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
SWASTIK PULP AND PAPERS PRIVATE LIMITED
CIN: U00210CT2005PTC017652
SWASTIK PULP AND PAPERS PRIVATE LIMITED (CIN: U00210CT2005PTC017652) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4140000.00.
SWASTIK PULP AND PAPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SWASTIK PULP AND PAPERS PRIVATE LIMITED are BHARAT BHAI PATEL, KARSANBHAI PATEL SOMJIBHAI, KHIMJI BHAI PATEL, ANIL PATEL, and PRAVEEN JETHA LAL PATEL.
SWASTIK PULP AND PAPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U00210CT2005PTC017652 and its registration number is 17652. Users may contact SWASTIK PULP AND PAPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PULP AND PAPERS PRIVATE LIMITED is C/o D.N. Patel & Bros, Fafadih , Raipur, Chattisgarh, India - 492001.
Current status of SWASTIK PULP AND PAPERS 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 SWASTIK PULP AND PAPERS 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 SWASTIK PULP AND PAPERS
Purchase full report of SWASTIK PULP AND PAPERS
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 SWASTIK PULP AND PAPERS 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 SWASTIK PULP AND PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01268307 | BHARAT BHAI PATEL | Director | 2005-08-23 |
| 01268396 | KARSANBHAI PATEL SOMJIBHAI | Director | 2005-05-26 |
| 01301115 | KHIMJI BHAI PATEL | Director | 2005-05-26 |
| 01301177 | ANIL PATEL | Director | 2005-08-23 |
| 01268151 | PRAVEEN JETHA LAL PATEL | Director | 2005-05-26 |
Past Directors & Key Managerial Personnel of SWASTIK PULP AND PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNMARC PAPER INDUSTRY PRIVATE LIMITED | U21099MH2022PTC390906 | Director | 2022-09-21 | Ongoing |
Other Directorships of KARSANBHAI PATEL SOMJIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKRAFT PAPER MILLS PRIVATE LIMITED | U21020CT2011PTC022390 | Director | 2023-05-30 | Ongoing |
| DUKRAFT PAPER DISTRIBUTOR PRIVATE LIMITED | U21020MH2009PTC251510 | Director | - | 2010-03-29 |
| SUKRAFT PAPERS PRIVATE LIMITED | U21090MH2008PTC425993 | Director | 2014-05-15 | Ongoing |
| SU-TECH ENGINEERS PRIVATE LIMITED | U29253MH2010PTC208232 | Director | 2010-09-26 | Ongoing |
| DELIGHT COMMOSALES PRIVATE LIMITED | U52390MH2010PTC420191 | Director | 2014-05-17 | Ongoing |
| OLYMPIC TIE-UP PRIVATE LIMITED | U52390MH2010PTC421794 | Director | 2014-05-17 | Ongoing |
Other Directorships of KHIMJI BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE PAP-TECH PRIVATE LIMITED | U21093MH2007PTC331318 | Director | 2008-09-05 | Ongoing |
| MASTERSTROKE TRADERS PRIVATE LIMITED | U51109MH2008PTC421793 | Director | - | 2014-11-01 |
| ARYAMAN TRADELINKS PRIVATE LIMITED | U51109MH2009PTC243650 | Director | 2009-02-09 | Ongoing |
Other Directorships of PRAVEEN JETHA LAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUFRA CONSTRUCTION LLP | AAU-1898 | Designated Partner | 2020-10-10 | Ongoing |
| KINGSTON PAPTECH PRIVATE LIMITED | U21000GJ2008PTC055648 | Director | - | 2014-12-11 |
| DUKRAFT PAPER DISTRIBUTOR PRIVATE LIMITED | U21020MH2009PTC251510 | Director | - | 2009-12-22 |
| SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED | U21020MP2010PTC024366 | Additional Director | - | 2011-12-12 |
| SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED | U21020MP2010PTC024366 | Whole-time director | - | 2014-06-27 |
| SUNSHINE PAP-TECH PRIVATE LIMITED | U21093MH2007PTC331318 | Director | 2007-09-07 | Ongoing |
| AADITYA PAPTECH PRIVATE LIMITED | U21099GJ2011PTC067125 | Director | - | 2019-01-07 |
| SUNMARC PAPER INDUSTRY PRIVATE LIMITED | U21099MH2022PTC390906 | Director | 2022-09-21 | Ongoing |
| MASTERSTROKE TRADERS PRIVATE LIMITED | U51109MH2008PTC421793 | Director | - | 2014-11-01 |
| SHREE DWARKESH TRADELINKS PRIVATE LIMITED | U51109MH2009PTC243649 | Director | 2009-02-24 | Ongoing |
| FEDERATION OF INDIAN PAPER RECYCLERS | U74999GJ2017NPL098222 | Director | 2017-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36990CT2022PTC012599 | PRAVI INTERIOR SOLUTIONS PRIVATE LIMITED | PRAVEEN PATEL, C/O K.B. PATEL, TRIMURTI NAGAR, NEW TIMBER MARKET, FAFADIH, , RAIPUR, Chattisgarh, India - 492001 |
