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
SWATI CREATION PRIVATE LIMITED.
CIN: U74899DL1995PTC066566 As on: 2026-07-13
SWATI CREATION PRIVATE LIMITED. (CIN: U74899DL1995PTC066566) is a Private company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1990000.00.
SWATI CREATION 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.SWATI CREATION PRIVATE LIMITED.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWATI CREATION PRIVATE LIMITED. are DEEPAK JAIN, and SARIKA JAIN.
SWATI CREATION PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74899DL1995PTC066566 and its registration number is 66566. Users may contact SWATI CREATION PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SWATI CREATION PRIVATE LIMITED. is B-41, MANGOL PURI INDUSTRIAL AREA PHASE -II , NEW DELHI, Delhi, India - 110034.
Current status of SWATI CREATION 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 SWATI CREATION . 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 SWATI CREATION .
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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 SWATI CREATION . 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 SWATI CREATION .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00142349 | DEEPAK JAIN | Director | 1995-03-21 |
| 00142553 | SARIKA JAIN | Director | 2002-12-02 |
Past Directors & Key Managerial Personnel of SWATI CREATION .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142980 | RAJAT JAIN | Director | - | 2011-11-01 |
| 01991431 | SWATI AGARWAL | Director | - | 2011-01-01 |
Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARIKA JAIN
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Other Directorships of RAJAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDR TRADE EXIM PRIVATE LIMITED | U74140DL2014PTC271735 | Additional Director | - | 2019-09-30 |
| SDR TRADE EXIM PRIVATE LIMITED | U74140DL2014PTC271735 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC063661 | SHAKTI ELECTRO PLAST PRIVATE LIMITED | B-4, MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U52100DL2009PTC190286 | BRIGHTFLOW ENGINEERS PRIVATE LIMITED | B-2, MANGOL PURI, INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110034 |
| U72900DL2022FTC406879 | ONECLICKMONEY TECHPLUS PRIVATE LIMITED | BC-97, Industrial Area, Phase-II, Mangol puri Ind. Area, New Delhi , Delhi, Delhi, India - 110034 |
| ACU-7302 | P L KNITWEARS LLP | B-53, Industrial Area,Phase-II, Mangol PURI,Delhi,North West Delhi,Delhi,India-110034 |
| U25209DL1993PTC053404 | GOLDLINE POLYMERS PRIVATE LIMITED | A 12 MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U11200DL2008PTC172997 | MANGLA LPG CARRIER PRIVATE LIMITED | E-42, MANGOL PURI, INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110034 |
| U11200DL2008PTC173031 | BHAGWATI LPG CARRIER PRIVATE LIMITED | E-42, MANGOL PURI, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U40100DL2011PLC225007 | IMEX APPLIANCES LIMITED | A-34, MANGOL PURI, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U60231DL2005PTC132201 | MIDDLE EAST FROZEN FOOD CONTAINER PRIVATE LIMITED | BC 273MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U50400DL2011PTC221683 | LAMBA MOTORS PRIVATE LIMITED | BC-337, MANGOL PURI INDUSTRIAL AREA PHASE- II , NEW DELHI, Delhi, India - 110034 |
| U45201DL2005PTC132226 | PREEKSHAT ESTATES PRIVATE LIMITED | A-12, MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U55101DL2010PTC204485 | MOKSHPURI HOSPITALITY PRIVATE LIMITED | A 23 MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U52100DL2010PTC204294 | EMERALD CONSUMER PRODUCTS PRIVATE LIMITED | A-20, MangolPuri Industrial Area Phase-II , New Delhi, Delhi, India - 110034 |
| U74899DL1986PTC024130 | DELITE SALES PRIVATE LIMITED | A-5MANGOL PURI PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| U70101DL1997PTC089935 | CITY PROPINFRA PRIVATE LIMITED | A-12 MANGOL PURI INDUSTRIAL AREA, PHASE II , NEW DELHI, Delhi, India - 110034 |
| U74899DL1985PTC019792 | ROSHAN BACKO MOULDERS PRIVATE LIMITED | B 9MANGOL PURI INDUSTRIAL AREA PART - II , NEW DELHI, Delhi, India - 110034 |
| U18109DL2012PTC233462 | ISHU ENTERPRISES PRIVATE LIMITED | A-68, IIND FLOOR, PHASE-II MANGOL PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| U60300DL2013PTC253373 | NDCG ROADLINES PRIVATE LIMITED | BC-76 & 77, GREEN HOUSE, MANGOL PURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U19200DL2012PTC232751 | VPR FOOTSTEPS PRIVATE LIMITED | B-91 MANGOL PURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034 |
| U60200DL2017PTC313790 | GARGA CARRIERS PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II , New Delhi, Delhi, India - 110034 |
| U74899DL1990PTC039774 | GARGA ROADLINES PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II , New Delhi, Delhi, India - 110034 |
| U46901DL2024PTC439212 | CITY GRAPHICS PRIVATE LIMITED | A-12, G/F Industrial Area,Phase II, Mangol Puri,Delhi,North West Delhi,Delhi,110034-India |
| AAN-0227 | MAXBEAM INNOVATIONS LLP | B-59 PHASE II MANGOLPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110034 |
| U45302DL2003PTC120223 | BRIGHTFLOW TECHNOLOGIES PRIVATE LIMITED | B-2, MANGOLPURI, INDUSTRIAL AREA,PHASE-II, , NEW DELHI, Delhi, India - 110034 |
| U74899DL1991PTC044648 | UNITED FIRE EQUIPMENTS PRIVATE LIMITED | B-38. MANGOLPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U74899DL1994PTC057004 | AKN MANAGEMENT CONSUTLANTS PRIVATE LIMITED | B-71, MANGOLPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U34300DL1997PTC084629 | NEW AGE AUTO INDUSTRIES PRIVATE LIMITED | A-75 PHASE-II MAGOL PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| U45400DL2009PTC190872 | DD INFRAENGINEERS PRIVATE LIMITED | BC-262, MANGOL PURI INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110034 |
| U60231DL2008PTC172799 | MANGLA OIL CARRIER PRIVATE LIMITED | E-42, MAGOL PURI, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100647306 | 2022-11-23 | - | - | 426,681.00 | HDFC BANK 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.