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SWASTIK MERCANTILES LIMITED

CIN: U17115CT1984PLC009032 As on: 2024-06-20

SWASTIK MERCANTILES LIMITED (CIN: U17115CT1984PLC009032) is a Public company incorporated on 13 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9800000.00.

SWASTIK MERCANTILES 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 MERCANTILES LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of SWASTIK MERCANTILES LIMITED are SARLA GOEL, BAJRANG GOEL, DINESH GOEL, and PRANAV GOEL.

SWASTIK MERCANTILES LIMITED's Corporate Identification Number (CIN) is U17115CT1984PLC009032 and its registration number is 9032. Users may contact SWASTIK MERCANTILES LIMITED on its Email address - [email protected]. Registered address of SWASTIK MERCANTILES LIMITED is 521/C Urla Industrial Complex, Urla , Raipur, Chattisgarh, India - 493221.

Current status of SWASTIK MERCANTILES 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 MERCANTILES 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 MERCANTILES
DIN Director Name Designation Appointment Date
00116022 SARLA GOEL Director 1985-08-23
02181747 BAJRANG GOEL Director 2017-04-12
00115393 DINESH GOEL Director 2014-07-01
10297149 PRANAV GOEL Director 2023-09-05
Past Directors & Key Managerial Personnel of SWASTIK MERCANTILES
DIN Director Name Designation Appointment Date Cessation
01263958 RAJENDRA GOEL Director - 2008-01-10
01565046 VIKASH KHEDIA Additional Director - 2013-09-30
01565046 VIKASH KHEDIA Director - 2019-02-25
03155305 PRAHLAD SINGHAL Additional Director - 2013-09-30
03155305 PRAHLAD SINGHAL Director - 2019-02-25
00115393 DINESH GOEL Director - 2014-07-01
00115393 DINESH GOEL Managing Director - 2023-12-10
00115676 SANDEEP GOEL Additional Director - 2008-09-20
00115676 SANDEEP GOEL Director - 2017-04-02
00115941 DINESH KUMAR AGARWAL Additional Director - 2013-09-30
00115941 DINESH KUMAR AGARWAL Director - 2019-02-25
07837395 SHIMMER GOEL CFO(KMP) - 2019-02-25
10297149 PRANAV GOEL Additional Director - 2023-09-29
Other Directorships of SARLA GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA GOEL
Other Directorships of VIKASH KHEDIA
Company Name CIN Designation Appointment Date Cessation
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Director - 2021-06-29
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Additional Director - 2008-09-26
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director - 2022-07-27
IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Additional Director - 2017-09-23
IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Director - 2020-02-12
Other Directorships of BAJRANG GOEL
Company Name CIN Designation Appointment Date Cessation
NEAP REALTY LLP AAD-9237 Designated Partner 2022-04-01 Ongoing
SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Partner 2021-09-06 Ongoing
SHRI BAJRANG AGRO PROCESSING LIMITED U15100CT2005PLC017828 Director 2005-07-27 Ongoing
SHRI BAJRANG CHEMICAL DISTILLERY LIMITED U15428CT2019PLC009625 Director - 2021-09-05
SHRI BAJRANG CHEMICAL DISTILLERY LIMITED U15428CT2019PLC009625 Individual Promoter - 2021-09-05
SHRI BAJRANG POWER AND METALLICS LIMITED U24102CT2023PLC014968 Director 2023-07-28 Ongoing
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Additional Director - 2017-09-27
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director 2017-09-27 Ongoing
SHRI BAJRANG STEEL CORPORATE LIMITED U27300CT2020PLC010848 Director - 2022-11-01
SHRI BAJRANG STEEL CORPORATE LIMITED U27300CT2020PLC010848 Managing Director 2020-11-02 Ongoing
IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Director 2017-03-23 Ongoing
SHRI BAJRANG DEVCON PRIVATE LIMITED U45200CT2011PTC022615 Director 2011-08-05 Ongoing
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director 2013-12-24 Ongoing
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Additional Director - 2015-09-29
