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
SWASTIKA BUSINESS PRIVATE LIMITED
CIN: U74999RJ2016PTC056354 As on: 2026-07-13
SWASTIKA BUSINESS PRIVATE LIMITED (CIN: U74999RJ2016PTC056354) is a Private company incorporated on 10 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTIKA BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWASTIKA BUSINESS 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 SWASTIKA BUSINESS PRIVATE LIMITED are VIPIN KUMAR MAMODIYA, and PRAMILA MAMODIYA.
SWASTIKA BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999RJ2016PTC056354 and its registration number is 56354. Users may contact SWASTIKA BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA BUSINESS PRIVATE LIMITED is SAXENA MOHALLA MANNI KA BAD , ALWAR, Rajasthan, India - 301001.
Current status of SWASTIKA BUSINESS 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 SWASTIKA BUSINESS 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 SWASTIKA BUSINESS
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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 SWASTIKA BUSINESS 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 SWASTIKA BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07653033 | VIPIN KUMAR MAMODIYA | Director | 2016-11-10 |
| 08784361 | PRAMILA MAMODIYA | Director | 2020-07-07 |
Past Directors & Key Managerial Personnel of SWASTIKA BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07653022 | SADHANA MAMODIYA | Director | - | 2020-07-07 |
Other Directorships of SADHANA MAMODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR MAMODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMILA MAMODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U69200RJ2024PTC091965 | SUPER GST VENTURE PRIVATE LIMITED | C/o Jasbir Kaur,Manni ka bad,Alwar,Alwar,Rajasthan,301001-India |
| U70100RJ2018PTC061005 | GRO SIKRI DEVELOPERS PRIVATE LIMITED | Hotel Da Shivalik, Shivalik Complex Manni Ka Bad , Alwar, Rajasthan, India - 301001 |
| U70101RJ2007PTC065241 | SHITAL BUILDHOME PRIVATE LIMITED | HAZARI KA MOHALLA NEAR BHOMIYA KA DARWAZA , ALWAR, Rajasthan, India - 301001 |
| U35105RJ2024PTC094374 | BABA HIRANATH SOLAR PLANT PRIVATE LIMITED | C/o Rajendra Tater, Birbal,Ka Mohalla,,Alwar,Alwar,Rajasthan,301001-India |
| U51101RJ1992PTC006951 | PALAWAT TRADING COMPANY PRIVATE LIMITED | 5, BIRBAL KA MOHALLA , ALWAR, Rajasthan, India - 301001 |
| U45201RJ2009PTC028685 | JINALAYA COLONIZERS PRIVATE LIMITED | DEVI JI KI GALI HAJARI KA MOHALLA , ALWAR, Rajasthan, India - 301001 |
| U80900RJ2022OPC084181 | FEMBOSSGLOBAL (OPC) PRIVATE LIMITED | C/o Neetu Soni, Harba Harbaksh Ka Mohalla , Alwar, Rajasthan, India - 301001 |
| U80900RJ2017PTC058374 | BAINADA SKILLS PRIVATE LIMITED | mahal chok road, hazari ka mohalla, deviji ki gali ke pass , alwar, Rajasthan, India - 301001 |
| U24299RJ2022PTC081545 | ZOWTA WELLNESS PRIVATE LIMITED | PLOT NO. 71 PANDIT KA KUA, JANAKPURI DIWAKRI ALWAR,ALWAR,Alwar,Rajasthan,301001-India |
| U88900RJ2026NPL112062 | CANCER CARE FOR HER FOUNDATION | C/O SANSKAR SONI,2 KA 137,ALWAR SHIVAJI PARK,Alwar,Alwar,Rajasthan,301001-India |
