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 BISCUIT PRIVATE LIMITED
CIN: U15412UP1981PTC005454
SWASTIK BISCUIT PRIVATE LIMITED (CIN: U15412UP1981PTC005454) is a Private company incorporated on 19 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18805000.00.
SWASTIK BISCUIT 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 BISCUIT PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of SWASTIK BISCUIT PRIVATE LIMITED are ATUL GUPTA, PRAYAG NARAYAN TIWARI, PULKIT GUPTA, PRADEEP KUMAR GUPTA, and RAJEEV KUMAR GOEL.
SWASTIK BISCUIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412UP1981PTC005454 and its registration number is 5454. Users may contact SWASTIK BISCUIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK BISCUIT PRIVATE LIMITED is Village - Mohammadpur, Post - Safedabad, Tehsil - Nawabganj, Thana - Kotwali Bara banki , Barabanki, Uttar Pradesh, India - 225003.
Current status of SWASTIK BISCUIT 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 SWASTIK BISCUIT 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 BISCUIT
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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 SWASTIK BISCUIT 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 BISCUIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01131458 | ATUL GUPTA | Director | 2002-04-05 |
| 03594118 | PRAYAG NARAYAN TIWARI | Director | 2011-08-16 |
| 10398569 | PULKIT GUPTA | Additional Director | 2024-06-07 |
| 00573374 | PRADEEP KUMAR GUPTA | Director | 1981-10-19 |
| 00613903 | RAJEEV KUMAR GOEL | Director | 1996-08-05 |
Past Directors & Key Managerial Personnel of SWASTIK BISCUIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05351686 | DEORAJ SINGH | Director | - | 2022-07-15 |
Other Directorships of ATUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAYAG NARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEORAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAHLAD FLOUR MILLS PRIVATE LIMITED | U15311UP1988PTC010210 | Additional Director | - | 2022-07-15 |
Other Directorships of PULKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED | L17291UP1979PLC004804 | Director | - | 2013-08-05 |
| C.P.COLD STORAGE PRIVATE LIMITED | U15133UP1987PTC008835 | Director | 1987-06-24 | Ongoing |
| U.P.ROLLER FLOUR MILLERS ASSOCIATION | U15311UP1962NPL002875 | Director | 2005-09-16 | Ongoing |
| PRAHLAD FLOUR MILLS PRIVATE LIMITED | U15311UP1988PTC010210 | Director | 2003-05-02 | Ongoing |
| CHANDRA CONFECTIONERY PRIVATE LIMITED | U15412UP1986PTC008331 | Additional Director | 2023-10-20 | Ongoing |
| LALMAN FINISHERS PRIVATE LIMITED | U17112UP1980PTC004979 | Director | 1980-04-08 | Ongoing |
| BHAVYALAXMI INDUSTRIES PRIVATE LIMITED | U51219UP2008PTC035249 | Director | 2008-05-16 | Ongoing |
Other Directorships of RAJEEV KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30911UP2023PTC194006 | SYGNUS ELECTRIK PRIVATE LIMITED | C/O IQBAL SIDDIQI BARA,BANKI KHAJOOR GAON DEWA,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U68100UP2026PTC244481 | BLUEVARO INFRA PRIVATE LIMITED | 0,VILLAGE MOHAMMADPUR,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U88900UP2026NPL241438 | JANJAAGRITI HUMAN RIGHTS FOUNDATION | Village Hadohari,Kotwali Nagar,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U10300UP2014PTC066643 | SHRIMARUTI POWER & FUEL PRIVATE LIMITED | VILLAGE SARTHARA, POST SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U45300UP2026PTC244787 | HAJI ELECTRIC MOTOR PRIVATE LIMITED | c/o Mohd Umar,VILLAGE MOHAMMADPUR,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| AAN-6135 | HIND CABLE COMPANY LLP | PLOT No. 31/32/33, SAFEDABAD, TEHSIL NAWABGANJ, BARABANKI, Uttar Pradesh, India - 225003 |
| U01100UP2016PTC082631 | FARMERO PRODUCER COMPANY LIMITED | KHSRA NUMBER 1568 VILLAGE GADIYA TEHSIL NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225003 |