| U80301CT2018PTC008737 | AAYUM EDUCOM PRIVATE LIMITED | C/o Sanjay Sharma,S/o R.D. Sharma, H.N.2 Dindayal Upadhyay Nagar (DDU Nagar) , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020OPC011092 | TANDAN TRADING (OPC) PRIVATE LIMITED | C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| AAY-8895 | SAYAJI ENTERPRISES LLP | C/o Kartik Patel, New Timber Market, Fafadih Raipur, Chattisgarh, India - 492001 |
| U27320CT2018PTC008370 | SHRI BADRINATH IRON PRODUCTS PRIVATE LIMITED | C/o SHRI TULSI DAS PATEL RADHA KRISHNA BHAWAN, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2018PTC008846 | NUTRIZO ORGANICS PRIVATE LIMITED | C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001 |
| U24231CT2020PTC010558 | NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2020PTC010733 | VEEDIC SECRET PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| AAM-1946 | JALARAM BAPA INFRABUILD LLP | C/o S.K. Patel & Co. NBK-101-C1-09, INDIRA TIMBER MARKET, BHANPURI RAIPUR, Chattisgarh, India - 492001 |
| U46497CT2020PTC010912 | 3 SIXTY SPORTS TECHNOLOGY PRIVATE LIMITED | C/o Ritesh Singh Badrote,MIG-58,Sector-4 MPHB Colony, D.D Nagar, Daganiya , Raipur, Chattisgarh, India - 492001 |
| U45209CT2019PTC009283 | SSV INNOVATION PRIVATE LIMITED | C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U50103CT1998PTC012878 | UVSTAR FOOD & BEVERAGES PRIVATE LIMITED | C/o Kothari Bhawan, Govind Bada, Fafadih, , Raipur, Chattisgarh, India - 492001 |
| ACC-3281 | FLIPOZO MEDIA LLP | C/O D-400, Sector 5,Tagore Nagar Raipur, Chattisgarh, India - 492001 |
| U45309CT2021PTC012148 | MR PROJECT SOLUTIONS PRIVATE LIMITED | C/O RAMAVATI SINGH D-ROAD KRISH NAPURI, DEOPURI , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2021PTC011133 | SHREE BADRINATH ISPAT PRIVATE LIMITED | C/o Radhkrishna Wood Industries, New Timber Market, Fafadih, , Raipur, Chattisgarh, India - 492001 |
| U29100CT2020PTC010177 | SAFFIRE ISPAT PRIVATE LIMITED | C/o Hotel Vennington Court, Jail Road, Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U45400CT2009PTC002119 | ONWARD PROMOTERS PRIVATE LIMITED | C/O Suresh Goel and Brother New Timber Market, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51109CT2007PTC009379 | SUKANYA MERCHANDISE PRIVATE LIMITED | C/O, Suresh Goel & Brothers, New Timber Market, Fafadih, , Raipur, Chattisgarh, India - 492001 |
| U51109CT2007PTC002118 | TATKAL DEALCOM PRIVATE LIMITED | C/O Suresh Goel and Brother New Timber Market, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51909CT2010PTC002117 | POPULAR MERCANTILE PRIVATE LIMITED | C/O Suresh Goel and Brother New Timber Market, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U45200CT2010PTC022020 | AARAV INFRACON PRIVATE LIMITED | S.O.N.S.,SECOND FLOOR, D.M.PLAZA,CHHOTAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2022PTC012883 | BIZZARE ISPAT PRIVATE LIMITED | C/O BIBHA JHA, D-515, AVANTI ELEGENCE, RAJDHANI VIHAR, SADDU , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2020PTC011043 | AL-BAQI TOURISM SERVICES PRIVATE LIMITED | C/o Deepak Singh,Krishna Sarkars House N Sarkari Boring Iswarang , Raipur, Chattisgarh, India - 492001 |
| AAA-5214 | BODHTARU TECHNOBUSINESS SOLUTIONS LLP | C/O D.P. VERMA, H. NO. 155 ADARSH CHOWK, SUNDER NAGAR RAIPUR, Chattisgarh, India - 492001 |
| AAA-6934 | SAINATH KITCHEN APPLIANCES LLP | C/O SHIV KUMAR SAHU NEAR PILI BUILDING , SAHU PARA, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2012PTC000662 | RAJRATNA BASTAR MINERALS PRIVATE LIMITED | C/O D K DHRUW PRINCE COLONY, LAXMI NAGAR, TIKRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2019PTC009309 | VENP DAIRY SOLUTIONS PRIVATE LIMITED | C/O Hansa Ben Patel, Shop No. 3, Aushadhi Vatika Doomartrai , Raipur, Chattisgarh, India - 492001 |
| U35999CT2021PTC012284 | DAYBEST JOURNEY AERO SYSTEM PRIVATE LIMITED | C/o Bibha jha, D-515, AVANTI ELEGENCE, Rajdhani Vihar, Saddu , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004787 | 2006-05-17 | - | 2016-06-06 | 10,000,000.00 | STATE BANK OF INDIA | |
| 10588092 | 2015-05-11 | 2023-10-04 | - | 61,700,000.00 | HDFC BANK LIMITED | |
| 10594112 | 2015-06-17 | 2023-12-28 | - | 91,700,000.00 | HDFC BANK LIMITED | |
| 100104161 | 2017-03-01 | 2023-10-04 | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100385870 | 2020-10-27 | 2021-06-17 | - | 20,000,000.00 | Axis 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-06-17
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.