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SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED

CIN: U24132MP1994PTC008407

SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED (CIN: U24132MP1994PTC008407) is a Private company incorporated on 15 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3101290.00.

SWASTIK PLASTICIZER AND PVC PIPES INDORE 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 PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED's NIC code is 2413 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastics in primary forms and of synthetic rubber..

Directors of SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED are RAMESH KUMAR ., and JITESH KUMAR NENWANI.

SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24132MP1994PTC008407 and its registration number is 8407. Users may contact SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PLASTICIZER AND PVC PIPES INDORE PRIVATE LIMITED is F- 13, BLOCK- T, 4TH FLOOR B.C.M. CITY, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001.

Current status of SWASTIK PLASTICIZER AND PVC PIPES INDORE 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 PLASTICIZER AND PVC PIPES INDORE 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 PLASTICIZER AND PVC PIPES INDORE 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 PLASTICIZER AND PVC PIPES INDORE
DIN Director Name Designation Appointment Date
02032972 RAMESH KUMAR . Director 2008-02-06
03159680 JITESH KUMAR NENWANI Director 2010-08-02
Past Directors & Key Managerial Personnel of SWASTIK PLASTICIZER AND PVC PIPES INDORE
DIN Director Name Designation Appointment Date Cessation
00215183 ARVIND KUMAR MEHTA Director - 2008-03-31
01192706 SUNIL KUMAR NENWANI Director - 2010-08-04
01497922 RAJESH MEHTA Director - 2008-11-15
Other Directorships of RAMESH KUMAR .
Company Name CIN Designation Appointment Date Cessation
SWASTIK CHLOROFFIN LLP AAM-0968 Designated Partner 2018-02-24 Ongoing
MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED U24132MP2001PTC014711 Director - 2017-04-15
Other Directorships of JITESH KUMAR NENWANI
Company Name CIN Designation Appointment Date Cessation
SWASTIK CHLOROFFIN LLP AAM-0968 Designated Partner 2018-02-24 Ongoing
MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED U24132MP2001PTC014711 Director - 2014-12-17
Other Directorships of ARVIND KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
JUGSHANTI ENTERPRISES LLP ACE-3023 Designated Partner 2023-12-08 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2011-09-30
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2011-09-30 Ongoing
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Additional Director - 2019-09-26
AVADH SNACKS PRIVATE LIMITED U15132GJ2017PTC098837 Director 2019-09-26 Ongoing
PRAKASH SNACKS PRIVATE LIMITED U15316MH2002PTC180293 Director 2002-12-19 Ongoing
PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director 2011-12-27 Ongoing
RED ROTOPACK PRIVATE LIMITED U25199GJ2015PTC085423 Additional Director - 2019-09-26
RED ROTOPACK PRIVATE LIMITED U25199GJ2015PTC085423 Director 2019-09-26 Ongoing
BCM REALTY PRIVATE LIMITED U45201MH2001PTC132797 Director - 2018-01-04
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2015-09-30
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director - 2017-11-13
ORANGE INFRACON PRIVATE LIMITED U45203MP1997PTC011855 Director 1997-04-28 Ongoing
Other Directorships of SUNIL KUMAR NENWANI
Company Name CIN Designation Appointment Date Cessation
NKG PLASTOCHEM PRIVATE LIMITED U23201DL1989PTC351618 Director - 2012-03-20
MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED U24132MP2001PTC014711 Director - 2010-08-04
APPOLO CHEMICALS PRIVATE LIMITED U24211RJ1984PTC002993 Director - 2007-08-22
SUNTEK TECHNOCHEM LIMITED U24297DL2019PLC352110 Director 2019-07-03 Ongoing
SUNTEK CHLORIDES PRIVATE LIMITED U24297DL2021PTC376600 Director 2021-02-06 Ongoing
