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 PREFAB PRIVATE LIMITED
CIN: U74999UP2017PTC092888 As on: 2026-07-13
SWASTIK PREFAB PRIVATE LIMITED (CIN: U74999UP2017PTC092888) is a Private company incorporated on 03 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SWASTIK PREFAB 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 PREFAB PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWASTIK PREFAB PRIVATE LIMITED are KUL JEET SINGH, and MATESH KUMAR SHARMA.
SWASTIK PREFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC092888 and its registration number is 92888. Users may contact SWASTIK PREFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PREFAB PRIVATE LIMITED is A44A SECTOR 16 , NOIDA, Uttar Pradesh, India - 201301.
Current status of SWASTIK PREFAB 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 PREFAB 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIK PREFAB
Purchase full report of SWASTIK PREFAB
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 PREFAB 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 PREFAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07795599 | KUL JEET SINGH | Director | 2017-05-03 |
| 07795602 | MATESH KUMAR SHARMA | Director | 2017-05-03 |
Past Directors & Key Managerial Personnel of SWASTIK PREFAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192875 | ANUPAM KULSHRESTHA | Additional Director | - | 2020-11-21 |
| 07818288 | SANJAY KUMAR GUPTA | Additional Director | - | 2018-12-30 |
| 07818288 | SANJAY KUMAR GUPTA | Director | - | 2020-03-20 |
Other Directorships of ANUPAM KULSHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.A.METAL SOLUTION PRIVATE LIMITED | U27209DL2008PTC179864 | Director | 2008-06-20 | Ongoing |
| HAYAATT ELECTRONICS PRIVATE LIMITED | U74899DL1995PTC072019 | Director | 1999-06-04 | Ongoing |
Other Directorships of KUL JEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRESTH BHARGAV STRUCTURE PRIVATE LIMITED | U41003UP2024PTC195370 | Director | 2024-01-07 | Ongoing |
Other Directorships of MATESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRESTH BHARGAV STRUCTURE PRIVATE LIMITED | U41003UP2024PTC195370 | Director | 2024-01-07 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099UP2024FTC197816 | DEMAND AI (INDIA) PRIVATE LIMITED | Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2007PTC153356 | SILVER LINE IT SOLUTIONS PRIVATE LIMITED | L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301 |
| U74993UP2022FTC194137 | BOLSTER AI INDIA PRIVATE LIMITED | Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301 |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2016PTC085475 | BLUE RUN INVESTMENT CONSULTANTS PRIVATE LIMITED | HD- 316, We Work Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201301 , Noida, Uttar Pradesh, India - 201301 |
| U45200UP2021PTC149272 | SBPL NRR-1 PROJECT PRIVATE LIMITED | Block- A, Building No 1, 2nd Floor Sector-16 Noida, Noida Sector2 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2018OPC109239 | CAAIM (OPC) PRIVATE LIMITED | NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U72900UP2017PTC099092 | KILTERPLUS GLOBAL PRIVATE LIMITED | A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U14101UP2023PTC180821 | VELKA TRENDS PRIVATE LIMITED | D 25, SHOP NO. 16,SECTOR 20, NOIDA, UTTAR PRADESH- 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62099UP2024PTC195097 | NEUROTASK AI PRIVATE LIMITED | Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U47912UP2024PTC206910 | MARQD GROWTH PARTNERS PRIVATE LIMITED | Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U35105UP2024PTC199280 | UTRYAN ENERGY FOUR PRIVATE LIMITED | INOXGFL Towers, 2nd Floor, Tower B,,Plot No.17, Sector -16A, Noida - 201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U63119UP2025PTC227947 | NEURALMESH PRIVATE LIMITED | 101, 1ST FL, PLOT - A-61, 7 WONDER BUSINESS CENTER, NOIDA SECTOR,16, GAUTAM BUDDHA NAGAR, NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U68200UP2023PTC193272 | LUXOTIC INFRASTRUCTURE PRIVATE LIMITED | C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72900UP2021PTC145349 | LCNC TECHNOLOGIES PRIVATE LIMITED | C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U63110UP2023PTC195023 | PASSA PETRO AI PRIVATE LIMITED | D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62090UP2025PTC236906 | CORNAGE TECHNOLOGIES PRIVATE LIMITED | MP1-1204, Eldeco Aamantra Sector-119, Noida, Noida,Gautam BuddhaNagar Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2016PTC085408 | AADVENTURE INFOTECH PRIVATE LIMITED | A 27 D 3RD FLOOR SECTOR 16 SECTOR 16 METRO STATION , NOIDA, Uttar Pradesh, India - 201301 |
| U62013UW2026PTC249641 | TOUCHNOW PRIVATE LIMITED | B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2018PTC106108 | AVYAN FILMZ PRIVATE LIMITED | Berger Delhi-WeWork Delhi One Sector 16B, C-001/A2, SECTOR 16B, GAUTAM BUDH NAGAR , Noida, Uttar Pradesh, India - 201301 |
| U45400UP2010PTC042168 | R K S CERAMICS PRIVATE LIMITED | D-25 SECTOR-49 NOIDA 201301 BEHIND APNA STORE , NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U74999UP2017OPC090728 | RAGPIKER (OPC) PRIVATE LIMITED | L-2086, BLOCK-L, 20TH FLOOR, 11TH AVENUE, GAUR CITY-2 , SECTOR-16C ,GREATER NOIDA, Uttar Pradesh, India - 201301 |
| F02161 | FORUM PRODUCTS LIMITED | LOGIX PARK A4&A5 SECTOR 16 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| F02641 | BARENTZ UK LIMITED | LOGIX PARK A-4&5 SECTOR-16 NOIDA GAUTAM BIDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U78300UP2023PTC193667 | TALENT DESTINATION PRIVATE LIMITED | B-41 SECTOR-63 NOIDA, Noida Sector 16,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74140UP2020PTC136720 | KWALETE CONSULTANCY SERVICES PRIVATE LIMITED | E-1442, 13th Floor, Galaxy North Avenue II Sector-16C, Greater Noida , West Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC138714 | VASI GATEWAYS PRIVATE LIMITED | FLAT NO-B-16/403 GH-1 SECTOR -16B GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U01100UP2022PTC159278 | DIVINEAGRO FARMS PRODUCER COMPANY LIMITED | 1616, WTT BUILDING, PLOT NO.C-1, 16th FLOOR, SECTOR-16, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2021PTC150278 | OMNIVIO RETAIL-TECHNOLOGIES PRIVATE LIMITED | 16B107, 16th Floor, C-001/A2, Sector-16B , Noida, Uttar Pradesh, India - 201301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100567592 | 2022-04-22 | - | - | 20,000,000.00 | Axis 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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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.