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
SWASTIK AGRO IMPEX (INDIA) LIMITED
CIN: U15400MP2008PLC021455 As on: 2026-07-13
SWASTIK AGRO IMPEX (INDIA) LIMITED (CIN: U15400MP2008PLC021455) is a Public company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27500000.00.SWASTIK AGRO IMPEX (INDIA) LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
SWASTIK AGRO IMPEX (INDIA) LIMITED's Corporate Identification Number (CIN) is U15400MP2008PLC021455 and its registration number is 21455. Users may contact SWASTIK AGRO IMPEX (INDIA) LIMITED on its Email address - . Registered address of SWASTIK AGRO IMPEX (INDIA) LIMITED is FM 17, C BLOCK,,MANSAROVER CPLX,HBAD RD,Huzur,Bhopal,Madhya Pradesh,462016-India.
Current status of SWASTIK AGRO IMPEX (INDIA) 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 SWASTIK AGRO IMPEX (INDIA) 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 SWASTIK AGRO IMPEX (INDIA)
Purchase full report of SWASTIK AGRO IMPEX (INDIA)
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 SWASTIK AGRO IMPEX (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK AGRO IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWASTIK AGRO IMPEX (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U01111MP2025PTC076357 | SWASTIK FOODWORKS PRIVATE LIMITED | 17 1ST FLOOR C BLOCK MAN,SAROVER CPLX MPSRTC,Huzur,Bhopal,Madhya Pradesh,462016-India |
| ACG-2753 | UPBEAT ASSOCIATES LLP | SF-9, 3RD FLOOR, B BLOCK,MANSAROVER COMPLEX,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| U46209MP2025PTC077938 | JAP AGRIXPORT PRIVATE LIMITED | C/O R N SHRIVASTAVA GM-10,A-BLOCK MANSAROVER COMP,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U15490MP2021OPC054611 | ADC FOOD PROCESSING AND TRADING (OPC) PRIVATE LIMITED | OFFICE NO SF 11, C-BLOCK, 3RD FLOOR MANSAROVER COMPLEX, NEAR HABIBGANJ RLWY , BHOPAL, Madhya Pradesh, India - 462016 |
| U96091MP2025NPL074976 | SRI GAURA RADHA VALLABHA FOUNDATION | 6TH FLOOR, UNIT NO SX-009,BANSAL ONE,RANI KAMLAPATI, Shivaji Nagar (Bhopal), Bhopal, Huzur, Madhya Pradesh, India, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U20210MP2025PTC074209 | SHREE RAJARAJESHWARI GENETICS PRIVATE LIMITED | MF-36, BLOCK C,MANSAROVAR COMPLEX,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U47721MP2025PTC078071 | NIRAMAYA LIFESCIENCES PRIVATE LIMITED | Shivaji Nagar, FM-5,Mansarover Complex,Huzur,Bhopal,Madhya Pradesh,462016-India |
| ACX-6208 | SUDARSHAN SECURITY SERVICES LLP | MB- 33, Mezzanine Floor B,lock C Mansarovar Complex,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| U72900MP2019PTC047939 | HIMUNJAY TECHNOLOGY PRIVATE LIMITED | SHOP NO. FM-9 BLOCK-B FIRST FLOOR,MANSAROVER COMPLEX,Bhopal,Madhya Pradesh,462016-India |
| U42101MP2023PTC067801 | SUWASARA BHANPURA HIGHWAYS PRIVATE LIMITED | Flat No. 306, 3rd Floor,,B-Block, Keelandev Towers,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U74140MP2015PTC034881 | BASE RESEARCH CONSULTANCY SERVICES PRIVATE LIMITED | SF-11-B,C-BLOCK, MANSAROVER COMMERCIAL COMPLEX , , BHOPAL, Madhya Pradesh, India - 462016 |
