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 PROCON PRIVATE LIMITED
CIN: U70109GJ2000PTC038912 As on: 2026-07-13
SWASTIK PROCON PRIVATE LIMITED (CIN: U70109GJ2000PTC038912) is a Private company incorporated on 09 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIK PROCON 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 PROCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWASTIK PROCON PRIVATE LIMITED are BHARATBHAI BHAVANBHAI VAGADIA, VIREN BHARATBHAI VAGADIA, and MANISH VINAYKANT DOSHI.
SWASTIK PROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2000PTC038912 and its registration number is 38912. Users may contact SWASTIK PROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PROCON PRIVATE LIMITED is ARPAN COMPLEX, OFFICE NO. UL 7, NR. JALARAM PETROL PUMP, KALAWAD ROAD , RAJKOT, Gujarat, India - 360001.
Current status of SWASTIK PROCON 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK PROCON 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 PROCON
Purchase full report of SWASTIK PROCON
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 PROCON 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 PROCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641415 | BHARATBHAI BHAVANBHAI VAGADIA | Director | 2011-10-12 |
| 08836157 | VIREN BHARATBHAI VAGADIA | Director | 2020-09-30 |
| 01282096 | MANISH VINAYKANT DOSHI | Director | 2000-11-09 |
Past Directors & Key Managerial Personnel of SWASTIK PROCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01282191 | AMIT DHIRAJLAL VAGADIA | Director | - | 2022-03-28 |
| 08836157 | VIREN BHARATBHAI VAGADIA | Additional Director | - | 2020-09-30 |
Other Directorships of AMIT DHIRAJLAL VAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARATBHAI BHAVANBHAI VAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIREN BHARATBHAI VAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PADMAVATI REXINE PRIVATE LIMITED | U19100GJ2022PTC129005 | Director | 2022-02-01 | Ongoing |
Other Directorships of MANISH VINAYKANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102GJ2011PTC066410 | DEVANSHEE REALTY (INDIA) PRIVATE LIMITED | ARPAN COMPLEX, NEAR TIRUPATI PETROL PUMP KALAWAD ROAD , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| AAE-1271 | NMK TRADECOM LLP | Noble House, Near Jalaram Petrol Pump, Kalawad Road Rajkot, Gujarat, India - 360001 |
| AAO-1057 | KRUSHNASHRAY DEVELOPERS LLP | Office No. 115, Cosmo Complex Mahila College Chowk, Kalawad Road RAJKOT, Gujarat, India - 360001 |
| U20296GJ2014PTC079936 | AAKRUTI BOARDLAM PRIVATE LIMITED | BUSINESS 2, OFFICE NO. 208, NR. KRISHNA MEDICAL, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| U51909GJ2020PTC115077 | GENTIL EXIM PRIVATE LIMITED | Royal Complex, Office No 211 Dhebar Road Nr Bhutkhana Chowk , Rajkot, Gujarat, India - 360001 |
| U74140GJ2014PTC080427 | UTTAM INFOTECH PRIVATE LIMITED | SHIVALIK-7, OFFICE NO.-301, NR.BAL ADALAT, GONDAL ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAC-4099 | MAAHI GREENS LLP | OFFICE NO. 313, SANJAY COMMERCIAL COMPLEX, RAJPUTPARA MAIN ROAD, NR. DOCTOR HOUSE, RAJKOT, Gujarat, India - 360001 |
| AAI-0371 | VDAV MOTORS LLP | OFFICE NO. 4, SECOND FLOOR, MAKER 1, NR GALAXY COMPLEX, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001 |
