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 KNITS PRIVATE LIMITED
CIN: U18101DL1997PTC087478 As on: 2026-07-13
SWASTIK KNITS PRIVATE LIMITED (CIN: U18101DL1997PTC087478) is a Private company incorporated on 26 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 7500000.00.
SWASTIK KNITS 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 KNITS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWASTIK KNITS PRIVATE LIMITED are MUNISH PAL SARAN BHALWAR, GIRISH PAL SARAN BHALWAR, HARISH PAL SARAN BHALWAR, and SANGEETA CHAUDHARY ..
SWASTIK KNITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1997PTC087478 and its registration number is 87478. Users may contact SWASTIK KNITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK KNITS PRIVATE LIMITED is 4844/24, Ground Floor, Ansari Road , New Delhi, Delhi, India - 110002.
Current status of SWASTIK KNITS 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 KNITS 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 KNITS
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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 KNITS 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
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Current Directors & Key Managerial Personnel of SWASTIK KNITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00481276 | MUNISH PAL SARAN BHALWAR | Director | 2006-08-07 |
| 08978074 | GIRISH PAL SARAN BHALWAR | Director | 2020-10-10 |
| 00481213 | HARISH PAL SARAN BHALWAR | Director | 2013-08-01 |
| 08537220 | SANGEETA CHAUDHARY . | Director | 2020-10-10 |
Past Directors & Key Managerial Personnel of SWASTIK KNITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061987 | AMIT GOELA | Director | - | 2007-09-21 |
| 00062594 | VIJAY GOELA | Whole-time director | - | 2007-03-06 |
| 00062770 | JIWAN LAL GOELA | Director | - | 2007-03-06 |
| 00050028 | MADHU GUPTA | Managing Director | - | 2021-07-13 |
| 00060798 | ARUN KUMAR GOELA | Managing Director | - | 2007-01-31 |
| 00062414 | SAMIT GOELA | Director | - | 2007-09-21 |
| 00481213 | HARISH PAL SARAN BHALWAR | Additional Director | - | 2013-08-01 |
Other Directorships of AMIT GOELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY GOELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTA MANUFACTURING AND TRADING SERVICE S LLP | AAO-4076 | Designated Partner | 2019-02-28 | Ongoing |
Other Directorships of JIWAN LAL GOELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTA MANUFACTURING AND TRADING SERVICE S LLP | AAO-4076 | Designated Partner | 2019-02-28 | Ongoing |
Other Directorships of MUNISH PAL SARAN BHALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK URJA LLP | AAO-3149 | Designated Partner | 2019-02-19 | Ongoing |
| FIFTY FIVE BUILDWELL PRIVATE LIMITED | U70100DL2013PTC256959 | Director | - | 2013-08-27 |
| SIGMA BUILDCRAFT PRIVATE LIMITED | U70101DL2013PTC252898 | Director | 2013-06-01 | Ongoing |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Additional Director | - | 2023-09-29 |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Director | 2022-09-05 | Ongoing |
| MHM BUILDWELL PRIVATE LIMITED | U70200DL2013PTC255629 | Director | 2013-07-19 | Ongoing |
| KIM VINYL PRIVATE LTD. | U74899DL1987PTC029262 | Director | - | 2008-02-18 |
Other Directorships of GIRISH PAL SARAN BHALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA BUILDCRAFT PRIVATE LIMITED | U70101DL2013PTC252898 | Director | 2020-10-10 | Ongoing |
| MHM BUILDWELL PRIVATE LIMITED | U70200DL2013PTC255629 | Director | 2020-10-10 | Ongoing |
Other Directorships of MADHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK URJA LLP | AAO-3149 | Designated Partner | - | 2021-07-13 |
| FIFTY FIVE BUILDWELL PRIVATE LIMITED | U70100DL2013PTC256959 | Director | - | 2013-08-27 |
| SIGMA BUILDCRAFT PRIVATE LIMITED | U70101DL2013PTC252898 | Director | - | 2021-07-13 |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Additional Director | - | 2020-12-14 |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Director | - | 2021-07-13 |
| MHM BUILDWELL PRIVATE LIMITED | U70200DL2013PTC255629 | Director | - | 2021-07-13 |
| LEMON MARKETING PRIVATE LIMITED | U74900DL2010PTC208470 | Additional Director | - | 2020-08-31 |
Other Directorships of ARUN KUMAR GOELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMT AUTOFAB PRIVATE LIMITED | U18109DL2009PTC195130 | Additional Director | - | 2010-09-30 |
| AMT AUTOFAB PRIVATE LIMITED | U18109DL2009PTC195130 | Director | - | 2011-11-01 |
| DHARAMPAL SATYAPAL LIMITED | U52110DL1989PLC038613 | Additional Director | - | 2018-04-01 |
| DHARAMPAL SATYAPAL LIMITED | U52110DL1989PLC038613 | Director | - | 2018-09-29 |
| DHARAMPAL SATYAPAL LIMITED | U52110DL1989PLC038613 | Whole-time director | 2018-09-29 | Ongoing |
| DHARAMPAL SATYAPAL LIMITED | U52110DL1989PLC038613 | Whole-time director | - | 2018-09-28 |
| IMFINITY TECHNOLOGIES PRIVATE LIMITED | U72200DL2007PTC171075 | Director | - | 2009-03-21 |
| IOTREK TECHNOLOGY PRIVATE LIMITED | U72200DL2016PTC306677 | Additional Director | - | 2017-12-27 |
| IOTREK TECHNOLOGY PRIVATE LIMITED | U72200DL2016PTC306677 | Director | 2017-12-27 | Ongoing |
