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-WELFARE FOUNDATION
CIN: U88900MH2023NPL414642 As on: 2026-07-13
SWASTIK-WELFARE FOUNDATION (CIN: U88900MH2023NPL414642) is a Private company incorporated on 30 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of SWASTIK-WELFARE FOUNDATION are SHASHWAT SANDEEP TIWARI, SHUCHITA TIWARI, and SANDEEP RAMASHANKAR TIWARI.
SWASTIK-WELFARE FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL414642 and its registration number is 414642. Users may contact SWASTIK-WELFARE FOUNDATION on its Email address - . Registered address of SWASTIK-WELFARE FOUNDATION is PLOT NO. 23 MIG,MAHADA COLONY,Nagpur,Nagpur,Maharashtra,440010-India.
Current status of SWASTIK-WELFARE FOUNDATION 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-WELFARE FOUNDATION 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-WELFARE FOUNDATION
Purchase full report of SWASTIK-WELFARE FOUNDATION
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-WELFARE FOUNDATION 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-WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09728520 | SHASHWAT SANDEEP TIWARI | Managing Director | 2023-11-30 |
| 09728521 | SHUCHITA TIWARI | Director | 2023-11-30 |
| 02608704 | SANDEEP RAMASHANKAR TIWARI | Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of SWASTIK-WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHWAT SANDEEP TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK MANUFACTURING & TRADING PRIVATE LIMITED | U24290MP2022PTC062589 | Director | 2022-09-06 | Ongoing |
| SWASTIK PARAMARSH PRIVATE LIMITED | U82990MH2023PTC409418 | Director | 2023-08-25 | Ongoing |
Other Directorships of SHUCHITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK MANUFACTURING & TRADING PRIVATE LIMITED | U24290MP2022PTC062589 | Director | 2022-09-06 | Ongoing |
| SWASTIK PARAMARSH PRIVATE LIMITED | U82990MH2023PTC409418 | Director | 2023-08-25 | Ongoing |
Other Directorships of SANDEEP RAMASHANKAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK MANUFACTURING & TRADING PRIVATE LIMITED | U24290MP2022PTC062589 | Director | 2022-09-06 | Ongoing |
| B.K.TIWARI COAL INDUSTRIES PRIVATE LIMITED | U51900MH1992PTC065605 | Director | 1992-05-25 | Ongoing |
| SWASTIK PARAMARSH PRIVATE LIMITED | U82990MH2023PTC409418 | Director | 2023-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2023PTC409418 | SWASTIK PARAMARSH PRIVATE LIMITED | PLOT NO.23,MIG MAHADA COLONY,,Nagpur,Nagpur,Maharashtra,440010-India |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U71100MH2024PTC424461 | NLF SOLUTIONS PRIVATE LIMITED | Plot No. 06, House No. 341/E-6, Ward No. 73,,Corporation Colony, North Ambazari Road, Kohler, Gandhi Nagar,,Nagpur,Nagpur,Maharashtra,440010-India |
| U46493MH2020PTC350861 | AVLENEX INDIA PRIVATE LIMITED | BLOCK NO. 23, THAKUR APTT.,,PLOT NO. 002 TILAK NAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| ACH-6915 | POLLEX SPACE REALTY LLP | PLOT NO 28 FLAT NO 402 PARIWAR APPARTMENT,CORPORATION COLONY AMBAZARI ROAD,Nagpur,Nagpur,Maharashtra,India-440010 |
| U24290MH2022PTC380716 | AGRIMOR CROP CARE PRIVATE LIMITED | H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India |
| ACE-9955 | BHAVANI COAL TRADE LLP | PLOT NO. 20A GANDHI NAGAR,NAGPUR (URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACO-8109 | SHYAMDHAM URBAN DEVELOPERS LLP | PLOT NO. 1, NISHA SMRUTI,RAHATE COLONY, JAIL ROAD,Nagpur,Nagpur,Maharashtra,India-440010 |
