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 VENTURES PRIVATE LIMITED
CIN: U15499TG2007PTC056755
SWASTIK AGRO VENTURES PRIVATE LIMITED (CIN: U15499TG2007PTC056755) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 165000.00.
SWASTIK AGRO VENTURES 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.SWASTIK AGRO VENTURES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SWASTIK AGRO VENTURES PRIVATE LIMITED are VIJAY KUMAR SHAH, and RACHIT VIJAY SHAH.
SWASTIK AGRO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15499TG2007PTC056755 and its registration number is 56755. Users may contact SWASTIK AGRO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK AGRO VENTURES PRIVATE LIMITED is 15-6-519, BEGUM BAZAR, , HYDERABAD, Telangana, India - 500012.
Current status of SWASTIK AGRO VENTURES 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 SWASTIK AGRO VENTURES 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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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 VENTURES
Purchase full report of SWASTIK AGRO VENTURES
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 VENTURES 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 SWASTIK AGRO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00860395 | VIJAY KUMAR SHAH | Director | 2007-12-19 |
| 01709574 | RACHIT VIJAY SHAH | Director | 2007-12-19 |
Past Directors & Key Managerial Personnel of SWASTIK AGRO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R V PROPERTIES AND DEVELOPERS LLP | AAW-8578 | Designated Partner | 2021-04-30 | Ongoing |
| R V PROPERTIES AND DEVELOPERS LLP | AAW-8578 | Partner | - | 2022-11-01 |
| RANGANATH VENTURES LLP | ABD-0952 | Designated Partner | 2023-02-17 | Ongoing |
| RANGANATH PROPERTIES PVT LTD | U45200TG2006PTC048991 | Director | 2006-02-02 | Ongoing |
| SHETRUNJAY PROPERTIES AND BUILDERS PRIVATE LIMITED | U45209TG2008PTC057207 | Director | 2008-01-18 | Ongoing |
| SVSS COMMERCIAL PRIVATE LIMITED | U52100TG2016PTC103946 | Director | 2019-06-05 | Ongoing |
| VSRS VYAPAAR PRIVATE LIMITED | U52609TG2017PTC116089 | Director | 2017-09-15 | Ongoing |
| ARYA PROMOTERS INDIA PRIVATE LIMITED | U70102TG2008PTC062242 | Director | 2008-12-16 | Ongoing |
| RANGANATH VENTURES PRIVATE LIMITED | U70109TG2017PTC116153 | Director | 2017-03-27 | Ongoing |
Other Directorships of RACHIT VIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVSS ASSETS LLP | AAS-0991 | Partner | 2020-05-29 | Ongoing |
| R V PROPERTIES AND DEVELOPERS LLP | AAW-8578 | Designated Partner | 2021-04-30 | Ongoing |
| RANGANATH VENTURES LLP | ABD-0952 | Partner | 2023-02-17 | Ongoing |
| SVSS COMMERCIAL PRIVATE LIMITED | U52100TG2016PTC103946 | Additional Director | 2019-06-05 | Ongoing |
| VSRS VYAPAAR PRIVATE LIMITED | U52609TG2017PTC116089 | Director | 2017-09-15 | Ongoing |
| INSITES CREATION INDIA PRIVATE LIMITED | U93000TG2008PTC059220 | Director | 2008-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2008PTC057207 | SHETRUNJAY PROPERTIES AND BUILDERS PRIVATE LIMITED | 15-6-519, BEGUM BAZAR, , HYDERABAD, Telangana, India - 500012 |
| U52291TS2025OPC198984 | BHATI ADVENTURES (OPC) PRIVATE LIMITED | 15-6-175/3,Kolsa Wadi, Begum Bazar,Nampally,Hyderabad,Telangana,500012-India |
| U74140TG2006PTC048919 | HRIDHAY IMPEX PRIVATE LIMITED | 15-6-418/E KHOLSAWADI BEGUM BAZAR , Hyderabad, Telangana, India - 500012 |
