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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SWASTIK PLASCHEM PRIVATE LIMITED

CIN: U25209DL2010PTC206489

SWASTIK PLASCHEM PRIVATE LIMITED (CIN: U25209DL2010PTC206489) is a Private company incorporated on 30 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 127000.00.

SWASTIK PLASCHEM 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 PLASCHEM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of SWASTIK PLASCHEM PRIVATE LIMITED are UMESH CHAND, VINEET AGARWAL, and NIKHIL KUMAR AGARWAL.

SWASTIK PLASCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2010PTC206489 and its registration number is 206489. Users may contact SWASTIK PLASCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PLASCHEM PRIVATE LIMITED is 5/44,MAIN ROAD,KANTI NAGAR, , DELHI, Delhi, India - 110051.

Current status of SWASTIK PLASCHEM 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 Names

Previous CINs

ZaubaCorp's company report for SWASTIK PLASCHEM 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 PLASCHEM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWASTIK PLASCHEM
DIN Director Name Designation Appointment Date
02969952 UMESH CHAND Director 2019-09-30
07790145 VINEET AGARWAL Director 2017-09-30
02909971 NIKHIL KUMAR AGARWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of SWASTIK PLASCHEM
DIN Director Name Designation Appointment Date Cessation
02909893 SUSHANT AGARWAL Additional Director - 2017-09-30
02909893 SUSHANT AGARWAL Director - 2017-04-06
02969952 UMESH CHAND Additional Director - 2019-09-30
02969952 UMESH CHAND Director - 2017-04-12
07089717 RIDHI AGGARWAL Additional Director - 2017-09-30
07089717 RIDHI AGGARWAL Director - 2018-07-16
07790145 VINEET AGARWAL Additional Director - 2017-09-30
07790145 VINEET AGARWAL Director - 2017-04-20
00336721 PRASHANT AGARWAL Director - 2017-04-12
01094820 ALKA AGGARWAL Director - 2017-04-12
02909971 NIKHIL KUMAR AGARWAL Additional Director - 2019-09-30
02996962 SHARDA GUPTA Director - 2017-04-12
07787910 DIVYA GOYAL Additional Director - 2017-09-30
07787910 DIVYA GOYAL Director - 2017-04-20
Other Directorships of SUSHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHARU OVERSEAS PRIVATE LIMITED U74899DL1995PTC070519 Director - 2017-04-12
Other Directorships of UMESH CHAND
Company Name CIN Designation Appointment Date Cessation
GLOW EXIM PRIVATE LIMITED U51109DL2010PTC198713 Director 2011-10-07 Ongoing
ERIKA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC278148 Director - 2015-06-02
GOKUL INFOTECH PRIVATE LIMITED U72900DL2006PTC155080 Director 2006-11-03 Ongoing
A G ENGINEERS PRIVATE LIMITED U74899DL1986PTC024138 Director - 2017-03-22
Other Directorships of RIDHI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-02
Other Directorships of PRASHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRASSO ENCORE LLP AAO-1084 Designated Partner 2019-01-23 Ongoing
AURACAB INDUSTRIES LLP AAP-1786 Designated Partner 2019-05-03 Ongoing
ERIKA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC278148 Director - 2015-06-02
VRINDAVAN INFOTECH PRIVATE LIMITED U72200UP2001PTC026243 Director - 2013-08-01
GOKUL INFOTECH PRIVATE LIMITED U72900DL2006PTC155080 Director 2006-11-03 Ongoing
CHARU OVERSEAS PRIVATE LIMITED U74899DL1995PTC070519 Director 1995-07-05 Ongoing
Other Directorships of ALKA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Additional Director - 2010-09-30
DELHI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100DL1981PTC012725 Director 2010-09-30 Ongoing
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2008-05-20
MAHADEV INFOTECH PRIVATE LIMITED U72300DL2007PTC168205 Director - 2015-08-31
CHARU OVERSEAS PRIVATE LIMITED U74899DL1995PTC070519 Director - 2010-10-01
Other Directorships of NIKHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DVN MULTITRADE INTERNATIONAL LLP AAM-6574 Designated Partner 2018-07-11 Ongoing
KY GROWTH LLP ABB-8551 Designated Partner 2022-07-25 Ongoing
GINNI FINCAP PRIVATE LIMITED U67120DL1996PTC075644 Additional Director - 2022-09-28
GINNI FINCAP PRIVATE LIMITED U67120DL1996PTC075644 Director 2022-01-17 Ongoing
Other Directorships of SHARDA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA GOYAL
Company Name CIN Designation Appointment Date Cessation
DVN MULTITRADE INTERNATIONAL LLP AAM-6574 Designated Partner 2018-05-18 Ongoing