| U52100GJ2010PTC062106 | PRABHU KRUPA TRADE-LINK PRIVATE LIMITED | 35, SHIVANAND COMPLEX, 3RD FLOOR, NR. MEHTA PETROL PUMP, DHEBAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2018PTC102959 | NVA INTEGRATED SERVICES PRIVATE LIMITED | Dhebar Road, V V Complex, Office No - 112, Nr - Bhadla pum , Rajkot, Gujarat, India - 360001 |
| AAE-8516 | DATESHWAR ENTERPRISE LLP | OFFICE NO. 1, 2 & 3, SECOND FLOOR, MAKER-1, NR. GALAXY COMPLEX, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001 |
| AAN-3672 | APLUS TRADELINK LLP | HONEST DEVELOPERS, RIVERA WAVE, OFFICE NO. 8 3RD FLR, NR LORDS, PRADHYUMAN, KALAWAD ROAD RAJKOT, Gujarat, India - 360001 |
| U63000GJ2019PTC107240 | JOURNEFY LEISURE INDIA PRIVATE LIMITED | SHRIJI CO.OFF NO.2, 3RD FLOOR OPPOSITE JALARAM PETROL PUMP, KALAWAD RD , RAJKOT, Gujarat, India - 360001 |
| AAS-3437 | D G V K & ASSOCIATES LLP | OFFICE NO. 104, UMESH COMPLEX, KASTURBA ROAD, NR. CIVIL HOSPITAL, RAJKOT, Gujarat, India - 360001 |
| U29197GJ2001PTC039391 | AQUA STAR PURIFIERS PRIVATE LIMITED | 208 PLENARY ARCADEGONDAL ROAD NR BOMBAY GARAGE PETROL , PUMP RAJKOT, Gujarat, India - 360001 |
| U74999GJ2018PTC100979 | CUMULATIVE BIZWORLD PRIVATE LIMITED | KRISHTAL COMPLEX, SHOP NO 218 NR KABIR COMPLEX, S K ROAD , RAJKOT, Gujarat, India - 360001 |
| AAZ-9621 | AXR TRADEX LLP | Akshar, office No. 501, jagnath Plot street No. 3 Nr. Blue Club Collection, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| U51398GJ2004PTC044987 | YUG GEMS PRIVATE LIMITED | PALACE ROAD,SHRI SHAKTI COMPLEX SHOP NO. 4,G FLOOR STREET NO 7, PRAHALAD PLOT, , RAJKOT, Gujarat, India - 360001 |
| U51399GJ2012PTC072266 | HENSI OVERSEAS PRIVATE LIMITED | NAKSHATRA - 1, 2ND FLOOR, OFFICE NO 201 150 FT RING ROAD, NR. MANGLAM HOS, NR. K KV HALL , RAJKOT, Gujarat, India - 360001 |
| U60230GJ2022PTC132068 | OM INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED | OFFICE NO.28 GALAXY COMMERCIAL COMPLEX JAWAHAR ROAD,RAJKOT,Rajkot,Gujarat,360001-India |
| ACH-1669 | VBIZ CONSULTING LLP | Cosmo Complex, Office 507, Near MVM College,,Kalawad Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| ABC-4648 | ADITYARAJ BUILDCON LLP | SHOP NO 7, MAA DURGA COMPLEX, SADHUVASVANI KUNJ ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U46209GJ2025OPC163363 | SHRIJI AGRO EXPORT (OPC) PRIVATE LIMITED | Office No 203 S F,Royal Complex Dhebar Road,Rajkot,Rajkot,Gujarat,360001-India |
| U46300GJ2026PTC177851 | KEY AVENUE PRIVATE LIMITED | KOTECHANAGAR-1 NUTAN PL-7,BH JALARAM PETROL PUMP,Rajkot,Rajkot,Gujarat,360001-India |
| U63121GJ2023PTC142250 | YES BOSS TECHNOLOGY PRIVATE LIMITED | OFFICE NO.701, SEVENTH FLOOR,,DHANRAJNI COMPLEX, DR.YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U74900GJ2016PTC085888 | NAMAN FOREX PRIVATE LIMITED | SHOP NO. 7, KUBER COMMERCIAL COMPLEX, YAGNIK ROAD, RAJKOT , RAJKOT, Gujarat, India - 360001 |
| U47722GJ2023PTC139880 | HERBS & GROWERS SOLUTIONS PRIVATE LIMITED | Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India |
| U46100GJ2023PTC147214 | SEAVIEW OVERSEAS PRIVATE LIMITED | OFFICE NO.304 NORTH ANGLE COMPLEX, RK PARK 150FT RING ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.