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 BUILDMAT (INDIA) PRIVATE LIMITED
CIN: U45203CT2000PTC014275
SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED (CIN: U45203CT2000PTC014275) is a Private company incorporated on 14 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23430000.00.
SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED are ANSUMAN GUPTA, and RAJENDRA SHUKLA.
SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203CT2000PTC014275 and its registration number is 14275. Users may contact SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED is Ward No. 30, Flat No. 202 Jeevan Parisar, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001.
Current status of SWASTIK BUILDMAT (INDIA) 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 BUILDMAT (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 BUILDMAT (INDIA)
Purchase full report of SWASTIK BUILDMAT (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 BUILDMAT (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK BUILDMAT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08437060 | ANSUMAN GUPTA | Director | 2022-04-18 |
| 09231241 | RAJENDRA SHUKLA | Director | 2021-07-10 |
Past Directors & Key Managerial Personnel of SWASTIK BUILDMAT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02221893 | MAHENDRA KUMAR GOENKA | Director | - | 2016-01-10 |
| 07398469 | AVINASH BANSAL | Director | - | 2017-05-20 |
| 08437060 | ANSUMAN GUPTA | Director | - | 2021-07-12 |
| 00542183 | ALOK MAHAWAR | Director | - | 2022-04-20 |
| 01050345 | KAVITA GOYAL | Director | - | 2015-01-12 |
| 01169398 | VIKAS GOYAL | Director | - | 2021-08-28 |
| 01533781 | SUSHIL KUMAR AGRAWAL | Director | - | 2014-07-05 |
Other Directorships of MAHENDRA KUMAR GOENKA
Other Directorships of AVINASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK SAPPHIRE BUILDIKO PRIVATE LIMITED | U45202CT2018PTC008847 | Director | - | 2023-04-17 |
| DEE VEE PROJECTS LIMITED | U45209CT2012PLC000382 | Director | 2022-02-12 | Ongoing |
| ABG TRADECORP PRIVATE LIMITED | U47521CT2023PTC015326 | Director | 2023-10-25 | Ongoing |
Other Directorships of ANSUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISARG INTERNATIONAL PRIVATE LIMITED | U14298DL2022PTC399247 | Director | 2023-02-06 | Ongoing |
| NISARG ISPAT PRIVATE LIMITED | U27109DL2020PTC396292 | Director | 2023-02-06 | Ongoing |
| ALCO BUILDERS PRIVATE LIMITED | U70100CT2012PTC000231 | Additional Director | - | 2020-12-31 |
| ALCO BUILDERS PRIVATE LIMITED | U70100CT2012PTC000231 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAJENDRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUAMATIC ENGINEERS LLP | ACG-7566 | Designated Partner | 2024-04-23 | Ongoing |
| MAA SAMLESHWARI STEELS PRIVATE LIMITED | U02710MP2005PTC017961 | Director | - | 2012-08-06 |
| AQUA ECO SYSTEMS PRIVATE LIMITED | U41000CT2020PTC010067 | Director | 2020-04-16 | Ongoing |
Other Directorships of KAVITA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBISCUS THE CLUB PRIVATE LIMITED | U55209CT2020PTC010489 | Director | 2020-08-27 | Ongoing |
| JANUS COLLECTIVE PRIVATE LIMITED | U88900CT2023PTC014334 | Director | 2023-03-15 | Ongoing |
Other Directorships of VIKAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE DEALTRADE PRIVATE LIMITED | U52190WB2010PTC143036 | Director | - | 2017-03-01 |
| HIBISCUS THE CLUB PRIVATE LIMITED | U55209CT2020PTC010489 | Director | 2020-08-27 | Ongoing |
| JANUS COLLECTIVE PRIVATE LIMITED | U88900CT2023PTC014334 | Director | 2023-03-15 | Ongoing |
Other Directorships of SUSHIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIKISHAN AND COMPANY PRIVATE LIMITED | U04520CT2005PTC017447 | Director | 2020-09-30 | Ongoing |
| SHRIKISHAN AND COMPANY PRIVATE LIMITED | U04520CT2005PTC017447 | Director | - | 2014-05-26 |
| MRA GLOBAL PRIVATE LIMITED | U27101CT2009PTC021047 | Director | - | 2010-09-02 |
| S.K.BUILDWELL PVT LTD | U45203CT1995PTC009478 | Director | 1995-05-25 | Ongoing |
| SHRIKISHAN MEDIA PRIVATE LIMITED | U64200CT2016PTC007231 | Director | 2016-04-27 | Ongoing |
