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 PETRO PRODUCTS PRIVATE LIMITED
CIN: U51490MH1993PTC073680 As on: 2026-07-13
SWATI PETRO PRODUCTS PRIVATE LIMITED (CIN: U51490MH1993PTC073680) is a Private company incorporated on 27 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20000000.00.
SWATI PETRO PRODUCTS 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 PETRO PRODUCTS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SWATI PETRO PRODUCTS PRIVATE LIMITED are DEVENDER SATYAPRAKASH GUPTA, PRIYANKA GUPTA, TARUN GUPTA SATYAPRAKASH, and KAMLA RANI.
SWATI PETRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490MH1993PTC073680 and its registration number is 73680. Users may contact SWATI PETRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI PETRO PRODUCTS PRIVATE LIMITED is B 18 CHEMICALZONE MIDCINDUSTRIAL AREA OLD BHINDIPADA AMBARNATH , THANE, Maharashtra, India - 421501.
Current status of SWATI PETRO PRODUCTS 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 PETRO PRODUCTS 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 SWATI PETRO PRODUCTS
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 PETRO PRODUCTS 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 PETRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528561 | DEVENDER SATYAPRAKASH GUPTA | Additional Director | 2022-12-08 |
| 01820648 | PRIYANKA GUPTA | Director | 1993-08-27 |
| 00137328 | TARUN GUPTA SATYAPRAKASH | Director | 1993-08-27 |
| 01528496 | KAMLA RANI | Director | 1993-08-27 |
Past Directors & Key Managerial Personnel of SWATI PETRO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01528561 | DEVENDER SATYAPRAKASH GUPTA | Director | - | 2019-05-24 |
Other Directorships of DEVENDER SATYAPRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHIV KRUPA FINE CHEMICALS PRIVATE LIMITED | U24100MH2012PTC235660 | Director | 2012-09-13 | Ongoing |
Other Directorships of PRIYANKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN GUPTA SATYAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1197 | COTZYME INDIA LLP | PLOT NO.B-25/2AMBERNATH INDUSTRIAL AREA, AMP AMBARNATH THANE Ambarnath, Maharashtra, India - 421501 |
| U24200MH1965PTC013262 | AROMATIC AND INDUSTRIAL CHEMICALS PRIVATE LIMITED | B-15, INDUSTRIAL AREA, MIDC AMBARNATH , THANE, Maharashtra, India - 421501 |
| ACX-2755 | SLOW ROADS LLP | PL NO B-19 MIDC Ind Area,,Old Bhendipada Nr Rly Bri,Kalyan,Thane,Maharashtra,India-421501 |
| U88100MH2024NPL420434 | BAMBINI VISVA WORLD FOUNDATION | F.NO B/107 JP REGENCY,AMBARNATH THANE,Ambarnath,Thane,Maharashtra,421501-India |
| U24290PN2022PTC210912 | UPROUTE PHARMACEUTICAL PRIVATE LIMITED | A/309 JP REGENCY OLD AMB. VILLAGE AMBARNATH THANE,THANE,Thane,Maharashtra,421501-India |
| ACB-0031 | K M R B AND ASSOCIATES LLP | SHOP NO-222 SWANAND SHOPPING CENTER B CABIN ABOVE AXIS BANK SHIVAJI CHOWK AMBARNATH THANE AMBARNATH(M CI) Ambarnath, Maharashtra, India - 421501 |
| U78300MH2024PTC423074 | CRACTON HR CARE PRIVATE LIMITED | A/202, Jp Regency,,Old Ambarnath,,Ambarnath,Thane,Maharashtra,421501-India |
| U86201MH2023PTC404269 | SUREKHA CRITICARE PRIVATE LIMITED | Plot no. 195/B, Shivganga,Nagar, Ambarnath East,Ambarnath,Thane,Maharashtra,421501-India |
| U43299MH2024PTC420066 | RUNIARA REALTORS PRIVATE LIMITED | shop no 7 b wing nana,patil pride ambarnath,Ambarnath,Thane,Maharashtra,421501-India |
| U38210MH2023PTC410027 | SRUSHTI ENVIRONMENT GROWTH CARE PRIVATE LIMITED | B-3 B-4, Basement floor,,Gunjan Apt, Vadavali,Ambarnath,Thane,Maharashtra,421501-India |
| U82200MH2025OPC459833 | TALKVIA (OPC) PRIVATE LIMITED | B.NO. B-7,R NO 202, 2 Flr,Ambarnath,Thane,Maharashtra,421501-India |
| U70109MH2018PTC311686 | PADMAKOSHE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Survey No. 131/3/2, Old Ambarnath Gaon Shivmandir Road, Ambarnath , THANE, Maharashtra, India - 421501 |
