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  • Complaints
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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 Names

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.

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 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
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
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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
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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
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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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