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SWASTIK GRAINS PRODUCTS PRIVATE LIMITED

CIN: U19115UP2007PTC033041 As on: 2026-07-13

SWASTIK GRAINS PRODUCTS PRIVATE LIMITED (CIN: U19115UP2007PTC033041) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700000.00.

SWASTIK GRAINS PRODUCTS 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.SWASTIK GRAINS PRODUCTS PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.

Directors of SWASTIK GRAINS PRODUCTS PRIVATE LIMITED are ANMOL JAIN, RISHABH TULSIAN, ATMA RAM TULSIAN, AJIT KUMAR JAIN, and SUNITA JAIN.

SWASTIK GRAINS PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19115UP2007PTC033041 and its registration number is 33041. Users may contact SWASTIK GRAINS PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK GRAINS PRODUCTS PRIVATE LIMITED is A-5, INDUSTRIAL AREA RAMNAGAR , CHANDAULI, Uttar Pradesh, India - 221008.

Current status of SWASTIK GRAINS PRODUCTS 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

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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 GRAINS PRODUCTS 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 GRAINS PRODUCTS
DIN Director Name Designation Appointment Date
05214380 ANMOL JAIN Director 2013-09-30
06564702 RISHABH TULSIAN Director 2013-09-30
00727757 ATMA RAM TULSIAN Additional Director 2016-05-30
01186681 AJIT KUMAR JAIN Director 2007-03-20
02881783 SUNITA JAIN Director 2010-09-30
Past Directors & Key Managerial Personnel of SWASTIK GRAINS PRODUCTS
DIN Director Name Designation Appointment Date Cessation
05214380 ANMOL JAIN Additional Director - 2013-09-30
06564702 RISHABH TULSIAN Additional Director - 2013-09-30
00717138 PAWAN KUMAR TULSIAN Director - 2016-09-08
02881783 SUNITA JAIN Additional Director - 2010-09-30
Other Directorships of ANMOL JAIN
Other Directorships of RISHABH TULSIAN
Other Directorships of PAWAN KUMAR TULSIAN
Company Name CIN Designation Appointment Date Cessation
JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Additional Director - 2020-09-22
JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED U10101UP1995PTC017579 Director - 2010-10-16
AKSHAT ROLLER FLOUR MILLS PRIVATE LIMITED U15313UP2002PTC026895 Director - 2008-06-26
GHARANA FOODS LIMITED U15494UP1995PLC017922 Director - 2013-11-23
MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2015-07-09
KIRAN COAL CONCERN PRIVATE LIMITED U23101WB2000PTC092238 Director - 2011-01-05
RAMA VINIMAY COAL PRIVATE LIMITED U23109WB2004PTC099809 Director - 2011-05-18
SHRIGOVIND POLYTEX PRIVATE LIMITED U25111UP2004PTC028543 Director - 2013-12-20
MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director - 2012-05-25
CHUNAR CHURK CEMENT LIMITED U26941UP2001PLC026386 Director - 2008-02-27
POWERCON CEMENT PRIVATE LIMITED U26950WB2012PTC180683 Director - 2013-07-15
SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2008-09-13
PUJA TMT PLANT PRIVATE LIMITED U27100WB2007PTC118991 Director 2008-01-16 Ongoing
PUJA TMT PLANT PRIVATE LIMITED U27100WB2007PTC118991 Director - 2012-12-06
S.A. IRON & ALLOYS PRIVATE LIMITED U27104UP2003PTC027342 Director - 2014-07-05
SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2015-07-20
VARANASI IRON AND ISPAT PRIVATE LIMITED U29253UP2003PTC027795 Director 2003-09-15 Ongoing
ROHTAS TOWNSHIP PRIVATE LIMITED U45200DL2011PTC213421 Director - 2014-02-10
COMPARE TRADERS PRIVATE LIMITED U51109MP2005PTC046173 Additional Director - 2011-09-30
COMPARE TRADERS PRIVATE LIMITED U51109MP2005PTC046173 Director - 2012-04-02
JHARKHAND SALES AGENCIES PRIVATE LIMITED U52334WB2003PTC097180 Director - 2017-12-28
SIDHGIRI HOLDINGS PRIVATE LIMITED U67190UP2004PTC028927 Director - 2011-01-21
G. P. FERROUS METALICS PRIVATE LIMITED U74210WB1985PTC039228 Director - 2010-12-27
SIDHBALI UDYOG PRIVATE LIMITED U74999WB2008PTC128319 Additional Director 2020-10-05 Ongoing
SIDHBALI UDYOG PRIVATE LIMITED U74999WB2008PTC128319 Director - 2020-05-30
Other Directorships of ATMA RAM TULSIAN
Other Directorships of AJIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VEDVYAS COKE PRIVATE LIMITED U10100WB2004PTC100840 Director - 2013-11-24
RAHUL COKE PRIVATE LIMITED U10101UP1990PTC012111 Director - 2011-04-18
TRIMULA MULTI GRAINS PRODUCTS PRIVATE LIMITED U15100WB2012PTC181021 Additional Director 2021-05-31 Ongoing
TRIMULA MULTI GRAINS PRODUCTS PRIVATE LIMITED U15100WB2012PTC181021 Director - 2020-05-14
GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED U15311WB2004PTC223200 Director - 2013-08-20
MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Additional Director - 2014-09-30
MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director 2020-11-25 Ongoing
MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2020-01-16
KASHI FUEL PRODUCTS PVT. LTD. U23109WB1994PTC063043 Director - 2007-12-01
SHRI VARU POLYTEX PRIVATE LIMITED U25313UP1982PTC005555 Director - 2016-08-31
RLJ CEMENT PRIVATE LIMITED U26900WB2008PTC124634 Director - 2012-03-01
CHUNAR CHURK CEMENT LIMITED U26941UP2001PLC026386 Director - 2016-05-09
VEDVYAS CEMENT LIMITED U26942OR1990PLC002627 Director - 2015-03-24
SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2008-09-13
R L J CONCAST PRIVATE LIMITED U27101WB2008PTC124345 Director - 2013-04-01
SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Additional Director 2011-04-27 Ongoing
SWASTIK CEMENT PRODUCTS PVT LTD U27202WB1980PTC032518 Director - 2011-04-25
RATAN DEEP SECURITIES PVT. LTD. U67120WB1995PTC069029 Director - 2007-12-01
Other Directorships of SUNITA JAIN

