| ACI-6085 | AGGOY WORLDWIDE LLP | 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| ACL-1592 | KARAVI INFRA LLP | 2888, 2nd Floor, Sirkiwalan, Lal Quan,Chawari Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U45309DL2020PTC365377 | BALAJI DMK CONSTRUCTIONS PRIVATE LIMITED | 2497, 1st Floor, Chota Chaman Wara Tilak Bazar Delhi , Delhi, Delhi, India - 110006 |
| U52101DL2023PTC420384 | KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED | 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U51311DL1993PTC051933 | ANNIES APPAREL PVT LTD | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U51909DL2004PTC264763 | SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10518253 | 2014-08-27 | - | - | 210,000,000.00 | UCO 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.
| 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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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.