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 MULTIFIBRE PRIVATE LIMITED
CIN: U74899DL1993PTC054936
SWASTIK MULTIFIBRE PRIVATE LIMITED (CIN: U74899DL1993PTC054936) is a Private company incorporated on 23 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SWASTIK MULTIFIBRE 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 MULTIFIBRE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWASTIK MULTIFIBRE PRIVATE LIMITED are RAKESH KUMAR AHUJA, MOHINDER PARKASH AHUJA, and SUSHIL KUMAR AHUJA.
SWASTIK MULTIFIBRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC054936 and its registration number is 54936. Users may contact SWASTIK MULTIFIBRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK MULTIFIBRE PRIVATE LIMITED is K-13SAWAN PARK ASHOK VIHAR PHASE-III , DELHI, Delhi, India - 110052.
Current status of SWASTIK MULTIFIBRE 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 MULTIFIBRE 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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Purchase full report of SWASTIK MULTIFIBRE
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 MULTIFIBRE 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 MULTIFIBRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01154814 | RAKESH KUMAR AHUJA | Director | 1993-08-23 |
| 01155182 | MOHINDER PARKASH AHUJA | Director | 1993-08-23 |
| 03115051 | SUSHIL KUMAR AHUJA | Director | 1993-08-23 |
Past Directors & Key Managerial Personnel of SWASTIK MULTIFIBRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02404245 | JAI PARKASH AHUJA | Director | - | 2012-10-20 |
Other Directorships of RAKESH KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHINDER PARKASH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI PARKASH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YERA INFO PRIVATE LIMITED | U72900DL2015PTC282734 | Director | 2015-07-10 | Ongoing |
| EXTRABUCKS TECHNOLOGIES PRIVATE LIMITED | U74999DL2020PTC362266 | Director | 2020-02-24 | Ongoing |
Other Directorships of SUSHIL KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1996PLC082631 | S P B PRODUCTS LIMITED | B-34, BASEMENT SAWAN PARK, ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052 |
| U25200DL2013PTC251801 | VEER PIPE AGENCIES PRIVATE LIMITED | C-14, Sawan Park Ashok Vihar, Phase-III , New Delhi, Delhi, India - 110052 |
| AAZ-2050 | PROFESSIONAL SHIELD LLP | K 31, Sawan Park, Phase 3rd Ashok Vihar New Delhi, Delhi, India - 110052 |
| U72200DL1999PTC101590 | DATAGRAPH SYSTEMS PVT LTD | A-62, SAWAN PARK ASHOK VIHAR, PHASE- III , NEW DELHI, Delhi, India - 110052 |
| U67120DL2012PTC233092 | BEDON SECURITIES PRIVATE LIMITED | HOUSE NO-5, K-BLOCK PHASE-III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U74900DL2012PTC233547 | RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO-5, K-BLOCK PHASE-III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAT-9530 | INNOSWIFT SERVICES LLP | N 77A/324, Sawan Park Extension, Phase III, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U29253DL2013PTC261178 | RADCOMM SYSTEMS CORP. INDIA PRIVATE LIMITED | C-34 GF Parking Blk C Sawan Park Ashok Vihar Phase-III , Delhi, Delhi, India - 110052 |
| U70102DL2013PTC250948 | ANSO INDIA PRIVATE LIMITED | C-34,GOUND FLOOR, SAWAN PARK ASHOK VIHAR,PHASE -III , NEW DELHI, Delhi, India - 110052 |
| U74140DL2008PTC180065 | WINLIFE CONSULTANTS PRIVATE LIMITED | 1, GROUND FLOOR, SAWAN PARK EXTN. , ASHOK VIHAR PHASE III , , DELHI, Delhi, India - 110052 |
| U64990DL2005PTC139588 | PL ASSOCIATES PRIVATE LIMITED | House No. 130, Upper Ground Floor, Block H,Ashok Vihar Phase 1 Near DDA Park DDA Park,Delhi,North West Delhi,Delhi,110052-India |
