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 INTERCHEM PRIVATE LIMITED
CIN: U24100DL2012PTC233950
SWASTIK INTERCHEM PRIVATE LIMITED (CIN: U24100DL2012PTC233950) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17770000.00.
SWASTIK INTERCHEM 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 INTERCHEM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SWASTIK INTERCHEM PRIVATE LIMITED are KAMAL CHAND SETHIA, and DEEPAK KUMAR GROVER.
SWASTIK INTERCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2012PTC233950 and its registration number is 233950. Users may contact SWASTIK INTERCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK INTERCHEM PRIVATE LIMITED is 19, FIRST FLOOR, LOCAL SHOPPING CENTRE, F BLOCK PASCHIM VIHAR (BHERA ENCLAVE) , DELHI, Delhi, India - 110063.
Current status of SWASTIK INTERCHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK INTERCHEM 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 INTERCHEM
Purchase full report of SWASTIK INTERCHEM
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 INTERCHEM 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 INTERCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01278818 | KAMAL CHAND SETHIA | Director | 2012-04-03 |
| 06445711 | DEEPAK KUMAR GROVER | Director | 2017-12-20 |
Past Directors & Key Managerial Personnel of SWASTIK INTERCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568888 | ARIHANT SETHIA | Director | - | 2014-11-02 |
| 06758513 | JAICHAND LAL MALOO | Director | - | 2015-12-18 |
Other Directorships of KAMAL CHAND SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS INTERMEDIATES PRIVATE LIMITED | U24100DL2019PTC357029 | Director | 2019-11-05 | Ongoing |
| ARPIT MINERALS PRIVATE LIMITED | U24231DL1996PTC083961 | Director | - | 2015-09-01 |
| MIZEN HEALTHCARE SERVICES PRIVATE LIMITED | U24232DL2011PTC213782 | Director | - | 2014-03-20 |
| SWASTIK PIG CHEM PRIVATE LIMITED | U24233DL2005PTC140887 | Director | - | 2015-09-01 |
| MAYAS HEALTHCARES SERVICES PRIVATE LIMITED | U52310RJ2011PTC034592 | Director | - | 2011-04-05 |
| GLOBAL VEGETARIANS LIMITED | U55101DL2014PLC266879 | Director | 2014-03-25 | Ongoing |
| IZRO CHITS PRIVATE LIMITED | U65992TG2021PTC151314 | Director | - | 2023-12-15 |
Other Directorships of ARIHANT SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS INTERMEDIATES PRIVATE LIMITED | U24100DL2019PTC357029 | Director | 2021-12-11 | Ongoing |
| MIZEN HEALTHCARE SERVICES PRIVATE LIMITED | U24232DL2011PTC213782 | Director | - | 2013-07-02 |
| GAYATRI POLYMERS PRIVATE LIMITED | U24304DL2021PTC384404 | Director | 2021-07-29 | Ongoing |
Other Directorships of DEEPAK KUMAR GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZEN HEALTHCARE SERVICES PRIVATE LIMITED | U24232DL2011PTC213782 | Director | - | 2017-01-04 |
| SHYAMRAJ COLOUR CHEM PRIVATE LIMITED | U24233UP2012PTC053204 | Additional Director | - | 2013-03-18 |
Other Directorships of JAICHAND LAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZEN HEALTHCARE SERVICES PRIVATE LIMITED | U24232DL2011PTC213782 | Director | - | 2017-01-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2011PTC213782 | MIZEN HEALTHCARE SERVICES PRIVATE LIMITED | 19, FIRST FLOOR, LOCAL SHOPPING CENTRE, F- BLOCK, BHERA ENCLAVE, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U55101DL2014PLC266879 | GLOBAL VEGETARIANS LIMITED | 19,LOCAL SHOPPING CENTRE BLOCK-F,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2017PTC321571 | EMPEROR EVENTS & ENTERTAINMENT PRIVATE LIMITED | Plot No-8,F-Block,1stFlr,Shopping Centre Shop No-103,Behra Enclave, Paschim vihar,Delhi,West Delhi,Delhi,110063-India |