| U45400UP2014PTC065076 | SAGUN GREEN CITY PRIVATE LIMITED | GATA NO. 47, VILLAGE- CHACHENDA, PARGANA-DEWA TEHSIL-NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225003 |
| U70109UP2023PTC176895 | PRIORITYINFRA DEVELOPERS PRIVATE LIMITED | C/O SURENDRA NATH SHUKLA VILLAGE & POST SAFEDABAD , BARABANKI, Uttar Pradesh, India - 225003 |
| U45400UP2013PTC057760 | SAM SHARDA INFRADEVELOPERS PRIVATE LIMITED | SHARDA MARKET, GRAM-GOKUL NAGAR, POST-GANDHI AASHRAM, TEHSIL-NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225003 |
| U45300UP2023PTC193581 | SPS AUTOMOBILE PRIVATE LIMITED | F B4 603 SHALIMAR MANNAT,MOHAMMADPUR, BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U62090UP2024PTC203749 | MKK IT SERVICES PRIVATE LIMITED | C/O Daulatram Mohammadpur,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U46900UP2026PTC247364 | STUDY HUB PRIVATE LIMITED | O-10, Yash Park City,Safedabad,,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U47912UP2025PTC237459 | LITLEAF ENTERPRISES PRIVATE LIMITED | A-4 501 Shalimar Mannat,Mohammadpur,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U70102UP2012PTC053790 | NPS INFRA ZONE PRIVATE LIMITED | VILLAGE- OBRI POST- GANDHI AASHRAM , BARABANKI, Uttar Pradesh, India - 225003 |
| U23209UP2021PTC148799 | RONIN BIOTECH PRIVATE LIMITED | C4, Shalimar Paradise Safedabad, Nawabganj , Barabanki, Uttar Pradesh, India - 225003 |
| U70109UP2022PTC170786 | VASARA BUILDERS PRIVATE LIMITED | C/O SANDEEP KUMAR KURAULI LKO ROAD POST GANDHI ASHRAM TAHSIL NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225003 |
| U43900UP2024PTC201669 | JRV DEVELOPER AND FAMILY BAZAR PRIVATE LIMITED | 123 MATI CHAVRAHA,NAWABGANJ BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U43299UP2025PTC215118 | DEEP SHREE BROTHERS INFRACON PRIVATE LIMITED | HADOHARI BASTI BARABANKI,BARABANKI UP IND,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U46632UP2024PTC202174 | KBENN INFRA PRIVATE LIMITED | Sifauddin, Saf,Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U14101UP2024PTC200555 | AKSHARITVA LIFESTYLE PRIVATE LIMITED | C/o Poonam Tiwari,Buheersafedabad,Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| ACD-5079 | CODEALPHA TECH LLP | B-4 Country Home,Bhuhera Road Barabanki,Nawabganj,Barabanki,Uttar Pradesh,India-225003 |
| ACK-0605 | VIVEK MATERIAL TESTING LLP | 294 GATA NO. 294 SANDAULI UMARPUR,BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,India-225003 |
| U46593UP2025PTC216332 | H3K ENTERPRISES PRIVATE LIMITED | C/O PAWAN KUMAR SONI,,DARSANIYA BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U35105UP2025PTC236871 | TINDOLA POWER RESOURCE PRIVATE LIMITED | C/O ABHIJEET KUMAR SINGH,TINDOLA BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U73100UP2024PTC199704 | DIGITAL KRIVI SOLUTIONS PRIVATE LIMITED | C/o Poonam Tiwari, Baraba,nki, Buheerasafedabad,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U85300UP2022NPL163493 | KHASPARIYA DHAM SHRINE FOUNDATION | C/o Tej Bahdur, Garhi, Basti Nawabganj,Barabanki,Barabanki,Uttar Pradesh,225003-India |
| U62099UP2024PTC200391 | LOFE CONSULTING AND SOLUTIONS PRIVATE LIMITED | BLK C-3/103,SHERES,SHALIMAR MANNAT,BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| U68200UP2026PTC248407 | FS ALLIANCE GROUP OF COMPANIES PRIVATE LIMITED | C/o Istiyak Ali, Kewari,BARABANKI SQRC07478226,Nawabganj,Barabanki,Uttar Pradesh,225003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90278124 | 1982-07-14 | 2008-03-14 | - | 12,000,000.00 | STATE BANK OF INDIA | |
| 90278134 | 1983-03-27 | 2001-03-22 | - | 700,000.00 | STATE BANK OF INDIA | |
| 90278138 | 1983-08-27 | 2020-06-01 | - | 79,000,000.00 | State Bank of India | |
| 100264458 | 2019-04-30 | - | - | 50,000,000.00 | YES BANK LIMITED |
- 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.