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
SWASTINO PROJECTS PRIVATE LIMITED
CIN: U45309GJ2019PTC109027
SWASTINO PROJECTS PRIVATE LIMITED (CIN: U45309GJ2019PTC109027) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWASTINO PROJECTS 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.SWASTINO PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SWASTINO PROJECTS PRIVATE LIMITED are SUMIT BHARADIA, and SWAPNIL YAWALE.
SWASTINO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309GJ2019PTC109027 and its registration number is 109027. Users may contact SWASTINO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTINO PROJECTS PRIVATE LIMITED is A-104,RAJDEEP CO OP SOCIETY,B/S SPECTRUM TOWER, SHAHIBAUG, OPP-POLICE STADIUM, , AHMEDABAD, Gujarat, India - 380004.
Current status of SWASTINO PROJECTS 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 SWASTINO PROJECTS 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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Purchase full report of SWASTINO PROJECTS
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 SWASTINO PROJECTS 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 SWASTINO PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08315892 | SUMIT BHARADIA | Director | 2019-07-10 |
| 08795087 | SWAPNIL YAWALE | Director | 2020-07-15 |
Past Directors & Key Managerial Personnel of SWASTINO PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08163820 | JYOTSNA LAHOTI | Director | - | 2020-07-13 |
Other Directorships of JYOTSNA LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXAOIL REFINERY LIMITED | U15137GJ2018PLC102964 | Director | - | 2021-02-02 |
Other Directorships of SUMIT BHARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXAOIL REFINERY LIMITED | U15137GJ2018PLC102964 | Director | - | 2021-02-12 |
| SHREENATH INFRASOLUTIONS PRIVATE LIMITED | U45204RJ2012PTC038978 | Director | 2018-12-24 | Ongoing |
Other Directorships of SWAPNIL YAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAWALE COMBINES PRIVATE LIMITED | U45201MH2020PTC350566 | Director | 2020-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9084 | 4CUBE METECH LLP | A/201,Spectrum Tower, Harimandir Co Op So,Near Police Stadium,Shahibaug Ahmedabad, Gujarat, India - 380004 |
| AAY-8837 | HARIHAR ANAND MOBILITY LLP | A 604, Spectrum Tower, Nr. Shilalekh, Opp Police Stadium, Shahibaug Ahmedabad, Gujarat, India - 380004 |
| AAY-9115 | HARIHAR ANAND INDUSTRIES LLP | A 604, Spectrum Tower, Nr. Shilalekh Opp Police Stadium, Shahibaug, Ahmedabad, Gujarat, India - 380004 |
| AAP-3212 | MI GLOBAL LEAD LLP | A 2-7, Kiran Appartment Co Op. Housing Society Ltd B/h. Police Chowky, Shahibaug Ahmedabad, Gujarat, India - 380004 |
| U24230GJ2013PTC076913 | NASDYN PHARMACEUTICALS PRIVATE LIMITED | A/803, SPECTRUM TOWERS OPP: POLICE STADIUM, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAY-3466 | M. B. GOL FARM LLP | 203/C,AKSHARDHAM TOWER, ABHIJIT SHAHIBAUG SOCIETY NR. POLICE STADIUM, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U15400GJ2023PTC138496 | MANNMAAHI MARKETING PRIVATE LIMITED | 1001-B, 278A, Abhijit Shahibaug Co. Soc. Akshardham Tower, Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| AAY-3926 | KONVEXE INFOSYSTEMS LLP | B/7, SIMUL CO. OP. SOC., C/O. VAIBHAV APPARTMENT, OPP. BOMBAY GARAGE, SHAHIBAUG ROAD, AHMEDABAD, Gujarat, India - 380004 |
