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      SWASTIK TERMINALS PRIVATE LIMITED

      CIN: U74999DL2013PTC300164
      Purchase Report

      SWASTIK TERMINALS PRIVATE LIMITED (CIN: U74999DL2013PTC300164) is a Private company incorporated on 27 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

      SWASTIK TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK TERMINALS PRIVATE 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 TERMINALS PRIVATE LIMITED are ABHISHEK BISHWANATH PODDAR, SUSHEEL KUMAR TYAGI, MADHAV AGRAWAL, and MAHENDAR PURI.

      SWASTIK TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2013PTC300164 and its registration number is 300164. Users may contact SWASTIK TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TERMINALS PRIVATE LIMITED is 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017.

      Current status of SWASTIK TERMINALS 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

      ZaubaCorp's company report for SWASTIK TERMINALS 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 Report

      All 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 TERMINALS

      Purchase full report of SWASTIK TERMINALS

      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 TERMINALS 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 TERMINALS
      DIN Director Name Designation Appointment Date
      02678564 ABHISHEK BISHWANATH PODDAR Director 2013-06-27
      06906354 SUSHEEL KUMAR TYAGI Director 2015-07-13
      08827774 MADHAV AGRAWAL Director 2022-03-23
      00128173 MAHENDAR PURI Director 2014-12-10
      Past Directors & Key Managerial Personnel of SWASTIK TERMINALS
      DIN Director Name Designation Appointment Date Cessation
      00191141 VISHAL GUPTA VIJAY Additional Director - 2015-01-16
      02392142 RADHAKRISHNAN VENKATARAMAN IYER Director - 2014-01-17
      02593865 SIDHARTHA CHARAN JENA Additional Director - 2015-07-13
      02593865 SIDHARTHA CHARAN JENA Director - 2022-03-23
      06906354 SUSHEEL KUMAR TYAGI Additional Director - 2015-07-13
      08827774 MADHAV AGRAWAL Additional Director - 2022-09-28
      00128173 MAHENDAR PURI Additional Director - 2014-12-10
      Other Directorships of VISHAL GUPTA VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SUCHI LIFESPACES LLP AAB-5590 Designated Partner - 2023-04-01
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Partner 2014-07-23 Ongoing
      JIND AGRI SERVICES PRIVATE LIMITED U01100DL2017PTC321713 Director 2017-01-09 Ongoing
      JAGRAON AGRI SERVICES PRIVATE LIMITED U01100MH2017PTC289682 Director 2017-01-17 Ongoing
      TOTAL AGRI SERVICES AHMEDABAD PRIVATE LIMITED U01110DL2017PTC321714 Director 2017-01-10 Ongoing
      KHANNA AGRI SERVICES PRIVATE LIMITED U01110MH2017PTC289694 Director 2017-01-18 Ongoing
      SEHORE AGRI SERVICES PRIVATE LIMITED U01403MH2014PTC255411 Director 2014-06-07 Ongoing
      MINEKRAFT MINING PRIVATE LIMITED U10100MH2022PTC377185 Director - 2024-03-04
      LANDMINE DEVELOPERS PRIVATE LIMITED U45209MH1985PTC036355 Director 1999-05-26 Ongoing
      VEDANT IMPEX PRIVATE LIMITED U51109MH2007PTC176129 Director 2007-11-23 Ongoing
      UNIVERSAL COASTAL CARRIERS PRIVATE LIMITED U61100GA2010PTC006478 Director - 2013-10-03
      TOTAL AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC197715 Director 2009-12-09 Ongoing
      TOTAL AGRO SERVICES PRIVATE LIMITED U63000MH2008PTC180629 Director 2008-03-31 Ongoing
      TOTAL DISTRIPARKS PRIVATE LIMITED U63010MH2004PTC148881 Director 2005-03-15 Ongoing
      ALIPURDUAR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375669 Director 2021-01-13 Ongoing
      DURGAPUR LOGISTICS PRIVATE LIMITED U63030DL2021PTC375734 Director 2021-01-15 Ongoing
      DANKUNI AGRI SERVICES PRIVATE LIMITED U63031DL2021PTC375667 Director 2021-01-13 Ongoing
      TOTAL SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH1984PTC034075 Director 2007-06-25 Ongoing
      EXCELLENT TRANSPORT PRIVATE LIMITED U63090MH1985PTC036357 Director 1999-05-26 Ongoing
      TOTAL LOGISTICS (INDIA) PRIVATE LIMITED U63090MH1998PTC169229 Director - 2008-05-15
      LOGISTICS SERVICES (INDIA) PRIVATE LIMITED U63090MH1999PTC121547 Director - 2008-05-31
      PREMVATI ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1990PTC058832 Director - 2008-05-31
      SPRINGFLOWER DEVELOPERS AND SECURITIES PRIVATE LIMITED U67120MH1990PTC058833 Director - 2008-05-31
      HUTEL INVESTMENT PRIVATE LIMITED U67120MH1995PTC091197 Director - 2008-05-31
      SEAGATE REALTORS PRIVATE LIMITED U70100MH1996PTC097845 Director - 2008-05-31
      SURAT ESTATES PRIVATE LIMITED U70109MH1995PTC090617 Director - 2008-05-31
      SACHIN ESTATES PRIVATE LIMITED U70109MH1995PTC090618 Director - 2008-05-31
      APTA TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC126917 Additional Director 2020-01-04 Ongoing
      APTA TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC126917 Director - 2014-11-17
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2013-04-01
      SURAT GOODS TRANSPORT PRIVATE LIMITED U99999MH1977PTC020049 Director 1998-11-10 Ongoing
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Additional Director - 2017-09-30
      INTER FREIGHT (FORWARDERS) PRIVATE LIMITED U99999MH1979PTC021300 Director 2017-09-30 Ongoing
      Other Directorships of RADHAKRISHNAN VENKATARAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      JSR ASSOCIATES LLP AAI-4075 Designated Partner 2017-01-30 Ongoing
      ARTEMIS TRANSLOG PRIVATE LIMITED U60231MH2011PTC218153 Director 2011-06-01 Ongoing
      ARR MARITIME INTERNATIONAL TERMINALS (INDIA) PRIVATE LIMITED U63030MH2012PTC237990 Director 2012-11-19 Ongoing
      COLDPLUS LOGISTICS PRIVATE LIMITED U63090MH2010PTC207071 Director 2010-08-26 Ongoing
      ARR MARITIME & ALLIED SERVICES PRIVATE LIMITED U74140MH2008PTC188835 Director 2008-12-11 Ongoing
      Other Directorships of SIDHARTHA CHARAN JENA
      Company Name CIN Designation Appointment Date Cessation
      DIGVIJAY AGRO SEEDS PRIVATE LIMITED U01500DL2009PTC189206 Director 2009-04-08 Ongoing
      LONI BUILDERS PRIVATE LIMITED U45400DL2007PTC163479 Additional Director - 2013-09-19
      LONI BUILDERS PRIVATE LIMITED U45400DL2007PTC163479 Director - 2022-03-04
      SOLITAIRE INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC176606 Director - 2022-10-05
      WORLDS WINDOW URJA PRIVATE LIMITED U45400DL2008PTC179698 Additional Director - 2015-05-05
      VASTUSTAR TRADING PRIVATE LIMITED U51909DL2004PTC126459 Additional Director - 2013-09-20
      VASTUSTAR TRADING PRIVATE LIMITED U51909DL2004PTC126459 Director - 2022-03-04
      SEAGULL MARITIME AGENCIES PRIVATE LIMITED U63000DL1998PTC225187 Additional Director - 2013-09-30
