SWASTIK FURNACES PRIVATE LIMITED
CIN: U74990MH2009PTC190914
SWASTIK FURNACES PRIVATE LIMITED (CIN: U74990MH2009PTC190914) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 171000000.00 and its paid up capital is Rs. 163844440.00.
SWASTIK FURNACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWASTIK FURNACES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWASTIK FURNACES PRIVATE LIMITED are BALDEEP KISHANCHAND DOGRA, RAJENDRA KISANCHAND DOGRA, and KISHORE KISHANCHAND DOGRA.
SWASTIK FURNACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC190914 and its registration number is 190914. Users may contact SWASTIK FURNACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FURNACES PRIVATE LIMITED is GALA NO. C-8,9 AND 10, ACTUAL INDUSTRIAL COMPLEX, VILLAGE - MAAGTHANE, TALUKA - WADA THANE Thane MH 421312 IN.
Current status of SWASTIK FURNACES 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 FURNACES 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 FURNACES 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 FURNACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02466072 | BALDEEP KISHANCHAND DOGRA | Managing Director | 2021-04-28 |
| 02551903 | RAJENDRA KISANCHAND DOGRA | Director | 2009-03-13 |
| 08313494 | KISHORE KISHANCHAND DOGRA | Director | 2019-01-03 |
Past Directors & Key Managerial Personnel of SWASTIK FURNACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02466072 | BALDEEP KISHANCHAND DOGRA | Director | - | 2011-06-01 |
| 02466072 | BALDEEP KISHANCHAND DOGRA | Managing Director | - | 2021-04-27 |
| 02942243 | PRIYA BALDEEP DOGRA | Director | 2010-03-01 | 2020-10-12 |
Other Directorships of BALDEEP KISHANCHAND DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATELY LIFE-SCIENCE PRIVATE LIMITED | U24100MH2009PTC190199 | Director | 2009-02-09 | Ongoing |
| STATELY HEALTHCARE PRIVATE LIMITED | U52311MH2020PTC347269 | Director | 2020-10-06 | Ongoing |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Additional Director | - | 2019-06-10 |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Managing Director | 2021-04-28 | Ongoing |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Managing Director | - | 2021-04-27 |
Other Directorships of RAJENDRA KISANCHAND DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Additional Director | - | 2019-09-30 |
| SECO WARWICK ALLIED PRIVATE LIMITED | U74210MH1973PTC016218 | Director | 2019-09-30 | Ongoing |
Other Directorships of PRIYA BALDEEP DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE KISHANCHAND DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25119MH2023FTC398863 | GPRE FURNACES INDIA PRIVATE LIMITED | GALA NO. C-8, 9 AND 10,ACTUAL INDUSTRIAL COMPLEX,Wada,Thane,Maharashtra,421312-India |
| U47722MH2023PTC413824 | PURELOGICA INDIA PRIVATE LIMITED | Gala no D4,New Actual Ind,ustrial Complex,Uchat Rd,,Wada,Thane,Maharashtra,421312-India |
