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      SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED

      CIN: U17116UP2003PTC027561
      Purchase Report

      SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED (CIN: U17116UP2003PTC027561) is a Private company incorporated on 29 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4204600.00.

      SWASTIK DYEING AND PROCESSING COMPANY 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 DYEING AND PROCESSING COMPANY PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED are VIRESH KUMAR SHAH, RAJESH KUMAR SHAH, and JAGDISH DAS SHAH.

      SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U17116UP2003PTC027561 and its registration number is 27561. Users may contact SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK DYEING AND PROCESSING COMPANY PRIVATE LIMITED is P-3 BIG INDUSTRIAL ESTATE CHANDPUR , VARANASI, Uttar Pradesh, India - 221106.

      Current status of SWASTIK DYEING AND PROCESSING COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for SWASTIK DYEING AND PROCESSING COMPANY 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 DYEING AND PROCESSING COMPANY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWASTIK DYEING AND PROCESSING COMPANY
      DIN Director Name Designation Appointment Date
      00238937 VIRESH KUMAR SHAH Director 2016-09-29
      00307603 RAJESH KUMAR SHAH Director 2003-05-29
      00942121 JAGDISH DAS SHAH Director 2003-05-29
      Past Directors & Key Managerial Personnel of SWASTIK DYEING AND PROCESSING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00238937 VIRESH KUMAR SHAH Additional Director - 2016-09-29
      05300356 INDRAJEET SINGH Director - 2016-03-28
      Other Directorships of VIRESH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JVR REAL ESTATE LLP AAC-6638 Designated Partner 2014-09-03 Ongoing
      AB GREENVALLEYS LLP AAE-5747 Designated Partner 2021-03-17 Ongoing
      SAFFRON WEAVES PRIVATE LIMITED U17290UP2009PTC072082 Director 2009-06-29 Ongoing
      VALKALAM DESIGNERS PRIVATE LIMITED U18101UP1996PTC020118 Director 1996-06-17 Ongoing
      JDS DESIGN STUDIO PRIVATE LIMITED U18101UP2006PTC072138 Director 2006-10-10 Ongoing
      BIG BANG ENTERPRISES PRIVATE LIMITED U51109DL1998PTC093242 Additional Director - 2021-11-30
      BIG BANG ENTERPRISES PRIVATE LIMITED U51109DL1998PTC093242 Director 2021-11-30 Ongoing
      VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED U52110UP1984PTC108920 Additional Director - 2013-09-30
      VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED U52110UP1984PTC108920 Director 2013-09-30 Ongoing
      JRV INFRACON PRIVATE LIMITED U70100UP1989PTC010758 Director 1997-10-01 Ongoing
      VIRATPRIDE INFRADEVELOPERS PRIVATE LIMITED U70102UP2009PTC037918 Director 2009-08-03 Ongoing
      VIRAT PARADISE PRIVATE LIMITED U70109UP1998PTC121607 Director 2010-04-15 Ongoing
      VIRAT INFRACITY PRIVATE LIMITED U70109UP2006PTC121130 Director - 2012-01-05
      VIRAT TOWN PLANNERS PRIVATE LIMITED U70109UP2006PTC121765 Director 2006-08-30 Ongoing
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Additional Director - 2021-11-30
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Director 2021-11-30 Ongoing
      INTRA IMPEX (INDIA) PRIVATE LIMITED U74899UP1982PTC072137 Director 2006-09-01 Ongoing
      TAKSAL THEATRES PVT LTD U74899UP1982PTC107070 Director 2022-11-21 Ongoing
      VERTEX DESIGNER APARTMENTS PRIVATE LIMITED U74899UP1992PTC072081 Director 2008-09-01 Ongoing
      VIRAT DESIGNER APARTMENTS PRIVATE LIMITED. U74899UP1994PTC121566 Director 2004-09-01 Ongoing
      U N ME PALS HOLDINGS INDIA PRIVATE LIMITED U74899UP1996PTC121561 Director 2007-04-04 Ongoing
      SACRED WEAVES PRIVATE LIMITED U74900UP2010PTC041884 Additional Director - 2020-12-28
      SACRED WEAVES PRIVATE LIMITED U74900UP2010PTC041884 Director 2020-12-28 Ongoing
      Other Directorships of RAJESH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JVR REAL ESTATE LLP AAC-6638 Partner 2014-09-03 Ongoing
      AB GREENVALLEYS LLP AAE-5747 Designated Partner 2021-03-17 Ongoing
