SWASTIK SANITARYWARES LIMITED (CIN: U26914GJ1979PLC003444) is a Public company incorporated on 04 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.
SWASTIK SANITARYWARES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK SANITARYWARES LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of SWASTIK SANITARYWARES LIMITED are SUMIT SHIVKUMAR AGARWAL, VISHAL KUMAR SHARMA, and MANIRAJ MISHRA.
SWASTIK SANITARYWARES LIMITED's Corporate Identification Number (CIN) is U26914GJ1979PLC003444 and its registration number is 3444. Users may contact SWASTIK SANITARYWARES LIMITED on its Email address - [email protected]. Registered address of SWASTIK SANITARYWARES LIMITED is 16 GIDC INDUSTRIAL ESTATE, VILL: KADI , MEHSANA, Gujarat, India - 382715.
Current status of SWASTIK SANITARYWARES LIMITED is - Active.
| CIN | U26914GJ1979PLC003444 |
| Name | SWASTIK SANITARYWARES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 3444 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1979-07-04 |
| Age of Company | 46 years, 10 months, 20 days |
| Activity | NIC Code: 2691 NIC Description: Manufacture of non-structural non-refractory ceramic ware |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK SANITARYWARES LIMITED |
| U26914GJ1979PLC003444 |
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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 SANITARYWARES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02015991 | SUMIT SHIVKUMAR AGARWAL | Director | 1994-10-15 |
| 08919620 | VISHAL KUMAR SHARMA | Director | 2021-07-07 |
| 09278148 | MANIRAJ MISHRA | Director | 2021-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01075726 | KESHARSINGH GOVINDSINGH RATHORE | Director | - | 2018-02-01 |
| 01615945 | HARISINGH PADAMSINGH CHAMPAWAT | Director | - | 2011-02-01 |
| 02015193 | SHASHIKANT SHIVAKUMAR AGARWAL | Director | - | 2016-01-01 |
| 02262370 | SHIVAKUMAR MALIRAM AGARWAL | Director | - | 2016-01-01 |
| 00147844 | PRAFULLA GATTANI | Director | - | 2010-03-12 |
| 00931350 | YASHRAJ SETHIA | Director | - | 2021-07-10 |
| 01269707 | ASHISH SHARADKUMAR NEMANI | Managing Director | - | 2008-01-04 |
| 01851842 | JOYDIP MUKHERJEE | Director | - | 2018-02-01 |
| 03032182 | SANJANA AGARWAL | Director | - | 2014-01-30 |
| 08058256 | RANJEET KUMAR SARAF | Additional Director | - | 2018-09-30 |
| 08058256 | RANJEET KUMAR SARAF | Director | - | 2021-09-22 |
| 00147568 | VENKATESH HADLAHALLI SUBBEGOWDA | Director | - | 2010-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MARUDHAR FINLEASE LIMITED | L65910GJ1994PLC021660 | Director | 2005-04-01 | Ongoing |
| UPKAR AUTOMOBILES PRIVATE LIMITED | U34100GJ2005PTC045589 | Director | 2007-06-20 | Ongoing |
| JOURNEYS HOSPITALITY (INDIA) PRIVATE LIMITED | U55101RJ2010PTC031726 | Director | 2013-12-04 | Ongoing |
| MARK LEASING AND FINANCE LTD | U65910GJ1989PLC012777 | Director | 2001-09-10 | Ongoing |
| SATELLITE INFOMEDIA PRIVATE LIMITED | U72900GJ2009PTC056763 | Director | - | 2011-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATELLITE POWER TECH PRIVATE LIMITED | U40100GJ2010PTC063171 | Director | - | 2011-04-27 |