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director 2015-09-29 Ongoing
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Additional Director - 2015-09-30
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director 2015-09-30 Ongoing
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director 2013-12-24 Ongoing
Other Directorships of PRAHLAD SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 Additional Director - 2014-09-30
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Additional Director - 2010-09-30
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2015-08-01
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Additional Director - 2010-09-30
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2015-08-01
ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Director - 2021-03-10
BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2018-02-20
Other Directorships of DINESH GOEL
Company Name CIN Designation Appointment Date Cessation
NEAP REALTY LLP AAD-9237 Designated Partner 2022-01-01 Ongoing
NH Devcon LLP ABC-8821 Designated Partner 2022-10-31 Ongoing
SHRI BAJRANG METALLICS & POWER LIMITED U27320CT1991PLC006856 Director 2000-03-30 Ongoing
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Additional Director - 2016-01-02
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Director - 2018-05-18
SHRI BAJRANG HYDRO ENERGY PRIVATE LIMITED U40101HP2007PTC030762 Director 2007-06-27 Ongoing
Other Directorships of SANDEEP GOEL
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHRI BAJRANG ALLIANCE LIMITED L27103CT1990PLC005964 Director - 2021-08-13
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Additional Director - 2008-09-26
SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director - 2017-04-29
IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Additional Director - 2017-09-23
IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 Director - 2020-02-12
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Additional Director - 2013-09-16
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2022-05-17
Other Directorships of SHIMMER GOEL
Other Directorships of PRANAV GOEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L27103CT1990PLC005964 SHRI BAJRANG ALLIANCE LIMITED 521/C URLA INDUSTRIAL COMPLEX URLA 493221 , RAIPUR, Chattisgarh, India - 000000
U27100CT2000PTC014142 S. AGRAWAL IRON PRIVATE LIMITED PLOT NO.200/B,SECTOR- C,URLA INDUSTRIAL COMPLEX URLA, , RAIPUR, Chattisgarh, India - 493221
U27106CT1988PTC004320 VENKATESHWAR ISPAT PRIVATE LIMITED URLA INDUSTRIAL COMPLEX URLA , RAIPUR, Chattisgarh, India - 493221
U45200CT1995PTC010051 SAKET OXYGEN PRIVATE LIMITED URLA INDUSTRIAL COMPLEX URLA , RAIPUR, Chattisgarh, India - 493221
U02710CT2005PTC018046 ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED PLOT NO. 168, SECTOR-C, URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U27101CT2004PTC016699 SHREE RAM IRON AND STEELS PRIVATE LIMITED PLOT NO. 439/80,84,85, SECTOR - C URLA INDUSTRIAL AREA, URLA , RAIPUR, Chattisgarh, India - 493221
U27101CT1984PLC003802 RAIPUR ROTOCAST LIMITED 587, Urla Industrial Complex, , RAIPUR, Chattisgarh, India - 493221
U31200CT1992PTC007385 SOMANI ELECTRICALS PVT LTD SHED NO. 57, SECTOR -C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
U40100CT2008PTC020933 STG ENERGY PRIVATE LIMITED Shed No. 64, sector - C Industrial Area Urla, , Raipur, Chattisgarh, India - 493221
U24111CT1986PLC003539 PANKAJ OXYGEN LTD URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
AAF-9013 SADHGURU PIPES LLP Plot No. 584, Urla Industrial Area Urla Raipur, Chattisgarh, India - 493221
U27106CT1984PLC002529 RAIPUR FERRO ALLOYS LIMITED 535/A,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U55101CT1984PTC002340 PRIYA BAKERS PRIVATE LIMITED 2&3, URLA INDUSTRIAL AREA URLA , , RAIPUR, Chattisgarh, India - 493221
