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 CLADDING PRIVATE LIMITED
CIN: U45400DL2012PTC243950 As on: 2026-07-13
SWASTIK CLADDING PRIVATE LIMITED (CIN: U45400DL2012PTC243950) is a Private company incorporated on 23 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14100000.00.
SWASTIK CLADDING 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 CLADDING PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SWASTIK CLADDING PRIVATE LIMITED are KUSUM JAIN, and SOURABH JAIN.
SWASTIK CLADDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2012PTC243950 and its registration number is 243950. Users may contact SWASTIK CLADDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK CLADDING PRIVATE LIMITED is SHOP NO. 85, POCKET D-16 SECTOR - 3, ROHINI , DELHI, Delhi, India - 110085.
Current status of SWASTIK CLADDING 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 CLADDING 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.
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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 CLADDING 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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Current Directors & Key Managerial Personnel of SWASTIK CLADDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05203034 | KUSUM JAIN | Director | 2018-09-29 |
| 08600376 | SOURABH JAIN | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of SWASTIK CLADDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09415885 | SAIF NOMANI | Additional Director | - | 2022-02-02 |
| 02303297 | SANAT KUMAR JAIN | Director | - | 2018-07-22 |
| 02333300 | AJAY KUMAR | Director | - | 2016-03-31 |
| 05203034 | KUSUM JAIN | Additional Director | - | 2018-09-29 |
| 06385459 | NITIN CHANDNA | Director | - | 2021-11-27 |
| 06563833 | NISCHAL AGGARWAL | Director | - | 2016-03-31 |
| 08600376 | SOURABH JAIN | Additional Director | - | 2022-09-29 |
Other Directorships of SAIF NOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Additional Director | - | 2021-11-30 |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Director | - | 2022-05-06 |
Other Directorships of SANAT KUMAR JAIN
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Additional Director | - | 2020-12-30 |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Director | 2020-12-30 | Ongoing |
| SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED | U60100DL2012PTC232812 | Director | 2012-03-14 | Ongoing |
| ESTELLE BUSINESS SOLUTIONS PRIVATE LIMIT ED | U74120DL2008PTC183979 | Director | 2008-10-06 | Ongoing |
Other Directorships of KUSUM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED | U60100DL2012PTC232812 | Director | - | 2017-03-31 |
Other Directorships of NITIN CHANDNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHLEELA INFRAPROJECTS LLP | AAL-7851 | Designated Partner | - | 2021-01-19 |
| DEVDASHRATH MINES & MINERALS LLP | ACG-9513 | Designated Partner | 2024-05-01 | Ongoing |
| GOLDCORP GLOBAL MINING PRIVATE LIMITED | U14299RJ2019PTC063845 | Additional Director | - | 2020-12-31 |
| GOLDCORP GLOBAL MINING PRIVATE LIMITED | U14299RJ2019PTC063845 | Director | - | 2021-04-30 |
| ECOVISION GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U45201HR2022PTC104159 | Additional Director | 2023-05-15 | Ongoing |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Additional Director | - | 2021-11-27 |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Director | - | 2017-11-03 |
| HYPHEN LOGISTICS SOLUTIONS PRIVATE LIMITED | U63010HR2014PTC052119 | Additional Director | - | 2021-11-30 |
| HYPHEN LOGISTICS SOLUTIONS PRIVATE LIMITED | U63010HR2014PTC052119 | Director | - | 2022-08-23 |
| BLACK MUSIC INDIA PRIVATE LIMITED | U92490HR2022PTC105707 | Director | 2022-08-05 | Ongoing |
Other Directorships of NISCHAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXET GLOBAL INDIA PRIVATE LIMITED | U74900TN2012PTC089102 | Director | 2014-08-01 | Ongoing |
Other Directorships of SOURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Additional Director | - | 2023-09-29 |
| AS KRISHNA ASSOCIATES LIMITED | U45200DL2010PLC210658 | Director | 2023-03-15 | Ongoing |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Additional Director | - | 2020-12-30 |
| NAVKAR CONSTECH PRIVATE LIMITED | U51430DL2017PTC322632 | Director | - | 2021-03-10 |
| SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED | U60100DL2012PTC232812 | Additional Director | - | 2020-12-30 |
| SHRI SOURAB SAGAR TRADING CO. PRIVATE LIMITED | U60100DL2012PTC232812 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200DL2020PTC361458 | FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED | HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085 |
| U51909DL2011PTC224940 | STACKKART.COM TRADERS PRIVATE LIMITED | SHOP NO. 39, C.S.C. - 13, DDA MARKET, OPPOSITE POCKET D-3, SECTOR-16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U62090DL2023PTC422294 | ITNOW TECHNOLOGIES PRIVATE LIMITED | H. NO. 225 SHOP-3 BLOCK-F,POCKET-5 SECTOR-16 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2017PTC327215 | PRI ENTERPRISES PRIVATE LIMITED | D-3/84, SHOP NO. 3 SECTOR- 16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U19200DL2018PTC340483 | KSN FOOTWEAR PRIVATE LIMITED | SHOP NO-1, PLOT NO 125 POCKET AND BLOCK D-1, SECTOR-16, ROHINI , Delhi, Delhi, India - 110085 |
