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 REFILLS PVT LTD
CIN: U24101MP1985PTC002724 As on: 2026-07-13
SWASTIK REFILLS PVT LTD (CIN: U24101MP1985PTC002724) is a Private company incorporated on 18 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 4000.00.
SWASTIK REFILLS PVT LTD's Annual General Meeting (AGM) was last held on 01 Oct 1990. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1990-03-31.SWASTIK REFILLS PVT LTD's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
SWASTIK REFILLS PVT LTD's Corporate Identification Number (CIN) is U24101MP1985PTC002724 and its registration number is 2724. Users may contact SWASTIK REFILLS PVT LTD on its Email address - . Registered address of SWASTIK REFILLS PVT LTD is 43, JAWHAR MARG, , UJJAIN,, Madhya Pradesh, India - 000000.
Current status of SWASTIK REFILLS PVT LTD is - Strike Off.
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 REFILLS 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 REFILLS
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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 REFILLS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK REFILLS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWASTIK REFILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29120MP1985PTC003105 | NIX GROUP OF BOREWELLS PRIVATE LIMITED | 48 amer singh marg, freeganj ujjain, m.p. , UJJAIN, Madhya Pradesh, India - 000000 |
| U24132MP1995PTC010178 | HARSIDHI CHEMICALS PVT LTD | 23, BHOJ MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U65923MP1992PTC007386 | BETWA LESSING AND FINANCE PVT LTD | 22 VETAL MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U25202MP1986PTC003420 | KANISHKA PACKAGING PVT. LTD. | 100- NAZAR ALI MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U04520MP2005PTC017821 | AARADHYA CONTRACTORS PRIVATE LIMITED | 10, DHANWANTRI MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 000000 |
| U04520MP2005PTC017519 | OMKAR CONTRACTORS AND ENGINEERS PRIVATE LIMITED | 12, KSHAPNAK MARG, MADHAVNAGAR, , UJJAIN, Madhya Pradesh, India - 000000 |
| U01111MP1994PTC008518 | KSHIPRA RABBITS FARMS PVT LTD | 9-KALIDAS MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 000000 |
| U01122MP1998PTC012712 | GIRNAR FORESTS PRIVATE LIMITED | 113-KALIDAS MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 000000 |
| U30007MP1998PTC013157 | METTLE COMMUNICATIONS PRIVATE LIMITED | 26-BHAKTAWAR MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 000000 |
| U74140MP1999PTC013803 | NABCO LIVE STOCK AND BRIDDING FARM PRIVA TE LIMITED | 32-GULNAR, MMA MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U24132MP1986PTC003285 | SAMAGRA PLAST PVT LTD | 123 GOPAL MANDIR MARG SATIGATE , UJJAIN, Madhya Pradesh, India - 000000 |
| U00921MP2006PTC018328 | OM CHHANELS PRIVATE LIMITED | SHANTI PLAZA SHANKU MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 000000 |
| U06302MP1995PTC009697 | A.V.COLD STORAGE PVT LTD | 36- VALLABH BHAI PATEL MARG , UJJAIN,, Madhya Pradesh, India - 000000 |
| U01511MP1994PTC008631 | VASUMATI DAIRY FARMS PVT LTD | KESAR NIWAS ,26-BETUL MARG, , UJJAIN, Madhya Pradesh, India - 000000 |
| U01122MP1998PLC012733 | NABCO AGRITECH PRIVATE LIMTIED | GULNAR MANZIL 32-MMA MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U65991MP1972PTC001151 | BHAGYA LAXMI INVESTMENT (UJJAIN) PRIVATE LIMITED | 60, VIKRAM MARG, FREE GANJ, , UJJAIN,, Madhya Pradesh, India - 000000 |
| U67120MP1997PLC011781 | NABCO FINVESTS LIMITED | GULNAR MANZIL 32-MMC MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U73200MP1996PTC010346 | PICK COMPUTER TECHNIQUES PVT LTD | 70-VARUCHI MARG,(WEST) FREEGANJ, , UJJAIN, Madhya Pradesh, India - 000000 |
| U51109MP2004PTC016642 | PARTTIME NETWORK MARKETING PRIVATE LIMIT ED | 133 SHANKU MARG SOBHAGYA BHAWAN FREEGANJ , UJJAIN, Madhya Pradesh, India - 000000 |
| U14103MP1990PTC006080 | SAI BRICKS PVT LTD | 41- RANI LAXMI BAI MARG, NAGDA JUNCTION, , UJJAIN,, Madhya Pradesh, India - 000000 |
| U02710MP1985PTC003146 | METAL INNOVATORS PVT LTD | 26 JAWAHAR MARG ( 26 PATNI BAZAR) , UJJAIN, Madhya Pradesh, India - 000000 |
| U02710MP1995PTC009654 | SUPER BRASS METALLICS PVT LTD | MEWAD NIWAS,26-JAWAHAR MARG,PATEL BAZAR , ,UJJAIN M.P., Madhya Pradesh, India - 000000 |
| U72200MP2006PTC018350 | TECHNOCOMP INFOSYS PRIVATE LIMITED | 41, 1ST FLOOR, KAMLA NEHRU MARG, ABOVE KHANNA VISION CARE, , UJJAIN, Madhya Pradesh, India - 000000 |
| U45201MP1987PTC004091 | KILOL FABRICS PVT. LIMITED | FIRST FLOOR 43 SHRADHANAND MARG . , INDORE,, Madhya Pradesh, India - 000000 |
| U63022MP1990PTC006000 | VIKRAMADITYA COLD STORAGE PVT LTD | 115- NAZAR ALI MARG,UJJAIN , M.P, Madhya Pradesh, India - 000000 |
| U67120MP1995PTC010184 | HARISH METALINKS PVT LTD | 43-UJJAIN ROAD, LAXMI PARK, MOTI BAYLOW , DEWAS, Madhya Pradesh, India - 000000 |
| U65993MP1983PTC002226 | JAIDEE COMMERCIAL & INVESTMENT CO PVT LT D | 27,CHANDRA SHEKHARAZAD MARG F UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U02411MP1996PTC011167 | NIRMAL AGRO VETERNARYCHEMICALS PRIVATE L IMITED | 31-VASANT-MIHIR-MARG,FREE-GANJ, UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U01122MP1996PTC011060 | PRISM MINERALS AND CHEMICALS PRIVATE LIM ITED | 38/4,KAMLA NEHRU-MARG,FREEGANJ.UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.