| U74900MH2011PTC220213 | ILA BIOMARINE PRIVATE LIMITED | Gala No.1/D III, Actual Industrial Complex, Post Uchat,Village-Mangathane,Taluka-Wada,Dis t. Palghar , Wada, Maharashtra, India - 421312 |
| U27100MH1999PTC122789 | HARISONS STEEL PRIVATE LIMITED | PLOT NO.1, GUT NO.194 (PART) OF VILLAGE NEHROLI, TALUKA WADA, DIST. THANE,THANE,Maharashtra,421312-India |
| U46699MH2024PTC434815 | J N K METAL CORPORATION PRIVATE LIMITED | Actual Industrial Complex,SHOP NO-15 WING B-II,Wada,Bhiwandi,Thane,Maharashtra,421312-India |
| U31900MH2021PTC358688 | ELECTROEQUIP PRIVATE LIMITED | Gala No. 361-A/C-9 Old Actual Complex, Wadavali Vada, Palghar 421312 , Wada, Maharashtra, India - 421312 |
| U27200MH1994PTC076972 | MEGA E-SERVICES PRIVATE LIMITED | Gala No. 5, unit No. C-II, Actual Ind Complex Kondla Road, Taluka- Wada , Palghar, Maharashtra, India - 421312 |
| U74999MH2013PTC245149 | MAGIC KRAFT PRIVATE LIMITED | GUT NO. 218/9 NEAR MURALI MANOHAR HOTAL,VILLAGE - KHUPARI, TALUKA - WADA, DISTRICT-PALGHAR , THANE, Maharashtra, India - 421312 |
| U24109MH2024PTC418529 | J P BRIGHT STEEL AND ALLOYS PRIVATE LIMITED | GUT NO. 64, VILLAGE PALSAI,,TALUKA WADA, DISTRICT PALGHAR,,Wada,Thane,Maharashtra,421312-India |
| AAC-7078 | STARKEN SOLUTIONS LLP | Unit No. E 2nd, Gala No. 1 & 2, Actual Industrial Complex,Vill-Mangathane,Tal-Wada Wada, Maharashtra, India - 421312 |
| U24230MH2003PTC141586 | PELL TECH HEALTH CARE PRIVATE LIMITED | PLOT NO. 20-B, TANSA FARM ESTATE,VILLAGE MET, BHIWANDI-WADA ROAD, WADA- THANE, , THANE, Maharashtra, India - 421312 |
| L27100MH1970PLC014933 | TEXPLAST INDUSTRIES LIMITED | GUT NO 39/40VILLAGE NEHROLI TALUKA WADA , THANE, Maharashtra, India - 421312 |
| U24100MH2018PTC317772 | ABCUBE INDUSTRIES PRIVATE LIMITED | GUT NO. 233/4, VILLAGE GAURAPUR PO. KHANIWALI , TALUKA WADA , THANE, Maharashtra, India - 421312 |
| U41000MH2018PTC304140 | VIRAJ INFRA VENTURES PRIVATE LIMITED | Gut No. 433, Village Usher, Post Uchat, Kondhla Road, Taluka Wada, Dist. Palghar,Palghar,Thane,Maharashtra,421312-India |
| U29268MH2010PTC204670 | KLLIFTON FORGE PRIVATE LIMITED | PLOT NO 60/4,VILLAGE VASURI BEHIND BLUE STAR, TALUKA - WADA , THANE, Maharashtra, India - 421312 |
| U28999MH2012PLC229735 | VALVEWORKS FORGE LIMITED | Survey No. 23/1, 25/1, 25/2, Village Vasuri(Khurd) Behind Blue Star, Taluka Wada , Thane, Maharashtra, India - 421312 |
| U46633MR2026PTC476203 | SCRAPTOR WESTERN INDIA PRIVATE LIMITED | G. No. 49 Gunj,Taluka Wada,Wada,Thane,Maharashtra,421312-India |
| U01139PN2024PTC233224 | RITAS NUTRI FARM PRIVATE LIMITED | Plot No 302 Village,Kondhale Tal Wada,Wada,Thane,Maharashtra,421312-India |
| U19209MH2024PTC419139 | TRINITY GREEN PETROCHEM PRIVATE LIMITED | H.NO.484/112,FATIMA COMPLEX 421312,Wada,Thane,Maharashtra,421312-India |
