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 MINERALS PRIVATE LIMITED
CIN: U08999MH2025PTC439900 As on: 2026-07-13
SWASTIK MINERALS PRIVATE LIMITED (CIN: U08999MH2025PTC439900) is a Private company incorporated on 12 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U08999MH2025PTC439900 and its registration number is 439900. Users may contact SWASTIK MINERALS PRIVATE LIMITED on its Email address - . Registered address of SWASTIK MINERALS PRIVATE LIMITED is SHOP NO.G/12 NKY TOWER,P.NO. 8-9 AJNI CHOWK W/RD,Nagpur,Nagpur,Maharashtra,440015-India.
Current status of SWASTIK MINERALS 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 MINERALS 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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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 MINERALS
Purchase full report of SWASTIK MINERALS
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 MINERALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK MINERALS
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Past Directors & Key Managerial Personnel of SWASTIK MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2025PTC439322 | KUBER VENTURES CAPITAL PRIVATE LIMITED | Shop No.G/12 N.K.Y. Tower,P.No.8-9, Ajni Chowk W/Rd,Nagpur,Nagpur,Maharashtra,440015-India |
| U45309MH2019PTC325323 | BUILDSMITH INFRAPROJECTS PRIVATE LIMITED | SHOP NO. G-14, NKY TOWER, PLOT NO. 8-9, AJNI SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U72900MH2021PTC361946 | ROYAL GIANTS TECHNOLOGIES INDIA PRIVATE LIMITED | Shop No-3 , 3rd Floor, NKY Towers , Ajni Chowk, , Nagpur, Maharashtra, India - 440015 |
| ACX-4845 | PROSPER PADMAWAR GROUP LLP | Shop No. 3, 3rd Floor,,NYK Towers, Ajni Chowk,,Nagpur,Nagpur,Maharashtra,India-440015 |
| U10803MH2024PTC426185 | TRITHORN INNOVATIONS PRIVATE LIMITED | SHOP NO.T/7 NYK TOWER,AJNI CHOWK WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440015-India |
| ACR-0055 | AQURIS ENERGY TECH SOLUTIONS LLP | Shop No. 8 and 11, Paul,Comm.Complex,Ajni Chk W/3,Nagpur,Nagpur,Maharashtra,India-440015 |
| U68100MH2025PTC452911 | METASTEEL INFRASTRUCTURE PRIVATE LIMITED | P NO.5, B NO. G/3, DAYA,CHEMBER, AJANI SQ, NAGPUR,Nagpur,Nagpur,Maharashtra,440015-India |
| U70100MH2014PTC255629 | FAKHARI REAL ESTATE BUILDERS & DEVELOPERS PRIVATE LIMITED | Unit No 6,3 rd Floor NKY Tower, at Mouza Ajni Wardha Road. , Nagpur, Maharashtra, India - 440015 |
| U74999MH2013PTC241136 | G.R. ENTERPRISES AND SOLUTION PRIVATE LIMITED | F / NO.6, P / NO.12, H / NO.797B, SURENDRA NAGAR ISHAN APPARTMENT R.P.T.S ROAD , NAGPUR, Maharashtra, India - 440015 |
| U86900ME2026NPL474482 | UTPRA WELFARE FOUNDATION | Shop No G 3, Plot No 20,,Krishna residency,Nagpur,Nagpur,Maharashtra,440015-India |
| ACS-3122 | RADHA SHINE TECH PRODUCTS LLP | Shop No.9 Jayanti Manison,No.3, PN.3 Manish Nagar,Nagpur,Nagpur,Maharashtra,India-440015 |
