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SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED

CIN: U68200DL2000PTC106835 As on: 2026-07-13

SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED (CIN: U68200DL2000PTC106835) is a Private company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.

SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED are . RAVI, RAM PRASAD MEHTOO, and RAKESH KUMAR.

SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200DL2000PTC106835 and its registration number is 106835. Users may contact SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED is E- 52/229 G/F, ARADHAK NAGAR, JHILMIL AREA, , East Delhi, Delhi, India - 110095.

Current status of SWASTIK STRATEGIC CONSULTANTS 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 Names

Previous CINs

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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 STRATEGIC CONSULTANTS 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 STRATEGIC CONSULTANTS
DIN Director Name Designation Appointment Date
10251985 . RAVI Director 2023-07-31
10248576 RAM PRASAD MEHTOO Director 2023-07-31
10250055 RAKESH KUMAR Director 2023-07-31
Past Directors & Key Managerial Personnel of SWASTIK STRATEGIC CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
10251985 . RAVI Additional Director - 2023-09-14
00303459 VIJAY BHANWAR BORAR Director - 2009-05-19
00303552 TRISHALA BORAR Director - 2009-05-19
00826780 ARVIND KUMAR MISHRA Director - 2023-07-29
03047045 GAUTAM KOTHARI Director - 2021-01-09
10248576 RAM PRASAD MEHTOO Additional Director - 2023-09-14
10250055 RAKESH KUMAR Additional Director - 2023-09-14
Other Directorships of . RAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHANWAR BORAR
Company Name CIN Designation Appointment Date Cessation
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
DELHI SUPPLY AGENCY PVT LTD U74899DL1980PTC010414 Director 2021-11-30 Ongoing
DELHI SUPPLY AGENCY PVT LTD U74899DL1980PTC010414 Director - 2013-03-20
SWASTIK CONSULTANTS PRIVATE LIMITED U74899DL1983PTC015086 Director 1999-06-20 Ongoing
YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Director 1999-06-20 Ongoing
Other Directorships of TRISHALA BORAR
Company Name CIN Designation Appointment Date Cessation
BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED U45202DL2011PTC227204 Director - 2013-04-15
YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Additional Director - 2017-09-30
YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Director 2017-09-30 Ongoing
Other Directorships of ARVIND KUMAR MISHRA
Other Directorships of GAUTAM KOTHARI
Company Name CIN Designation Appointment Date Cessation
DELHI SUPPLY AGENCY PVT LTD U74899DL1980PTC010414 Director - 2021-01-09
Other Directorships of RAM PRASAD MEHTOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27104DL2025PTC456855 WOLTIFY PRIVATE LIMITED B-37 G/F JHILMIL,INDDUSTRIAL AREA, DELHI,East Delhi,East Delhi,Delhi,110095-India
U10304DL2025PTC444427 MURA FOODS PRIVATE LIMITED B-37, F/F G.T. Road,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India
U47722DL2023PTC413336 GRACEA COSMETICS PRIVATE LIMITED B-36/9 G/F Plot No B-36,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India
ACR-8227 PRARUDHII EXPORTS LLP B-29 G/F,,Jhilmil Industrial Area,,East Delhi,East Delhi,Delhi,India-110095
ACN-0650 URJA INDUSTRIES LLP B-15/6 G/F, Plot 15/6,,Jhilmil industrial Area,East Delhi,East Delhi,Delhi,India-110095
U46691DL2025PTC448970 PARADISE CHEMCO PRIVATE LIMITED B-37, T/F, Jhilmil Industrial Area,East Delhi,East Delhi,East Delhi,Delhi,110095-India
U32500DL2026PTC466984 KLLASSIC DENTAL PRODUCTS PRIVATE LIMITED R/o B-18/4-B, F/F,,Jhilmil Industrial Area,,East Delhi,East Delhi,Delhi,110095-India