| U65993DL1999PTC102516 | ASIAN PORTFOLIO MANAGEMENT PRIVATE LIMITED | B-45,SATYAWATI COLONY,ASHOK VIHAR, PHASE-III,DELHI-110052 , DELHI, Delhi, India - 110052 |
| U74899DL1995PTC067608 | R.M.FINANCIAL SERVICES PRIVATE LIMITED | B-45,SATYAWATI COLONY,ASHOK VIHAR, PHASE-III,DELHI-110052 , New Delhi, Delhi, India - 110052 |
| U31108DL2006PTC155460 | JWALA MAALINI ENGINEERING PRIVATE LIMITED | A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| U25200DL2008PTC176246 | ASSOCIATE FLEXIWELD PRIVATE LIMITED | 48 A, HARIJAN COLONY, SAWAN PARK, ASHOK VIHAR PHASE-III, , DELHI, Delhi, India - 110052 |
| U28113DL2012PTC240670 | SND ENTERPRISES PRIVATE LIMITED | 73 SHAKTI APARTMENT , ASHOK VIHAR PHASE III, Delhi, India - 110052 |
| AAE-6222 | AARJEE EARTHMOVERS LLP | 211, LSC, ASHOK VIHAR PHASE-III, POCKET-B, DELHI NEW DELHI, Delhi, India - 110052 |
| U17099DL2024PTC431013 | KAAGAZZ TRINITY PRIVATE LIMITED | 18 Shakti Apts,,Ashok Vihar Phase-III,Delhi,North West Delhi,Delhi,110052-India |
| AAM-6138 | LOGIXMINER CONSULTING LLP | A-100,2ND FLOOR, ASHOK VIHAR, PHASE-III NEW DELHI DELHI, Delhi, India - 110052 |
| U55209DL2018PTC333758 | RAKHO SARNAEE HOSPITALITY PRIVATE LIMITED | 47-C, Phase-III, DDA Janta Flats Ashok Vihar, Delhi , DELHI, Delhi, India - 110052 |
| AAW-4369 | SOO MUMMY FOODS LLP | House No.59, Sawan Park Road, Ashok Vihar Phase 3, North Delhi delhi, Delhi, India - 110052 |
| U53200DL2025PTC441075 | JETPACK COURIER PRIVATE LIMITED | A-52, SAWAN PARK,PHASE-3, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U22201DL2023PTC412783 | A.S DREAMUP MANUFACTURING PRIVATE LIMITED | 210, DDA Complex,Pocket B ,Ashok Vihar, Phase III,Delhi,North West Delhi,Delhi,110052-India |
| AAI-7351 | DURGA INFRASTRUCTURE LLP | 109, DDA MARKET, POCKET B PHASE III, ASHOK VIHAR NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U46634DL2023PTC416576 | MITRA TRADING ENTERPRISE PRIVATE LIMITED | C-105 SHAKTI NGR EXT,ASHOK VIHAR PHASE-III,Delhi,North West Delhi,Delhi,110052-India |
| U72200DL2005PTC135581 | JOY INFOTECH PRIVATE LIMITED | K-0-32A ASHOK VIHAR-PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U88100DL2025NPL452859 | UTTRAKHAND LITERATURE FESTIVAL FOUNDATION | 94A SAVAN PARK EXTN,ASHOK VIHAR PHASE-2,Delhi,North West Delhi,Delhi,110052-India |
| ACL-6026 | VNRP VENTURES LLP | Flat No 117C, LIG,Wazirpur, Ashok Vihar, Phase-III,Delhi,North West Delhi,Delhi,India-110052 |
| U68100DL1990PLC040456 | ANTARIKSH INFRAESTATE LIMITED | 211, 2nd floor local shoping complex DDA market pocket-B, phase -III, Ashok Vihar,delhi,North Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106575 | 2007-12-27 | - | 2024-06-05 | 12,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10106584 | 2007-12-27 | - | 2024-05-15 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10370160 | 2012-06-22 | 2017-12-14 | 2024-06-05 | 15,100,000.00 | Oriental Bank of Commerce | |
| 90050782 | 2004-08-06 | - | 2015-04-22 | 16,500,000.00 | STATE BANK OF INDIA | |
| 100046997 | 2016-07-01 | - | 2024-05-14 | 360,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100280448 | 2019-06-11 | - | 2024-05-08 | 18,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100463144 | 2021-07-17 | - | 2024-05-08 | 3,970,000.00 | PUNJAB NATIONAL BANK | |
| 100500542 | 2021-11-16 | - | 2024-05-08 | 1,990,000.00 | PUNJAB NATIONAL BANK | |
| 100586474 | 2022-06-28 | - | 2024-05-08 | 3,700,000.00 | PUNJAB NATIONAL BANK | |
| 100820461 | 2023-09-12 | 2024-05-18 | - | 41,000,000.00 | HDFC 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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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.
| 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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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.