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VASWANI CEMENT LIMITED

As on: 2024-06-22

VASWANI CEMENT LIMITED (CIN: U26940CT2009PLC021069) is a Public company incorporated on 20 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

VASWANI CEMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VASWANI CEMENT LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of VASWANI CEMENT LIMITED are BIPIN SINGH, JITENDRA VERMA, and BABU LAL BAGHWAR.

VASWANI CEMENT LIMITED's Corporate Identification Number (CIN) is U26940CT2009PLC021069 and its registration number is 21069. Users may contact VASWANI CEMENT LIMITED on its Email address - [email protected]. Registered address of VASWANI CEMENT LIMITED is MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001.

Current status of VASWANI CEMENT LIMITED is - Active.

Basic Information

CIN U26940CT2009PLC021069
Name VASWANI CEMENT LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 21069
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2009-02-20
Age of Company 16 years, 0 months, 23 days
Activity NIC Code: 2694 NIC Description: Manufacture of cement, lime and plaster
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VASWANI CEMENT LIMITED

Previous CINs

U26940CT2009PLC021069

Regulatory Filings of VASWANI CEMENT

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Litigation Search Report of VASWANI CEMENT

Get a list of all litigations VASWANI CEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VASWANI CEMENT. This report helps you understand the risk associated in dealing with VASWANI CEMENT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VASWANI CEMENT 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

Investor Complaints & Serious Complaints About VASWANI CEMENT

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

Directors & Key Managerial Personnel of VASWANI CEMENT

Current Directors & Key Managerial Personnel of VASWANI CEMENT
DIN Director Name Designation Appointment Date
08457239 BIPIN SINGH Director 2019-09-30
09517346 JITENDRA VERMA Director 2024-03-14
08430962 BABU LAL BAGHWAR Director 2019-09-30
Past Directors & Key Managerial Personnel of VASWANI CEMENT
DIN Director Name Designation Appointment Date Cessation
08457239 BIPIN SINGH Additional Director - 2019-09-30
00308616 RAVI KUMAR VASWANI Director - 2019-04-01
01627359 PRAMOD KUMAR VASWANI Director - 2019-05-20
01627408 YASHWANT VASWANI Director - 2023-12-22
08430962 BABU LAL BAGHWAR Additional Director - 2019-09-30
Other Directorships of BIPIN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Managing Director - 2019-04-24
C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS PRIVATE LIMITED U01010CT2005PTC017876 Director - 2014-01-24
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2018-08-14
COSMOS SPONGE AND POWER LIMITED U27100CT2008PLC020904 Director - 2009-10-12
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2019-04-01
KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Director - 2019-05-20
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2011-04-02
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2019-04-01
COSMOS CASTINGS (INDIA) LIMITED U27106CT1995PLC009927 Director - 2010-08-01
COSMOS CASTINGS (INDIA) LIMITED U27106CT1995PLC009927 Managing Director 2010-08-01 Ongoing
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director - 2019-04-01
SHUBH INFRASTRUCTURES PRIVATE LIMITED U45203CT2005PTC017748 Director - 2018-01-15
CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director - 2019-03-31
ELITE BUILDHOME LIMITED U70101CT2010PLC022062 Director 2010-09-20 Ongoing
R. V. ENERGY AND MINERALS PRIVATE LIMITE D U72300MP2008PTC021302 Director 2008-11-06 Ongoing
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Director - 2009-04-01
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Whole-time director - 2017-03-31
COSMOS SPONGE AND POWER LIMITED U27100CT2008PLC020904 Director - 2009-10-12
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2019-05-20
KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Director - 2019-05-20
VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Director 2023-12-20 Ongoing
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2011-04-02
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2017-10-01
GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director 2017-07-01 Ongoing
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director - 2019-05-20
WELLPROSPER BUILDCON PRIVATE LIMITED U45200CT2016PTC007387 Director 2016-07-13 Ongoing
SHUBH INFRASTRUCTURES PRIVATE LIMITED U45203CT2005PTC017748 Director - 2018-10-22
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Director - 2005-04-01
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Whole-time director 2005-04-01 Ongoing
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2020-02-01
KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Director 2010-07-27 Ongoing
VASWANI STEEL PRIVATE LIMITED U27100CT2020PTC010790 Director 2020-10-23 Ongoing
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2019-09-30
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director 2019-09-30 Ongoing
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director - 2013-08-31
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director - 2023-12-22
CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Additional Director - 2019-09-23
CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director 2019-09-23 Ongoing
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Additional Director - 2019-09-30
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Director - 2023-11-08
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director 2019-09-30 Ongoing
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director - 2019-09-29
KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Additional Director 2019-05-20 Ongoing
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Additional Director - 2020-12-31
C.G.ISPAT PRIVATE LIMITED U27104CT2004PTC016909 Director 2020-12-31 Ongoing
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Additional Director - 2019-09-30
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director 2019-09-30 Ongoing
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Additional Director - 2019-09-30
VASWANI ISPAT LIMITED U27100CT2008PLC020905 Director 2019-09-30 Ongoing
KWALITY IRON FOUNDRY INDIA LIMITED U27100CT2010PLC021967 Additional Director 2019-05-20 Ongoing
COSMOS CASTINGS (INDIA) LIMITED U27106CT1995PLC009927 Director 2020-09-01 Ongoing
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Additional Director - 2019-09-30
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director 2019-09-30 Ongoing
VASWANI INDUSTRIES LIMITED L28939CT2003PLC015964 Additional Director 2024-05-18 Ongoing
VASWANI ENERGY LIMITED U40100CT2010PLC021654 Director 2024-03-15 Ongoing
Other Directorships of RAVI KUMAR VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHWANT VASWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABU LAL BAGHWAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VASWANI CEMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VASWANI CEMENT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VASWANI CEMENT

Email ID: [email protected] Website: Not Available Address: MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001

Principal Products & Services of VASWANI CEMENT

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

Balance Sheet of VASWANI CEMENT

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
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

Profit & Loss Statement of VASWANI CEMENT

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

Fund Raising Activity of VASWANI CEMENT

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

Subsidiaries, Associate Companies & Join Ventures of VASWANI CEMENT

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

Board Meetings of VASWANI CEMENT

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

Auditors of VASWANI CEMENT

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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