CIN Company Name Company Address
U10611UP2023PTC177587 DHAIRYALAXMI POLYPLAST PRIVATE LIMITED A-5,Industrial Area Ramnagar , Varanasi, Uttar Pradesh, India - 221008
U27320UP2021PTC146030 GOVINDA STEEL WORKS PRIVATE LIMITED INDUSTRIAL AREA CHANDAULI , RAMNAGAR, Uttar Pradesh, India - 221008
U74999UP2018PTC104272 D.C.G.C. YASHODA INDUSTRIES PRIVATE LIMITED E-1, INDUSTRIAL AREA RAMNAGAR , CHANDAULI, Uttar Pradesh, India - 221008
U25203UP2015PTC069009 BHOOMI RUBBER PRIVATE LIMITED D-50, Phase-II, Industrial Area, Ramnagar , Chandauli, Uttar Pradesh, India - 221008
U21023UP1961PTC093265 NEWEL (CALCUTTA) PVT LTD B -16, INDUSTRIAL AREA , RAMNAGAR, Uttar Pradesh, India - 221008
U25202UP2003PTC027635 LOLARK POLYTEX PRIVATE LIMITED 244 PATANVA, INDUSTRIAL AREA, RAM NAGAR, , CHANDAULI, Uttar Pradesh, India - 221008
U01400UP2008PTC034822 RAMAN AGRO EXPORTS PRIVATE LIMITED PLOT NO B-9, INDUSTRIAL AREA, , RAMNAGAR, Uttar Pradesh, India - 221008
U28111UP2004PTC029343 BANSHIDHAR HARDWARE PRIVATE LIMITED E-50, RAMNAGAR INDUSTRIAL ESTATE , RAMNAGAR, Uttar Pradesh, India - 221008
U29308UP2022PTC171391 TRILLICORN TECHNOLOGY PRIVATE LIMITED A N 663/10, Bhiti , Ramnagar, Uttar Pradesh, India - 221008
U74120UP2012PTC049799 VARANASI RECREATION ON THE ROAD PRIVATE LIMITED Arazi No. 624 & 625, Mauza- Sultanpur, Pargana- Ramnagar , Chandauli, Uttar Pradesh, India - 221008
U32909UP2023PTC180794 SIDDHRAJ ENERGIES INDIA PRIVATE LIMITED A518, Uma Nilayan Ramnagar,Near Allahabd Bank Bhiti Golaghat, Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
U72900UP2022PTC174394 AUGUSTA INNOVATIVE SOLUTIONS AND TECHNOLOGY PRIVATE LIMITED C 504 JEET RIVERA TOWER 3 SEMRA KATESAR RAMNAGAR ROAD , CHANDAULI, Uttar Pradesh, India - 221008
U52601UP2018PTC099843 ALONE LIFE NOURISHMENT PRIVATE LIMITED C/o ANIL SRIVASTAVA, VILL. AND POST - KATESAR, P.S. - RAMNAGAR , CHANDAULI, Uttar Pradesh, India - 221008
U45309UP2017PTC098267 TOPARC INFRASTRUCTURE PROJECTS PRIVATE LIMITED 3/1285, Sagra Rampur, Ramnagar, Varanas , Uttar Pradesh, Uttar Pradesh, India - 221008
ACN-7662 SITARA HOUSE KEEPING SERVICES LLP A No. 116,Kutallupur, Ramnagar,Varanasi,Varanasi,Uttar Pradesh,India-221008
U46304UP2025PTC217094 SWETKAMAL AGRO FOODS PRIVATE LIMITED A.No-656,,Bhiti Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
U68200UP2026PTC244645 SBRN BUILDERS PRIVATE LIMITED A. No-642 Bhiti Ramnagar,,Varanasi,Varanasi,Uttar Pradesh,221008-India
U15400UP2020PTC138489 DR BR A RDB PRIVATE LIMITED A NO 663 BHITI RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