MADAN CHEMICALS PRIVATE LIMITED U74899DL1982PTC013453 Director 2019-06-21 Ongoing
Other Directorships of RAJESH MEHTA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-30
MID INDIA REALTIES LLP AAA-4339 Designated Partner - 2013-03-30
MID INDIA CREATIONS LLP AAA-6451 Designated Partner 2011-10-03 Ongoing
ORANGE MEGASTRUCTURE LLP AAA-7680 Designated Partner 2012-01-19 Ongoing
BRAVO REALCON LLP AAG-0777 Designated Partner 2016-03-30 Ongoing
BCM HOSPITALS LLP AAI-6518 Designated Partner 2017-02-23 Ongoing
CHIRANTAN ENTERPRISES LLP AAK-3676 Designated Partner 2017-08-21 Ongoing
BCM HOSPITALITIES LLP AAM-7299 Designated Partner 2018-05-29 Ongoing
BCM WELLNESS LLP AAM-9605 Designated Partner 2018-07-12 Ongoing
BICHOLI DEVCON LLP ABB-2852 Designated Partner 2023-08-05 Ongoing
MADHYA BHARAT ASSETS LLP ACE-7175 Designated Partner 2024-01-02 Ongoing
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2011-05-12
MID-INDIA INFRASTRUCTURE PRIVATE LIMITED U04520MP2005PTC018066 Director 2005-10-31 Ongoing
SUNIKET HOTELS PVT LTD U05510MP1997PTC011728 Director - 2007-10-03
SHANTI INTERACTIVES PVT LTD U22121MP2006PTC018664 Director - 2023-12-20
LIFEFIRST PHARMA PRIVATE LIMITED U24290MP2020PTC051311 Director 2020-05-04 Ongoing
SHANTI REALTY PVT LTD U45101MP2006PTC018665 Director 2006-05-19 Ongoing
SRAJAN INFRASTRUCTURE DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MP2007PTC059297 Director - 2018-08-10
SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED U45200MP2010PTC024586 Director - 2012-04-01
SUNGLOW REALMART PRIVATE LIMITED U45200MP2012PTC027669 Director 2012-02-10 Ongoing
APPLE REALMART PRIVATE LIMITED U45200MP2012PTC027697 Director 2012-02-14 Ongoing
BCM REALTY PRIVATE LIMITED U45201MH2001PTC132797 Director 2001-07-19 Ongoing
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2011-09-30
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director 2011-09-30 Ongoing
ORANGE INFRACON PRIVATE LIMITED U45203MP1997PTC011855 Director 2001-10-01 Ongoing
PALAK NIRMAN PRIVATE LIMITED U45400MP2008PTC063307 Director 2021-03-19 Ongoing
BRAVO INFRABUILD PRIVATE LIMITED U45400MP2014PTC032451 Director 2014-03-03 Ongoing
BRAVO ENCLAVE INFRACON PRIVATE LIMITED U45400MP2014PTC032480 Additional Director - 2021-07-28
BRAVO ENCLAVE INFRACON PRIVATE LIMITED U45400MP2014PTC032480 Director - 2017-08-17
MANIKARAN COMMERCIALS PRIVATE LIMITED U51102MP2006PTC018969 Additional Director - 2023-09-28
MANIKARAN COMMERCIALS PRIVATE LIMITED U51102MP2006PTC018969 Director 2023-09-15 Ongoing
SAAJ CLUB AND HOTELS PRIVATE LIMITED U55101MP1997PTC012038 Additional Director - 2011-09-30
SAAJ CLUB AND HOTELS PRIVATE LIMITED U55101MP1997PTC012038 Director 2011-09-30 Ongoing
DELIXIUS HOTELS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2020PTC051542 Additional Director - 2024-09-29
DELIXIUS HOTELS AND ENTERTAINMENT PRIVATE LIMITED U55101MP2020PTC051542 Director 2024-09-25 Ongoing
MANGAL KAMNA REAL ESTATE (INDIA) PRIVATE LIMITED U70101MP1998PTC012811 Director 2008-11-01 Ongoing
BRAVO REALTIES PRIVATE LIMITED U70102MP2014PTC032078 Director 2014-01-06 Ongoing
VELOURS NIRMAN PRIVATE LIMITED U70109MP2018PTC047164 Director 2018-11-29 Ongoing
ROSHABH INFRASTRUCTURE PRIVATE LIMITED U70109MP2019PTC049271 Director 2019-08-02 Ongoing
SHUBH-SHANTI REALBUILD PRIVATE LIMITED U70109MP2020PTC054112 Director 2020-12-15 Ongoing
SUNSHELL HOSPITALITY PRIVATE LIMITED U74999MP2018PTC046909 Director 2018-10-23 Ongoing
SHISHUKUNJ INTERNATIONAL FOUNDATION U80211GJ2010NPL059940 Additional Director - 2021-11-16
SHISHUKUNJ INTERNATIONAL FOUNDATION U80211GJ2010NPL059940 Director 2021-11-16 Ongoing
P.T.EDUCATION AND TRAINING SERVICES PRIVATE LIMITED U80302MP2001PTC014910 Additional Director - 2012-09-29
P.T.EDUCATION AND TRAINING SERVICES PRIVATE LIMITED U80302MP2001PTC014910 Director - 2018-01-31
BCM FOUNDATION U85300MP2020NPL053213 Director 2020-10-12 Ongoing
KALA ABHIVYAKTI U92140MP2012NPL028527 Director - 2022-05-06