| U26102TG2003PTC040300 | YESHO FLOAT GLASS PRIVATE LIMITED | 15-8-295/5 & 6 BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U01403TG2010PTC069920 | SHREE KANHA AGROTECH PRIVATE LIMITED | 15-6-238/4, BHAWANI MARKET BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U01403TG2013PTC092045 | SHRI RADHEY VALLABH AGRO PRIVATE LIMITED | 15-6-209/1/1, KOLSAWADI,BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U65990TG2018PTC127373 | MEILI FOREX PRIVATE LIMITED | 15-7-285/5 to 288/6 Begum Bazar , HYDERABAD, Telangana, India - 500012 |
| U65992TG2019PTC132050 | SALASAR CHIT FUNDS PRIVATE LIMITED | 15-6-166 to 171/A, Kolsawadi, Begum Bazar, , HYDERABAD, Telangana, India - 500012 |
| U74999TG2017PTC120811 | R S BAJAJ DRYFRUITS & SPICES (I) PRIVATE LIMITED | H. NO. 15-6-140/A, KOLSAWADI, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U51900TG2019PTC136628 | RUHAAN IMPEX PRIVATE LIMITED | H.No. 15-6-226/10 DR Complex, Begum Bazar , HYDERABAD, Telangana, India - 500012 |
| U13209TG1992PTC014658 | NUSRATH METALS PRIVATE LIMITED | 15-6-53, OPP. NEW OSMANIA GEN.HOSPITAL FIRST FLOOR, BEGUM BAZAR, , HYDERABAD, Telangana, India - 500012 |
| U01122TG1996PTC022789 | APOORVA METACHEM INDIA PRIVATE LIMITED | 14-6-64 to 68 , 3rd Floor , Nagar Khana Begum Bazar , Hyderabad-500012 , Hyderabad, Telangana, India - 500012 |
| U74999TG2018PTC122437 | BASILISK INFRA PRIVATE LIMITED | 15-6-166 to 171/A, Kolsawadi, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| AAO-0879 | NTC NUTS AND SPICES LLP | 14-6-107 Chudi Bazar, Begum Bazar Hyderabad, Telangana, India - 500012 |
| U74999TG2016PTC111163 | EX10SION TECHNOLOGIES PRIVATE LIMITED | 14-6-281, CHOODI BAZAR, BEGUM BAZAR SHAH INAYATGUNJ , Hyderabad, Telangana, India - 500012 |
| U52609TG2016PTC110095 | SRI SHYAMBABA ELECTRONIC PRIVATE LIMITED | 15-7-260 & 15-7-260/E, Osmania Hospital Road Muslim Jung Bridge, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U28990TG2022PTC163457 | DIMATIC TOOLS AND DIES PRIVATE LIMITED | 15-8-142/1 Begum Bazar,Hyderabad,Hyderabad,Telangana,500012-India |
| U24230TG1986PTC006520 | MEDINOMICS HEALTH CARE PRIVATE LIMITED | 15-7-406,BEGUM BAZAR, HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U46691TG2016PTC113647 | SHRINATH GEMS AND BULLION PRIVATE LIMITED | 15-7-406, II Floor, Begum Bazar,Hyderabad,Hyderabad,Telangana,500012-India |
| U74999TG2021OPC157230 | SHIVAKSH SECURITY SERVICES (OPC) PRIVATE LIMITED | 15-7-442, FISH MARKET, BEGUM BAZAR, NAMPALLY, HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U24100TG2004PTC044514 | SRI KARNI POLYFILMS PRIVATE LIMITED | 15-7-588, BEGUM BAZAR,HYDERABAD ANDHRA PRADESH 500012 , ANDHRA PRADESH 500012, Telangana, India - 000000 |
| ACN-1295 | KASHVI AGRI IMPEX LLP | 15-8-140, Begum bazar,,Nampally,Hyderabad,Telangana,India-500012 |
| U18202TG2019PTC137034 | BOISTEROUS LIFESTYLE PRIVATE LIMITED | 15-7-81, Begum Bazar, , HYDERABAD, Telangana, India - 500012 |
| U25999TS2025PTC207169 | MERUINFINITY GASKET AND MATERIALS PRIVATE LIMITED | 15-8-142/1,Begum Bazar,Nampally,Hyderabad,Telangana,500012-India |
| U27205TG2006PTC051525 | SHARDA GOLD & DIAMONDS PRIVATE LIMITED | 15-7-320, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U10100TG2017PTC115527 | HYDERABAD COAL & MINERALS PRIVATE LIMITED | 15-8-203, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U45200TG1989PTC010575 | GODAVARI CONSTRUCTIONS PVT LTD | 15-7-505, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U45209TG2013PTC086042 | SHRINATH INFRAPARKS PRIVATE LIMITED | 15-7-297, Begum Bazar, , Hyderabad, Telangana, India - 500012 |
| U51909TG2016PTC113136 | DADHICH EXIM INDIA PRIVATE LIMITED | 15-7-296, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| 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.