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 PANELS PRIVATE LIMITED
CIN: U20211RJ2002PTC017392 As on: 2026-07-13
SWASTIK PANELS PRIVATE LIMITED (CIN: U20211RJ2002PTC017392) is a Private company incorporated on 23 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23900000.00.
SWASTIK PANELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWASTIK PANELS PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of SWASTIK PANELS PRIVATE LIMITED are ASHOK KUMAR JAIN, USHA DEVI JAIN, and KANTA DEVI JAIN.
SWASTIK PANELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20211RJ2002PTC017392 and its registration number is 17392. Users may contact SWASTIK PANELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PANELS PRIVATE LIMITED is Shop No. G-7, Soni Paris Point, Plot No. A-26-A, Sawai Jai Singh Highway, , Jaipur, Rajasthan, India - 302016.
Current status of SWASTIK PANELS 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 PANELS 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 PANELS 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 PANELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00596553 | ASHOK KUMAR JAIN | Director | 2002-01-23 |
| 00596583 | USHA DEVI JAIN | Director | 2002-03-30 |
| 08098576 | KANTA DEVI JAIN | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SWASTIK PANELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08098576 | KANTA DEVI JAIN | Additional Director | - | 2021-11-29 |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILLONG VENEER AND SAW MILL PRIVATE LIMITED | U20101ML2000PTC006185 | Director | 2000-05-29 | Ongoing |
Other Directorships of USHA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK PLYBOARD LIMITED | U20211RJ1996PLC012533 | Director | 2023-11-30 | Ongoing |
Other Directorships of KANTA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK PLYBOARD LIMITED | U20211RJ1996PLC012533 | Additional Director | - | 2018-09-29 |
| SWASTIK PLYBOARD LIMITED | U20211RJ1996PLC012533 | Director | - | 2023-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2013PTC042324 | STAR VALLEY HEIGHTS PRIVATE LIMITED | 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAI SINGH HIGHWAY, BANIPAR K, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| ABA-7150 | MDA TRADELINK LLP | 103, SONI PARIS POINT, A 26A, SAWAI JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| AAM-8118 | S.P. ESTATES LLP | 606, SONI PARIS POINT, A-26, A SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BANI P JAIPUR, Rajasthan, India - 302016 |
| U70101RJ1994PTC007941 | S.P. ESTATES PRIVATE LIMITED | 606, SONI PARIS POINT, A-26, A, SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BA NI PARK , JAIPUR, Rajasthan, India - 302016 |
| U68100RJ2025PTC107834 | IVORY BUILDERS PRIVATE LIMITED | 707, SONI PARIS POINT,,A26A JAI SINGH HIGHWAY,Jaipur,Jaipur,Rajasthan,302016-India |
| AAD-5586 | SHRI KALYANDHANI REALESTATE LLP | 707, SONI PARIS POINT A 26A , JAI SINGH HIGHWAY JAIPUR, Rajasthan, India - 302016 |
| U45201RJ2010PTC030853 | MAJESTIC REALMART PRIVATE LIMITED | 707, SONI PARIS POINT, A-26A, JAI SINGH HIGHWAY COLLECTORATE CIRCLE , Jaipur, Rajasthan, India - 302016 |
| AAC-1638 | SUNNY BUILDHOMES LLP | Office No.205, Crystal Mall, Plot No.A-3, Sawai Jai Singh Highway, Bani Park Jaipur, Rajasthan, India - 302016 |
| U55101RJ2018PTC062290 | AUROSHINE PRIVATE LIMITED | Plot no. A-3/C-1,Office No.307-B,Crystal Mall, Sawai Jai Singh Highway, Banipark , JAIPUR, Rajasthan, India - 302016 |
| U93090RJ2018PTC061387 | REET RIWAZ (RITUALS) SERVICES PRIVATE LIMITED | G-6, Soni Paris Point Complex, A-26-A, Swai Jaisingh Highway, Banipark, , JAIPUR, Rajasthan, India - 302016 |