| U62090MH2025PTC446825 | SOLARFINX PRIVATE LIMITED | Plot No. 380/Flat No. 701,Crosswind, Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440010-India |
| U46593ME2026PTC473491 | S K ELECTRO ENGG PRIVATE LIMITED | SHOP NO 3 PERFECT SAFIAR,APPT, PLOT NO104A NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U46620MH2025PTC456743 | LAKVANTA VENTURES PRIVATE LIMITED | FLAT NO 6 YASHWANT APARTMENTS,PLOT NO 280 SHIVAJI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U29209MH2023PTC400951 | INDIFY HORIZON HET HYDROGEN PRIVATE LIMITED | Plot no. 2, flat no. 501 & 502,5th Floor Pakhar Complex Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440010-India |
| U45400MH2014PTC252594 | SMARTBITES INFRASPACE PRIVATE LIMITED | FLAT NO 10, 1ST FLOOR, WAZALWAR COLONY, PLOT NO 393, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U93000MH2014PTC255240 | SMARTBITES FRANCHISEE INDIA PRIVATE LIMITED | FLAT NO 10, 1ST FLOOR, WAZALWAR COLONY, PLOT NO 393, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U55204MH2014PTC257198 | MEHERRAJ MULTIVENTURE PRIVATE LIMITED | C/O RAJENDRA LAXMAN PENDOR, F.NO. 2/3 CHANDRAMOHAN APARTMENTS, PLOT NO. 2/C, VERMA LAYOUT, , Nagpur, Maharashtra, India - 440010 |
| U20237MH2025PTC440182 | STRISANGHA UDAAN PRIVATE LIMITED | House No. 535,Plot No. 4A,City S No. 19,Mouza Gadga,Nagpur,Nagpur,Maharashtra,440010-India |
| ACJ-7481 | ONE FINE STUDIO LLP | PLOT NO. 74, CS NO. 1648, 1649 WARD NO. 72,MAUZA AMBAZARI, DHARAMPET,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACP-4538 | MURARKASANDESH INFRA PROJECTS LLP | House No. 535,Plot No. 4A,City S No. 19,Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACP-5691 | RADHESANDESH INFRA PROJECTS LLP | House No.535, Plot No. 4A,City S No.19, Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACP-7359 | MURARKA INFRA LLP | House No.535, Plot No. 4A,City S No.19, Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACQ-1644 | RAFTARINFRA ALLIANCE LLP | House No.535, Plot No. 4A,City S No.19, Mouza Gadga,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACF-3363 | RADHESANDESH HOSPITALITY LLP | House No. 535, Plot No. 4A, City S No. 19,,Mouza Gadga, Near Canara Bank, Nawab la,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACI-5338 | LIKEMINDS INFRA LLP | MURARKA GROUP, House No. 535, Plot No. 4A,,City S No. 19, Mouza Gadga, Giripeth, Near Canara Bank,Nagpur,Nagpur,Maharashtra,India-440010 |
| U20299MH2025PTC438266 | N RAO CHEMICALS PRIVATE LIMITED | PLOT NO.-104 , ABHYANKAR,NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U42900MH2023PTC416151 | N ADI RAO REALTY PRIVATE LIMITED | PLOT NO.-104 , ABHYANKAR,NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| ACV-5949 | KCAL UTILITY SOLUTIONS LLP | PLOT NO. 49-D NEAR MATA,MANDIR GOKULPETH NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACH-4306 | YD STEEL & POWER LLP | PLOT NO 166 KANCHAN VIMALS APARTMENTS,SHIVAJI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010 |
| U15400MH2022PTC385371 | KRESCENT GLOBAL EXPORTS PRIVATE LIMITED | G F-1 GROUND FLOOR PLOT NO 308 LAXMI NAGAR NAGPUR,NAGPUR,Nagpur,Maharashtra,440010-India |
| U21003MH2024PTC418861 | ESSEN HERBS INDIA PRIVATE LIMITED | Plot No. 162,Ward No. 72,Nagpur,Nagpur,Maharashtra,440010-India |
| 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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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.