| IMFINITY INDIA PRIVATE LIMITED | U72901DL2006PTC148742 | Director | - | 2009-03-21 |
| FELLA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74900HR2016PTC058161 | Additional Director | - | 2017-10-25 |
Other Directorships of SAMIT GOELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALAJ BUILDWELL PRIVATE LIMAITED. | U45200DL2006PTC154719 | Additional Director | - | 2015-09-30 |
| SALAJ BUILDWELL PRIVATE LIMAITED. | U45200DL2006PTC154719 | Director | 2015-09-30 | Ongoing |
Other Directorships of HARISH PAL SARAN BHALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK URJA LLP | AAO-3149 | Designated Partner | 2019-02-19 | Ongoing |
| LOHALAAT BUILDINGS PRIVATE LIMITED | U45309DL2022PTC393954 | Director | 2023-04-04 | Ongoing |
| SIGMA BUILDCRAFT PRIVATE LIMITED | U70101DL2013PTC252898 | Director | 2013-06-01 | Ongoing |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Additional Director | - | 2023-09-29 |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Director | 2022-09-05 | Ongoing |
| MHM BUILDWELL PRIVATE LIMITED | U70200DL2013PTC255629 | Director | 2013-07-19 | Ongoing |
| KIM VINYL PRIVATE LTD. | U74899DL1987PTC029262 | Director | - | 2008-02-18 |
Other Directorships of SANGEETA CHAUDHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA BUILDCRAFT PRIVATE LIMITED | U70101DL2013PTC252898 | Director | 2020-10-10 | Ongoing |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Additional Director | - | 2023-09-29 |
| SHIVEN BUILDERS PRIVATE LIMITED | U70109DL2017PTC310618 | Director | 2022-09-05 | Ongoing |
| MHM BUILDWELL PRIVATE LIMITED | U70200DL2013PTC255629 | Director | 2020-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2013PTC252898 | SIGMA BUILDCRAFT PRIVATE LIMITED | 4844/24, Ground Floor Ansari Road , New Delhi, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U85300DL2022PTC399539 | PLUSS VENTURES PRIVATE LIMITED | 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India |
| U72900DL2017PTC327162 | OTA TECHNOLOGIES PRIVATE LIMITED | 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India |
| AAM-5789 | SERVONIX INDIA LLP | 4844 GF, EASTERN SIDE, ANSARI ROAD, 24 DARYAGANJ, NEW DELHI NEW DELHI, Delhi, India - 110002 |
| U31103DL2010PTC204237 | HAE SEUNG ELECTRIC INDIA PRIVATE LIMITED | 1/24, GROUND FLOOR ASAF ALI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74140DL2003PTC118886 | PARKSUN ENTERPRISES PRIVATE LIMITED | 1/24, ASAF ALI ROAD, GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74900DL2006PTC154312 | A.L.L. INN INDIA PRIVATE LIMITED | 1/24, ASAF ALI ROAD, GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC064211 | ARPIT COMPUTRONICS PRIVATE LIMITED | 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAD-0660 | NANAYA LIFE SCIENCES LLP | 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| U68100DL2005PTC358886 | BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U46620DL2016PTC304782 | REURJA SOLUTIONS PRIVATE LIMITED | Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U14102DL2013PTC254369 | SOURIISH MARBLES PRIVATE LIMITED | 113 (4879/XI), GROUND FlOOR ANSARI ROAD, DARYAGNAJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1998PTC092295 | SMT INTERNATIONAL PRIVATE LIMITED | RAHUL APPARTMENT FIRST FLOOR, 24 / 24 ANSARI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U80902DL2017PTC317343 | ABADHYA EDUCATION PRIVATE LIMITED | 4800/24, LOWER GROUND, BHARAT ROAD ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22120DL2013PTC247751 | JCK GRAVURES PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U50500DL2017PTC310356 | OV AUTOMOTIVE PRIVATE LIMITED | 4805/24, FORTH FLOOR, BHARAT RAM ROAD, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC038446 | PURNIA ENGINEERS PRIVATE LIMITED | 4805/24 4TH FLOOR BHARAT RAM ROAD ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC325071 | LEEHANSH EXIM PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD , DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2011PTC217544 | AMICAL CONSULTANCY SERVICES PRIVATE LIMITED | 4637, Ground Floor, Harisadan, Ansari Road, Daryagang, Kothi No.20, New Delhi-110002 , DELHI, Delhi, India - 110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U70200DL2024PTC439546 | 9 HILLS HEALTHCARE PRIVATE LIMITED | 4398, GROUND FLOOR,,5 ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| U62099DL2026PTC463295 | IVISHA INFOTECH PRIVATE LIMITED | 4819/24 3rd floor,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90062960 | 2003-10-07 | 2006-03-21 | 2009-07-15 | 8,500,000.00 | INDIAN OVERSEAS BANK | |
| 90064109 | 2000-01-11 | - | - | 3,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90064110 | 2000-01-12 | - | - | 4,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100084117 | 2017-01-28 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100278112 | 2019-07-27 | - | - | 10,100,000.00 | 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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| 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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| 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.