CIN Company Name Company Address
U70101MP2011PTC027182 PITAMBARA REALTIES AND LANDSCAPE AND DEVELORERS PRIVATE LIMITED F-1 B.C.M. CITY NAVLAKHA SQUARE,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
U72200MP2011PTC025428 STEP - X INFORMATION TECHNOLOGY PRIVATE LIMITED B 1, Block - C, 1st Floor, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001
U62020MP2026PTC080999 SERENVYA CONSULTING & AUTOMATIONS PRIVATE LIMITED 3-I, Block-C, B C M City,,Navlakha,,Indore,Indore,Madhya Pradesh,452001-India
AAE-5085 TRADECURE FINANCIAL RESEARCH LLP E- 4, 5TH FLOOR, SECTOR C, B.C.M. CITY, NAVLAKHA, INDORE, Madhya Pradesh, India - 452001
U30005MP2015OPC034213 KIRAN ROBOTIX AUTOMACHINE TECHNOLOGIES OPC PRIVATE LIMITED 4F-C-Block, B.C.M. City , Indore, Madhya Pradesh, India - 452001
U70101MP2013PLC031245 GANGESHWAR INFRABULLS LIMITED F-1 BCM City, 1st Floor Navlakha Square, A.B. Road , INDORE, Madhya Pradesh, India - 452001
ACN-7527 TRANSGLOBAL MULTITRADE LLP D-1, B.C.M. CITY,BLOCK - C,Indore,Indore,Madhya Pradesh,India-452001
U80100MP2023PTC066402 SHREE BAGESHWAR BALAJI SECURITY & MANPOWER SERVICES PRIVATE LIMITED UG.27 B.M.C. CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,452001-India
ABB-4501 Vinci's Novio LLP A-3, Block C, Fourth Floor,,BCM City, Navlakha,Indore,Indore,Madhya Pradesh,India-452001
U70200MP2014PTC033106 MAK REALITY INDIA PRIVATE LIMITED 3-C,4TH FLOOR, BCM CITY CENTER, NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001
U15122MP2015PTC033741 MAAREWA SUGARS PRIVATE LIMITED 105, 1st Floor, Orange Odyssey, Block No. B Near Navlakha Square , INDORE, Madhya Pradesh, India - 452001
U52100MP2021PTC057898 VERTEXON INDIA PRIVATE LIMITED 404, C-Block, Silver Mall, G,M,B, Tower, 8 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
U62099MP2023PTC066602 IVERIFI IAM PRIVATE LIMITED B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India
AAX-1539 SHRI UTTAM FOAM INDUSTRIES LLP B 28, Block B, Fourth Floor Navlakha Complex, Scheme No. 31 Indore, Madhya Pradesh, India - 452001
U70100MP2011PTC026421 INNOVATIVE REALBUILD PRIVATE LIMITED 406, 4th Floor, Block B, Shalimar Corporate Centre 8 - B, South Tukoganj , Indore, Madhya Pradesh, India - 452001
ACC-7042 IVANSHI CASHEW PLANT AND MANUFACTURER LLP 1-D,B.C.M City,Indore,Indore,Madhya Pradesh,India-452001
ACO-9134 MERGERONE TECH ADVISORS CONSULTING LLP 3-B BLOCK, BCM CITY,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001
U69202MP2026PTC084197 PRIAAN CONSULTANCY PRIVATE LIMITED 405-B, BCM CITY,NAVLAKHA SQUARE,Indore,Indore,Madhya Pradesh,452001-India
