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 SEREALS PRIVATE LIMITED
CIN: U15310JH1989PTC003240 As on: 2026-07-13
SWASTIK SEREALS PRIVATE LIMITED (CIN: U15310JH1989PTC003240) is a Private company incorporated on 06 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.SWASTIK SEREALS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
SWASTIK SEREALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15310JH1989PTC003240 and its registration number is 3240. Users may contact SWASTIK SEREALS PRIVATE LIMITED on its Email address - . Registered address of SWASTIK SEREALS PRIVATE LIMITED is J.C.BOSE ROAD, JHUMRI TELAIYA P.S.GIRIDIH. , GIRIDIH, Jharkhand, India - 815301.
Current status of SWASTIK SEREALS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK SEREALS 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 SEREALS
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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 SEREALS 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 SEREALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWASTIK SEREALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200JH2006PTC012618 | ANAND VIVEK CONSTRUCTION PRIVATE LIMITED | C/O POONAM SINGH VILL.- VAKSIDIH ROAD NO. -6, P.O.GIRIDIH , P.S.- GI , GIRIDIH, Jharkhand, India - 815301 |
| U50400JH2011PTC000007 | SHIV DURGA COMMERCIAL PRIVATE LIMITED | NETAJI CHOWK J. C. BOSE ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U70109JH2018PTC011327 | PRANIR CONSTRUCTIONS PRIVATE LIMITED | SHANTI NIKETAN, BLOCK ROAD- SIRSIA BIRSA CHOWK, P.S- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45200JH2011PTC014773 | BABA CONTRACTORS PRIVATE LIMITED | SHASTRINAGAR, GIRIDIH P.O.P.S.-GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45201JH2019PTC012436 | DUKHARAN NATH CONSTURCTIONS PRIVATE LIMITED | C/O RAKHI VERMA W/O NARESH PRASAD VERMA MOUZA-SIHODIH P.S. GIRIDIH THANA NO - 45 , GIRIDIH, Jharkhand, India - 815301 |
| U51909JH2023PTC019885 | DROLIA CONCAST PRIVATE LIMITED | C/O BIPIN KR JAIN S/O SURENDRA KR JAIN GAGAN MUKHERJEE ROAD, STATION ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U45209JH2019PTC013038 | AMPHERE ENGINEERING PRIVATE LIMITED | C/O MD Arif Khan, S/O Sameed Khan At Bhandaridih,P.OP.S , DIST-GIRIDIH, Jharkhand, India - 815301 |
| AAZ-6745 | KALYANI MICA LLP | HOUSE NO. 791, PLOT NO 777, KHASRA NO 180 P.S RATAN MICA ROAD , P.O PACHAMBA, BHAWANI CHOWK GIRIDIH, Jharkhand, India - 815301 |
| U45200JH2002PTC009976 | ZERO ERROR CONSTRUCTION PRIVATE LIMITED | L.I.C. CAMPUS, BARGANDA, P.O.GIRIDIH-815301 JHARKHAND , GIRIDIH, Jharkhand, India - 815301 |
| U51109JH1991PTC004467 | MECHTRUST EXPORTS PRIVATE LIMITED | KUTCHERY ROAD, P.O.- GIRIDIH PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U27100JH2003PTC010485 | ALLIAGE FERRO PRIVATE LIMITED | NARAYANI NIWAS,NEW BARGANDA,GIRIDIH P.S: GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45402JH2022OPC018598 | JAYUMA TRADING TRANSPORTATION (OPC) PRIVATE LIMITED | C/O SMT. MANJU SINHA, R/O AT W/O BAXIDIH ROAD, GIRIDIH,GIRIDIH,Giridih,Jharkhand,815301-India |
| U27200JH2020PTC015384 | DHIRAY STEELS PRIVATE LIMITED | C/O MAYA DEVI I C R ROAD GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45201JH2013PTC001528 | SAINATH ENGICON PRIVATE LIMITED | H/O- ANAND AGGARWAL BADA CHOWK, GIRIDIH, P.S. P.O. - GIRID IH , GIRIDIH, Jharkhand, India - 815301 |
| U74999JH2021PTC017416 | IMDWAY MARKETING PRIVATE LIMITED | C/O NILINIKANT PRASAD,S/O DINESHWAR PD JHINGHAI MAH. ,BUXIDIH ROAD , GIRIDIH, Jharkhand, India - 815301 |
| ABA-8496 | ARNAVI DREAM BUILT LLP | Holding No. 0100000460000A4, Ward No. 10 S.P Banerjee Road, New Barganda Giridih, Jharkhand, India - 815301 |
| U45400JH2009PTC013743 | DANIEL DEVELOPERS PRIVATE LIMITED | Sirsia, Laxmi Niwas P. S.- Giridih (M) , Giridih, Jharkhand, India - 815301 |
| U51390JH2012PTC000352 | JOHNNY COMMERCIAL PRIVATE LIMITED | 32, GAON BISHWASDIH P.S.- Giridih (M) , GIRIDIH, Jharkhand, India - 815301 |
| U45201JH2016PTC003568 | NAYAK BABA CONSTRUCTIONS PRIVATE LIMITED | C/O RAMCHANDRA THAKUR S/O BANDHU THAKUR KRISHNA NAGAR TUNMUNDA,GIRIDIH,Giridih,Jharkhand,815301-India |
| U72900JH2020PTC014698 | RAM CHANDRA TECHNOSENSE PRIVATE LIMITED | C/O BINOD KUMAR S/O RAMCHANDRA LAL KALIBAI CHOWK, GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45500JH2020PTC014989 | PDS AGILE INDIA PRIVATE LIMITED | C/o GAMA PRASAD,30,BUXIDIH ROAD, OPP. INTER HIGH SCHOOL,GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U31909JH2021PTC016252 | IOLOOPER PRIVATE LIMITED | C/O MR BINOD KUMAR, S/O RAMCHARAN LAL KALIBAI CHOWK , GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45309JH2019PTC012560 | SUBODH AND SONS TRADELINK PRIVATE LIMITED | C/O SIMA DEVI W/O SUBODH KR. SINGH ASHRAM ROAD, NEW BARGANDA, GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U74999JH2019PTC013572 | SABKA VIKASH MARKETING AND SERVICES PRIVATE LIMITED | C/o Kishori Mohan Prasad Sinha, S/o Lt.G Shankar, Krishna Nagar, POPS-Giridih , GIRIDIH, Jharkhand, India - 815301 |
| U74999JH2019PTC012534 | GIRIDIH CONSULTING PRIVATE LIMITED | 61/U PO-GIRIDIH, PS-GIRIDIH BUXIDIH ROAD JHARKHAND, KISAN STORE , GIRIDIH, Jharkhand, India - 815301 |
| U72200JH2020PTC015611 | LPA TECHNOLOGY PRIVATE LIMITED | C/o Pradip Kumar Barnwal, 87 A, Argaghat Road, C.H. Compound, , Giridih, Jharkhand, India - 815301 |
| U51900JH2022PTC018681 | SMITH RETAIL VENTURES PRIVATE LIMITED | Argha Ghat Road Giridih,Giridih,Giridih,Jharkhand,815301-India |
| U23100JH1991PTC004504 | BASIC FUELS PRIVATE LIMITED | BAODINA, P.O.- GIRIDIH PS-GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U27104JH1989PTC003297 | SANTPURIA ISPAT PRIVATE LIMITED | BANDARDIH, P.O.GIRIDIH PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| 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.
| 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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