| U88900MH2023NPL409798 | SWAMAHILA SARWANGIN UNNATI FOUNDATION | AT POST CHINCHAGHAR,TALUKA WADA DIS THANE,Wada,Thane,Maharashtra,421312-India |
| U22199MH2024PTC430869 | MMJ RUBBER RECYCLING SOLUTIONS PRIVATE LIMITED | GUT NO504/4,VILL-KONDHALE, NR VIDHI INDUSTRY VADA,Kondhale, Wada, Thane,Wada,Thane,Maharashtra,421312-India |
| U27201MR2026PTC476837 | PRANJ METAL INDUSTRIES PRIVATE LIMITED | GUT NO.162, PILANEPADA,GHONSAI VILLAGE, VADA,Wada,Thane,Maharashtra,421312-India |
| ACX-2804 | NUTRIKO FARMS LLP | SURVEY NO 41, AT VILLAGE,JALE, WADA PALGHAR,Bhiwandi,Thane,Maharashtra,India-421312 |
| U20131MH2024PLC427018 | QUALITY PLAST INDUSTRIES LIMITED | Sy No. 96,114/Part, 125/1,Ghonsai Village,Palghar,Wada,Thane,Maharashtra,421312-India |
| U01100MH2020PLC342104 | GENIUS WORLD STOCK24 INDIA LIMITED | 983/1, C Wing, Sidhi Sofi Complex, Kudus, Wada , Thane, Maharashtra, India - 421312 |
| U67120MH1999PTC167800 | BPB HOLDINGS INDIA PRIVATE LIMITED | NARE & VADAVALLI VILLAGE P.O. UCHAT, TALUKA WADA , THANE, Maharashtra, India - 421312 |
| U27104MH2003PTC139591 | MAULAI RAJ STEEL PRIVATE LIMITED | PLOT NO 101 PART KUNDLA VILLAGE ROAD KUDUS TAL WADA , THANE, Maharashtra, India - 421312 |
| AAF-1544 | MADHUR TEXTILE INDUSTRIES LLP | Madhur Industries, Gut No: 219,of Village Vadavali Talathi Saza Met,Takula Wada Thane, Maharashtra, India - 421312 |
| ACM-8492 | M D METAL WORKS AND ALLOYS LLP | GUTT NO.409 AND 414, VILLAGE USAR,,MOHTYACHA PADA, NEAR NEELA SYSTEMS,WADA,,Bhiwandi,Thane,Maharashtra,India-421312 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200549 | 2010-01-13 | 2012-03-29 | 2015-12-29 | 25,000,000.00 | TJSB Sahakari Bank Limited | |
| 10257966 | 2010-11-10 | 1970-01-01 | 2016-02-10 | 2,000,000.00 | TJSB Sahakari Bank Limited | |
| 10259269 | 2010-12-07 | 1970-01-01 | 2015-12-29 | 520,000.00 | TJSB Sahakari Bank Limited | |
| 10267441 | 2011-01-28 | 1970-01-01 | 2015-12-29 | 500,000.00 | TJSB Sahakari Bank Limited | |
| 10280883 | 2011-03-22 | 1970-01-01 | 2016-02-10 | 8,500,000.00 | TJSB Sahakari Bank Limited | |
| 10288982 | 2011-05-12 | 1970-01-01 | 2016-02-10 | 1,000,000.00 | TJSB Sahakari Bank Limited | |
| 10318541 | 2011-03-26 | 1970-01-01 | 2015-12-29 | Movable property (not being pledge) | 8,500,000.00 | TJSB Sahakari Bank Limited |
| 10325033 | 2011-11-30 | 1970-01-01 | 2015-12-29 | 1,233,000.00 | TJSB Sahakari Bank Limited | |
| 10375213 | 2012-03-29 | 1970-01-01 | 2016-02-10 | 2,500,000.00 | TJSB Sahakari Bank Limited | |
| 10475023 | 2014-01-10 | 1970-01-01 | 2017-07-19 | 3,214,779.00 | UNION BANK OF INDIA | |
| 10475024 | 2013-12-18 | 2021-06-21 | 1970-01-01 | 179,533,000.00 | UNION BANK OF INDIA LIMITED | |
| 100154660 | 2018-01-20 | 1970-01-01 | 1970-01-01 | 1,460,000.00 | UNION BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.