| U42900MH2025PTC438885 | GROWRADIATE ENERGY INDIA PRIVATE LIMITED | W/15 PLOT NO 18, SHOP NO 1,AKSHAY APARTMENT HINDUS,Nagpur,Nagpur,Maharashtra,440015-India |
| U42900MH2025PTC439783 | STRONGBEAM INDIA ENERGY PRIVATE LIMITED | W/15 PLOT NO 18, SHOP NO 1,AKSHAY APARTMENT HINDUS,Nagpur,Nagpur,Maharashtra,440015-India |
| U15549MH2022PTC381435 | NECTRICIOUS DESSERTS MANUFACTURING PRIVATE LIMITED | F NO. 101, SUDARSHAN RESIDINCY 9 P NO. 61/62, SHILPA SOC,NAGPUR,Nagpur,Maharashtra,440015-India |
| U45309MH2022PTC379249 | TRACK MECH TREND PRIVATE LIMITED | P NO 12/13, F NO 301 ASHOKA VAIKUNTH APP SAMARTH NAGAR,NAGPUR,Nagpur,Maharashtra,440015-India |
| U45201MH2022PTC380989 | ANAGRAM STUDIOS PRIVATE LIMITED | ANAGRAM STUDIOS, SHOP NO 03, PLOT NO 319 RAMKRISHNA TOWER, LAXMI NAGAR,,NAGPUR,Nagpur,Maharashtra,440015-India |
| U70102MH2010PTC199798 | HIGHLAND REALTORS PRIVATE LIMITED | NO. F/5,NKY TOWERS, AJNI CHOWK, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015 |
| U74200MH2022PTC382461 | DROID SURVAIR PRIVATE LIMITED | C O MR SANDHYA SANDESH RATHOD SHIVANK ENCLAVE APT P NO 22 F NO A 2 NAGPUR,NAGPUR,Nagpur,Maharashtra,440015-India |
| AAD-9820 | CONSTRULAN INDIA LLP | SHOP NO. 1 & 2, RIDDHI SIDDHI APT, SER NO. 12/4, BESA NAGPUR, Maharashtra, India - 440015 |
| U52300MH2014PTC254151 | SHRISAI MARINE & SHIPPING PRIVATE LIMITED | P/NO.12, F/NO. 103 BHAKTIYOG APTS, KHAMLA ROAD NARGUNDKAR LAYOUT, DEO NAGAR , NAGPUR, Maharashtra, India - 440015 |
| U11202MH2019PTC329037 | FORTUNE PETROLEUM & AUTO LPG PRIVATE LIMITED | PLOT NO. 18/2, SHUBHAM TOWERS, FIRST FLR CHAMBER NO.8, RPTS ROAD, AJNI SQUARE , NAGPUR, Maharashtra, India - 440015 |
| ACR-8434 | VT LOGISTICS & SHIPPING LLP | Shop 8 and 11,,Paul Complex, Ajni Chowk,Nagpur,Nagpur,Maharashtra,India-440015 |
| U62091MH2023PTC403812 | LOJISYEL SOLUTIONS PRIVATE LIMITED | P.NO. 19 G/4, DIPIKA,HOSPITALITY PVT. LTD.,Nagpur,Nagpur,Maharashtra,440015-India |
| U46102MH2023PTC399901 | TAJSHREE BIOFUEL PRIVATE LIMITED | SHOP NO. 101, 102, GOKUL KESHAV APARTMENT,DEVNAGAR, AJNI,Nagpur,Nagpur,Maharashtra,440015-India |
| U74999MH2016PTC281513 | GREEN AGRO BIOSOLIDS INDIA PRIVATE LIMITED | SHOP NO. 10, AMAR ENCLAVE APARTMENT, PRASHANT NAGAR, AJNI, NAGPUR , NAGPUR, Maharashtra, India - 440015 |
| U41001MH2023PTC408851 | AROHANA DEVELOPERS (INDIA) PRIVATE LIMITED | FLAT NO 12 LAXMAN APT 53K,NR SAI MANDIR, WARDHA RD,Nagpur,Nagpur,Maharashtra,440015-India |
| ACJ-0551 | PRNZ LLP | PLOT NO 74, 75 FLAT NO 102,MADHAO APARTMENT NO 4 NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440015 |
| U43300MH2025PTC458272 | SAIDHAM BUILDERS PRIVATE LIMITED | P No A 1,Choudhari Complx,Ajani SQ Wardha Rd,B 1 2,Nagpur,Nagpur,Maharashtra,440015-India |
| U17014MH2025PTC457949 | NEXTERA PAXXPERT PRIVATE LIMITED | P NO -1, F NO -1401,,VASUNDHARA ENCLAVE,Nagpur,Nagpur,Maharashtra,440015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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.