| SHIVRAJ TRADE MART PRIVATE LIMITED | U51109GJ2012PTC071754 | Managing Director | 2012-08-29 | Ongoing |
| ROOP TRADELINKS PRIVATE LIMITED | U51909GJ2003PTC042986 | Additional Director | - | 2020-12-31 |
| ROOP TRADELINKS PRIVATE LIMITED | U51909GJ2003PTC042986 | Director | 2020-12-31 | Ongoing |
| ROYALMINT LEISURE PRIVATE LIMITED | U63000GJ2014PTC078762 | Director | - | 2017-11-24 |
| UCOM TECHNO INTEGRATORS PRIVATE LIMITED | U64100GJ1999PTC036502 | Additional Director | - | 2020-12-31 |
| UCOM TECHNO INTEGRATORS PRIVATE LIMITED | U64100GJ1999PTC036502 | Director | 2020-12-31 | Ongoing |
| SUNROCK INN PRIVATE LIMITED | U71230GJ1996PTC030290 | Director | 2007-07-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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|---|---|---|---|---|
| FUND VALLEY ADVISORY INDIA PRIVATE LIMITED | U67100GJ2021PTC126731 | Director | 2021-10-25 | Ongoing |
| ALGO MONKS SOLUTIONS PRIVATE LIMITED | U72900KA2021PTC154478 | Director | 2021-11-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIC PROJECTS (INDIA) PRIVATE LIMITED | U45400WB2011PTC166669 | Director | - | 2012-05-11 |
| FUGEN TECHNO MARKETING CONCEPTS PRIVATE LIMITED | U72300WB2008PTC125987 | Director | 2008-05-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L26910GJ1998PLC034400 | CERA SANITARYWARE LIMITED | 9,GIDC INDUSTRIAL ESTATE KADI , MEHSANA, Gujarat, India - 382715 |
| U25199GJ2019PTC108308 | KAYPEE POLYFAB PRIVATE LIMITED | SURVEY NO. 739 AND 667/1, SAKET INDUSTRIAL ESTATE, JETPUR-BORISANA , KADI, MEHSANA, Gujarat, India - 382715 |
| U28992GJ2006PTC049186 | DEV-PET CONTAINERS PVT. LTD. | PLOT NO. 29, G.I.D.C. INDUSTRIAL ESTATE G.I.D.C. , KADI, Gujarat, India - 382715 |
| U26109GJ1980PLC003648 | GOBIND GLASS AND INDUSTRIES LIMITED | 17, GIDC INDUSTRIAL ESTATE, , KADI, Gujarat, India - 382715 |
| L15209GJ1992PLC017740 | ANMOL DAIRY LTD. | 418, LUCKY INDUSTRIAL ESTATE, KADI , MEHSANA, Gujarat, India - 382715 |
| U25231GJ1985PTC007877 | KAYVEE AERO PHARM PVT LTD | 8-9-10, LUCKY INDUSTRIAL ESTATE, OPP.GIDC BUS STAND, , KADI, Gujarat, India - 382715 |
| U15400GJ2022PTC129040 | CHUZEE FOODS PRIVATE LIMITED | Survey No 115 & 116 Near Mascot Industrial Park kadi Detroj Road Ta. Kadi Dist. Mehsana , Kadi, Gujarat, India - 382715 |
| ACB-4970 | AEROACADMIA LLP | L.S. NO. 415, VILL-RAJPURTA-KADI, DIST-MEHSANA, Kadi, Gujarat, India - 382715 |
| U14101GJ2001PTC039387 | PRABHAT SILICON PRIVATE LIMITED | PLOT NO. 11/2/3/B, GIDC KADI, DIST. MEHSANA , MEHSANA, Gujarat, India - 382715 |
| AAJ-3555 | TRISHWA FABRICS LLP | SURVEY NO. 164, NR.D.K. ESTATE,VILL. AMBAVPURA, TA- KADI Kadi, Gujarat, India - 382715 |
| AAU-2659 | D. RAJA COTEX LLP | AT. BUDASAN, 18, JAY AMBE INDUSTRIAL ESTATE AT. BUDASAN TA. KADI BUDASAN KADI, Gujarat, India - 382715 |
| U24299GJ2019PTC111251 | RISHABH LIFESCIENCE PRIVATE LIMITED | C/O Vee Cee Industries, Plot No. 10-A, GIDC Estate Kadi, Kalol Road, , KADI, Gujarat, India - 382715 |