| ACI-9084 | VISHNU AYUSH LLP | FLAT NO.1103,B WING, VISHNU VATIKA, AMBARNATH 421501,Kalyan,Thane,Maharashtra,India-421501 |
| U19201MH2023PTC399643 | LUSINE LUBRICANTS COMPANY PRIVATE LIMITED | 218 B PALA A3 EMPIRE HOMES,EMPIRE INDUSTRIES CENT AMBARNATH THANE,Kalyan,Thane,Maharashtra,421501-India |
| ABB-7062 | EXCELLENTLIFT LLP | 40/02, Nandagiri CHS, B Cabin Road, Navre Nagar,Ambernath Thane Maharashtra Ambarnath, Maharashtra, India - 421501 |
| U88900MH2023NPL401864 | AXILON MICRO FOUNDATION | SHOP NO-10 RAHUL NAGAR, BASEMENT,,GROUND FLOOR, 'B' CABIN ROAAMBARNATH THANE,,Ambarnath,Thane,Maharashtra,421501-India |
| U64203MH2021PTC357187 | RUPALIINTERNET SERVICE PRIVATE LIMITED | 316 B GUPTA A2 EMPIRE HOMES EMPIRE INDUSTRIAL CENTRUM AMBARNATH THANE , THANE, Maharashtra, India - 421501 |
| U72900MH2022PTC385690 | CALLIFONY SOLUTIONS PRIVATE LIMITED | SHOP NO 307&308 SWANAND SHOPPING CENTRE B-CABIN ROAD AMBARNATH THANE , THANE, Maharashtra, India - 421501 |
| U13999MH2023PTC400653 | AARAMBAN FASHIONS PRIVATE LIMITED | Flat No. 103, Shamrock, F-Wing, Vishwajeet Gardnes,Morivalipada, B Cabin Road, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India |
| U74999MH2015PTC267929 | RAEDAN COMPUTER EDUCATION PRIVATE LIMITED | B/1/7 NIRMAYA CHS MAULI NAGAR OLD KATRAP ROAD BADLAPUR EAST, THANE KAL YAN CITY , THANE, Maharashtra, India - 421501 |
| U47990MH2023PTC401550 | TRINITY POOLS PRIVATE LIMITED | TYPE-A/FLAT NO-815, PATEL SIGNATURE, AMBARNATH THANE, AMBARNATH (M CI),Ambarnath,Thane,Maharashtra,421501-India |
| U38210MR2026OPC475041 | ECOSERVE INFRACON (OPC) PRIVATE LIMITED | B- 306 VITTHAL DHAM,,AMBARNATH, CHINCHPADA,Kalyan,Thane,Maharashtra,421501-India |
| U19201MH2025PTC452930 | LAVISA TECHNOLOGIES PRIVATE LIMITED | Plot No.14 B, Moriwali,MIDC, Ambarnath,Kalyan,Thane,Maharashtra,421501-India |
| U27201MH2026PTC468272 | BLUAMP BESS PRIVATE LIMITED | Plot No 69 MIDC,Industrial Area Chikhloli,Kalyan,Thane,Maharashtra,421501-India |
| U47300MH2026PTC465803 | EAGLE ENERGY PRIVATE LIMITED | 005, BRENTWOOD PANVELKAR,CLASSIC GREENCITY B-CABIN,Ambarnath,Thane,Maharashtra,421501-India |
| U21000MH2025PTC450334 | AFFORDYNE RESEARCH PRIVATE LIMITED | Flat No B 504, Vishwajeet,Meadows, Moriwali pada,Ambarnath,Thane,Maharashtra,421501-India |
| U28199MH2024PTC416856 | KRUZCON TECHNOCRATS PRIVATE LIMITED | 712, B3, Platinum,,Vishwajeet Pink City Nx,Ambarnath,Thane,Maharashtra,421501-India |
| U52290MH2023PTC413872 | AJAY ROAD CARRIERS PRIVATE LIMITED | B-602 KASTURI EXOTICA,NEAR SATYAM ELEGANZA,CHIH,Ambarnath,Thane,Maharashtra,421501-India |
| U47912MH2023PTC406168 | SADAIVA WELLNESS PRIVATE LIMITED | PLOT NO33 YOGAYOG SOCIETY,B CABIN ROAD,Ambarnath,Thane,Maharashtra,421501-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380296 | 2012-08-14 | - | 2018-08-23 | 25,000,000.00 | Dombivli Nagri Sahakari Bank Ltd. | |
| 10418242 | 2012-10-17 | 2015-12-04 | 2018-08-23 | 50,279,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 90149460 | 2003-11-18 | 2013-02-17 | 2018-08-23 | 31,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LTD | |
| 90231183 | 2003-11-18 | 2006-06-27 | 2018-08-23 | 4,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |
| 100042307 | 2016-03-30 | - | 2018-09-12 | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100208699 | 2018-07-03 | 2024-01-11 | - | 199,080,000.00 | ICICI BANK LIMITED | |
| 100408383 | 2020-12-31 | - | 2021-12-29 | 2,640,000.00 | ICICI 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.
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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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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.