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 GLOBAL PRIVATE LIMITED
CIN: U00064JH1997PTC007800 As on: 2026-07-13
SWASTIK GLOBAL PRIVATE LIMITED (CIN: U00064JH1997PTC007800) is a Private company incorporated on 20 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 450000.00.
SWASTIK GLOBAL 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.
Directors of SWASTIK GLOBAL PRIVATE LIMITED are LEELA SARAWGI, and BINAY SARAWGI.
SWASTIK GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U00064JH1997PTC007800 and its registration number is 7800. Users may contact SWASTIK GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK GLOBAL PRIVATE LIMITED is SWSTIK HOUSE , GANDHI CHOWK,UPPER BAZAR, , RANCHI, Jharkhand, India - 000000.
Current status of SWASTIK GLOBAL 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 GLOBAL 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 GLOBAL
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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 GLOBAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWASTIK GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088738 | LEELA SARAWGI | Director | 2015-09-20 |
| 00088577 | BINAY SARAWGI | Director | 1997-03-20 |
Past Directors & Key Managerial Personnel of SWASTIK GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088470 | BINOD SARAWGI | Director | - | 2015-09-20 |
| 00088491 | HANUMAN PRASAD SARAWGI | Director | - | 2011-07-18 |
| 00088509 | BISHWANATH SARAWGI | Director | - | 2015-09-20 |
| 00088547 | BIJAY SARAWGI | Director | - | 2015-09-20 |
| 00088596 | VRINDA SARAWGI | Additional Director | - | 2015-09-20 |
Other Directorships of LEELA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OVERSEAS PVT LTD | U00064JH1988PTC003035 | Director | - | 2014-09-05 |
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | - | 2014-09-03 |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Additional Director | 2010-04-07 | Ongoing |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | - | 2015-09-20 |
Other Directorships of BINOD SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OVERSEAS PVT LTD | U00064JH1988PTC003035 | Director | 1993-08-09 | Ongoing |
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | - | 2015-09-20 |
| SWASTIK FORGINGS PVT LTD | U00350JH1983PTC001888 | Director | - | 2011-06-06 |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Director | - | 2015-09-20 |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | - | 2015-09-20 |
| MAA LAXMI AND NARAYAN PUBLISHER AND PRODUCTION PRIVATE LIMITED | U22100JH2009PTC013591 | Director | 2012-06-18 | Ongoing |
| SWASTIK MEDIA VENTURES PRIVATE LIMITED | U22200JH2013PTC001298 | Director | - | 2015-09-01 |
| HIGH POINT RENDEL (INDIA) LTD | U45203DL2000PLC106418 | Director | 2000-06-22 | Ongoing |
| ARUNUDAI KANHA DAIRY PRIVATE LIMITED | U51909JH2006PTC012632 | Director | - | 2008-02-05 |
| SWASTIK SOFTECH PVT LTD | U72200DL2001PTC111614 | Director | 2001-07-10 | Ongoing |
| STI MARKETING PRIVATE LTD. | U74140DL1986PTC024437 | Director | 1986-06-16 | Ongoing |
Other Directorships of HANUMAN PRASAD SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OVERSEAS PVT LTD | U00064JH1988PTC003035 | Director | - | 2011-07-18 |
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | - | 2011-07-18 |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Director | - | 2011-07-18 |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | - | 2011-08-20 |
| SWASTIK AQUA LIMITED | U15543DL2004PLC126891 | Director | - | 2011-07-18 |
| STI MARKETING PRIVATE LTD. | U74140DL1986PTC024437 | Director | - | 2011-07-18 |
Other Directorships of BISHWANATH SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OVERSEAS PVT LTD | U00064JH1988PTC003035 | Director | - | 2014-09-05 |
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | - | 2015-09-20 |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Director | - | 2014-09-02 |
