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 COMTRADE PRIVATE LIMITED
CIN: U74900BR2013PTC021546 As on: 2026-07-13
SWASTIK COMTRADE PRIVATE LIMITED (CIN: U74900BR2013PTC021546) is a Private company incorporated on 27 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIK COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWASTIK COMTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWASTIK COMTRADE PRIVATE LIMITED are ASHWANI KUMAR, and PRAMOD KUMAR SINGH.
SWASTIK COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900BR2013PTC021546 and its registration number is 21546. Users may contact SWASTIK COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK COMTRADE PRIVATE LIMITED is 4, MANIKPUR PAKADI VILL - MANIKPUR PAKADI, ANCHAL - LALGANJ , , VAISHALI, Bihar, India - 844121.
Current status of SWASTIK COMTRADE PRIVATE LIMITED is - Strike Off.
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 COMTRADE 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 COMTRADE
Purchase full report of SWASTIK COMTRADE
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 COMTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06682092 | ASHWANI KUMAR | Director | 2013-11-27 |
| 00824628 | PRAMOD KUMAR SINGH | Director | 2013-11-27 |
Past Directors & Key Managerial Personnel of SWASTIK COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06726058 | ANAND KUMAR | Director | - | 2017-03-22 |
Other Directorships of ASHWANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MENTOR INFOSOL PRIVATE LIMITED | U00092BR2004PTC010680 | Director | 2004-04-12 | Ongoing |
| GAULTIAN ELECTRONICS PRIVATE LIMITED | U31401BR1996PTC007162 | Director | - | 2017-12-18 |
| STAR CHEF RESTAURANTS PRIVATE LIMITED | U55101BR2012PTC019119 | Director | - | 2017-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219BR2025OPC073464 | PRABHASURYA ENTERPRISES (OPC) PRIVATE LIMITED | VILL ETWARPUR SISAULA,PO. MANIKPUR PAKRI,Lalganj,Vaishali,Bihar,844121-India |
| U62090BR2025PTC073506 | ADONOMICS TECHNOLOGIES PRIVATE LIMITED | VILL-MANIKPUR PAKRI ,TOLA,PAKRI PANCH-ATWARPUR SISA,Lalganj,Vaishali,Bihar,844121-India |
| U67110BR2019PLN043894 | KUSHALBHAVISHYA NIDHI LIMITED | VILL-LALGANJ, TOLA- LALGANJ, BLOCK-LALGANJ, VAISHALI , VAISHALI, Bihar, India - 844121 |
| U70109BR2019PTC044472 | ESTATE BECHERS PRIVATE LIMITED | C/O AMBAR NARAYAN, PAKRI DARBAR, MADHUSUDHAN MANIKPUR PAKRI, P.S.-LALGANJ , VAISHALI, Bihar, India - 844121 |
| ACR-3075 | MULTYEQUIP SYSTEM LLP | Vill-Lalganj, Patwa Toli,,Ward No. 6,Lalganj,Vaishali,Bihar,India-844121 |
| U42900BR2026PTC082117 | SIDDHI SWASTIK BUILDCON PRIVATE LIMITED | C/O CHINTAMANY DEVI,VILL+BLOCK: LALGANJ(NP),Lalganj,Vaishali,Bihar,844121-India |
| U49220BR2026PTC084976 | MERA SHATHI SERVICE PRIVATE LIMITED | C/O- DINA NATH KUMAR,VILL-LALGANJ(NP),Lalganj,Vaishali,Bihar,844121-India |
| U86100BR2026PTC082917 | LALGANJ MULTICITY-HOSPITAL PRIVATE LIMITED | C/O- Dr. Bsaant Kumar,Ward 18, Vill- Lalganj,Lalganj,Vaishali,Bihar,844121-India |
| U47211BR2024PTC067808 | ARAWATIKAN MULTI PRODUCTS PRIVATE LIMITED | C/O RAJU KUMAR,KHATRITOLA,WARD NO 5, VILL-LALGANJ,Lalganj,Vaishali,Bihar,844121-India |