U51909DL1997PTC088644 RAM LAL INDER LAL PRIVATE LIMITED H.NO. 36/3A & 36/3B G/F IND AREA JHILMIL DILSHAD GARDEN , East Delhi, Delhi, India - 110095
U80210DL2019NPL346722 MANAVTA SANRAKSHAN FOUNDATION E-1 F/F JHILMIL COLONY SHAHDARA,DELHI,East Delhi,Delhi,110095-India
U47820DL2025PTC454586 GARUNAA ENTERPRISES PRIVATE LIMITED E-129A, G/F,Dilshad Garden,,East Delhi,East Delhi,Delhi,110095-India
U55101DL2024PTC425528 SAIFAI HOSPITALITY PRIVATE LIMITED E-32, T/F, JHILMIL COLONY,SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
ACO-1168 BLOCKBUILTS LLP B-14/8 G/FLOOR JHILMIL,INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095
U32509DL2023PTC411154 NRS INDUSTRIES PRIVATE LIMITED A-10/6 T/F,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
U35105DL2024PTC439682 SHOBHIT GREEN ENERGY PRIVATE LIMITED 22 A G/F PKT E,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U20236DL2025PTC458749 TRAVANCORE COSMETICS INDIA PRIVATE LIMITED A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
U47414DL2025PTC450862 MOBIGREX HUB PRIVATE LIMITED SHOP NO-2-D-43 G/F,JHILMIL COLONY SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
U86909DL2024NPL428203 HIMGIRI WHE FOUNDATION A-9/1, Jhilmil Indl Area,G T Road Shahdara,East Delhi,East Delhi,Delhi,110095-India
U74909DL2023OPC421054 NUTAN TEST HOUSE (OPC) PRIVATE LIMITED 1/536 ES/F Friedns Colony,Jhilmil Ind area GT Road,East Delhi,East Delhi,Delhi,110095-India
ACV-4924 LAND LEGACY LLP 131-A G/F, D.D.A LIG FLAT,SATYAM ENCLAVE, JHILMIL,East Delhi,East Delhi,Delhi,India-110095
U62099DL2023PTC419965 NEXTGEN AI FRAMEWORKS PRIVATE LIMITED B-17 WING 2, S/F, JHILMIL,INDUST AREA NR METRO STN,East Delhi,East Delhi,Delhi,110095-India
U46699DL2025PTC443081 SHRATI METALS PRIVATE LIMITED B/5 G.F PLOT NO.56 PVTNO5,ABLOCK INDL AREA DILSHAD,East Delhi,East Delhi,Delhi,110095-India
U71200DL2023PTC422777 NUTAN CALIBRATION PRIVATE LIMITED 1/536 E, S/F GALI NO. 4-5,FRIENDS COLONY IND. AREA,East Delhi,East Delhi,Delhi,110095-India
U56101DL2025PTC451732 CHIGARNOODLES PRIVATE LIMITED PLOT NO D2 G/F,B&E POCKET,SHOP NO.2,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
U62099DL2025PTC456764 ARAUTOMATION INFORMATICS PRIVATE LIMITED 458-466/1 G/F PLOT NO-458-466 PVT NO-1 GALI NO-8,SHAMBHU NATH COMPOUND FRIENDS COLONY INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
ACG-4113 HOOTERS CASINO LLP G-17 F/F MAIN ROAD DILSHAD COLONY,NEAR -60 FUTA ROAD DELHI,East Delhi,East Delhi,Delhi,India-110095
U46909DL2023PTC421099 BLU-KITE-FLY OPERATIONS PRIVATE LIMITED B-51G-2, DILSHAD GARDEN,JHILMIL, NEW DELHI 110095,East Delhi,East Delhi,Delhi,110095-India
U85500DL2025NPL453615 ZEENAT EDUCATIONAL FOUNDATION G-145 S-2 Dilshad Garden,Jhilmil East Delhi,East Delhi,East Delhi,Delhi,110095-India
U74999DL2017PTC322180 KEEGOI ENERGY PRIVATE LIMITED B-30 F/F JHILMIL, INDUSTRIAL AREA NORTH EAST DELHI , DELHI, Delhi, India - 110095
U47721DL2023PTC415029 GIRIVARA EXPORTS PRIVATE LIMITED B-36/6 Part of Plot No- B-36,Jhilmil Industrial Area, East Delhi,East Delhi,East Delhi,Delhi,110095-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10164823 2009-06-18 - 2011-06-21 3,200,000.00 PUNJAB NATIONAL BANK

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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
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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
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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

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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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