| U80903RJ2022PTC080698 | U2U SHREE RAM CLASSES PRIVATE LIMITED | SHOP NO157/3 MAHAVEER JI KA KUVA, NARNAUL ROAD, JHARODA, BEHROR,ALWAR,ALWAR,Alwar,Rajasthan,301001-India |
| U14219RJ1997PTC013589 | MANGLA MINCHEM PRIVATE LIMITED | CHURCH ROAD,ALWAR-301001. ALWAR-301001. , ALWAR-301001., Rajasthan, India - 000000 |
| U63022RJ1991PTC005940 | ALWAR COLD RETREADERS PVT. LTD. | NANGLI CIRCLE,OPP,MAHAWAR HOSPITAL,ALWAR-301001. ITAL,ALWAR-301001. , ITAL,ALWAR-301001., Rajasthan, India - 000000 |
| U46901RJ2025PTC103817 | AGARWAL CLOSURES SUPPLY SOLUTION PRIVATE LIMITED | 6 KA 566,SHIVAJI PARK,Alwar,Alwar,Rajasthan,301001-India |
| U20237RJ2025PTC104299 | SASHIV COSMETICS PRIVATE LIMITED | C/o Purushottam Sharma,,Mohalla Brahmachari,Alwar,Alwar,Rajasthan,301001-India |
| U56101RJ2024OPC093046 | AAPNO HOSPITALITY (OPC) PRIVATE LIMITED | DHABHAI JI KA BHAGH,GAYATRI MANDIR ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U35105RJ2025PTC107922 | MAA NAGNECHI SOLAR POWER PRIVATE LIMITED | S/o GOPSINGH MEHTAB SINGH,KA NOHRA,Alwar,Alwar,Rajasthan,301001-India |
| U64990RJ2026PTC112844 | ANANTSHRI CAPITAL PRIVATE LIMITED | 39-40 MANNA KA ROAD,PATEL NAGAR,Alwar,Alwar,Rajasthan,301001-India |
| U24319RJ2026PTC110367 | VSW INFRA INDUSTRIES PRIVATE LIMITED | DIWAN JI KA BAGH,SCHEME NO 10B,Alwar,Alwar,Rajasthan,301001-India |
| U47912RJ2024OPC099053 | DILPHOOL FOODS (OPC) PRIVATE LIMITED | C/O LALA RAM, MOHALLA,JOHRA, PATEL NAGAR,,Alwar,Alwar,Rajasthan,301001-India |
| U70200RJ2023PTC090893 | SPECTRA TECHNOCRATS & ADVISORY PRIVATE LIMITED | BLOCK E-11, PATEL NAGAR,,MANNA KA ROAD,,Alwar,Alwar,Rajasthan,301001-India |
| U21000RJ2026PTC110324 | MISHARI PHYTOLABS PRIVATE LIMITED | Ground Floor, 1 ka 38,,Manu Marg Housing Board,Alwar,Alwar,Rajasthan,301001-India |
| U43299RJ2025PTC099225 | SIDDHACHALAM DESIGN & CONSTRUCTIONS PRIVATE LIMITED | C/o Nirmala Devi Jain,,Mehtab Singh ka Nohra,Alwar,Alwar,Rajasthan,301001-India |
| U43222RJ2025PTC107923 | THOMBLI SOLAR POWER PRIVATE LIMITED | C/o Gop Singh Rajpurohit,MEHTAB SINGH KA NOHRA,Alwar,Alwar,Rajasthan,301001-India |
| U47912RJ2024OPC098685 | DISVEGH FOODS (OPC) PRIVATE LIMITED | C/O RAMAKANT YADAV,BAGAR KA BAS ROSHU COLONY,Alwar,Alwar,Rajasthan,301001-India |
| U35105RJ2025PTC104908 | VILAYATI POWERSPHERE PRIVATE LIMITED | C/O BALWANT SINGH PARSA,KA BAS AHMADPUR MALAKHERA,Alwar,Alwar,Rajasthan,301001-India |
| U35105RJ2025PTC107143 | NARWA SOLAR POWER PRIVATE LIMITED | S/o Gop singh Rajpurohit,Mehtab singh ka Nohera,Alwar,Alwar,Rajasthan,301001-India |
| U47912RJ2024OPC098773 | KOLIT COSMETICS (OPC) PRIVATE LIMITED | C/O SEDU RAM, CHAMELI KA,BAG, NEAR GOVT DISPENSARY,Alwar,Alwar,Rajasthan,301001-India |
| U82990RJ2025PTC104787 | MTOS RURAL INDIA PRIVATE LIMITED | C/o Lakkhi Ram Sharma,,Khadana Mohalla, Road No2,Alwar,Alwar,Rajasthan,301001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100192739 | 2018-07-12 | - | - | 1,000,000.00 | State Bank of India | |
| 100342439 | 2020-06-01 | - | - | 190,000.00 | State Bank of India |
- 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.
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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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