• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SWASTIK SURFACTANTS LIMITED

      CIN: L74999GJ1971PLC001893
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      SWASTIK SURFACTANTS LIMITED (CIN: L74999GJ1971PLC001893) is a Public company incorporated on 07 May 1971. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 10725000.00.

      SWASTIK SURFACTANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWASTIK SURFACTANTS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SWASTIK SURFACTANTS LIMITED are JAGESH KUMAR GUPTA, SUSHIL KUMAR, and RAVI BHUSHAN VERMA.

      SWASTIK SURFACTANTS LIMITED's Corporate Identification Number (CIN) is L74999GJ1971PLC001893 and its registration number is 1893. Users may contact SWASTIK SURFACTANTS LIMITED on its Email address - [email protected]. Registered address of SWASTIK SURFACTANTS LIMITED is 502, YASHKAMAL BUILDING, 5TH FLOOR, SAYAJI GAUJ , VADODARA, Gujarat, India - 390005.

      Current status of SWASTIK SURFACTANTS 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

      ZaubaCorp's company report for SWASTIK SURFACTANTS 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.

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      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.

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      Purchase full report of SWASTIK SURFACTANTS

      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 SURFACTANTS 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 SURFACTANTS
      DIN Director Name Designation Appointment Date
      00473940 JAGESH KUMAR GUPTA Director 2006-04-20
      02137608 SUSHIL KUMAR Director 2009-09-30
      00078819 RAVI BHUSHAN VERMA Director 2009-09-30
      Past Directors & Key Managerial Personnel of SWASTIK SURFACTANTS
      DIN Director Name Designation Appointment Date Cessation
      01729901 KIRTI R SHUKLA Director - 2007-10-19
      02137608 SUSHIL KUMAR Additional Director - 2009-09-30
      00028437 ANIL MANUBHAI THAKER Director - 2009-04-01
      00078819 RAVI BHUSHAN VERMA Additional Director - 2009-09-30
      Other Directorships of JAGESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Additional Director - 2010-01-13
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2010-01-11
      M.J. FINVEST PRIVATE LIMITED U74899DL1995PTC069390 Director - 2007-12-15
      VOYAGE TREK TRAVELS PRIVATE LIMITED U74999DL2012PTC235143 Director - 2012-05-22
      Other Directorships of KIRTI R SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Director 2010-12-31 Ongoing
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-09-30
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2014-12-01
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Whole-time director 2014-12-01 Ongoing
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Whole-time director - 2014-12-01
      NEW ERA MERCANTILE PRIVATE LIMITED U51900MH1993PTC070329 Additional Director 2024-03-07 Ongoing
      CAPABLE MARKETING COMPANY PRIVATE LIMITED U51900MH1995PTC092690 Additional Director - 2009-09-30
      CAPABLE MARKETING COMPANY PRIVATE LIMITED U51900MH1995PTC092690 Director - 2022-02-17
      JETSET MARKETING COMPANY PRIVATE LIMITED U51900MH1996PTC099507 Additional Director - 2009-09-30
      JETSET MARKETING COMPANY PRIVATE LIMITED U51900MH1996PTC099507 Director 2009-09-30 Ongoing
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Managing Director 2023-10-09 Ongoing
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL MANUBHAI THAKER
      Company Name CIN Designation Appointment Date Cessation
      ZETA ELECTRICAL PRIVATE LIMITED U32109MH1959PTC011471 Director - 2008-10-20
      PRIDE REALTORS PRIVATE LIMITED U45202MH1994PTC083762 Director - 2008-10-20
      CAPABLE MARKETING COMPANY PRIVATE LIMITED U51900MH1995PTC092690 Director - 2008-10-20
      JETSET MARKETING COMPANY PRIVATE LIMITED U51900MH1996PTC099507 Additional Director - 2008-10-20
      Other Directorships of RAVI BHUSHAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director - 2010-01-12
      U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director - 2007-11-12
      SPS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152910 Director - 2012-10-15
      PACE MARKETING SPECIALITIES LIMITED U72200UP1981PLC041238 Director 2003-10-28 Ongoing