| SARAWGI STONES PRIVATE LIMITED | U14100JH2012PTC000710 | Director | 2012-10-01 | Ongoing |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | - | 2015-09-20 |
| SWASTIK HYUPJIN PRIVATE LIMITED | U28111JH2012PTC000690 | Director | 2012-09-21 | Ongoing |
| HIGH POINT RENDEL (INDIA) LTD | U45203DL2000PLC106418 | Director | 2000-06-22 | Ongoing |
| CHAKURI FABTRADE PVT.LTD. | U51109WB1995PTC070557 | Director | 2014-01-31 | Ongoing |
| CHAKURI FABTRADE PVT.LTD. | U51109WB1995PTC070557 | Director | - | 2013-12-20 |
| SWASTIK SOFTECH PVT LTD | U72200DL2001PTC111614 | Director | 2015-09-20 | Ongoing |
| SWASTIK SOFTECH PVT LTD | U72200DL2001PTC111614 | Director | - | 2014-09-06 |
| STI MARKETING PRIVATE LTD. | U74140DL1986PTC024437 | Director | 1992-09-16 | Ongoing |
Other Directorships of BIJAY SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OVERSEAS PVT LTD | U00064JH1988PTC003035 | Director | - | 2015-09-20 |
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | 2015-09-20 | Ongoing |
| SWASTIK FORGINGS PVT LTD | U00350JH1983PTC001888 | Director | - | 2011-06-06 |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Director | - | 2014-09-02 |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | 2004-06-11 | Ongoing |
| SWASTIK AQUA LIMITED | U15543DL2004PLC126891 | Director | 2004-06-11 | Ongoing |
| CHAKURI FABTRADE PVT.LTD. | U51109WB1995PTC070557 | Director | - | 2013-05-21 |
| STI MARKETING PRIVATE LTD. | U74140DL1986PTC024437 | Director | 1986-06-16 | Ongoing |
Other Directorships of BINAY SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OVERSEAS PVT LTD | U00064JH1988PTC003035 | Director | - | 2015-09-20 |
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | - | 2014-09-03 |
| SWASTIK FORGINGS PVT LTD | U00350JH1983PTC001888 | Director | - | 2011-06-06 |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Director | 2015-09-20 | Ongoing |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | 2017-06-21 | Ongoing |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | - | 2014-09-06 |
| SWASTIK AQUA LIMITED | U15543DL2004PLC126891 | Director | - | 2015-09-20 |
| HIGH POINT RENDEL (INDIA) LTD | U45203DL2000PLC106418 | Director | - | 2012-08-31 |
| CHAKURI FABTRADE PVT.LTD. | U51109WB1995PTC070557 | Director | - | 2013-05-21 |
| SWASTIK SOFTECH PVT LTD | U72200DL2001PTC111614 | Director | - | 2015-09-20 |
| STI MARKETING PRIVATE LTD. | U74140DL1986PTC024437 | Director | 1988-01-03 | Ongoing |
Other Directorships of VRINDA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK COKE PRIVATE LIMITED | U00318JH1986PTC002505 | Director | 2015-09-20 | Ongoing |
| POWERMECH (INDIA) PRIVATE LIMITED | U00357JH1987PTC002705 | Director | - | 2014-09-02 |
| SWASTIK FRUITS PRODUCTS LIMITED | U15541DL2004PLC126895 | Director | 2015-09-20 | Ongoing |
| SWASTIK AQUA LIMITED | U15543DL2004PLC126891 | Director | 2004-06-11 | Ongoing |
| SUJAMA PVT LTD | U51410WB1956PTC023193 | Director | 1993-02-02 | Ongoing |
| JAMECO AGENCIES PVT LTD | U51909WB1965PTC026355 | Director | 2013-07-15 | Ongoing |
| SWASTIK SOFTECH PVT LTD | U72200DL2001PTC111614 | Additional Director | - | 2014-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00265JH1999PTC008947 | JAIN JEENS MILLS PRIVATE LIMITED | GANDHI CHOWK,UPPER BAZAR,RANCHI-834001 , RANCHI-834001, Jharkhand, India - 000000 |
| U31900JH2004PTC010869 | SRI SHYAM ELECTRICALS PRIVATE LIMITED | AT-MAHABIR CHOWK,UPPER BAZAR, DIST-RANCHI , JHARKHAND, Jharkhand, India - 000000 |
| U08032JH1996PTC007034 | PERIWAL TRADE PRIVATE LIMITED | UPPER BAZAR,PS.UPPER BAZAR,DIST. RANCHI. , DIST RANCHI, Jharkhand, India - 000000 |
| U08031JH1995PTC006465 | NEHA CAPITALS PRIVATE LIMITED | IN THE HOUSE OF SRI MATHURAPRASAD,GOWSHALA ROAD, PS.UPPER BAZAR, , DIST.RANCHI, Jharkhand, India - 000000 |
| U11101JH1992PTC004961 | SANJAY FUELS PRIVATE LIMITED | R.C. SHARMA PATH, UPPER BAZAR,RANCHI SADAR P.S. RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U00899JH1989PTC003437 | ANAND & GAYATRI SHOPPING PVT LTD. | ANAND BAZAR, MAIN ROAD, RANCHI, P.S.LOWER BAZAR RANCHI. , , P.S.LOWER BAZAR, RANCHI., Jharkhand, India - 000000 |
