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 PETROFILS PRIVATE LIMITED
CIN: U17294WB2010PTC144014 As on: 2026-07-13
SWASTIK PETROFILS PRIVATE LIMITED (CIN: U17294WB2010PTC144014) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3925000.00.
SWASTIK PETROFILS 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 PETROFILS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SWASTIK PETROFILS PRIVATE LIMITED are MADHU AGARWAL, CHANDA AGARWAL, AKASH AGARWAL, and RISHABH AGARWAL.
SWASTIK PETROFILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17294WB2010PTC144014 and its registration number is 144014. Users may contact SWASTIK PETROFILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PETROFILS PRIVATE LIMITED is 179/55 BADU ROAD KOLKATA , kolkata, West Bengal, India - 700128.
Current status of SWASTIK PETROFILS 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 PETROFILS 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 PETROFILS 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 PETROFILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06377362 | MADHU AGARWAL | Director | 2023-06-14 |
| 06379033 | CHANDA AGARWAL | Director | 2012-12-01 |
| 10105870 | AKASH AGARWAL | Director | 2023-06-14 |
| 10105873 | RISHABH AGARWAL | Director | 2023-06-14 |
Past Directors & Key Managerial Personnel of SWASTIK PETROFILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302039 | MANOJ AGARWAL | Director | - | 2023-06-01 |
| 06377362 | MADHU AGARWAL | Additional Director | - | 2023-09-29 |
| 10105870 | AKASH AGARWAL | Additional Director | - | 2023-09-29 |
| 10105873 | RISHABH AGARWAL | Additional Director | - | 2023-09-29 |
Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRM TECHNOLOGIES PRIVATE LIMITED | U72900CT2008PTC020960 | Director | - | 2017-07-12 |
Other Directorships of MADHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL KNIT WEAR PRIVATE LIMITED | U17122WB1998PTC087613 | Additional Director | - | 2023-09-29 |
| MITTAL KNIT WEAR PRIVATE LIMITED | U17122WB1998PTC087613 | Director | 2023-06-19 | Ongoing |
Other Directorships of AKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2003PTC097298 | VINTECH POLYMERS PRIVATE LIMITED | 179/7 & 179/9 , BADU ROAD, DIGBERIA BW INDUSTRIAL COMPLEX , KOLKATA, West Bengal, India - 700128 |
| U25203WB2014PTC201048 | MANAV PROCESSORS PRIVATE LIMITED | 179/8, BADU ROAD, DIGBERIA MADHYAMGRAM , KOLKATA, West Bengal, India - 700128 |
| U52100WB2007PTC116351 | BT EXIM PRIVATE LIMITED | BRIGHT WIRE COMPLEX , DIGBERIA 179/27 BADU ROAD , KOLKATA, West Bengal, India - 700128 |
| U70101WB1983PTC036450 | GLOBAL POLYPET PRIVATE LIMITED | BW INDUSTRIAL COMPLEX, 179/25, BADU ROAD,DIGBERIA, MADHYAM GRAM,P.S. BARASAT , KOLKATA, West Bengal, India - 700128 |
| U70101WB2006PTC108147 | PANCHMUKHI RESIDENCY PRIVATE LIMITED | 123/C, BADU 1ST MAIN ROAD, KOLKATA-700128 , KOLKATA, West Bengal, India - 700128 |
| U18204WB2022PTC252542 | VILPOS APPARELS PRIVATE LIMITED | C/O. PRANAB SAHA 93, GUSTIA MAIN ROAD, BADU,KOLKATA,Kolkata,West Bengal,700128-India |
| U51909WB2009PTC138626 | ORCHID DEALTRADE PRIVATE LIMITED | 179, BRIGHT WIRE COMPLEX DIGBERIA , BADU ROAD , NEAR BSF CAMP , KOLKATA, West Bengal, India - 700128 |
