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 OIL TECHNOLOGIES PRIVATE LIMITED
CIN: U23200DL2016PTC299174 As on: 2026-07-13
SWATI OIL TECHNOLOGIES PRIVATE LIMITED (CIN: U23200DL2016PTC299174) is a Private company incorporated on 05 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWATI OIL TECHNOLOGIES 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 OIL TECHNOLOGIES PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SWATI OIL TECHNOLOGIES PRIVATE LIMITED are SUBHASH CHAND GOYAL, and RAJ GOYAL.
SWATI OIL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200DL2016PTC299174 and its registration number is 299174. Users may contact SWATI OIL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI OIL TECHNOLOGIES PRIVATE LIMITED is Khasra No. 64/22/1,Gali No. 6A, Ground Floor Udyog Nagar Industrial Area,Mundka , Delhi, Delhi, India - 110041.
Current status of SWATI OIL TECHNOLOGIES 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 OIL TECHNOLOGIES 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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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.
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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 OIL TECHNOLOGIES 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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Current Directors & Key Managerial Personnel of SWATI OIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00275126 | SUBHASH CHAND GOYAL | Director | 2016-05-05 |
| 03162001 | RAJ GOYAL | Director | 2016-05-05 |
Past Directors & Key Managerial Personnel of SWATI OIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXOL LUBRICANT (INDIA) PRIVATE LIMITED | U23201DL1997PTC090171 | Director | - | 2010-09-06 |
| MICOLUBE INDIA LTD | U74899DL1986PLC026049 | Director | - | 2008-12-25 |
Other Directorships of RAJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXOL LUBRICANT (INDIA) PRIVATE LIMITED | U23201DL1997PTC090171 | Director | - | 2011-01-10 |
| HAVOLENE MOBIL TECHNO PRIVATE LIMITED | U23201DL2013PTC260198 | Director | - | 2017-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36101DL2020PTC364287 | NEOFIXTURE PRIVATE LIMITED | PLOT KH NO. 93/22 GROUND FLOOR GALI NO.1 INDUSTRIAL AREA MUNDKA GALI NO.7 , DELHI, Delhi, India - 110041 |
| AAW-8230 | CALUARY LEATHERS LLP | Ground Floor, Khasra No. 93/13, Gali No. 1, Mundka Udyog Nagar Delhi, Delhi, India - 110041 |
| U28999DL2022PTC405361 | PLANNCO STEEL PRODUCTS PRIVATE LIMITED | KH NO 84/15 GROUND FLOOR MUNDKA UDYOG NAGAR INDUSTRIAL AREA GALI NO 2 , DELHI, Delhi, India - 110041 |
| U27320DL2025PTC456988 | KRC OPTICAL PRIVATE LIMITED | KH NO. 86/24,MIN 1-80 MUNDKA, UDYOG NAGAR, SOUTH SIDE, GALI NO. 7, INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110041-India |
| ABZ-7983 | Rotary Overseas LLP | Khasra No.- 58/13 & 58/14, Ground Floor, Gali No-6,Mundka Industrial Area, Main Rohtak Road Village Mundka, New Delhi, Delhi, India - 110041 |
| U29291DL2020PTC374285 | HYSAN BALERS PRIVATE LIMITED | Khasra No. 93/3, Mundka Extn, Road No.1 Udyog Nagar Industrial Area , Delhi, Delhi, India - 110041 |
| U25191DL2011PTC217985 | HANUMANT POLYMERS PRIVATE LIMITED | BASEMENT FLOOR, KHASRA NO.84/23/2 GALI NO.3 UDHYOG NAGAR ,MUNDKA INDUSTRIAL AREA , DELHI, Delhi, India - 110041 |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U51909DL2005PTC143762 | GV DISPLAY SOLUTIONS PRIVATE LIMITED | PLOT NO- 4, GROUND FLOOR, LANE NO- 2A KHASRA NO- 83/15, MUNDKA UDYOG NAGAR, , NEW DELHI, Delhi, India - 110041 |