CIN Company Name Company Address
U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
U46524DL2024PTC439635 AGGARWAL MOBI HUB PRIVATE LIMITED B-5 GALI NO-1 MAIN ROAD,KANTI NAGAR EXTN DELHI,Shahdara,Shahdara,Delhi,110051-India
U74899DL1990PTC040201 ROHINI MOTOR SERVICES STATION PVT LTD 3104HIGHWAY NO 57 MAIN ROAD KANTI NAGAR KRISHAN NAGAR , DELHI, Delhi, India - 110051
U25209DL2003PTC123550 SAMYAK POLYMERS PRIVATE LIMITED 3119MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051
U50401DL2011PTC216578 SIGGMA MOTORS PRIVATE LIMITED A-74,MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051
U27101DL1987PLC029464 RAKMAN INDUSTRIES LIMITED D-19, Ground Floor Main Road, Kanti Nagar , Delhi, Delhi, India - 110051
U70101DL2012PTC241178 EVOLUTION PROPBUILD PRIVATE LIMITED C-19, GROUND FLOOR, MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051
U70100DL1988PTC031283 KUNAL LAND AND COLONIERS PRIVATE LIMITED 45/5-H, EAST AZAD NAGAR MAIN ROAD SHAHDARA, , DELHI, Delhi, India - 110051
U31907DL2022PTC393955 A Z MALIK AUTO PRIVATE LIMITED 32/3-B G/F KANTI NAGAR NEAR MAIN ROAD , DELHI, Delhi, India - 110051
U93000DL2009PTC187125 HIGH GAIN CORPORATE SOLUTION PRIVATE LIMITED A-5/14, SECOND FLOOR MAIN ROAD , KRISHNA NAGAR , DELHI, Delhi, India - 110051
U70109DL2014PTC270662 ALMIGHTY BUILDCON PRIVATE LIMITED OLD NO. - 4/3088, B-12 MAIN ROAD, KANTI NAGAR , DELHI, Delhi, India - 110051
U74999DL1996PLC081564 DIKSHA INDUSTRIES LIMITED B-110, Main Road Kanti Nagar , Delhi, Delhi, India - 110051
AAY-8230 CHAWLA REFRIGERATION LLP Shop No. C 30 MAIN ROAD KANTI NAGAR NEW DELHI, Delhi, India - 110051
U22300DL2017PTC320551 PRAGYASHEEL PRINT AND PACK PRIVATE LIMITED 5/25, Gali No. 16, Main 60ft. Road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032
U15200DL2011PTC227642 MAHARAJA AGROFOODS PRIVATE LIMITED C-16 Ground Floor, Shop No.5, Main Road Gurunanak Pura, Laxmi Nagar , New Delhi, Delhi, India - 110092
U74140DL2015PTC283529 MAD PRODUCTION PRIVATE LIMITED 341/14-B-3-H NO 1-V-3125 - NEW C-19 CF MAIN ROAD KANTI NAGAR , DELHI, Delhi, India - 110051
U45309DL2022PTC396414 HELIORISE REALTECH PRIVATE LIMITED E-5/23, Near Main Bus Stand, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
U63090DL2017PTC322883 MADHAV TOUR & TRAVELS PRIVATE LIMITED 34, SOUTH ANARKALI, MAIN ROAD, SOM BAZAR KRISHNA NAGAR,EAST DELHI,East Delhi,Delhi,110051-India
U45309DL2016PTC305286 BARDHAN INFRACON PRIVATE LIMITED A-12, FIRST FLOOR, MAIN PARWANA ROAD JITAR NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
U72900DL2016PTC299446 SATYAIMPEX INDIA PRIVATE LIMITED B-99 MAIN KANTI NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
U74899DL1986PTC024945 HIMGIRI AUTOMOBILES PRIVATE LIMITED 74-AKANTI NAGAR MAIN ROAD KRISHNA NAGAR , DELHI, Delhi, India - 110051
U22300DL2008PTC177711 PRISM MOTION PICTURES PRIVATE LIMITED B-47/5 KANTI NAGAR EXTENSION KRISHNA NAGAR , DELHI, Delhi, India - 110051
U51909DL2006PTC157135 PRISM RETAIL (INDIA) PRIVATE LIMITED B-47/5, KANTI NAGAR EXTENSION, KRISHNA NAGAR , DELHI, Delhi, India - 110051
U74994DL2020PTC365702 CULTOR CREATIVES PRIVATE LIMITED 5/19 G/F, KANTI NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051
U92490DL2011PTC215851 DOGRA SPORTS & EVENTS MANAGEMENT PRIVATE LIMITED 2A MAIN ROAD EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
U36101DL2006PTC152053 AAO SAI FURNISHINGS PRIVATE LIMITED A-52, FIRST FLOOR, MAIN ROAD JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051
U45201DL2003PTC118964 CHARMING DEVELOPERS PRIVATE LIMITED A-52, FIRST FLOOR, MAIN ROAD JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051
U70109DL2020PTC360672 REENASA ENTERPRISES PRIVATE LIMITED A-26, Street No. 2 Main Kanti Nagar, Krishna Nagar , DELHI, Delhi, India - 110051
U45209DL2021PTC385044 PALANTUS SPECIALISED SOLUTIONS PRIVATE LIMITED 8 G/F MAIN JAIN MANDIR ROAD, EAST AZAD NAGAR KRISHNA NAGAR, NEAR JAIN MANDIR , DELHI, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100155092 2017-12-29 - 2018-12-14 200,000,000.00 Union Bank Of India
100215576 2018-08-08 2023-02-28 - 394,996,000.00 HDFC BANK LIMITED
100423653 2020-12-23 - - 7,300,000.00 HDFC BANK LIMITED
100425584 2020-12-23 - 2022-12-21 1,729,000.00 HDFC BANK LIMITED

  • Email ID
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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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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