| U45201GJ2010PTC061133 | NAKODA PARSHWA INFRASTRUCTURE PRIVATE LIMITED | S/3 SUBHA PRAYAG C.H. SOCIETY ( SUJATA FLAT) OPP.SHAHIBAUG POLICE CHOWKY,SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U26955GJ2013PTC074904 | CHARLIE CERAMIC INDIA PRIVATE LIMITED | 94, 9th Floor, Samvid Co oP Soc Ltd, Nr Om Tower, Opp. Brahmakumari Sarlight, Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U30009GJ1990PTC013861 | AARUL INFORMATION TECHNOLOGY PVT LTD | B-502 SHILALEKH OPP POLICE STADIUM SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U40104GJ2010PTC062930 | GASEVER INFRA PRIVATE LIMITED | A/604, SPECTRUM TOWERS, OPP. POLICE HEADQUARTERS, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U72900GJ2008PTC052839 | ONELIFE KNOWLEDGE SERVICES PRIVATE LIMITED | A 201, SPECTRUM TOWERS OPPOSITE POLICE STADIUM, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U24111GJ2006PTC049151 | HITECH ENERGY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | A-604, SPECTRUM TOWERS, OPP. POLICE HEAD QUARTERS, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U24290GJ2021PTC127374 | PROCEAN HEALTHCARE PRIVATE LIMITED | SF/B/1 Aayesha Appartment Khwaja Chisti Marg Opp. Police Stadium Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| AAU-0720 | SIMNI INFRACON LLP | A 5, Bhavna Complex Ranakpur society,Nr. Adeshwar Tower, Opp. Terapanth Bhawan,Shahibaug Ahmedabad, Gujarat, India - 380004 |
| U51100GJ1989PTC012652 | MABELS TRADING PRIVATE LIMITED | 201, Anuradha Apartment, B/H Akshardham Tower Nr. Police Stadium , Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U25209GJ2016PTC094328 | SUMIRAN MASTERBATCH PRIVATE LIMITED | B-8, ALAKNANDA MANDAKINI CO. OP. HOU. SOCIETY, BEHIND CIVIL HOSPITAL , SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U45200GJ2011PTC064660 | PADMAVATI INFRABUILD PRIVATE LIMITED | A-1, Samruddhi Appartment, Opp. Arihant Tower,B/h.Asopalav Flats, S hahibaugh, , Ahmedabad, Gujarat, India - 380004 |
| AAK-6835 | DRILLCHEM ENTERPRISE LLP | C 1 G F 3, HARIMANDIR CO OP H SOC, OPP POLICE PARADE GROUND, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAP-1366 | JPK ENTERPRISES LLP | 6/A BHADRESHWAR SOCIETY, BEHIND H.B KAPADIA SCHOOL O/S DELHI GATE, SHAHIBAUG ROAD,MADHUPURA AHMEDABAD, Gujarat, India - 380004 |
| U29309GJ2020PTC112973 | SPEQTRON ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | A/24 SHRI MOHANLAL GANDHIPARK CHS LTD-2 AGRESHAN TOWER OPP B J COLLEGE SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAY-9698 | SHRI ARNATH CREATIVES LLP | 1104,Block A,7814/2,301/P,14,Iscone River Side Nr.Dafnala,Op.PoliceStadium,Nr.Shilalekh,Shahibaug Ahmedabad, Gujarat, India - 380004 |
| U50200GJ2011PTC064405 | KAMDAR CARZ PRIVATE LIMITED | C\O AUTOMOTIVE MFRS PVT LTD, SURVEY NO 318/2/B/4/A OPP. HATHISINGH NI WADI, SHAHIBAUG ROAD, , AHMEDABAD, Gujarat, India - 380004 |
| AAD-1417 | SANSKRUT INFRABUILD LIMITED LIABILITY PA RTNERSHIP | 203, S.F SOLITER, FP-182, SP-182/D.T.P.S-14, B/S VAIBHAV APARTMENT2,OPP.BOMBAY GARAGE,SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| ACJ-5196 | EDGEUP VENTURES LLP | 017, 1ST/F. S.NO.243/A/4 FP-235 VAIBHAV LAXMI COMPLEX, O/S.DELHI G,NR. H.B.KAPADIYA SCHOOL,SHAHIBAUG AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| AAB-2917 | SHREE ASHTAVINAYAK INDUSTRIES LLP | 08 SHAHIBAUG SOCIETY OPP. POLICE COMMISSIONER OFFICE, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U24233GJ1996PTC029241 | SHYAM CAPITALS PRIVATE LIMITED | B-411 B G TOWER O/S DELHIGATE SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U52100GJ2012PTC069662 | MARUTINANDAN OVERSEAS PRIVATE LIMITED | B/602, SHILALEKH, OPP. POLICE STADIUM, B/H. SWAMINARAYN MANDIR , AHMEDABAD, Gujarat, India - 380004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100294276 | 2019-09-30 | - | - | 5,050,000.00 | HDB FINANCIAL SERVICES 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.
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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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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.