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      SWATAK CONSULTANTS LIMITED

      CIN: U74999DL2017PLC315344 As on: 2026-07-13
      Purchase Report

      SWATAK CONSULTANTS LIMITED (CIN: U74999DL2017PLC315344) is a Public company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWATAK CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWATAK CONSULTANTS 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 SWATAK CONSULTANTS LIMITED are SANJAY TAK, OM TAK PRAKASH, and MADAN LAL SWAMI.

      SWATAK CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC315344 and its registration number is 315344. Users may contact SWATAK CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of SWATAK CONSULTANTS LIMITED is HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088.

      Current status of SWATAK CONSULTANTS LIMITED is - Strike Off.

      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 SWATAK CONSULTANTS 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

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      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 SWATAK CONSULTANTS

      Purchase full report of SWATAK CONSULTANTS

      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 SWATAK CONSULTANTS 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 SWATAK CONSULTANTS
      DIN Director Name Designation Appointment Date
      00036583 SANJAY TAK Director 2017-03-30
      00037263 OM TAK PRAKASH Director 2017-03-30
      07750242 MADAN LAL SWAMI Director 2017-03-30
      Past Directors & Key Managerial Personnel of SWATAK CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY TAK
      Company Name CIN Designation Appointment Date Cessation
      JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2018-05-14
      VAN FASHION PRIVATE LIMITED U18209DL2009PTC189069 Director - 2018-07-18
      ASAR DIAMOND PRIVATE LIMITED U26960DL2007PTC171231 Additional Director - 2014-08-21
      ASAR DIAMOND PRIVATE LIMITED U26960DL2007PTC171231 Director - 2017-03-01
      SIMCO INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2005PTC134136 Director - 2010-04-05
      PRANUSHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166398 Director - 2018-07-18
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Director - 2018-08-16
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2014-11-08
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director - 2010-12-06
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director - 2018-08-14
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2014-11-10
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Additional Director - 2013-09-10
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2007-07-09
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Director - 2010-02-20
      MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Additional Director - 2013-09-02
      GREYMATIX TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC203213 Director - 2018-07-18
      PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2017-01-13
      KUBER PROPTECH PRIVATE LIMITED U74899DL1997PTC090315 Director - 2010-01-25
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-03-31
      MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing
      Other Directorships of OM TAK PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      TUMAN DEVELOPERS LLP AAO-6478 Designated Partner - 2020-07-15
      JMB SPINNINGS LLP AAP-2068 Designated Partner - 2020-07-15
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2012-06-06
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Additional Director - 2013-02-02
      SEALWELL ENGINEERING PRIVATE LIMITED U29253DL2009PTC194950 Director - 2015-10-28
      BULLBULL METALS PRIVATE LIMITED U51109DL2008PTC179918 Director - 2015-10-31
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director - 2021-10-09
      NIGHTINGALE FINANCE AND LEASING LIMITED U65910DL1990PLC040940 Additional Director - 2007-07-16
      NIGHTINGALE FINANCE AND LEASING LIMITED U65910DL1990PLC040940 Director - 2007-10-06
      CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Additional Director - 2011-08-01
      CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2016-06-16
      SPINK INFOTECH PRIVATE LIMITED U72900DL2005PTC134478 Director - 2013-08-24
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Additional Director - 2011-08-10
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2020-11-04
      MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Director - 2013-09-10
      SAKET INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010662 Director - 2010-03-20
      M.J. FINVEST PRIVATE LIMITED U74899DL1995PTC069390 Director - 2008-03-04
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-03-31
      MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing
      R.O. MARKETING PRIVATE LIMITED U74999HR2005PTC117937 Additional Director - 2009-05-12
      R.O. MARKETING PRIVATE LIMITED U74999HR2005PTC117937 Director - 2009-03-02
      Other Directorships of MADAN LAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2023-09-29
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Director 2023-03-28 Ongoing
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Additional Director 2020-12-05 Ongoing
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Additional Director 2023-03-28 Ongoing
      PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Additional Director - 2020-12-15
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2018-03-21
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2021-10-21
      MAJATA MERCHANTS PRIVATE LIMITED U65990DL2012PTC243811 Additional Director 2018-08-18 Ongoing
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Additional Director - 2023-09-29
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Director 2022-09-29 Ongoing
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Additional Director - 2020-11-04
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-06-29
      MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing

