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 ENTRADE PVT LTD
CIN: U14220AS1997PTC005147 As on: 2026-07-13
SWASTIK ENTRADE PVT LTD (CIN: U14220AS1997PTC005147) is a Private company incorporated on 12 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIK ENTRADE 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 ENTRADE PVT LTD's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].
Directors of SWASTIK ENTRADE PVT LTD are RAM AWATAR SUREKA, ROHIT KUMAR SUREKA, and SULOCHANA DEVI SUREKA.
SWASTIK ENTRADE PVT LTD's Corporate Identification Number (CIN) is U14220AS1997PTC005147 and its registration number is 5147. Users may contact SWASTIK ENTRADE PVT LTD on its Email address - [email protected]. Registered address of SWASTIK ENTRADE PVT LTD is KYAL MARKET, T R PHOOKAN ROAD GUWAHATI , ASSAM, Assam, India - 781001.
Current status of SWASTIK ENTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK ENTRADE 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 ENTRADE
Purchase full report of SWASTIK ENTRADE
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 ENTRADE 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 ENTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00820054 | RAM AWATAR SUREKA | Director | 2006-11-25 |
| 01523024 | ROHIT KUMAR SUREKA | Director | 2018-02-07 |
| 01523065 | SULOCHANA DEVI SUREKA | Director | 1997-08-12 |
Past Directors & Key Managerial Personnel of SWASTIK ENTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523024 | ROHIT KUMAR SUREKA | Director | - | 2014-03-04 |
Other Directorships of RAM AWATAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHARSHAN ENTERPRISES INDIA PVT LTD | U24298AS1994PTC004315 | Director | - | 2009-11-14 |
| SUREKA IMPEX PVT LTD | U51909WB2006PTC108566 | Director | 2006-03-15 | Ongoing |
Other Directorships of ROHIT KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREKA IMPEX PVT LTD | U51909WB2006PTC108566 | Director | 2006-03-15 | Ongoing |
Other Directorships of SULOCHANA DEVI SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUDHARSHAN ENTERPRISES INDIA PVT LTD | U24298AS1994PTC004315 | Director | - | 2008-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26960AS1997PTC005002 | NILACHAL FABRICS PRIVATE LIMITED | SC R K SARAWGI MARKET T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U63022AS2002PTC006760 | SHREE ADINATH AGRI & RURAL DEVELOPMENT PRIVATE LIMITED | H.M MOUR MARKET, T.R PHOOKAN ROAD FANCY BAZAR, GUWAHATI , GUWAHATI, Assam, India - 781001 |
| U51101AS2007PTC008439 | SANGLI SIDHI VINAYAK TRADING PRIVATE LIMITED | SURANA MARKET T. R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS1999PTC005886 | SUSWANI TRADING COMPANY PRIVATE LIMITED | 10 BARUAH MARKET T R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U63022AS2002PTC006761 | SHREE HRISHAV AGRI & ALLIED DEVELOPMENT PRIVATE LIMITED | H.M MOUR MARKET, T.R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51103AS2011PTC010605 | NAMCHI COMMERCIAL PRIVATE LIMITED | 326, 2nd FLOOR, BAROOAH MARKET, T. R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U24240AS2013PTC011706 | MANGALMURTI INDUSTRIES PRIVATE LIMITED | SHOP NO. 22, T.R. PHOOKAN ROAD, BAROOAH MARKET GALLA PATTY, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| L65929AS1986PLC002518 | KAMINI FINANCE AND INVESTMENT COMPANY LTD | 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, , GUWAHATI, Assam, India - 781001 |
| U51494AS1996PTC004911 | PUJA ABHISEK ENTRADE PRIVATE LIMITED | KAMALA MARKET GROUND FLOORT R PHOOKAN ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U67120AS1996PTC004705 | RHINO FINANCE PRIVATE LIMITED | R DUTTA MARKET SECOND FLOORA T ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U70101AS1999PTC005648 | NANESH TRADING PRIVATE LIMITED | R DUTTA MARKET2ND FLOOR A T ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U70102AS2002PTC006881 | TULSI NIRMAN PRIVATE LIMITED | ALANKAR BUILDINGT R PHOOKAN ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U24236AS1987PTC002763 | ZENITH INDIA SURGICALS PVT LTD | T.R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U15204AS1993PLC003930 | B R INDUSTRIES LIMITED | T R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15319AS1995PTC004641 | SHREE DAYAL OVERSEAS PVT LTD | T.R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U50300AS1989PTC003303 | GEE BEE ASSAM PVT LTD. | R DUTTA MARKET A .T ROAD , GUWAHATI, Assam, India - 781001 |
| U51109AS1991PTC003627 | M LAL AND COMPANY TRADERS PVT LTD | T.R. PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U63022AS1999PTC005775 | MAHABIR COLD STORAGE PRIVATE LIMITED | T R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS1997PTC005269 | PHANIDHAR GOGOI PG CONSTRUCTIONS PRIVATE LIMITED | BAWRI BUILDING T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| L51909AS1983PLC002083 | DRUZHBA ENGINEERING INDIA LTD | NEW DHANUKA BUILDING T.R. PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U65929AS1996PTC004704 | JAINSONS INDIA SECURITIES PVT LTD | R DUTTA MARKET, A.T. ROAD KAMRUP , GUWAHATI, Assam, India - 781001 |
| U63020AS2009PTC009300 | KAMRUPA THANDA GHAR PRIVATE LIMITED | 306, BARUA MARKET T.R.P. ROAD , GUWAHATI, Assam, India - 781001 |
| U15490AS2013PTC011734 | SIGMA SOYA INDUSTRIES PRIVATE LIMITED | FANCY BAZAR SATYANARAYAN MORE MARKET T.R. PHOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U70101AS2007PTC008302 | EXOTICA PROMOTERS PRIVATE LIMITED | ABC HOUSE 1ST FLOOR T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001 |
| U15511AS2000PTC006340 | INDO ASSAM DISTILLERY & BOTTLING PRIVATE LIMITED | ABC HOUSE, 1ST FLOOR, T.R. PHOOKAN ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001 |
| U51909AS2003PTC007268 | ABHINANDAN TRADING PRIVATE LIMITED | ABC HOUSE, T.R. PHOOKAN ROAD, FANCY BAZAAR, 1ST FLOOR, , GUWAHATI, Assam, India - 781001 |
| U51900AS2014PTC011857 | LIFE AND CULTURE ENTRADE PRIVATE LIMITED | ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51909AS2014PTC011854 | INTEGRITY ENTRADE PRIVATE LIMITED | ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U65929AS1996PTC004898 | ORCHID FINLEASE PRIVATE LIMITED | ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.