U51101CT2004PTC016796 RADHAKISHAN AGROTECH PRIVATE LIMITED Plot No. 901, Urla Industrial Area, Urla , Raipur, Chattisgarh, India - 493221
U02710CT2005PTC017425 DIVYA STRUCTURE PRIVATE LIMITED 378 & 383,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U27106CT2006PTC020084 KARNI STEELS PRIVATE LIMITED PLOT NO 618,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U27203CT1991PTC006636 KESRI ALUMINIUM PRIVATE LIMITED KESRI METAL LTD. URLA INDUSTRIAL AREA,URLA, , RAIPUR, Chattisgarh, India - 493221
U27100CT2007PTC020486 SARTHAK ISPAT PRIVATE LIMITED Opposite of CSEB, Sub Station Urla Sarora Road Urla Industrial Area , Raipur, Chattisgarh, India - 493221
U27202CT1988PTC004672 SHREE SURAJ POLY PRODUCTS PVT LTD URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
U50100CT1995PTC009123 PRASAD FOOD PRODUCTS PVT LTD 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U70100CT1995PTC010129 MANAV WAREHOUSING PRIVATE LIMITED URLA INDUSTRIAL AREA GONDWARA , RAIPUR, Chattisgarh, India - 493221
U31300CT1996PTC010551 KREETIKA WIRES PVT LTD 154, URLA INDUSTRIAL AREA , ,RAIPUR, Chattisgarh, India - 493221
U00311CT1987PTC003898 SREE SATYA FASTNERS PVT LTD 597, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 493221
U02710CT1989PTC005581 AGARSEN REROLLERS PVT LTD 200, INDUSTRIAL AREA URLA , Raipur, Chattisgarh, India - 493221
U15411CT1995PTC010143 SAVITRI FOODS PRIVATE LIMITED 855. INDUSTRIAL AREA URLA. , RAIPUR, Chattisgarh, India - 493221
U15412CT1986PTC003620 J.D. FOOD PRODUCTS PRIVATE LIMITED 855, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
U17303CT2009PTC021140 VISION TEXTILES PRIVATE LIMITED 401 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
U20212CT1984PTC002625 WOOD LAMINATES PVT LTD 592, URLA INDUSTRIAL AREA, , RAIPUR,, Chattisgarh, India - 493221
U45208CT2009PTC021450 URLA INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED UIA BHAWAN URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011299 2006-06-29 2013-03-21 2020-04-17 9,355,000,000.00 STATE BANK OF INDIA
10040098 2007-02-13 2008-10-18 2022-04-29 1,243,000,000.00 BANK OF BARODA
10105373 2008-03-12 - 2022-04-29 50,000,000.00 Bank of Baroda
10114653 2008-07-05 2010-12-04 2022-04-29 118,000,000.00 BANK OF BARODA
10263034 2010-12-04 - 2022-04-29 800,000,000.00 BANK OF BARODA
10472166 2013-12-20 - 2015-01-14 20,000,000.00 YES BANK LIMITED
10532465 2014-11-25 2020-02-18 2022-04-29 4,825,900,000.00 BANK OF BARODA
90268909 1995-05-04 1999-06-18 2022-04-29 13,000,000.00 BANK OF BARODA
90269843 1982-08-26 1998-01-24 2022-05-23 31,500,000.00 BANK OF BARODA
90270127 1992-09-26 1994-09-10 2022-04-29 31,500,000.00 BANK OF BARODA
90270231 1995-05-04 1997-05-04 2022-04-29 35,000,000.00 BANK OF BARODA
90270396 1998-03-05 - 2022-04-29 45,000,000.00 BANK OF BARODA
90270500 2000-01-20 2002-12-28 2022-04-29 62,500,000.00 BANK OF BARODA
90270510 2000-02-29 2000-02-29 2022-04-29 62,500,000.00 BANK OF BARODA
90270563 2000-11-20 2003-06-19 2022-04-29 342,500,000.00 BANK OF BARODA
90270788 2004-06-07 2005-04-20 2022-04-29 921,500,000.00 BANK OF BARODA
90270856 2005-03-02 - 2022-04-29 270,000,000.00 BANK OF BARODA
90270859 2005-03-05 2020-04-22 2024-03-14 597,900,000.00 BANK OF BARODA
100190282 2018-04-07 2022-04-27 2022-10-11 11,567,000,000.00 State Bank of India
100354087 2020-07-15 - 2022-05-25 325,000,000.00 State Bank of India
100515445 2021-12-20 - 2022-05-25 1,080,000,000.00 State Bank of India
100574224 1992-09-26 - 2022-06-07 31,500,000.00 BANK OF BARODA
100611978 2022-10-01 2022-10-01 - 18,812,100,000.00 State 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

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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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

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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