      SAFFRON WEAVES PRIVATE LIMITED U17290UP2009PTC072082 Director 2009-06-29 Ongoing
      JDS DESIGN STUDIO PRIVATE LIMITED U18101UP2006PTC072138 Director 2006-10-10 Ongoing
      UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director 2006-09-14 Ongoing
      BIG BANG ENTERPRISES PRIVATE LIMITED U51109DL1998PTC093242 Director 2011-03-15 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-12-28
      VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED U52110UP1984PTC108920 Director 2022-11-19 Ongoing
      JRV INFRACON PRIVATE LIMITED U70100UP1989PTC010758 Director 2001-11-02 Ongoing
      VIRATPRIDE INFRACON PRIVATE LIMITED U70102UP2009PTC037917 Director 2009-08-03 Ongoing
      VIRATPRIDE INFRADEVELOPERS PRIVATE LIMITED U70102UP2009PTC037918 Director 2009-08-03 Ongoing
      ALLIANCE INFRACON PRIVATE LIMITED. U70109DL2006PTC152064 Director 2006-08-26 Ongoing
      VIRAT PARADISE PRIVATE LIMITED U70109UP1998PTC121607 Director 2010-04-15 Ongoing
      VIRAT INFRACITY PRIVATE LIMITED U70109UP2006PTC121130 Director - 2012-01-05
      VIRAT TOWN PLANNERS PRIVATE LIMITED U70109UP2006PTC121765 Director 2006-08-30 Ongoing
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Additional Director - 2017-09-29
      G.E. CAPITAL INVESTMENT PRIVATE LIMITED U74899DL1992PTC047744 Director 2017-09-29 Ongoing
      INTRA IMPEX (INDIA) PRIVATE LIMITED U74899UP1982PTC072137 Director 2006-09-01 Ongoing
      TAKSAL THEATRES PVT LTD U74899UP1982PTC107070 Director 2022-11-21 Ongoing
      VERTEX DESIGNER APARTMENTS PRIVATE LIMITED U74899UP1992PTC072081 Additional Director 2024-07-05 Ongoing
      VIRAT DESIGNER APARTMENTS PRIVATE LIMITED. U74899UP1994PTC121566 Director 2004-09-01 Ongoing
      U N ME PALS HOLDINGS INDIA PRIVATE LIMITED U74899UP1996PTC121561 Director 2003-09-16 Ongoing
      SACRED WEAVES PRIVATE LIMITED U74900UP2010PTC041884 Director 2010-09-06 Ongoing
      Other Directorships of JAGDISH DAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-17
      MEHAR REALTORS LLP AAA-8807 Partner 2012-04-16 Ongoing
      JVR REAL ESTATE LLP AAC-6638 Designated Partner 2014-09-03 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2013-09-05
      JDS DESIGN STUDIO PRIVATE LIMITED U18101UP2006PTC072138 Director 2006-10-10 Ongoing
      MG ESTATES PRIVATE LIMITED U45201DL2006PTC146559 Additional Director - 2011-09-29
      MG ESTATES PRIVATE LIMITED U45201DL2006PTC146559 Director 2011-09-29 Ongoing
      SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Additional Director - 2013-09-28
      SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Director 2013-09-28 Ongoing
      VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED U52110UP1984PTC108920 Director - 2022-11-15
      JRV INFRACON PRIVATE LIMITED U70100UP1989PTC010758 Director - 2022-11-15
      MASS AWASH PRIVATE LIMITED U70101UP2005PTC062626 Director - 2008-12-17
      HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director 2006-08-30 Ongoing
      VIRAT INFRACITY PRIVATE LIMITED U70109UP2006PTC121130 Director - 2012-01-05
      VIRAT TOWN PLANNERS PRIVATE LIMITED U70109UP2006PTC121765 Director 2006-08-30 Ongoing
      ILA CREATIVE TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC045561 Director - 2015-06-04
      QUINTESSENCE DESIGNS PRIVATE LIMITED U74899DL1992PTC047520 Director 2008-12-02 Ongoing
      ROOTS CONSTRUCTION PRIVATE LIMITED U74899DL1996PTC082522 Director 1996-10-10 Ongoing
      VERTEX DESIGNER APARTMENTS PRIVATE LIMITED U74899UP1992PTC072081 Director 2007-03-22 Ongoing
      VIRAT DESIGNER APARTMENTS PRIVATE LIMITED. U74899UP1994PTC121566 Director 2007-04-24 Ongoing
      U N ME PALS HOLDINGS INDIA PRIVATE LIMITED U74899UP1996PTC121561 Director 2007-04-04 Ongoing
      SACRED WEAVES PRIVATE LIMITED U74900UP2010PTC041884 Director 2010-09-06 Ongoing
      THE BENARES CLUB LIMITED U91990UP1898NPL000028 Director - 2012-09-30
      Other Directorships of INDRAJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIRATPRIDE INFRACON PRIVATE LIMITED U70102UP2009PTC037917 Additional Director - 2013-09-30
      VIRATPRIDE INFRACON PRIVATE LIMITED U70102UP2009PTC037917 Director - 2019-01-30