U36996UP2021PTC155763 NIVA PLYWOOD PRIVATE LIMITED A. No. 145, Bataubir Ramnagar , Varanasi, Uttar Pradesh, India - 221008
U68100UP2024PTC195304 TAIS CITY PRIVATE LIMITED SHOP NO. 5, JALILPUR,MUGALSARAI, CHANDAULI,Varanasi,Varanasi,Uttar Pradesh,221008-India
U74999UP2016PTC087909 SPRK ALUM PRIVATE LIMITED A. No-67, Kodopur, Ramnagar, , Varanasi, Uttar Pradesh, India - 221008
U42900UP2025PTC224325 SHILPDHARA PROJECT INDIA PRIVATE LIMITED A513 UMA NILAYAM,PANCHWATI ROAD RAMNAGAR,Varanasi,Varanasi,Uttar Pradesh,221008-India
U43900UP2024PTC203505 SEQUENCE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED A-724, SWASTIK AMRAWATI,TENGRAMOD RAMNAGAR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221008-India
U74999UP2017PTC093216 VISHWANATHAM ROYALBUILD PRIVATE LIMITED A No. 663, Bhiti Bypass, Ramnagar , varanasi, Uttar Pradesh, India - 221008
U72501UP2016OPC086858 EBIZ NETWORKING SERVICES PRIVATE LIMITED (OPC) 4/265/1/A, PATHARI TOLA, RAMNAGAR, , VARANASI, Uttar Pradesh, India - 221008
U74999UP2018PTC105862 AFFLUENCE GREEN LIFE PRIVATE LIMITED 443/2, VILL- PATNA, INDUSTRIAL ESTATE- RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
U88900UP2024NPL199488 KAIMI GEETASRI FOUNDATION A.N.113/1 HAMIDPUR RAM,NAGAR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221008-India
AAP-1225 AHRAURA (INDIA) ENERGIES LLP A518, Uma Nilayam Ramnagar Near Allahabad Bank, Bhiti Varanasi, Uttar Pradesh, India - 221008
U70100UP2016PTC084374 SAIRAJ HILL CITY PRIVATE LIMITED A No. 663, Tengara Mod, Bhiti Bypass, Ramnagar , Varanasi, Uttar Pradesh, India - 221008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127857 2008-09-27 2019-12-09 - 10,000,000.00 State Bank of India
10355232 2012-05-08 - - 695,000.00 Union Bank of India
10385036 2012-10-15 - - 1,250,000.00 STATAE BANK OF INDIA
100051576 2016-07-14 - - 850,000.00 State Bank of India
100086942 2017-02-18 - - 1,850,000.00 State Bank of India
100217777 2018-04-17 - - 900,000.00 UNION BANK OF INDIA
100312252 2019-12-09 2020-06-04 - 34,190,000.00 State Bank of India
100375334 2020-06-30 2022-02-28 - 45,000,000.00 UNION BANK OF INDIA
100671486 2023-01-30 - - 2,000,000.00 Union Bank of India

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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

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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

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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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