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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 TOBACCO COMPANY PRIVATE LIMITED
CIN: U36912DL2009PTC188803
SWASTIK TOBACCO COMPANY PRIVATE LIMITED (CIN: U36912DL2009PTC188803) is a Private company incorporated on 25 Mar 2009. 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. 246000.00.
SWASTIK TOBACCO COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWASTIK TOBACCO COMPANY PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SWASTIK TOBACCO COMPANY PRIVATE LIMITED are DINESH KUMAR, and NIRAJ ..
SWASTIK TOBACCO COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912DL2009PTC188803 and its registration number is 188803. Users may contact SWASTIK TOBACCO COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TOBACCO COMPANY PRIVATE LIMITED is KH.NO.129 MAIN ROAD NEAR SURENDER MEMORIAL PUBLIC SCHOOL,SAB HAPUR , DELHI, Delhi, India - 110094.
Current status of SWASTIK TOBACCO COMPANY 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 CINs
ZaubaCorp's company report for SWASTIK TOBACCO COMPANY 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 TOBACCO COMPANY
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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 TOBACCO COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK TOBACCO COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07873784 | DINESH KUMAR | Director | 2018-09-29 |
| 08305130 | NIRAJ . | Director | 2019-09-24 |
Past Directors & Key Managerial Personnel of SWASTIK TOBACCO COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02288368 | ARVIND SHARMA | Additional Director | - | 2018-09-29 |
| 02288368 | ARVIND SHARMA | Director | - | 2018-12-26 |
| 02814530 | MAHESH DUTT SHARMA | Director | - | 2010-06-11 |
| 03497669 | RAJENDER KUMAR | Director | - | 2015-02-02 |
| 07873784 | DINESH KUMAR | Additional Director | - | 2018-09-29 |
| 08305130 | NIRAJ . | Additional Director | - | 2019-09-24 |
| 02236783 | SANJAY SHARMA | Director | - | 2009-04-06 |
| 02604949 | SUNIL KUMAR GUPTA | Director | - | 2010-12-06 |
| 03564456 | ANIL KUMAR BHATT | Director | - | 2017-08-04 |
Other Directorships of ARVIND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE TOBACCO PRIVATE LIMITED | U16009DL2008PTC181456 | Additional Director | - | 2018-09-25 |
| SUNSHINE TOBACCO PRIVATE LIMITED | U16009DL2008PTC181456 | Director | 2018-09-25 | Ongoing |
| SUN TOBACCO COMPANY PRIVATE LIMITED | U16009DL2008PTC182746 | Director | - | 2008-09-04 |
Other Directorships of MAHESH DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE TOBACCO PRIVATE LIMITED | U16009DL2008PTC181456 | Additional Director | - | 2017-09-30 |
| SUNSHINE TOBACCO PRIVATE LIMITED | U16009DL2008PTC181456 | Director | 2017-09-30 | Ongoing |
| SUN TOBACCO COMPANY PRIVATE LIMITED | U16009DL2008PTC182746 | Director | 2011-02-25 | Ongoing |
Other Directorships of RAJENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPRESSION TOBACCO PRIVATE LIMITED | U16003DL2008PTC181510 | Additional Director | 2017-12-26 | Ongoing |
Other Directorships of NIRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN TOBACCO PRIVATE LIMITED | U16006UP2008PTC035764 | Director | 2008-07-29 | Ongoing |
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE TOBACCO PRIVATE LIMITED | U16009DL2008PTC181456 | Director | - | 2017-09-01 |
| SUN TOBACCO COMPANY PRIVATE LIMITED | U16009DL2008PTC182746 | Director | - | 2014-10-30 |
Other Directorships of ANIL KUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNSHINE TOBACCO PRIVATE LIMITED | U16009DL2008PTC181456 | Director | - | 2017-11-03 |
| CIN | Company Name | Company Address |
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| U15122DL2016PTC290626 | KSHEER DHENU FOODS PRIVATE LIMITED | F-6 G/F, KH NO. 95, MAIN WAZIRABAD ROAD KHAJOORI KHAS NEAR SCHOOL DELHI-110094 , DELHI, Delhi, India - 110094 |
| U46699DL2023OPC412084 | ALLOYARC METALS (OPC) PRIVATE LIMITED | H NO. E-33, G/F KH NO-24,MAIN NALA ROAD, PHASE-1, BHAGIRATHI VIHAR NEAR-DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U46690DL2023PTC410761 | GENALPHA ZENX ENTERPRISES PRIVATE LIMITED | A-3-A G/F KH No-52/8 Main Road Chaman Park,Opposite D.R.P Public School,Delhi North East,North West Delhi,Delhi,110094-India |
| U51909DL2017PTC319525 | PERFORMANCE PHARMACEUTICALS PRIVATE LIMITED | F-110 ,GF,G.NO.5 KH NO-25/1 WEST KARAWAL NAGAR DELHI- NEAR JAGRTI PUBLIC SCHOOL DELHI , North East Delhi, Delhi, India - 110094 |