| U74999DL2013PTC252648 | NATIONAL TESTING LABORATORY PRIVATE LIMITED | Plot No.83/14,Street No.1,Opp.Metro Pillar No.557 Udyog Nagar,Mundka,Industrial Area , New Delhi, Delhi, India - 110041 |
| U27100DL2019PTC345068 | GARG SEAMLESS ( INDIA ) PRIVATE LIMITED | Plot & Khasra No. 99/16/2, 99/25/1/1, Ground Floor, Mundka Industrial Area, , NEW DELHI, Delhi, India - 110041 |
| U51909DL2018PTC336482 | RGJ MEDICARE PRIVATE LIMITED | NEW-DE-10, KHASRA NO-2/21, GROUND FLOOR, GALI NO.1, DHRUV ENCLAVE, SEC-22, ROHINI , NEW DELHI-110041, Delhi, India - 110041 |
| ACL-5408 | SINHAL LEGACY LLP | KH NO. 82/1/4, GALI NO. 1, ROOM NO. 101 102, MUNDKA,,UDYOG NAGAR,,New Delhi,West Delhi,Delhi,India-110041 |
| U19100DL2022PTC396189 | KALIRAMAN INDUSTRIES PRIVATE LIMITED | Property No.64/18, Ground Floor & First Floor At Gali No. 6A, Opp Metro Pillar No.578,, Mundka,DELHI,West Delhi,Delhi,110041-India |
| U28910DL2007PTC167758 | SURJIT MOULDS & TOOLS PRIVATE LIMITED | KHASRA NO.85/20/1 MUNDKA UDYOG NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110041 |
| U85300DL2021PTC385480 | LENS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041 |
| U19202DL2021PTC383530 | FOOTOX FOOTWEAR PRIVATE LIMITED | Property No.64/18, Second Floor At Gali No.6A Opp Metro Pillar No. 578, Mundka Delhi-1 10041 , Delhi, Delhi, India - 110041 |
| U64990DL2023PLN413061 | P S M & THAKUR NIDHI LIMITED | HOUSE NO NEW-322 PLOT NO 44 KH NO 22/2,GROUND FLOOR BLK E-1 LAXMI VIHAR PREM NAGAR PH-3,New Delhi,West Delhi,Delhi,110041-India |
| ACP-5578 | DEVSAR DESIGN LLP | KH NO 38/24/1,GF 38/25/1 MUNDKA INDUSTRIAL AREA,UDYOG NAGAR,New Delhi,West Delhi,Delhi,India-110041 |
| U11202DL2019PTC357129 | DELITE OIL PRIVATE LIMITED | PLOT NO.213 A-1,KHASRA NO-395-398 GROUND FLOOR,GALI NO-3,PH-1,PARTAP VIHAR , DELHI, Delhi, India - 110041 |
| ABB-0604 | NAGWAS INDUSTRIES LLP | HOUSE NO. NEW NO 280 PLOT NO 40 KHASRA NO. 58/18,GROUND FLOOR BLK-D, AGAR NAGAR, PREM NAGAR, PH 3 CITY,New Delhi,West Delhi,Delhi,India-110041 |
| U27205DL2009PTC188996 | STEELMAN EXIM INDIA PRIVATE LIMITED | KHASRA NO.83//22/2, VILLAGE MUNDKA INDUSTRIAL AREA, GALI NO:2 , NEW DELHI, Delhi, India - 110041 |
| U70100DL2010PTC209346 | M.S.INFRABUILDERS PRIVATE LIMITED | KHASRA NO. 93/10,MUNDKA INDUSTRIAL AREA SOUTH GALI NO.-1,NEAR SANTEC GROUP , NEW DELHI, Delhi, India - 110041 |
| U24100DL2013PTC252045 | SHILPA HEALTHCARE PRIVATE LIMITED | DE-10, KHASRA NO. 2/21, GROUND FLOOR GALI NO. 1, NEAR SECTOR-22, DHRUV ENCLAV E , DELHI, Delhi, India - 110041 |
| U74997DL2016PTC308008 | MATIN ASSESSMENT PRIVATE LIMITED | PROP NO. A-78 GROUND FLOOR KH. NO-2054 SWARAN-PARK,INDUSTRIAL AREA MUNDKA-1 , New Delhi, Delhi, India - 110041 |
| U74899DL1989PTC035766 | SALASAR METALLURGICALS PRIVATE LIMITED | PLOT AT KHASRA NO. 99/17, G/F UDYOG NAGAR, INDUSTRIAL AREA, MUNDKA, POLE NO. MDKT93 5 , DELHI, Delhi, India - 110041 |
| U31909DL2019PTC358969 | BRAND GODAM RETAILS PRIVATE LIMITED | Ground Floor,Kh No 64/5/1, Near Mundka Indus. Area Village Mundka, Main Rohtak Road, Nanglo i, Mundka , Delhi, Delhi, India - 110041 |
| U34200DL2022PTC397552 | PANJA SAHIB MOTOR BODIES PRIVATE LIMITED | KH. NO. 93/18 & 93/23, GALI NO. 1A,MUNDKA INDUSTRIAL AREA, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U47592DL2018PTC342139 | ECO-EXCEL BUSINESS PRIVATE LIMITED | PLOT NO 116 KH NO 24/9/1 1,GROUND FLOOR VILLAGE MUNDKA GAURI SHANKAR ENCLAVE-2 PREM NAGAR PH 3,New Delhi,West Delhi,Delhi,110041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100227875 | 2018-11-14 | - | - | 3,000,000.00 | PUNJAB & SIND BANK |
- 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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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.