| U23200GJ2019PTC110154 | PURDROP BIOCHEM PRIVATE LIMITED | Plot No. 4, 5 Kamla Amrut Industrial Estate, Phase 2 Viallage Budasan, Taluka Kadi, , Kadi, Gujarat, India - 382715 |
| U29240GJ2012PTC072834 | KRIIMPAS INDIA PRIVATE LIMITED | Plot no. 48 Kamla Amrut Industrial park, opp. torrent pharmaceuticals, Ahmedabad-Mehsana high way, Indrad, kadi , Kadi, Gujarat, India - 382715 |
| AAY-6479 | STEAMOX LLP | LS.No.415,Vill Rajpur, Taluka Kadi Mehsana, Gujarat, India - 382715 |
| AAY-8305 | MASCOT SOUTH ASIA LLP | B 2 3, MASCOT INDUSTRIAL PARK, JADAVPURA, KADI MEHSANA, Gujarat, India - 382715 |
| U24100GJ2009PTC058876 | ADVATECH REFRACTORIES PRIVATE LIMITED | Plot No.12/1 G.I.D.C. Estate , Kadi, Gujarat, India - 382715 |
| AAJ-1290 | KAHAAN POLYMERS LLP | 834, Opp. Matrudham School, Opp. Torrent Pharma, Kamla Industrial Estate Road, Village: Irana, Kadi, Gujarat, India - 382715 |
| U74994GJ2019PTC111634 | RATNATECH STAHL PRIVATE LIMITED | SURVEY NO. 1521, VILL: RAJPUR, AHMEDABAD- MEHSANA HIGHWAY, TA: KADI, DI ST:MEHSANA , RAJPUR, Gujarat, India - 382715 |
| U14109GJ1987PLC010135 | SOMA GLAZE PRODUCTS LIMITED | BLOCK NO. C/1,18/13 G.I.D.C.INDUS ESTATE, KADI (DIST) , MEHSANA, Gujarat, India - 382715 |
| U25209GJ2017PTC096070 | DEV PLASPACK EXPORTS PRIVATE LIMITED | 31A, KAMLA AMRUT INDUSTRIAL PARK OPP, TORRENT PHARAMA, AHMEDABAD MEHSANA HIGHWAY, , INDRAD KADI, Gujarat, India - 382715 |
| AAM-9230 | YDERWIDTH TRANSMISSION LLP | Plot No: 3-3A, Kamla Amrut Industrial Park, Opp. Torrent Pharma, At. Indrad, Ta. Kadi, Mehsana, Gujarat, India - 382715 |
| U01405GJ2005PTC046002 | D.RAJA COTTON PRIVATE LIMITED | SURVEY NO 34-35KADI NANDASAN ROAD KADI-TAL KADI , DIST MEHSANA, Gujarat, India - 382715 |
| U15141GJ2002PTC041281 | POOJA PROTEINS PRIVATE LIMITED | S NO 17 KADI KA LYANPURAROAD AT NANI KADI TAL KADI , DIST MEHSANA, Gujarat, India - 382715 |
| U25209GJ2018PTC101580 | OXYGEN PLASTICARE PRIVATE LIMITED | 46, 47 KAMLA AMRUT INDUSTRIAL ESTATE, INDRAD, VILLAGE KADI , AHMEDABAD, Gujarat, India - 382715 |
| U24210GJ2020PTC117562 | DECRO PHARMA PRIVATE LIMITED | NEW SURVEY NO.- 466, PLOT NO 7, UMIYA INDUSTRIAL ESTATE, TA. KADI, , INDRAD, Gujarat, India - 382715 |
| U17200GJ2013PLC076761 | VAIBHAVLAXMI SPINNING MILLS LIMITED | KALYANPURA ROAD, AT: NANI KADI, TAL: KADI, , MEHSANA, Gujarat, India - 382715 |
| U29259GJ1981PTC004929 | MAX MACHINERY MANUFACTURING CO PRIVATE LIMITED | 530, KUNDAL, KADI-KALOL ROAD, TAL-KADI , MEHSANA, Gujarat, India - 382715 |
| U17110GJ1984PTC006980 | MOHIT AGRO COMMODITIES PROCESSING PRIVATE LIMITED | Survey No. 649, Nani Kadi, Thor Road-Kadi, , Mehsana, Gujarat, India - 382715 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80061710 | 2002-07-31 | - | - | 399,120.00 | FIAT SUNDARAM AUTO FINANCE LIMITED | |
| 90094690 | 1992-07-27 | - | 2022-03-23 | 6,674,000.00 | DENA BANK | |
| 90094947 | 1996-11-15 | 2011-06-29 | 2022-03-23 | 28,068,000.00 | DENA BANK | |
| 90096112 | 2003-03-29 | - | 2022-03-23 | 1,500,000.00 | DENA BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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