| U29309DL2019PTC345063 | SG POWER PRODUCTS PRIVATE LIMITED | O-15, KH.NO.32/5/2&33/1 F/F, MAIN 33FT ROAD PH-4, SHIV VIHAR NEAR, NAVJIWAN PUBLIC S CHOOL , DELHI, Delhi, India - 110094 |
| ABC-0215 | SATRYA MARKETING LLP | H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094 |
| U46699DL2023PTC418928 | RAGHKALA PRIVATE LIMITED | H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U96020DL2023PTC412721 | MESMERIZING WELLNESS PRIVATE LIMITED | G-57 G/F KH NO.-359 GALI NO.-20 OLD MUSTAFABAD NEAR MIS PUBLIC SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| ABB-6988 | PERTH PHARMACEUTICAL LLP | F-422 PLOT NO-8 G/F KH. NO-58 MAIN ROAD NA NEAR RELIANCE FRESH, PIPE LINE DELHI Delhi North East, Delhi, India - 110094 |
| U74909DL2023PTC422293 | PDCA INTERNATIONAL PRIVATE LIMITED | A -68 G/F KH NO-45/1/2 GALI NO-4-B,GUPTA NIWAS WEST KARAWAL NAGAR NEAR ARWACHIN PUBLIC SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| U88900DL2023NPL412346 | THINKINCREDIBLE FOUNDATION | S/o- Qutbullah Khan, E-2/17 G/F KH No-54/2,54/3, 54/4,Old No-E-54/2, Main 25 Futa Road, Pusta 41/2, Sonia Vihar Near,Delhi North East,North West Delhi,Delhi,110094-India |
| U51909DL2021PTC384732 | FABGLORY VENTURE PRIVATE LIMITED | B-102 G/F KH NO-10/2 GALI NO-2 MAIN ROAD JAGDAMBA COLONY JOHRIPUR NEAR NALA ROAD , DELHI, Delhi, India - 110094 |
| U37100DL2018PTC341458 | LIMR RECYCLING PRIVATE LIMITED | HOUSE NO. 837, F/F,KH NO.-347, GALI NO.9,OLD MUSTAFABAD NEAR ABM PUBLIC SCHOOL, , DELHI, Delhi, India - 110094 |
| U72900DL2020PTC367392 | TECHM GLOBAL IT SERVICES PRIVATE LIMITED | E-1/674 OLD NO-328 S/F KH NO-322 GALI NO -12 NEHRU VIHAR NEAR KLV PUBLIC SCHOOL , DELHI, Delhi, India - 110094 |
| ABZ-2236 | Regenerative consultancy services LLP | Shop Np- 3, Property No- B-103,,C/F, Kh. No 91, Old Kh. No. 710, Main Karawal Nagar Road, B-Block, Sadat pur Ext,Delhi North East,North West Delhi,Delhi,India-110094 |
| U47810DL2023PTC410617 | NUTRIFIED PRIVATE LIMITED | C/O SANJAY BHARDWAJ, C-5 GF OLD NO.1450/104,KH NO.625/58/1 GALI NO.4 WEST JYOTI NAGAR NEAR DURGA PURI CHOWK NEAR MCD SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| ACJ-0620 | KBCS CONSULTANCY LLP | A-9 F/F, Kh No-17/4/1 and 15/24/1,Johripur Extn, Near Main Road,Delhi North East,North West Delhi,Delhi,India-110094 |
| U74999DL2019OPC355433 | CARE AND SERVICES24 (OPC) PRIVATE LIMITED | NO-6 KH. NO-165 MAIN CHAUHAN PATTI ROAD VILL.CHAUHAN PATTI OPP.SONA PUBLIC SCHOO , DELHI, Delhi, India - 110094 |
| U45309DL2021PTC379553 | SARA SAGAR INFRATECH PRIVATE LIMITED | C-55 KH NO. 36/18, GALI NO. 12 PH-10 SHIV VIHAR, NEAR DSK PUBLIC SCHOOL , DELHI, Delhi, India - 110094 |
| U52209DL2020PTC371732 | 555 MEGA STORE PRIVATE LIMITED | A-2 KH.NO. 17/6 GALI NO-1 MAIN ROAD JOHARI PUR EXTN NEAR AKASH GASS , DELHI, Delhi, India - 110094 |
| U31909DL2017PTC320418 | TANSI ELECTRONICS PRIVATE LIMITED | C-5/17A Gali No-2, Kh No 41/21 Sadat Pur Near Jivan Jyoti Public School , Delhi, Delhi, India - 110094 |
| U80903DL2020PTC371079 | STUDENT LIFE CAREER PRIVATE LIMITED | A-430, F/F, Kh no-518, Plot No- 4-A Meet Nagar, Near Main, 25 Ft Road , Delhi, Delhi, India - 110094 |
| U74999DL2018PTC338629 | RAJENDER TOURIST PRIVATE LIMITED | A-5 S/F,PLOT NO-10-A KH.NO-952/33,NORTH CHHAJJUPUR KABIR NAGAR, NEAR MAIN ROAD , DELHI, Delhi, India - 110094 |
| U72900DL2021PTC386608 | WEBTECH LAND PRIVATE LIMITED | A-16/26 E/F KH.NO -489 GALI NO 16A BLOCK DAYALPUR EXTN NEAR DAVID PUBLIC SCHOOL , DELHI, Delhi, India - 110094 |
| U45200DL2006PTC155564 | SUCCESS REALCON PRIVATE LIMITED | H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094 |
| U51900DL2011PTC224497 | REVATI MERCHANDISE PRIVATE LIMITED | H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094 |
| U70102DL2011PTC224495 | ADHIRAT CONTRACTORS PRIVATE LIMITED | H. NO. 3 F/F, KH. NO.- 147/148/126 MAIN NALLA ROAD KHAJOORI KHAS NEAR NALLA PULIA , New Delhi, Delhi, India - 110094 |
| U85320DL2018PTC337693 | MANOHAR MINA HOSPITAL PRIVATE LIMITED | E-1/367, G/F, KH No-109,110,111 Main Road, Pusta-4, Sonia Viihar , NEAR HANUMAN MANDIR,DELHI, Delhi, India - 110094 |
| U52392DL2021PTC378310 | WALDER IMPEX PRIVATE LIMITED | H NO-141 S/F OLD-141-A MAIN KARAWAL NGR ROAD KH NO 37 & 40 CHANDU NAGAR NEAR SMRAT PUB SCHO OL , DELHI, Delhi, India - 110094 |
| 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.