      CIN Company Name Company Address
      U29254UP2009PTC037787 AMAR PARTAP ISPAT PRIVATE LIMITED C-3, Big Industrial Estate, 1st Floor Chandpur , Varanasi, Uttar Pradesh, India - 221106
      U17014UP2024PTC204898 BIOBHOOMI CONSUMABLES PRIVATE LIMITED D 15, Big Industrial,Estate, Chandpur,Varanasi,Varanasi,Uttar Pradesh,221106-India
      AAW-5427 BENARAS PANKHA LLP 195, Big Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
      AAW-7715 RAVI FANS LLP 195, Big Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
      AAW-7667 VARANASI DOMESTIC APPLIANCES LLP Plot No.195, Big Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
      U29308UP1987PTC008986 VARANASI DOMESTIC APPLIANCES PRIVATE LIMITED Plot No.195, Big Industrial Estate Chandpur , Varanasi, Uttar Pradesh, India - 221106
      U22222UP2012PTC052208 KAMALA PRESS PRIVATE LIMITED Unit-2, Plot.No.C-9, Big Industrial Estate, Chandpur, , Varanasi, Uttar Pradesh, India - 221106
      ACV-6482 DEVA VENTURES LLP C-31, INDUSTRIAL ESTATE,CHANDPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221106
      U24231UP1996PTC019400 UNIDIK LABORATORIES PRIVATE LIMITED E-13-14,INDUSTRIAL ESTATE VARANASI , UTTAR P0RADESH, Uttar Pradesh, India - 221106
      U22300UP2022PTC175251 HIG - HERITAGE INDIA FILM PRODUCTION PRIVATE LIMITED CHANDPUR INDUSTRIAL ESTATE CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
      U74999UP2016PTC083107 BARON HUMAN RESOURCES PRIVATE LIMITED Chandpur, Industrial Estate Chandpur , Varanasi, Uttar Pradesh, India - 221106
      U52100UP2025PTC215883 BHAGWATI WAREHOUSE MANAGEMENT PRIVATE LIMITED MAHESHPUR INDUSTRIAL,ESTATE VARANASI Industrial Estate,Varanasi,Varanasi,Uttar Pradesh,221106-India
      U01100UP2020PTC129758 HIG - HERITAGE INDIA AGRO PRODUCER COMPANY LIMITED C/o. SAROJ GUPTA,CHANDPUR INDUSTRIAL ESTATE CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
      U55209UP2022PTC171878 HIG - HERITAGE INDIA HOTEL & RESORT PRIVATE LIMITED C/O. SAROJ GUPTA, CHANDPUR INDUSTRIAL ESTATE, CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
      U70100UP2022PTC171921 HIG - HERITAGE INDIA INFRA VENTURE PRIVATE LIMITED C/O. SAROJ GUPTA, CHANDPUR INDUSTRIAL ESTATE, CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
      U85300UP2022NPL166681 HIG - HERITAGE INDIA MICRO SERVICES FOUNDATION C/o. SAROJ GUPTA, CHANDPUR INDUSTRIAL ESTATE, CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
      ACL-3069 VEEPEE ENGINEERS LLP Plot No. 225/1,,Maheshpur Industrial Estate, Chandpur,Varanasi,Varanasi,Uttar Pradesh,India-221106
      AAI-7038 SHUBHKAMNA REALTECH LLP D-5, Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
      U51210UP2020PTC128291 A. P. YARNS PRIVATE LIMITED 249, INDUSTRIAL ESTATE CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
      U74999UP2016PTC083960 PNHR CONSULTING PRIVATE LIMITED Chandpur, Industrial Estate, Manduadih, , Varanasi, Uttar Pradesh, India - 221106
      U63030UP2019PTC112768 AIRSHOT TRANS-POWER PRIVATE LIMITED 1,CHANDPUR CHAURAHA INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106
      U74120UP2011PTC046524 ABC RUGS PRIVATE LIMITED P-15, Industrial Estate, Lahartara , Varanasi, Uttar Pradesh, India - 221106
      U74999UP2017PTC099568 ABONARSHOP PRIVATE LIMITED Kshama Tiwari Chandpur, Industrial Estate , Varanasi, Uttar Pradesh, India - 221106
      U27100UP2008PTC034904 CHANDRANSH ALUMINIUM PRIVATE LIMITED A-4-E,BIG INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106
      U51109UP1976PTC004320 KHATUCO EXPORT (INDIA) PRIVATE LIMITED P-1 & 2, INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106
      U65921UP1946PLC001399 THE GREAT EASTERN INDUSTRIAL CORPORATION LIMITED D-36, Small Industrial Estate, Chandpur , Varanasi, Uttar Pradesh, India - 221106
      U70100UP2014PTC062768 V K SHAH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED Vill. Maheshpur, Post-Industrial Estate, Chandpur , Varanasi, Uttar Pradesh, India - 221106
      U21014UP1999PTC024624 SHRI I P PACKAGING PRIVATE LIMITED D 29, Small Industrial Estate Chandpur, Maheshpur , Varanasi, Uttar Pradesh, India - 221106
      U24233UP2011PTC043060 GRACE N CURE MEDIPHARMA PRIVATE LIMITED G.T. ROAD, CHANDPUR PO: INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100199358 2018-08-28 2022-02-20 - 150,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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