      CIN Company Name Company Address
      U51909DL2017PLC315374 JATASATA TRADING LIMITED HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U74999DL2017PLC315353 ARNIAK INFOSOLUTION LIMITED HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U74999DL2017PLC315365 MASAOM SERVICES LIMITED HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U72901DL2017PLC315303 RAGTAK ENTERPRISES LIMITED HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U80904DL2019PTC353902 ACADEMIA GLOBE INDIA PRIVATE LIMITED HOUSE NO 38, GROUND FLOOR BLOCK-AB LANDMARK NEAR RING ROAD SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      U51909DL2023PTC409396 SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088
      U67190DL2012PTC234687 SRD FINANCE RESOLUTION PRIVATE LIMITED House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      U66110DL2017PTC324387 EASTERN BAY VENTURES PRIVATE LIMITED House No 509, Ground Floor DA Block, Shalimar Bagh,,New Delhi,North Delhi,Delhi,110088-India
      AAM-0882 OMEGA COMPONENTS LLP HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088
      U70100DL2017PTC326758 PANCHDHARA ESTATES PRIVATE LIMITED House No 509, Ground Floor DA Block, Shalimar Bagh, , New Delhi, Delhi, India - 110088
      U74110DL1993PTC052225 KAY GEE COMMODITIES PRIVATE LIMITED House No. 6, Ground Floor, Block-BQ Shalimar Bagh , New Delhi, Delhi, India - 110088
      AAH-6535 POSH PERSONALCARE LLP HOUSE NO. 732, GROUND FLOOR, BLOCK-BH, OPPOSITE POLICE STATION, SHALIMAR BAGH EAST, NEW DELHI, Delhi, India - 110088
      U74140DL2014PTC269967 DJEET IMPEX PRIVATE LIMITED House No.22, Block AM Landmark Near DAV School, Shalimar Bagh East , New Delhi, Delhi, India - 110088
      U51900DL2013PTC258433 YASHVI ENTERPRISE PRIVATE LIMITED HOUSE NO. 175, UPPER GROUND FLOOR,BLK-BK, PKT-1 SHALIMAR BAGH WEST, NEAR KELA GODAM , NEW DELHI, Delhi, India - 110088
      U63090DL2018PTC333380 PEREGRINATE SERVICES PRIVATE LIMITED House No-7, 2nd Floor, Pocket-1, Block-BK Shalimar Bagh East, Near Mother Dairy , New Delhi, Delhi, India - 110088
      AAD-4502 BRAHMNADI TRADING LLP HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088
      AAC-6096 SUMPTUOUS MEALS HOSPITALITY LLP House No.40, Block-BT, Landmark Near Ram Mandir, Shalimar Bagh West New Delhi New Delhi, Delhi, India - 110088
      U47711DL2018PTC332573 VARIJA LIFESTYLES PRIVATE LIMITED House No-87 3rd Floor Block AE Landmark, MTNL office Shalimar Bagh,NEW DELHI,New Delhi,Delhi,110088-India
      U74110DL2005PTC134313 NIVI BIZCON PRIVATE LIMITED House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi , New Delhi, Delhi, India - 110088
      ABA-2957 QUICKSOL ACCOUNTING LLP HOUSE NO 87 GROUND FLOOR, BLOCK BK, SHALIMAR BAGH WEST, NEAR SAI MANDIR Delhi, Delhi, India - 110088
      U74999DL2016FTC303981 WEFAST INDIA PRIVATE LIMITED HOUSE NO 38, GROUND FLOOR, BLOCK- AB NEAR RING ROAD, SHALIMAR BAGH, NORTH WES T , DELHI, Delhi, India - 110088
      U51909DL2005PTC140021 A V R.EXIM PRIVATE LIMITED FLAT NO.357 FLOOR GROUND BLOCK-C & d PKT1 LANDMARK NEAR RAILWAY TRACK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
      U65100DL2022NPL398184 SHRISAIBABA MICRO SOLUTIONS FOUNDATION HOUSE NO59A BLOCK B PKT U AND V LANDMARK NEAR DDA SWIMMING POOL SHALIMAR BAGH,DELHI,New Delhi,Delhi,110088-India
      U14101DL2024PTC429094 DRS MANUFACTURING PRIVATE LIMITED House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
      U25209DL2022PTC399820 OSHO TRADEFLEX PRIVATE LIMITED House No. 16, 2nd Floor, Block BM west, Shalimar Bagh, Near Jhulelal Mandir,Delhi,West Delhi,Delhi,110088-India
      U88900DL2023NPL412720 JOHAAR EDUCATION AND RESEARCH FOUNDATION HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India
      AAO-3210 VIVEKANANDA CAPITAL PARTNERS LLP House No. 87, First Floor Block BQ Shalimar Bagh,New Delhi,Delhi,India-110088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
         Non-current Assets
            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

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