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 ENTERPRISES PRIVATE LIMITED
CIN: U23210MP1978PTC001439 As on: 2026-07-13
SWASTIK ENTERPRISES PRIVATE LIMITED (CIN: U23210MP1978PTC001439) is a Private company incorporated on 09 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8655300.00.
SWASTIK ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWASTIK ENTERPRISES PRIVATE LIMITED's NIC code is 232 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SWASTIK ENTERPRISES PRIVATE LIMITED are GAYATRI SINGH, and PUSHPRAJ SINGH.
SWASTIK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23210MP1978PTC001439 and its registration number is 1439. Users may contact SWASTIK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ENTERPRISES PRIVATE LIMITED is 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001.
Current status of SWASTIK ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK ENTERPRISES 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 ENTERPRISES
Purchase full report of SWASTIK ENTERPRISES
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 ENTERPRISES 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 ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07666530 | GAYATRI SINGH | Director | 2017-01-01 |
| 03192370 | PUSHPRAJ SINGH | Additional Director | 2016-08-11 |
Past Directors & Key Managerial Personnel of SWASTIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029530 | SUNIL VARMA | Whole-time director | - | 2016-03-30 |
| 00029702 | ASHA VARMA | Director | - | 2017-01-01 |
| 00438650 | RAHUL JAIN | Director | - | 2013-11-28 |
| 02633636 | MAHESH BALKRISHANA GUPTA | Director | - | 2016-08-11 |
Other Directorships of GAYATRI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE PRINT PRIVATE LIMITED | U22122MP1996PTC010959 | Director | 2017-02-14 | Ongoing |
Other Directorships of SUNIL VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE PRINT PRIVATE LIMITED | U22122MP1996PTC010959 | Director | - | 2016-03-30 |
Other Directorships of ASHA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE PRINT PRIVATE LIMITED | U22122MP1996PTC010959 | Director | 1996-06-27 | Ongoing |
| NATURE PRINT PRIVATE LIMITED | U22122MP1996PTC010959 | Director | - | 2017-01-01 |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAANHVI HOTELS PRIVATE LIMITED | U55101MP2005PTC017830 | Director | - | 2023-07-26 |
| SWIFT INTERMEDIA CONVERGENCE PRIVATE LIMITED | U74300MP1989PTC005184 | Director | - | 2015-08-14 |
| PSPL ADVERTISING PRIVATE LIMITED | U74300MP2002PTC015046 | Director | 2002-04-01 | Ongoing |
| BRAND WORX PRIVATE LIMITED | U74999MP2007PTC019680 | Director | - | 2018-07-27 |
| RISHABH-PUSHPA FOUNDATION | U85500MP2023NPL066118 | Director | 2023-06-05 | Ongoing |
| SIENA INFOTAINMENT PRIVATE LIMITED | U92131MP2006PTC018827 | Director | - | 2010-12-29 |
Other Directorships of MAHESH BALKRISHANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L. B. H. JEWELLERS PRIVATE LIMITED | U27205MP2011PTC026963 | Director | 2011-10-18 | Ongoing |
| LBH INFRASTRUCTURE PRIVATE LIMITED | U45201MP2009PTC021992 | Director | - | 2019-06-14 |
Other Directorships of PUSHPRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE PRINT PRIVATE LIMITED | U22122MP1996PTC010959 | Additional Director | - | 2016-09-30 |
| NATURE PRINT PRIVATE LIMITED | U22122MP1996PTC010959 | Director | - | 2017-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC023204 | CHUGH INFRASTRUCTURE PRIVATE LIMITED | Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| U70102MP2010PTC023209 | CHUGH REALTY PRIVATE LIMITED | Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC023317 | CHUGH BUILDCONS PRIVATE LIMITED | Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC023318 | CHUGH DEVCONS PRIVATE LIMITED | Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| U70200MP2009PTC054363 | SANGHVI PROMOTERS PRIVATE LIMITED | PLOT NO. 1A, 1B, SECOND FLOOR, SCHEME NO. 113, BAPAT SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1990PTC005850 | DEEPAK COLONISERS PVT LTD | PLOT NO. A-1 ,PU -4 COMMERCIAL, SCHEME NO.54 MANGAL CITY, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2018PTC046438 | PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020240 | PHOENIX FACILITY MANAGEMENT PRIVATE LIMI TED | 34, ORBIT MALL, 4TH FLOOR, SCHEME NO. 54, PLOT NO. (305-306), A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC029164 | SLV TRADEWING PRIVATE LIMITED | 262, Orbit Mall, 2nd Floor, Plot No. 305 - 306, PU4, Scheme No. 54, A. B. Road , Indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U65929MP2019PTC049026 | RCH FINANCIAL ADVISORY PRIVATE LIMITED | OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2013PTC030474 | EXCELLENT DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC030364 | OPERA INFRABUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC030366 | SUPREME DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC030397 | SKY DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026199 | SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED | Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U45201MP1998PTC013015 | SVM BUILDCON PRIVATE LIMITED | Office No. 503, Scheme No. 54PU4, Plot No. 305-306, Orbit Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2022PTC063216 | UNIWORTH TRADEINVEST PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U52190MP2010PTC024834 | DIVINE STAR TRADEWINGS PRIVATE LIMITED | Office No. 253 - B, 2nd Floor, Orbit Mall, A B. Road, Scheme No. 54 , Indore, Madhya Pradesh, India - 452001 |
| U92100MP2016PTC040825 | OM SONS PRIVATE LIMITED | H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U73100MP2025PTC074490 | VIRALITY UNIVERSE PRIVATE LIMITED | PLOT NO 184, SCH. NO. 114,PRATHAM, A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U70102MP2007PTC019296 | LAXMI LAND DEVELOPERS PRIVATE LIMITED | 3rd Floor Platinum Plaza Plot No.24, PU-4,Behind C-21 Mall,A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U78300MP2024PTC073837 | KSJA QUICKRECRUIT SERVICES PRIVATE LIMITED | 501 502 503 5TH FLOOR UNITY ONE SURVEY NO 180/1, 181/1,A B ROAD,VILL PIPLYARAO, JUNI, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2017PTC043621 | XTRIM GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO.704-705A PRINCE BUSINESS SKYPARK,BLOCK NO. 22,23 & 24, SCHEME NO.54, PU-3 COMMERCIA L A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031189 | 2006-12-12 | 2009-03-26 | 2012-04-27 | 21,550,000.00 | BANK OF BARODA | |
| 10120225 | 2008-07-24 | - | 2014-10-29 | 3,695,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10133945 | 2008-11-05 | - | - | 210,000.00 | L & T FINANCE LIMITED | |
| 10351073 | 2012-03-31 | 2014-10-24 | 2016-07-14 | 21,725,000.00 | PUNJAB NATIONAL BANK | |
| 10536107 | 2014-11-29 | - | - | 16,120,000.00 | RELIANCE CAPITAL LTD | |
| 10614237 | 2015-12-08 | - | - | 18,494,960.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80019703 | 2003-12-15 | - | 2006-12-27 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 90201930 | 2003-12-15 | 2005-03-10 | 2006-12-27 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 90209424 | 2003-12-15 | 2005-03-10 | 2006-12-27 | 1,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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.