      CIN Company Name Company Address
      U55101GJ1995PTC028366 HOTEL REPOSE PRIVATE LIMITED 5TH FLOOR, NAUTILLUS BUILDING RAJ TRADE CENTER, SAYAJIGANJ , VADODARA, Gujarat, India - 390005
      U51909GJ1981SGC004223 GUJARAT TRANS RECEIVERS LIMITED 708, YASHKAMAL BUILDING, VILLAGE : VADODARA TALUKA : VADODARA , VADODARA, Gujarat, India - 390005
      U29268GJ2007PTC051649 ASCA HIGH TECH ENGINEERS PRIVATE LIMITED 205, Yashkamal Building Sayajigunj , Vadodara, Gujarat, India - 390005
      U31100GJ2008PTC055129 AUTONUM TECHNOLOGIES & SYSTEMS PRIVATE LIMITED 802, YASHKAMAL BUILDING SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U63090GJ2018PTC104335 CRATE WHEELS PRIVATE LIMITED 620, YASHKAMAL BUILDING SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U74120GJ2001PTC039127 DOSHI ACCOUNTING SERVICES PRIVATE LIMITED 5th Floor, BBC Tower, Sayajigunj, , Vadodara, Gujarat, India - 390005
      U24119GJ1990PTC013816 GOVARDHAN MINARELS AND CHEMICALS PRIVATE LIMITED MANIBHAI TOWER-B, IIndDD FLOOR, SAYAJI GUNJ, , VADODARA, Gujarat, India - 390005
      U25209GJ1984PTC006745 MAKSON CHEMICALS AND PLASTICS PRIVATE LIMITED 720A YASHKAMAL BUILDING, OPPOSITE COMMERCE COLLEGE, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U45200GJ1999PTC036673 LAKSHYA EDUCATIONAL INFRASTRUCTURE PRIVATE LIMITED 502 HELLIX COMPLEX OPP-SURYA HOTEL SAYAJI GUNJ , VADODARA, Gujarat, India - 390005
      U63000GJ2010PTC062037 VIBRANT VISA CONSULTANCY PRIVATE LIMITED B-506, 5th Floor, Alkapuri Arcade, Alkapuri , Vadodara, Gujarat, India - 390005
      U67100GJ2018PTC104482 HIGHROLLER SECURITIES PRIVATE LIMITED 205, Yashkamal Building Opp. Faculty of Commerce, Sayajigunj , Vadodara, Gujarat, India - 390005
      U31100GJ2010PTC062778 IGNITE POWER INDIA PRIVATE LIMITED 329, 3RD FLOOR, PHOENIX COMPLEX, NEAR SURAJPLAZA BUILDING, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005
      U31909GJ2010PTC060106 MARSDELJ POWER PRIVATE LIMITED PRERNAA HOUSE,2ND FLOOR,201 SIDDHARTH HOSPITAL BUILDING,FATEGUNJ , VADODARA, Gujarat, India - 390005
      U85195GJ1997PTC081531 HILAB EQUIPMENTS PRIVATE LIMITED 501, 5TH FLOOR, PROFIT CENTRE, NR. KALAGHODA CIRCLE, SAYAJIGANJ. , VADODARA, Gujarat, India - 390005
      U24129GJ2012PTC069187 VRINDAVAN CROPCARE PRIVATE LIMITED 308, 3rd Floor, Helix Complex Opp: Hotel Surya, Sayaji Gunj , Vadodara, Gujarat, India - 390005
      U51900GJ2015PTC081905 EXIMCAN ENTERPRISES PRIVATE LIMITED OFFICE NO. 308/B, 3RD FLOOR, C SQUARE BUILDING, SARABHAI CAMPUS , VADODARA, Gujarat, India - 390005
      U72200GJ2013PTC075587 AVISTA WEB TECHNOLOGIES PRIVATE LIMITED C SQUARE BUILDING OFFICE NO.-502/E SARABHAI CAMPUS NEAR GENDA CIRCLE , VADODARA, Gujarat, India - 390005
      U47990GJ2017OPC100234 PARRON LIASONING SERVICES (OPC) PRIVATE LIMITED 7TH FLOOR 737 FORTUNE TOWER SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390005-India
      U74140GJ2000PTC038793 K R FOREX PRIVATE LIMITED 50-51, Payal Complex, Ground Floor, Opp. Vadodara Stock Exchange Limited , VADODARA, Gujarat, India - 390005
      U29194GJ2010PTC062104 FIBA NEW FIELD GAS TECHNOLOGY PRODUCTS PRIVATE LIMITED 702, Yashkamal Sayajigunj , Vadodara, Gujarat, India - 390005
      AAZ-9077 TALIB PATEL ASSOCIATES LLP 3rd Floor Galav Chambers Sayajigunj Vadodara, Gujarat, India - 390005
      U31501GJ2014PTC078203 EXCEL ELECTRIC PRIVATE LIMITED 545, PHOENIX COMPLEX SAYAJI GUNJ , VADODARA, Gujarat, India - 390005
      U40108GJ2010PTC060962 A. H. SUNRISE SOLAR POWER INTERNATIONAL PRIVATE LIMITED 514 YASH KAMAL BUILDING SAYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U45201GJ1974PTC002489 PREMIER CHAMBERS PRIVATE LIMITED 205 YASHKAMAL BLDG STATION ROAD , VADODARA, Gujarat, India - 390005
      U65910GJ1983PTC006967 D.J. SHAH INVESTMENT FINANCE PRIVATE LIMITED 619, Yash Kamal Building, Sayajigunj , Vadodara, Gujarat, India - 390005
      U67110GJ2005PLC046708 NORFOLK TECHNOLOGY SERVICES LIMITED 3RD FLOOR FORTUNE TOWERRSYAJIGUNJ , VADODARA, Gujarat, India - 390005
      U67120GJ1993PTC020859 SHARDA SHARES AND SECURITIES PVT LTD 208 FORTUNE TOWER SAYAJI GUNJ , VADODARA, Gujarat, India - 390005
      U67120GJ1997PTC033411 ASHITH N KAMPANI SECURITIES PRIVATE LIMITED 405 FORTUE TOWERSSAYAJIGUNJ VSE BUILDING , VADODARA, Gujarat, India - 390005
      U67120GJ1997PTC033455 S L BANSAL SECURITIES PRIVATE LIMITED 429, FORTUNE TOWER, SAYAJI GUNJ, , VADODARA, Gujarat, India - 390005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80065694 1984-12-29 2008-01-31 - 88,100,000.00 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

      • 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
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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
      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

      As on: 2026-07-13

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