ACO-2416 MADHAV REALDEV LLP 1-D BCM CITY, BLOCK-C,NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001
ACQ-7812 FALCRISE TECHNOLOGIES LLP 704, Block D,B.C.M Paradise,Indore,Indore,Madhya Pradesh,India-452001
U15201MP2026PTC081918 TRP FOOTCARE PRIVATE LIMITED 01 H B C M CITY,NAULAKHA CHAURAHA,Indore,Indore,Madhya Pradesh,452001-India
U51909MP2021PTC057368 CREDENCE DUO PRIVATE LIMITED 1 - D, B.C.M. CITY INDORE , INDORE, Madhya Pradesh, India - 452001
U45201MP1989PTC005098 RITU URBAN VENTURES PRIVATE LIMITED 407A 4th Floor Megapolis Square, 579 M.G. Ro ad, Indore , Indore, Madhya Pradesh, India - 452001
AAP-8247 GARGCPA BACKOFFICE SOLUTIONS LLP SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001
U45200MP2007PTC020080 INLAY DESIGNS & SOLUTIONS PRIVATE LIMITED 3C, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001
U51497MP2015PTC034996 IDEAL CROP SCIENCE PRIVATE LIMITED F-14 First Floor, BCM city A.B. Road , indore, Madhya Pradesh, India - 452001
U63022MP1997PTC011874 AMAN ICE & COLD STORAGE PRIVATE LIMITED 3rd Floor, 2GH, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001
AAD-8613 BOSON SOFTWARE CONSULTANCY LLP 406- B 407 4TH FLOOR, APOLO TOWER, M G ROAD INDORE, Madhya Pradesh, India - 452001
AAD-7218 PR3 RITU LIFESPACES LLP 407A, 4th FLOOR, MEGAPOLIS SQUARE, 579 M.G. ROAD INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022509 2006-09-15 - 2012-11-30 3,800,000.00 M.P. FINANCIAL CORPORATION
10399195 2012-12-29 2014-01-24 2019-08-02 12,000,000.00 STATE BANK OF TRAVANCORE
90203039 1995-02-20 - 2012-11-30 1,835,000.00 M.P. FINANCIAL CORPORATION
90204985 1994-12-07 2000-11-03 2012-12-07 1,000,000.00 DENA BANK
90204986 1994-12-17 - 2012-12-07 1,000,000.00 DENA BANK
90205115 1996-03-27 - 2012-11-30 1,300,000.00 M.P. FINANCIAL CORPORATION
90205776 2002-03-06 - 2012-12-07 5,000,000.00 DENA BANK
90209049 2002-05-02 - 2012-11-30 7,500,000.00 M.P. FINANCIAL CORPORATION
90210405 1995-02-20 - 2012-11-30 1,365,000.00 M.P. FINANCIAL CORPORATION
100135788 2017-08-09 2019-06-21 2022-08-20 31,190,000.00 YES BANK LIMITED
100529105 2022-01-31 2024-02-28 - 127,500,000.00 ICICI BANK LIMITED

  • Email ID
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  • 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

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
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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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