| U29130WB1969PLC027549 | APRIL WIRES LIMITED | BADU ROAD, MADHYAMGRAM P.O BADU , KOLKATA, West Bengal, India - 700128 |
| U74999WB2019PTC234970 | GREENBILL AND SERVICES TREASURE PRIVATE LIMITED | C/O MUNNI BIBI 51 A W.NO 2 DIGBERIA BADU DIGBERIA MAJERPARA BADU ROAD MADHYAMGRAM , KOLKATA, West Bengal, India - 700128 |
| AAF-7952 | BHOLE SHANKAR VANIJYA LLP | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128 |
| AAG-9539 | KALPANIK MERCANTILE LLP | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128 |
| AAI-8895 | NIRMALKUNJ AGRITECH LLP | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu Kolkata, West Bengal, India - 700128 |
| AAI-9872 | KOTIRATAN TEXTILES LLP | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu KOLKATA, West Bengal, India - 700128 |
| U15146WB1990PTC096580 | PURBASHA FOODS PRIVATE LIMITED | 99, Thakurpukur (North-West) Road, P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U15321WB1995PTC075051 | EASTERN SOYA MANUFACTURING PVT.LTD. | 31, THAKURPUKUR (NORTH-WEST) ROAD, P.S. BARASAT, P.O. BADU, , KOLKATA, West Bengal, India - 700128 |
| U15412WB1995PTC075048 | OVEN FRESH BISCUITS PVT LTD | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U51909WB2004PTC097602 | KALPANIK MERCANTILE PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U74999WB2011PTC160225 | BHOLE SHANKAR VANIJYA PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U74999WB2011PTC160388 | JATADHARI TRADERS PRIVATE LIMITED | 99, Thakurpukur (North-West) Road P.S. Barasat, P.O. Badu , Kolkata, West Bengal, India - 700128 |
| U72200WB2011PTC164958 | ATCIS TECHNOLOGY PRIVATE LIMITED | 133/9, BADU GUSTIA MAIN ROAD, , KOLKATA, West Bengal, India - 700128 |
| U85300WB2017NPL223966 | SRI SHANKHA SEVA FORUM | SENPARA (UTTAR) ROAD, BADU P.O- MADHAMGRAM BAZAR , KOLKATA, West Bengal, India - 700128 |
| U16000WB2007PTC117846 | PARAS SURTI PRODUCTS PRIVATE LIMITED | KADAMGACHI PANCHAYAT ROAD, VILLAGE - CHANDIGARI, POST - BADU, , KOLKATA, West Bengal, India - 700128 |
| U26931WB2013PTC192290 | SKYWARD CONCRICKS PRIVATE LIMITED | 99,BADU 2ND MAIN ROAD NEW WARD-21 , KOLKATA, West Bengal, India - 700128 |
| U24233WB2007PTC116303 | VET MEDI PRODUCTS PRIVATE LIMITED | GUSTIA MAIN ROAD HOLDING NO. 26, P.O. BADU , KOLKATA, West Bengal, India - 700128 |
| U45200WB2010PTC154375 | MAKNAN PROJECTS & ENGINEERING PRIVATE LIMITED | 28, BHATTACHARJEE PARA ROAD VILL:BAMANMURAH, P.O. BADU, , KOLKATA, West Bengal, India - 700128 |
| U74999WB2022PTC258309 | POULAGNI ENGINEERS PRIVATE LIMITED | C/O GARGI MUKHERJEE GUSTIA MAIN ROAD, BADU, BARASAT , KOLKATA, West Bengal, India - 700128 |
| U52590WB2021PTC247260 | SBHUSHAN RETAIL PRIVATE LIMITED | HQ 179 BN BSF DIGBERIA, BADU MADHYAMGRAM, NORTH 24 PARG , KOLKATA, West Bengal, India - 700128 |
| U70102WB2007PTC119276 | SUBHAM POLES PROJECTS PRIVATE LIMITED | 75/5, KATHORE ROAD P.O: BADU, P.S: BARASAT , KOLKATA, West Bengal, India - 700128 |
| U45400WB2012PTC180429 | ECCON PROJECTS PRIVATE LIMITED | 85/1/B, Dhalipara Road (Math gram) P.O. : Badu , KOLKATA, West Bengal, India - 700128 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10431725 | 2013-06-12 | 2014-12-05 | - | 8,024,000.00 | Vijaya Bank | |
| 100820579 | 2023-11-28 | - | - | 6,000,000.00 | BANK OF BARODA |
- 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.