| U00331JH1997PTC008219 | NIRAJ TRADES & TECHNO PRIVATE LIMITED | PAPER MARKET,UPPER BAZAR,RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U00500JH1997PTC007986 | UPTOWN DEVELOPERS PRIVATE LIMITED | SARAT BABU LANE,KALAL TOLI,PS.UPPER BAZAR, RANCHI. , RANCHI., Jharkhand, India - 000000 |
| U65993JH1994PTC005757 | WHEELS INVESTMENTS PRIVATE LIMITED | KANTA TOLI, CHOWK, PURILA ROAD PS- LOWER BAZAR, RANCHI , RANCHI, Jharkhand, India - 000000 |
| U50100JH2005PTC011433 | RAHUL AUTOMOBILES PRIVATE LIMITED | RAHUL COMPLEX NEAR MAGAR GOLANORHT MARKET ROAD UPPER BAZAR RANCHI , RANCHI, Jharkhand, India - 000000 |
| U00314JH1995PTC006425 | BRAKO LUBRICANTS AND OILS PRIVATE LIMITE D | KUNJ LAL STREET, UPPER BAZAR,PS. KOTWALI, DISTT. RANCHI , DISTT. RANCHI, Jharkhand, India - 000000 |
| U00709JH1989PTC003400 | SUNIL & SURENDRA TRANSPORT COMPANY PVT. LTD. | KALISTHAN ROAD, RANCHI P.S.LOWAR BAZAR, RANCHI , LOWAR BAZAR, RANCHI, Jharkhand, India - 000000 |
| U45200JH1989PTC003595 | P.K. DEVELOPERS PRIVATE LIMITED | LINE TANK ROAD, RANCHI P.S.LOWER BAZAR, RANCHI , LOWER BAZAR, RANCHI, Jharkhand, India - 000000 |
| U00096JH1995PTC006335 | MASCOT INDUSTRIAL SECURITY PRIVATE LIMIT ED | DANGRATOLI CHOWK,PURULIA ROAD,PS. LOWER BAZAR, DIST. RANCHI-1 , DIST. RANCHI-1, Jharkhand, India - 000000 |
| U00733JH1995PTC006743 | G.C.LEASING & TRADING COMPANY PRIVATE LIMITED | J.J.ROAD,UPPER BAZAR,PS.KOTWALI,DIST. RANCHI. , PS.KOTWALI,DIST. RANCHI., Jharkhand, India - 000000 |
| U00159JH1995PTC006934 | SUBERNREKHA MINERAL RESOURCES COMPANY PR IVATE LIMITED | J.J.ROAD ,UPPER BAZAR,PS.KOTWALI,DIST.RANCHI-1 , PS.KOTWALI,DIST.RANCHI-1, Jharkhand, India - 000000 |
| U00219JH1988PTC003023 | RANCHI FOOD PRODUCTS PVT LTD | BARALAL STREET,UPPAR BAZAR,RANCHI KOTWALI,RANCHI. , RANCHI KOTWALI,RANCHI., Jharkhand, India - 000000 |
| U00064JH1998PTC008342 | CHATURBHUJ TRADE WINGS PRIVATE LIMITED | JAGDAM SAHAY LANE,GANDHI CHOWKUPPER BAZAR, , RANCHI, Jharkhand, India - 000000 |
| U00069JH1998PTC008327 | BLACK DIAMOND INNS PRIVATE LIMITED | HOTEL SURYA, CIRCULAR ROAD,NEAR KUTCHERY CHOWK RANCHI. , NEAR KUTCHERY CHOWK , RANCHI., Jharkhand, India - 000000 |
| U00331JH1996PTC007207 | DEDICATED STEELS PRIVATE LIMITED | UPPER BAZAR,J.J.ROAD,PS.KOTWALI, , RANCHI, Jharkhand, India - 000000 |
| U74300JH1988PTC002931 | DEEPSHIKHA PUBLISHINGS PRIVATE LIMITED | 47 BARALA STREET, UPPER BAZAR PS- KOTWALI , RANCHI, Jharkhand, India - 000000 |
| U00362JH1988PTC002926 | A-ONE BATTERIES P. LTD. | AT-264,PURULIA RAOD,P.S-.LOWER BAZAR, RANCHI , P.S-.LOWER BAZAR, RANCHI, Jharkhand, India - 000000 |
| U00003JH1997PTC007989 | BIO CULTURE PRIVATE LIMITED | HIRALAL MODI BHAWAN,1ST FLOOR,UPPER BAZAR, , RANCHI, Jharkhand, India - 000000 |
| U26990JH1986PTC002357 | SHARP CERAMICS PRIVATE LIMITED | CHOTANAGPUR HOUSE 1ST FLOORJOVATY SHANGAM CHOCK UPPAR BAZAR , RANCHI, Jharkhand, India - 000000 |
| U00500JH1991PTC004396 | ASHRAM CONSTRUCTIONS (INDIA) PVT.LTD. | 8, HARI MARKET, 34, HAZARIBAGHROAD RANCHI-834001. P.S. LOWER BAZAR, RANCHI. , LOWER BAZAR, RANCHI., Jharkhand, India - 000000 |
| U00318JH1986PTC002505 | SWASTIK COKE PRIVATE LIMITED | DIMBANDHU MARG, UPPER BAZAR,RANCHI-1 , NA, Jharkhand, India - 000000 |
| U00350JH1983PTC001888 | SWASTIK FORGINGS PVT LTD | DINBANDHU MARG, UPPER BAZAR,RANCHI-83400. , NA, Jharkhand, India - 000000 |
| U65910JH1991PTC004369 | SGH BUILDERS & FINANCING COMPANY PRIVATE LIMITED | LALPUR CHOWK RANCHI, P.S. LALPUR RANCHI. , RANCHI, Jharkhand, India - 000000 |
| U51109JH2004PTC010587 | MATRIRUPA MARKETING PRIVATE LIMITED | UPPER CHUTIA,NEAR CANARA BANK, CHUTIA , RANCHI JHARKHAND, Jharkhand, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088864 | 2008-02-04 | - | 2021-01-07 | 7,500,000.00 | Canara Bank |
- 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.
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.