| U74999MP2016PTC040942 | PRISMATIC TALENT MANAGEMENT PRIVATE LIMITED | SF 13/14, BLOCK C ,MANSAROVER COMPLEX M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U45203MP2020PTC054054 | NARENDRA BUILDCON INDIA PRIVATE LIMITED | SB-40-41 C- Block Mansarover Complex Near Habibganj Railway Station , Bhopal, Madhya Pradesh, India - 462016 |
| U63040MP2005PTC018015 | HOLIDAY POINT (BHOPAL) TOURS AND TRAVELS PRIVATE LIMITED | FM-11, C-BLOCK MANSAROVAR COMPLEX NEAR HABIBGANJ RAILWAY STA TION , BHOPAL, Madhya Pradesh, India - 462016 |
| U65999MP2020PTC054267 | AFFORDABLE FOREX PRIVATE LIMITED | SHOP NO. MB-29 , BLOCK- B MANSAROVER COMPLEX HABIBGANJ, HUZUR , BHOPAL, Madhya Pradesh, India - 462016 |
| ABC-9294 | RAI RENEWABLE PRODUCTS AND SERVICES LLP | FLAT NO.408 (FOURTH FLOOR) C-1 TYPE, A-BLOCK,MAHADEV PARISAR, SHIVAJI NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| U05000MP2020OPC052197 | ADCINDIA FISHERY & TRADING (OPC) PRIVATE LIMITED | S. F. 11 A, C-Block, 3rd Floor, Mansarow Complex, Near Habibganj Railway Station , Bhopal, Madhya Pradesh, India - 462016 |
| U72900MP2013PTC031834 | IEDEE INFOLOG PRIVATE LIMITED | FLAT NO L M 17 B-BLOCK, MANSAROVER COMPLEX, M.P. NAGAR, NEAR BJP OFFICE , BHOPAL, Madhya Pradesh, India - 462016 |
| U45309MP2021OPC058748 | SHIVUSHA ENERGIES (OPC) PRIVATE LIMITED | C/O C-133, C Sector, Near Bansal Hospita Shahpura, Huzur , Bhopal, Madhya Pradesh, India - 462016 |
| U65990MP2022PTC060569 | SKY1990 FINANCE MANAGEMENT AND INVESTMENT TECH PRIVATE LIMITED | C/O ANJU SAXENA, SHIVAJI NGR, 2 FLR, E NO SB 17&18, MANSAROVAR, BHOPAL,BHOPAL,Bhopal,Madhya Pradesh,462016-India |
| ACE-9519 | DEVASHISH MUSIC AND BEYOND LLP | C-93,SECTOR-C,SHAHPURA,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| U46309MP2025PTC074503 | DHARNA PRIVATE LIMITED | C/O VISHVAS SARANG C-141,HIG VIDHYA NAGAR ,,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U70200MP2023PTC067196 | JARVIS BIZZONE PRIVATE LIMITED | C/39 SHAHPURA,C SECTOR,BDA COL ONY ,. B,Huzur,Bhopal,Madhya Pradesh,462016-India |
| ACG-4459 | YADAV UPESTATE REALTY LLP | LM-9 MANSAROVER COMPLEX, SHIVAJI NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| U82990MP2024PTC073296 | OSLETRADE INDIA PRIVATE LIMITED | BLK NO C-5 H NO.21 SHYAM,NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U86909MP2025PTC075437 | SIDDHANTA HEALTHTECH PRIVATE LIMITED | Flat No. 1501, B-Block, Kanha Tower,Arera Colony, Bhopal,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U55100MP2022PTC060518 | VALIOSA HOTEL & RESORTS PRIVATE LIMITED | 45, Chuna Bhatti, B No. 45, C I Enclave, Kolar Road, Huzur,Bhopal,Bhopal,Madhya Pradesh,462016-India |
| U41000MP2025PTC075766 | VKD SOLID BASE PRIVATE LIMITED | E2/338 Arera Colony, Near Scholar Home Public School,Bhopal, Madhya Pradesh, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India |
| ACH-6056 | SAMARADDHIGOLD BUILDCON LLP | 446, C- SECTOR,SHAHPURA,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| 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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