SWASTIK INTERCHEM PRIVATE LIMITED (CIN: U24100DL2012PTC233950) is a Private company incorporated on 03 Dec 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 Dec 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.
| CIN | U24100DL2012PTC233950 |
| Name | SWASTIK INTERCHEM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 233950 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-03 |
| Age of Company | 14 years, 1 months, 13 days |
| Activity | NIC Code: 241 NIC Description: Manufacture of basic chemicals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 17,770,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK INTERCHEM PRIVATE LIMITED |
| U24100DL2012PTC233950 |
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Get a list of all litigations SWASTIK INTERCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK INTERCHEM. This report helps you understand the risk associated in dealing with SWASTIK INTERCHEM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01278818 | KAMAL CHAND SETHIA | Director | 2012-04-03 |
| 06445711 | DEEPAK KUMAR GROVER | Director | 2017-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568888 | ARIHANT SETHIA | Director | - | 2014-11-02 |
| 06758513 | JAICHAND LAL MALOO | Director | - | 2015-12-18 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAN-2459 | OSIYAN FITNESS STATION LLP | A-15, S/F, SHUBHAM ENCLAVE PASCHIM VIHAR, NEAR BHERA ENCLAVE CIRCLE NEW DELHI, Delhi, India - 110063 |
| U31100DL1992PTC189772 | SOUND AND VISION ELECTRONICS PVT LTD | F.NO. 210, BHANOT TRADE CENTRE, A BLOCK PASCHIM VIHAR , PASCHIM VIHAR, Delhi, India - 110063 |
| U55101DL2014PLC266879 | GLOBAL VEGETARIANS LIMITED | 19,LOCAL SHOPPING CENTRE BLOCK-F,PASCHIM VIHAR NEW DELHI North Delhi DL 110063 IN |
| U18101DL2001PTC112812 | AVL GREEN PHARMACEUTICALS PRIVATE LIMITED | 18 GROUND FLOOR, BHERA ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| AAF-3634 | PULKIT COMMERCIALS LLP | J-6, FIRST FLOOR, RESERVE BANK ENCLAVE PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| ABB-9190 | SAC DESIGNS LLP | G-133, First Floor, Pushkar EnclavePaschim Vihar New Delhi, Delhi, India - 110063 |
| AAR-3803 | OYI LEARNING SYSTEMS LLP | 249, GROUND FLOOR, SINGLE PORTION, BHERA ENCLAVE,PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAE-0045 | SOUND AND VISION ELECTRONICS LLP | F.NO. 210, BHANOT TRADE CENTRE, A BLOCK PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| AAD-2435 | HK WARRIORS HOSPITALITY LLP | FIRST FLOOR 54,PLOT NO14-19,PASCHIM VIHAR COMERCIAL COMPLEX NEW DELHI, Delhi, India - 110063 |
| U29253DL2011PTC212918 | SMS IRRIGATIONS PRIVATE LIMITED | 60, FIRST FLOOR, A-1 BLOCK, DDA MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAH-7084 | MSM REALTEK LLP | SHOP NO-2, FIRST FLOOR, CH. KISHAN CHAND SHOPPING COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U29141DL1997PTC087312 | CYBER PACKAGING INDUSTRIES PRIVATE LIMITED | G-331, 3RD FLOOR, GARG PLAZA, L.S.C., BHERA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U01100DL2021PTC378940 | BOIWAYS TRADEX PRIVATE LIMITED | Shop/Space No. F302, Top Floor, Friends Tower Plot No.-6, Block A, C C Paschim Vihar , New Delhi, Delhi, India - 110063 |
| AAG-6809 | LLO LEGAL ADVISORY LLP | G-194, 1st Floor, Pushkar Enclave, Paschim Vihar New Delhi North West 110063 DELHI, Delhi, India - 110063 |
| AAG-4524 | JHIND ELEVATORS LLP | B - 10, FIRST FLOOR SHUBHAM ENCLAVE PASCHIM VIHAR, Delhi, India - 110063 |
| U31909DL2018PTC331346 | NEARUS TECHNOLOGIES PRIVATE LIMITED | 195, IIIrd Floor, Avtar Enclave Paschim Vihar, West Delhi , DELHI, Delhi, India - 110063 |
| AAW-0207 | RAJATHARSHA DEVELOPERS LLP | H No 11, Avtar Enclave Paschim Vihar G/F, New Delhi New Delhi, Delhi, India - 110063 |
| AAW-4053 | PIYUSH & SONIYA ASSOCIATES LLP | F. NO. 106, T/F, BLOCK A/2, LIG FLAT, ASHIRWAD APARTMENTS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| AAT-2574 | RALLISONS HOTELS & HOSPITALITY LLP | 176 F/F SETHI NIWAS MAIN ROAD AVTAR ENCLAVE PASCHIM VIHAR NEAR INDIAN OVERSEAS BANK NEW DELHI, Delhi, India - 110063 |
| AAD-9589 | QRO CERTIFICATION LLP | 142 SECOND FLOOR, AVTAR ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAZ-9636 | TURBOTECH GBS TECHNOLOGIES LLP | B 3/317, First Floor Paschim Vihar Delhi, Delhi, India - 110063 |
| AAZ-9634 | TURBOTECH GLOBAL BUSINESS SOLUTIONS LLP | B 3/317, First Floor Paschim Vihar Delhi, Delhi, India - 110063 |
| AAF-7750 | SAIMAA CONSULTANTS LLP | A-2/35, FIRST FLOOR, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAQ-8802 | KRISHNA DHAM ASSOCIATES LLP | J/23 SECOND FLOOR, RBI ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAQ-8851 | GROW WELL TRADERS LLP | J/23 SECOND FLOOR, RBI ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| AAU-1945 | BEST INDIA CARGO LLP | J/23 SECOND FLOOR, RBI ENCLAVE, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| U25190DL2013PTC261852 | ZORBA POLYMERS PRIVATE LIMITED | 369, BHERA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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