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 META-WARES PRIVATE LIMITED
CIN: U27320DL1997PTC086875
SWASTIK META-WARES PRIVATE LIMITED (CIN: U27320DL1997PTC086875) is a Private company incorporated on 25 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1065500.00.
SWASTIK META-WARES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWASTIK META-WARES PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of SWASTIK META-WARES PRIVATE LIMITED are LALITA JAIN, SUSHIL JAIN, ANAND KUMAR JAIN, and NEERAJ JAIN.
SWASTIK META-WARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320DL1997PTC086875 and its registration number is 86875. Users may contact SWASTIK META-WARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK META-WARES PRIVATE LIMITED is 51, RISHABH VIHAR , DELHI, Delhi, India - 110092.
Current status of SWASTIK META-WARES PRIVATE LIMITED is - Strike Off.
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 META-WARES 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.
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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 META-WARES 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 META-WARES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02712489 | LALITA JAIN | Director | 2000-03-25 |
| 03067729 | SUSHIL JAIN | Director | 2000-02-08 |
| 03067744 | ANAND KUMAR JAIN | Director | 2000-02-08 |
| 02712437 | NEERAJ JAIN | Director | 1997-04-25 |
Past Directors & Key Managerial Personnel of SWASTIK META-WARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYAA APPARELS PRIVATE LIMITED | U18109DL2006PTC152470 | Director | 2011-02-28 | Ongoing |
| SWASTIK PET PRODUCTS PRIVATE LIMITED | U28112DL2009PTC193687 | Director | 2009-08-28 | Ongoing |
| SWASTIK INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U74999DL2020PTC366999 | Director | 2020-08-09 | Ongoing |
Other Directorships of SUSHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYAA APPARELS PRIVATE LIMITED | U18109DL2006PTC152470 | Director | 2011-02-28 | Ongoing |
| SWASTIK PET PRODUCTS PRIVATE LIMITED | U28112DL2009PTC193687 | Director | - | 2012-11-26 |
| NEERAJ JAIN & SONS PRIVATE LIMITED | U70109DL2021PTC378956 | Director | 2021-03-20 | Ongoing |
| SWASTIK INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U74999DL2020PTC366999 | Director | - | 2020-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112DL2009PTC193687 | SWASTIK PET PRODUCTS PRIVATE LIMITED | 51, RISHABH VIHAR , DELHI, Delhi, India - 110092 |
| U18109DL2006PTC152470 | NAVYAA APPARELS PRIVATE LIMITED | 51, RISHABH VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2021PTC378956 | NEERAJ JAIN & SONS PRIVATE LIMITED | 51, RISHABH VIHAR , DELHI, Delhi, India - 110092 |
| U85499DL2024NPL440015 | TIRTHANKAR SHANTINATH CHARITABLE FOUNDATION | 93 BASEMENT,RISHABH VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U67100DL2022PTC395138 | RAPID FINSERV PRIVATE LIMITED | A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 I N , Delhi, Delhi, India - 110092 |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2017NPL310888 | WORLD FORUM FOR ECONOMISTS | M-51, RAM KRISHNA APARTMENT PATPARGANJ, NEW DELHI DELHI East Delhi DL 110092 IN , DElhi, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| AAY-6516 | GLOBAL INTENSIVE CARE LLP | 143 GF RISHABH VIHAR DELHI DELHI, Delhi, India - 110092 |
| U74899DL1995PTC064872 | HEMANI FOREX PRIVATE LIMITED | 104, Rishabh Vihar Delhi , Delhi, Delhi, India - 110092 |
| U21001DL2023PTC422485 | SAJA BIOTECH PRIVATE LIMITED | 134, Rishabh Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U17299DL2019PTC344594 | AV DYEING & PRINTING PRIVATE LIMITED | 47, NEAR KARKARDOOMA RISHABH VIHAR, DELHI , DELHI, Delhi, India - 110092 |
| U70200DL2021PTC380191 | GOLDUST WEALTH PRIVATE LIMITED | 104, Rishabh Vihar Shakarpur, East Delhi , Delhi, Delhi, India - 110092 |
| U68200DL2024PTC439727 | VARDHANA HOMES PRIVATE LIMITED | 13, Basement, Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U40300DL2018PTC348828 | SOLARCRAFT SANDUR PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2018PTC348833 | SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40106DL2018PTC348832 | SOLARCRAFT KUDLIGI PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40107DL2018PTC349839 | SOLARCRAFT HUKKERI PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2013PTC427790 | SOLARCRAFT TN 1 PRIVATE LIMITED | 109 First Floor Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India , New Delhi, Delhi, India - 110092 |
| U13999DL2026PTC461729 | DYNAAMIC TEXPRO PRIVATE LIMITED | NO-83 UG/F,RISHABH VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U45300DL2026PTC461972 | MERRY PARTS PRIVATE LIMITED | 134, 3rd Floor,,Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U46699DL2025PTC457434 | MARIINOX INFINITY PRIVATE LIMITED | 134, 3rd Floor,Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U46699DL2026PTC461780 | MARIINOX PRIVATE LIMITED | 134, 3rd Floor,,Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U77100DL2026PTC462406 | MERRYRIDE LEASING PRIVATE LIMITED | 134, 3rd Floor,,Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U40300DL2010PTC198149 | PJ ENERGY PRIVATE LIMITED | PLOT NO 3, MAHAVEERJI COMPLEX LSC RISHABH VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U72200DL2006PTC150701 | ISKCON INFOTECH PRIVATE LIMITED | PLOT NO 3, MAHAVEERJI COMPLEX LSC RISHABH VIHAR DELHI , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90053257 | 1998-02-04 | - | 2017-11-13 | 180,000.00 | CANARA BANK SSI BRANCH |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.