| U66190DL2023PTC418521 | SSP TECHNOSOLUTIONS PRIVATE LIMITED | F-301 ON THIRD FLOOR FRIENDS TOWER BUILT ON PLOT NO 6,BLOCK A-AT COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U72900DL2021PTC391905 | AENTERUM TECHNOLOGIES PRIVATE LIMITED | F No 1-B first floor block A-1 janta flats Paschim vihar, New Delhi , Delhi, Delhi, India - 110063 |
| U51397DL2021PTC377513 | SAMS PHARMA PRIVATE LIMITED | F -116, BHANOT TRADE CENTRE FIRST FLOOR, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U72900DL2020PTC372440 | YOKE INFO PRIVATE LIMITED | 86, BHERA ENCLAVE ,FIRST FLOOR, NATIONAL MARKET, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74999DL2021PTC378477 | GRADCAPITAL ADVISORS PRIVATE LIMITED | 214, First Floor, A-6, DDA Market, Local Shopping Complax, Paschim Vihar, , Delhi, Delhi, India - 110063 |
| U74999DL2018PTC336000 | SHIVALAYA NAGPUR HIGHWAYS PRIVATE LIMITED | PLOT NO. 137, FIRST FLOOR, F-1, AVTAR ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74900DL2018PTC335999 | SHIVALAYA BHANDARA HIGHWAYS PRIVATE LIMITED | PLOT NO. 137, FIRST FLOOR, F-2, AVTAR ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74999DL2022PTC403958 | MHC CONSULTING PRIVATE LIMITED | F-15, FIRST FLOOR, SURYA TOWER, 30-31 DDA COMMUNITY CENTRE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U51101DL2014PTC273207 | VEDAN INTERNATIONAL TRADE PRIVATE LIMITED | F-112 FIRST FLOOR, PLOT NO-06, FRIENDS TOWER BLOCK-A2 NEAR JWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U51909DL2016OPC304869 | AM TRADING & MARKETING (OPC) PRIVATE LIMITED | F-113 FIRST FLOOR, PLOT NO-06,FRIENDS TOWER BLOCK-A2 NEAR JWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| ACQ-9691 | INDITEK GLOBAL LLP | A1 19B first Floor,Paschim Vihar new Delhi,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2025PTC442319 | DOTPIPER TECHNOLOGIES PRIVATE LIMITED | A-1/19B, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U46201DL2024PTC432210 | GOVERVE TRADERS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,,New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U51909DL2019OPC346109 | PROJECTION SALES (OPC) PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, PLOT NO-14/19 DDA COMMUNITY CENTER, SATYAM TOWER, , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U55209DL2019PTC352945 | LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED | Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 , NEW DELHI, Delhi, India - 110063 |
| U51109DL2019PTC358830 | NOVA INDUSTRIAL SOLUTIONS PRIVATE LIMITED | OFFICE NO.306 , 2ND FLOOR LOCAL SHOPPING COMPLEX , BLOCK A-6 , PASCHIM VIHAR, Delhi, India - 110063 |
| U55101DL2022PTC399141 | MIRACO VENTURES PRIVATE LIMITED | G-4, FIRST FLOOR, PUSHKAR ENCLAVE PASCHIM VIHAR,DELHI,West Delhi,Delhi,110063-India |
| U29100DL2025PTC457156 | TIRUPAM ELECTRIC MOBILLITY PRIVATE LIMITED | A1/19B FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| ACW-2668 | STRIKER CONSULTANTS AND PROPERTIES LLP | J-6, FIRST FLOOR, RESERVE BANK ENCLAVE PASCHIM VIHAR,DELHI,West Delhi,Delhi,India-110063 |
| U11040DL2025PTC443687 | QUENCER DRINKS PRIVATE LIMITED | A1/19B, First Floor,,Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| ACG-8557 | SWATAH GRAH FACILITY MANAGEMENT SERVICES LLP | A-1/19B, First Floor,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U46512DL2025PTC458123 | VIO TECHNOLOGIES LABS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U62013DL2024PTC430064 | ASHWIN ALGO PRIVATE LIMITED | A1/19B FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U59200DL2024PTC432098 | DMT RECORDS PRIVATE LIMITED | A-1/19B First Floor, Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10598593 | 2015-10-23 | 2023-06-14 | - | 97,000,000.00 | ICICI BANK LIMITED | |
| 100363921 | 2020-06-28 | - | - | 4,824,624.00 | ICICI BANK LIMITED |
- 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.
| 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.