| U45400DL2007PTC165161 | ROSE BUILDWELL PRIVATE LIMITED | SHOP NO 1, PLOT NO 125 POCKET AND BLOCK D-1, SECTOR-16, ROHINI , Delhi, Delhi, India - 110085 |
| U70109DL2006PTC151383 | MAHAGAURI HOUSING PROJECTS PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U70109DL2006PTC151782 | U.A. HOUSING PROJECTS PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U70101DL2005PTC135165 | LANCER ESTATES PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| ACQ-0878 | DISHAMO SOFTSERVE LLP | D-15/263 Shop no. 3,PKT D- 15 Rohini Sector 3,Delhi,North West Delhi,Delhi,India-110085 |
| ACG-6838 | MUNESHTA BUSINESS SOLUTIONS LLP | Shop no 3 property no 157-158 1st Floor,Block and Pocket E 20, sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U51909DL2011PTC216475 | SANBRO ENTERPRISES PRIVATE LIMITED | HOUSE NO. 58, POCKET D-16, SECTOR 3, ROHINI , DELHI, Delhi, India - 110085 |
| U45201DL2011PTC253710 | AGARWAL READY MIX PRIVATE LIMITED | HOUSE NO- 197, POCKET D-16 SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U22122DL2011PTC220982 | DESIRE PUBLISHING PRIVATE LIMITED | HOUSE NO. 121, FIRST FLOOR, POCKET - D-16, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| AAL-9281 | NEWSTYLEAF LLP | House No. 59, 3rd Floor, Block D, Pocket 1, Sector 16, Rohini Delhi, Delhi, India - 110085 |
| U45400DL2014PTC271824 | REALTYEXPERTS INFRATECH PRIVATE LIMITED | PLOT NO-321, FIRST FLOOR. BLOCK-D POCKET-16, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U18209DL2022PTC408581 | SULABH APPAREL INDIA PRIVATE LIMITED | HOUSE NO 75, 3RD FLOOR, BLOCK-D POCKET-1, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U29297DL2005PTC131817 | S.P.MEDI-EQUIP PRIVATE LIMITED | SHOP NO. 37 C.S.C -7 POCKET F-3 SECTOR -16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52609DL2020PTC363883 | PRICKHOME TECHNOLOGIES PRIVATE LIMITED | House No. 306-307, Upper Ground Floor Pocket D-16, Sector-3 Rohini , New Delhi, Delhi, India - 110085 |
| U72300DL2015PTC279055 | NEXT DREAM EDUTECH PRIVATE LIMITED | shop no 11-12 , Pocket D- 14, DDA market , sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| AAM-8428 | VAIBHAV AGRO SERVICES LLP | Plot No 15 03rd Floor BLK and Pocket D-3, Sector-16 Rohini Landmark Near Dhursti Park New Delhi, Delhi, India - 110085 |
| U82192DL2023PTC422667 | LEGEZY INNOVATIONS PRIVATE LIMITED | Shop No. 2, Property No. 83, Pocket B-2,Sector 16, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U80301DL2022NPL395919 | NEELGIRI GLOBAL SCHOOL FOUNDATION | H No-223, Shop No-5, Ground Floor Block-G, Pocket-27, Sector-3, Rohini,Delhi,North Delhi,Delhi,110085-India |
| U56290DL2024PTC429948 | DELIFRO FOOD PRIVATE LIMITED | SHOP No. 7, CSC No. 10 S-4,,Pocket F-24, Rohini Sector-3,Delhi,North West Delhi,Delhi,110085-India |
| ABC-5176 | Shree Radha Madhav Udhyog LLP | Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-6617 | BAMBOO SOUL LLP | SHOP NO. 16, ADDITIONAL FLOOR PORTION, GF, LSC NO. 3, CSC,ROHINI SECTOR 8, BALAJI PLAZA COMPLEX,Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2022PTC396054 | ITEKERA CONSULTING SERVICES PRIVATE LIMITED | HOUSE NO. 225, SHOP NO. 3, G/F BLOCK-F, POCKET-5, SECTOR-16, ROHINI, DE,LHI,DELHI,North West,Delhi,110085-India |
| U67120DL1996PTC079651 | SAKAR PORTFOLIO PRIVATE LIMITED | Flat No. 171, Shop No.-3, Ground Floor Block-D, Pkt-17, Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2021PTC389741 | 7STAR BPO PRIVATE LIMITED | H.NO.84, SHOP NO.3, GROUND FLR, PKT-D-16 SEC-3 ROHINI LANDMARK NR. CENTRAL SCHOOL , DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10454271 | 2013-10-17 | - | 2014-01-27 | 75,000,000.00 | Bank of Baroda | |
| 100231580 | 2018-12-28 | 2022-07-25 | 2024-01-30 | 300,000,000.00 | Karnataka Bank Ltd. | |
| 100242201 | 2019-02-14 | 2020-06-30 | 2024-01-30 | 129,000,000.00 | Karnataka Bank Ltd. | |
| 100273310 | 2019-06-29 | - | 2024-01-30 | 97,500,000.00 | Karnataka Bank Ltd. | |
| 100348370 | 2020-07-06 | - | 2024-01-30 | 6,775,000.00 | Karnataka Bank Ltd. | |
| 100348379 | 2020-06-30 | - | 2024-01-30 | 20,000,000.00 | Karnataka Bank Ltd. | |
| 100348388 | 2020-07-06 | - | 2024-01-30 | 5,147,000.00 | Karnataka Bank Ltd. | |
| 100349859 | 2020-07-10 | - | 2024-01-30 | 17,500,000.00 | Karnataka Bank Ltd. | |
| 100360109 | 2020-07-31 | - | 2024-01-30 | 19,500,000.00 | Karnataka Bank Ltd. | |
| 100617448 | 2022-08-03 | - | 2024-01-30 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100617581 | 2022-10-11 | - | 2024-01-30 | 11,500,000.00 | Karnataka Bank Ltd. | |
| 100618463 | 2022-09-27 | - | 2024-01-30 | 18,500,000.00 | Karnataka Bank Ltd. | |
| 100744237 | 2023-06-23 | 2024-03-27 | - | 350,000,000.00 | Bank of Baroda | |
| 100787467 | 2023-05-31 | 2024-04-06 | - | 559,300,000.00 | HDFC 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.