      SEAGULL MARITIME AGENCIES PRIVATE LIMITED U63000DL1998PTC225187 Director - 2022-02-14
      NESOI SHIPPING SERVICES PRIVATE LIMITED U63030DL2018PTC328401 Director - 2022-02-14
      Other Directorships of ABHISHEK BISHWANATH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-12-31
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Director 2018-12-31 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2011-06-15
      PALLIA M&A GLOBAL PRIVATE LIMITED U52242MH2023PTC409186 Additional Director 2024-05-30 Ongoing
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2014-12-10
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2014-12-10 Ongoing
      SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Additional Director 2024-04-16 Ongoing
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
      SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing
      Other Directorships of SUSHEEL KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      AVG LOGISTICS LIMITED L60200DL2010PLC198327 Additional Director 2019-09-28 Ongoing
      WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Additional Director - 2014-08-12
      WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Director 2014-08-12 Ongoing
      Other Directorships of MADHAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WORLDS WINDOW FARMING PRIVATE LIMITED U01111DL2008PTC177446 Additional Director - 2021-09-30
      WORLDS WINDOW FARMING PRIVATE LIMITED U01111DL2008PTC177446 Director 2021-09-30 Ongoing
      ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED U27203DL2007PTC169060 Additional Director - 2022-01-20
      ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED U27203DL2007PTC169060 Director 2022-01-20 Ongoing
      ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED U27203DL2007PTC169060 Director - 2022-05-11
      ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED U28910DL2011PTC225135 Additional Director - 2022-03-29
      ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED U28910DL2011PTC225135 Director 2022-03-29 Ongoing
      VEDANSH INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158838 Additional Director - 2021-12-30
      VEDANSH INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158838 Director 2021-12-30 Ongoing
      NG DWELLING PRIVATE LIMITED U45201DL2008PTC179253 Additional Director - 2024-01-01
      SOLITAIRE INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC176606 Additional Director 2023-03-31 Ongoing
      WORLDS WINDOW IMPEX INDIA PRIVATE LIMITED U51109DL1997PTC085138 Additional Director - 2020-12-31
      WORLDS WINDOW IMPEX INDIA PRIVATE LIMITED U51109DL1997PTC085138 Director 2020-12-31 Ongoing
      DRAVEEN TRADING PRIVATE LIMITED U51420DL2011PTC229038 Additional Director - 2021-12-20
      DRAVEEN TRADING PRIVATE LIMITED U51420DL2011PTC229038 Director 2021-12-20 Ongoing
      VASTUSTAR TRADING PRIVATE LIMITED U51909DL2004PTC126459 Additional Director 2022-03-04 Ongoing
      WORLDS WINDOW EXIM PRIVATE LIMITED U51909DL2006PTC145082 Additional Director - 2022-01-14
      WORLDS WINDOW EXIM PRIVATE LIMITED U51909DL2006PTC145082 Director 2022-01-14 Ongoing
      MAGNIFICO MINERALS PRIVATE LIMITED U51909DL2011PTC228884 Additional Director - 2020-12-31
      MAGNIFICO MINERALS PRIVATE LIMITED U51909DL2011PTC228884 Director 2020-12-31 Ongoing
      CLOISTERS TRADING PRIVATE LIMITED U51909DL2012PTC239067 Additional Director - 2021-12-30
      CLOISTERS TRADING PRIVATE LIMITED U51909DL2012PTC239067 Director 2021-12-30 Ongoing
      SEAGULL MARITIME AGENCIES PRIVATE LIMITED U63000DL1998PTC225187 Additional Director - 2022-02-16
      SEAGULL MARITIME AGENCIES PRIVATE LIMITED U63000DL1998PTC225187 Director 2022-02-16 Ongoing
      NESOI SHIPPING SERVICES PRIVATE LIMITED U63030DL2018PTC328401 Additional Director - 2022-02-08
      NESOI SHIPPING SERVICES PRIVATE LIMITED U63030DL2018PTC328401 Director 2022-02-08 Ongoing
      MAPLE LOGISTICS PRIVATE LIMITED U63090DL2004PTC123819 Additional Director 2022-02-16 Ongoing
      WORLDS WINDOW ESTATE PRIVATE LIMITED U70101DL2006PTC145081 Additional Director - 2021-11-30
      WORLDS WINDOW ESTATE PRIVATE LIMITED U70101DL2006PTC145081 Director 2021-11-30 Ongoing
      VEDANSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150976 Additional Director - 2021-11-30
      VEDANSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150976 Director 2021-11-30 Ongoing
      WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD U74996DL2006PTC149207 Additional Director 2021-08-20 Ongoing
      WWG FOUNDATION U80302DL2012NPL229639 Additional Director - 2021-12-30
      WWG FOUNDATION U80302DL2012NPL229639 Director 2021-12-30 Ongoing
      Other Directorships of MAHENDAR PURI
      Company Name CIN Designation Appointment Date Cessation
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-08-08
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2012-10-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Whole-time director - 2012-03-27
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2012-02-23
      PALLIA M&A GLOBAL PRIVATE LIMITED U52242MH2023PTC409186 Director 2023-08-23 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2011-03-07
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Managing Director - 2012-11-30
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director - 2010-04-18
      HIND AUTO LOGISTICS PRIVATE LIMITED U60230MH2008PTC181017 Director - 2010-04-18
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director - 2010-04-18
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2015-06-01
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2015-06-01 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director - 2010-04-18
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2010-04-18
      SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Director 2022-12-06 Ongoing
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2011-09-27
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2011-09-28
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
      DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Additional Director - 2014-09-30
      DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Director 2014-09-30 Ongoing
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director - 2010-04-18
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2012-10-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Whole-time director - 2012-03-27
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director - 2010-04-18
      RADIUS SHIPPING AGENCY PRIVATE LIMITED U74999MH2017PTC292031 Director 2017-03-06 Ongoing
      SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing

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      U10100DL2011PTC213722 VASUDHAMAA URJA PRIVATE LIMITED 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017
      U51101DL2013PTC255014 ASPUN TRADING PRIVATE LIMITED 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017
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      U51909DL2012PTC246056 ALSTRONG GYPSUM INDIA PRIVATE LIMITED 75 KHIRKI VILLAGE, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72200DL2015PTC285128 AKH TECH LOGISTICS PRIVATE LIMITED 75, Khirki Village, Malviya Nagar , New Delhi, Delhi, India - 110017
      U63090DL2011PTC224942 WORLDS WINDOW CABS INDIA PRIVATE LIMITED 75 KHIRKI VILLAGE, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72100DL2016PTC307632 MOONARC TECHNOLOGIES PRIVATE LIMITED 75, Khirki Village, Malviya Nagar , New DElhi, Delhi, India - 110017
      U52520DL2022PTC395841 ADITYA RAJ AIR MEDIA PRIVATE LIMITED J4/24-A, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI,DELHI,New Delhi,Delhi,110017-India
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      AAF-8484 AMRIT BUILDTECH LLP R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017
      U52292DL2024PTC439138 EXCENTIA FREIGHT LOGISTICS PRIVATE LIMITED J-3/79-G/F SHOP-1 KHIRKI,,EXTN NEW DELHI 110017, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
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      U52100DL1988PTC033002 LINGOTS TECHNOLOGY PRIVATE LIMITED R-49, FLAT NO.410 LGF, KHIRKI EXTENSION, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U24119DL1984PTC019659 MAKEWELL POLYMERS PRIVATE LIMITED 5 Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017
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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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      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
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            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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