| U45201RJ2012PTC039858 | STAR VALLEY BUILDHOME PRIVATE LIMITED | 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAISINGH HIGHWAY, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| U51109RJ2002PTC017777 | S.K.JALENDRA MARKETING SERVICES PRIVATE LIMITED | Shop No. 202, Second Floor, Mahima Crystal Mall Plot No. A-3/C-1, Sawai Jaisingh Highway ,Bani Park , Jaipur, Rajasthan, India - 302016 |
| U45209RJ2016PTC056176 | SNG REALTECH PRIVATE LIMITED | 707, PARIS POINT, A-26 JAI SINGH HIGHWAY, BANIPARK , JAIPUR, Rajasthan, India - 302016 |
| AAC-3685 | MATESWARI MINERALS LLP | FLAT NO.706, B-BLOCK,ATHENA BUILDING VII FLOOR, PLOT NO.G-2, JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| AAL-9481 | MATESWARI ROYALTIES AND TOLLWAYS LLP | FLAT NO.706, B-BLOCK, ATHENA BUILDING VII FLOOR, PLOT NO.G-2,JAI SINGH HIGHWAY,BANIPARK JAIPUR, Rajasthan, India - 302016 |
| U74140RJ2014PTC046791 | QUICK SILVER CONNECTING THE DOTS SERVICES PRIVATE LIMITED | Flat No. 801-802, Upasana Residency Plot No. C-25, Main Sawai Jai Singh Highway, Near Collectorate , Jaipur, Rajasthan, India - 302016 |
| U85300RJ2012PTC038425 | INDIAN RURALAREA IMPLEMENTATION SERVICES PRIVATE LIMITED | Flat No. 801-802, Upasana Residency Plot No. C-25, Main Sawai Jai Singh Highway, Near Collectorate , Jaipur, Rajasthan, India - 302016 |
| U85110RJ2010PTC032854 | SHREE BALAJI KRIPA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED | Flat No. 112, 1st Floor Athena, Plot No. C-2 ,Sawai Jai Singh Highway, B ani Park , JAIPUR, Rajasthan, India - 302016 |
| U55101RJ2026PTC110986 | MIDAS HOTELS AND RESORTS PRIVATE LIMITED | 201,A-26 Soni Paris Point,SJ Highway,,Jaipur,Jaipur,Rajasthan,302016-India |
| ACH-6805 | SELTIC DOORS AND PANELS INDUSTRIES LLP | Office No. G-12, Lower Portion,,Soni Paris Point, Jaisingh Highway,,Jaipur,Jaipur,Rajasthan,India-302016 |
| U55101RJ2025PTC108958 | MIDAS HOSPITALITY RESORTS PRIVATE LIMITED | 201, 2nd Floor, A-26 Soni,Paris Point, SJ Highway,Jaipur,Jaipur,Rajasthan,302016-India |
| U66220RJ2025PTC109275 | MIDAS INSURANCE BROKING PRIVATE LIMITED | 201, 2nd Floor, A-26 Soni, Paris Point,SJ Highway,,Jaipur,Jaipur,Rajasthan,302016-India |
| U74140RJ2011PTC035031 | JALENDRA INVESTMENTS CONSULTANCY PRIVATE LIMITED | Kiosk K-13, K-14, Second Floor, Crystal Mall, Plot No. A-3, Sawai Jaisingh Highway, Ba nipark. , Jaipur, Rajasthan, India - 302016 |
| U72900RJ2013PTC041577 | SKS WEB TECHNOLOGIES PRIVATE LIMITED | Plot No. B 16 A, Flat No.1. G.F. LalBahadur Nagar, Malviya Nagar, , JAIPUR, Rajasthan, India - 302016 |
| U13921RJ2024PTC093559 | ISHELA BHARAT INDUSTRIES PRIVATE LIMITED | 507 A Crystal Mall Sawai Jai Singh Highway,Jaipur,Jaipur,Rajasthan,302016-India |
| U55101RJ2024PTC096635 | DEVRAJ GOAN HOSPITALITY PRIVATE LIMITED | Devraj Niwas, A-1, Sawai Jai Singh Highway,Jaipur,Jaipur,Rajasthan,302016-India |
| ACU-7602 | MAISON MAAN ATELIER LLP | A-1NEAR MOTI MAHAL CINEMA,SAWAI JAI SINGH HIGHWAY,Jaipur,Jaipur,Rajasthan,India-302016 |
| U63030RJ2020PTC070894 | SIMBAVOYAGES PRIVATE LIMITED | A-3-G Sunder Path, Banipark Jai singh Highway, Jaipur , Jaipur, Rajasthan, India - 302016 |
| U68200RJ2026PTC113342 | URBANREALCREST DEVELOPERS PRIVATE LIMITED | PLOT NO.A -34-A,RAM NAGAR COLONY,Jaipur,Jaipur,Rajasthan,302016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186357 | 2009-10-31 | - | 2013-02-27 | 3,090,447.00 | RELIANCE CAPITAL LIMITED | |
| 10388215 | 2012-11-22 | 2016-02-02 | - | 60,000,000.00 | Bank of Baroda | |
| 90068779 | 2002-09-20 | 2011-07-16 | 2013-03-30 | 55,000,000.00 | STATE BANK OF BIKANER AND JAIPUR |
- 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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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.