| BIZOLUTION TECHNOLOGIES PRIVATE LIMITED | U74999CT2018PTC008960 | Director | 2018-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200CT2019PTC009361 | SHRI ANANTA RE-ROLLERS PRIVATE LIMITED | Flat No. 204, Jeevan Parisar, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2019PTC009439 | BIGMINT TECHNOLOGIES PRIVATE LIMITED | C/o Shri Dhurv Goyal, Flat no-302 Jeevan Parisar, Rajeev Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U51391CT2014PTC001504 | TURNING POINT MULTITRADE PRIVATE LIMITED | Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2021PTC012537 | A11 INFO LABS PRIVATE LIMITED | FLAT NO. 303 JEEVAN PARISAR RAJIV NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008028 | MAGENDA ENTERPRISES PRIVATE LIMITED | Flat No. 601 Block No. 04 Chitrakot Parisar Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2019PTC009684 | PERIVALLON TECH PRIVATE LIMITED | Khasra No. 516/1, Ward No. 51 Laxmi Nagar, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2020PTC010367 | JAI AMBEY ROADLINES PRIVATE LIMITED | HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000770 | SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED | FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U52520CT2019PTC009427 | RABITORT TRADE WORLD PRIVATE LIMITED | SHOP NO. 30, GROUND FLOOR CRYSTAL RAJEEV NAGAR. , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012333 | RPG FERROTECH PRIVATE LIMITED | Flat No. A/403, 4th Floor, Crystal Arcade, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001 |
| U74900CT2012PTC000171 | DEVOIR CONSULTANCY PRIVATE LIMITED | 2ND FLOOR, FLAT NO. 202, PREM PARK, BEHIND MINING OFFICE, MAHAVEER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U32500CT2016PTC007519 | MEDIKLIK WEBHEALTH PRIVATE LIMITED | Flat No. 401, 4th Floor, Block - A Crystal Arcade, Rajeev Nagar , Raipur, Chattisgarh, India - 492001 |
| U72200CT2009PTC021365 | RAJAT INFOTECH SERVICES PRIVATE LIMITED | VIP KARISHMA COMPLEX, BLOCK D-II, FLAT NO. 202 P O SHANKAR NAGAR, VIDHAN SABHA MARG , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2013PTC001168 | HELPLINE LIFE SCIENCE PRIVATE LIMITED | HOUSE NO. 30/1631, GALI NO. 3, TARUN NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000472 | BHUMI TATWA PRIVATE LIMITED | FLAT NO. 404, BUILDING NO. 26, ASHOKA RATAN, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U72100CT2011PTC022643 | PROTAXCOM CONSULTANTS (I) PRIVATE LIMITED | Plot no.D-3 Shri Ram Nagar Ward No.29 , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2018PTC008648 | SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED | Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001 |
| U92100CT2010PTC022042 | DARK SHADOW ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 36, BLOCK NO. 2 SECTOR 3, KASHIRAM NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2008PTC020761 | INNOVATION CONSULTANTS PRIVATE LIMITED | Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001 |
| AAX-2497 | INTO EXIM LLP | SHOP NO. 03, SECTOR 2, FIRST BUNGLOW, WARD NO. 32, VIJAY NAGAR CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2004PTC007492 | BESTWAY DISTRIBUTORS PRIVATE LIMITED | Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001 |
| U70101CT2005PTC007524 | DISHA HIGHRISE PRIVATE LIMITED | Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| U41000CT2009PTC021021 | SMG WATER & POWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 127, H.NO. 42/1293, GOWARDHAN CHOWK, RAJENDRA NAGAR, CIVIL LINES WARD , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007829 | SANSH BUILDCON PRIVATE LIMITED | H.NO. 189 /01 WARD NO. 51 BEHIND GOLDEN MARBLE PRINCE COLONY SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC021937 | MATRIX LIFESCIENCES PRIVATE LIMITED | C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U43299CT2023PTC014921 | BARBARIK EMERGING PRIVATE LIMITED | H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U70102CT2012PTC000138 | SAIKRIPA REALTECH PRIVATE LIMITED | HOUSE NO.292 NEAR MOOK BADHIR SCHOOL, MANGO GARDEN PANDIT SUNDAR LA WARD NO.66 SUNDAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2024-06-26
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.