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 CHEMIOILS PVT LTD
CIN: U24119WB1994PTC061948 As on: 2026-07-13
SWASTIK CHEMIOILS PVT LTD (CIN: U24119WB1994PTC061948) is a Private company incorporated on 25 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3839900.00.
SWASTIK CHEMIOILS PVT LTD'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 CHEMIOILS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of SWASTIK CHEMIOILS PVT LTD are CHETAN BAJAJ, and NEELAM BAJAJ.
SWASTIK CHEMIOILS PVT LTD's Corporate Identification Number (CIN) is U24119WB1994PTC061948 and its registration number is 61948. Users may contact SWASTIK CHEMIOILS PVT LTD on its Email address - [email protected]. Registered address of SWASTIK CHEMIOILS PVT LTD is 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SWASTIK CHEMIOILS PVT LTD 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 CHEMIOILS 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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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 CHEMIOILS 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 CHEMIOILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01477774 | CHETAN BAJAJ | Director | 1997-04-21 |
| 02838992 | NEELAM BAJAJ | Director | 2010-01-11 |
Past Directors & Key Managerial Personnel of SWASTIK CHEMIOILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01477791 | MANOJ BAJAJ | Managing Director | - | 2010-02-11 |
| 01676045 | DURGA CHARAN RAY | Director | - | 2018-01-15 |
Other Directorships of CHETAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANSCAPE DEVELOPMENTS LLP | AAQ-8809 | Designated Partner | 2019-10-24 | Ongoing |
| BAJAJ ALCHEM PVT LTD | U24117WB1993PTC059660 | Managing Director | - | 2009-07-15 |
| BAJAJ CHEMICALS PVT LTD | U24117WB1993PTC059842 | Director | 2016-12-12 | Ongoing |
| BAJAJ & SONS CREDITS PVT LTD | U65993WB1993PTC061260 | Director | 1993-12-28 | Ongoing |
Other Directorships of MANOJ BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI BLUMAX LLP | AAL-2866 | Designated Partner | 2017-12-01 | Ongoing |
| DR.OBAC MEDICARE LLP | ABZ-7059 | Designated Partner | 2023-01-02 | Ongoing |
| BALAJI HICHEM LLP | ACA-9453 | Designated Partner | 2023-05-03 | Ongoing |
| MODERN HIGH SCHOOL LLP | ACB-3689 | Designated Partner | 2023-05-26 | Ongoing |
| BAJAJ ALCHEM PVT LTD | U24117WB1993PTC059660 | Director | 1998-06-18 | Ongoing |
| BAJAJ CHEMICALS PVT LTD | U24117WB1993PTC059842 | Managing Director | - | 2016-12-15 |
| DR. OBAC HEALTHCARE PRIVATE LIMITED | U33125AP2021PTC119451 | Managing Director | 2021-09-18 | Ongoing |
| BAJAJ & SONS CREDITS PVT LTD | U65993WB1993PTC061260 | Managing Director | - | 2010-02-11 |
Other Directorships of DURGA CHARAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ CHEMICALS PVT LTD | U24117WB1993PTC059842 | Director | 2016-12-12 | Ongoing |
| BAJAJ & SONS CREDITS PVT LTD | U65993WB1993PTC061260 | Director | 2010-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC074121 | DHANTERASH COMMODITIES PVT LTD | 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U13100WB1978PLC031670 | CHANDI STEEL INDUSTRIES LTD | 3 BENTINCK STREET, PS HARE STREET,KOLKATA,West Bengal,700001-India |
| U51109WB1998PTC087375 | OSIAN TRADE & IMPORTS PRIVATE LIMITED | 3 BENTINCK STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45200WB1992PTC054750 | KMG HOTEL & RESORT PRIVATE LIMITED | 3, BENTICK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069983 | BANANI TRADING PVT LTD | 30 BENTINCK STREET 3RD FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173219 | LOOKLIKE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083486 | SHALIMAR MERCANTILE PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174803 | DRUMSTICK NIRMAN PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174880 | ODE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175127 | FOURSOME INFRALINKS PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175380 | SILVERITE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U24233WB1999PTC090022 | SHARMA AYURVED PRIVATE LIMITED | 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51396WB2003PTC097525 | BEGWANI TRADE & INDUSTRIES PRIVATE LIMITED | 3 BENTINCK STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2007PTC117102 | SPECTRA VANIJYA PRIVATE LIMITED | 7A, BENTINCK STREET,OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075504 | ARHAM TRADE AID PVT LTD | 3 BENTINCK STREET2ND FLOOR WEF 01 02 2005 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC117407 | MAPLE DISTRIBUTORS PRIVATE LIMITED | 7A, BENTINCK STREET, OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PLC070812 | STRESCON FINANCIAL SERVICES LTD. | 133 CANNING STREET3RD FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074559 | ARPAN VINIMAY PVT.LTDD. | 3 B LAL BAZAR STREET5TH FLOOR ROOM NO 6 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U74110WB2021PTC244149 | LIGHT CARRIERS PRIVATE LIMITED | 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52609WB2018PTC228183 | TECHNOGRIP PRODUCTS PRIVATE LIMITED | ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001 |
| U74900WB2015PTC206327 | JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001 |
| ACL-4227 | K.S. AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7015 | VIABLE AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-9842 | BAJAJ CHEMICALS LLP | 3, Bentinck Street 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U63040WB1991PTC052803 | K.S. AGENCIES & MARKETING PVT. LTD. | 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80022509 | 2006-02-04 | - | 2022-06-24 | 2,000,000.00 | BANK OF INDIA | |
| 80022542 | 2006-02-04 | - | 2022-06-24 | 1,750,000.00 | BANK OF INDIA | |
| 80022543 | 2006-02-04 | - | 2022-06-24 | 1,750,000.00 | BANK OF INDIA | |
| 80022549 | 2006-02-04 | - | 2022-06-24 | 2,180,000.00 | BANK OF INDIA | |
| 80022565 | 2006-03-21 | - | 2022-06-24 | 800,000.00 | BANK OF INDIA | |
| 80022571 | 2006-02-16 | - | 2022-06-24 | 7,430,000.00 | BANK OF INDIA |
- 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.