| U85100BR2022NPL056475 | WORK FOR UNITY FOUNDATION | C/O SRI VISHAWANATH SAH, VILL- LALGANJ TOLA - LALGANJ , VAISHALI, Bihar, India - 844121 |
| U85300BR2021NPL053093 | ANMOLJIVAN SOCIAL WELFARE FOUNDATION | VILL LALGANJ ,TOLA LALGANJ PANCH LALGANJ BLOCK LAL , Vaishali, Bihar, India - 844121 |
| U52290BR2023PTC066356 | VAAHIKA SERVICES PRIVATE LIMITED | C/O- RAMBABU SINGH,,VILL-MUKUNDPUR,,Lalganj,Vaishali,Bihar,844121-India |
| U15202BR2023PTC065217 | SOPAN PVC & RUBBER INDUSTRY PRIVATE LIMITED | C/o Suraj Kant,Vill-Basant Jahanabad,,Lalganj,Vaishali,Bihar,844121-India |
| AAW-1787 | GANINATH KARIKHJI INDUSTRIES LLP | C/O ROSHAN KUMAR, VILL LALGANJ TOLA LALGANJ, PANCH LALGANJ (NP) BLOCK LALGANJ LALGANJ, Bihar, India - 844121 |
| U47721BR2023PTC062712 | MEGARISTO PHARMACEUTICALS PRIVATE LIMITED | C/O BIRESHWAR PANDIT,VILL -PURKHAULI, TOLA- PURKHAULI,Lalganj,Vaishali,Bihar,844121-India |
| U88900BR2024NPL067575 | ROOPWATI FOUNDATION | C/O Uma Shankar Sinha,Vill sadullahpur, Tola,Lalganj,Vaishali,Bihar,844121-India |
| U45500BR2018PTC040198 | ARUNPRAKASH ENGICON PRIVATE LIMITED | VILL: POJHIYA, WARD NO 19 PO PS LALGANJ , VAISHALI, Bihar, India - 844121 |
| ACS-8522 | SOJAY & SONS LLP | C/o Ajay Kumar,Ward No.05,Vill Mukundpur, Rikhar,Lalganj,Vaishali,Bihar,India-844121 |
| U93000BR2020PTC047658 | FOXY PLUMBER INDIA PRIVATE LIMITED | C/O MANORMA DEVI AGARPUR, NUNU BABU CHOWK, VILL-LALGANJ , VAISHALI, Bihar, India - 844121 |
| U51909BR2020PTC048897 | PIXTRIC HEALTHCARE PRIVATE LIMITED | C/o- Mr. Raushan Kumar Vill - Arsad Nagar, Batraul, Po- Lalganj , Vaishali, Bihar, India - 844121 |
| U72900BR2020OPC049530 | VSDE SOFTWARE WORLD (OPC) PRIVATE LIMITED | C/O. LT NANDAN SINGH, PANCH-RIKHAR,VILL& TOLA-MUKUNDPUR URF PARMANANDPUR,LALGANJ , VAISHALI, Bihar, India - 844121 |
| U01100BR2020PTC045596 | MARUTINANDAN ORGANIC PRODUCER COMPANY LIMITED | C/O AJAY KUMAR, WARD NO. 17,VILL-POJHIYA SARAI ROAD, PANCH- LALGANJ (NP) , VAISHALI, Bihar, India - 844121 |
| U72900BR2019OPC041864 | MODEPANCHAYAT DIGITAL SERVICES (OPC) PRIVATE LIMITED | HOSUE NO. 01 VILL-PURKHAULI , TOLA-PURKHAULI, VILL-PURKHAULI , , BLOCK-LALGANJ, BIHAR, Bihar, India - 844121 |
| U21004BR2026PTC084082 | AGS ANVI PHARMA PRIVATE LIMITED | C/o Simla Devi,,Village & Tola Lalganj,Lalganj,Vaishali,Bihar,844121-India |
| U03221BR2025PTC074610 | BIHAR FISHERMAN PRODUCER COMPANY LIMITED | SHAHPUR KASHIM P-KHARUANA,BLOCK-LALGANJ WARD-16(NP),Lalganj,Vaishali,Bihar,844121-India |
| U85500BR2024NPL072796 | TULSICA LEARNING & SKILL DEVELOPMENT FOUNDATION | C/O AWADH BIHARI SINGH,AT-AGARPUR, PANCH-LALGANJ,Lalganj,Vaishali,Bihar,844121-India |
| U01137BR2024PTC070973 | RKBB SEEDS INDIA PRIVATE LIMITED | C/O RAJENDRA SAH NEAR EX MLA,LALGANJ SHAHPUR KASIM,Lalganj,Vaishali,Bihar,844121-India |
| U01100BR2017PTC036475 | AKARSHAN SEEDS PRIVATE LIMITED | C/O SHANKAR SINGH AT SHAPUR KASIM PO- LALGANJ PS- LALGANJ , VAISHALI, Bihar, India - 844121 |
| U45309BR2018PTC039637 | BALLPARK CONSTRUCTION PRIVATE LIMITED | DEEPAK KUMAR YADAV,LALGANJ, WARD NO-09, PLOT NO-197 ,KHATA NO-01,LALGANJ, , VAISHALI, Bihar, India - 844121 |
| 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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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.