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      SWASTIK COAL WASHERIES LIMITED

      CIN: U14219CT2017PLC008129 As on: 2024-06-19
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      SWASTIK COAL WASHERIES LIMITED (CIN: U14219CT2017PLC008129) is a Public company incorporated on 30 Aug 2017. 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. 1000000.00.

      SWASTIK COAL WASHERIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWASTIK COAL WASHERIES LIMITED's NIC code is 1421 (which is part of its CIN). As per the NIC code, it is inolved in Mining of chemical and fertilizer minerals.

      Directors of SWASTIK COAL WASHERIES LIMITED are RISHI PAL SAHARAN, SURINDER AHLAWAT, and VIVEK AGRAWAL.

      SWASTIK COAL WASHERIES LIMITED's Corporate Identification Number (CIN) is U14219CT2017PLC008129 and its registration number is 8129. Users may contact SWASTIK COAL WASHERIES LIMITED on its Email address - [email protected]. Registered address of SWASTIK COAL WASHERIES LIMITED is Village -Kanberi,Padania, (Kanki Road Along With Canal) , Tehsil-Katghora, korba, Chattisgarh, India - 495454.

      Current status of SWASTIK COAL WASHERIES LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWASTIK COAL WASHERIES 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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      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 COAL WASHERIES 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

      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

      Current Directors & Key Managerial Personnel of SWASTIK COAL WASHERIES
      DIN Director Name Designation Appointment Date
      02460048 RISHI PAL SAHARAN Director 2017-08-30
      03085128 SURINDER AHLAWAT Director 2017-08-30
      07013974 VIVEK AGRAWAL Director 2017-08-30
      Past Directors & Key Managerial Personnel of SWASTIK COAL WASHERIES
      DIN Director Name Designation Appointment Date Cessation
      06603867 MRINAL SHARMA Director - 2022-05-01
      Other Directorships of RISHI PAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director - 2020-01-27
      QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director 2011-08-12 Ongoing
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2011-09-30 Ongoing
      SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
      LUBEMAX LUBRICANTS PRIVATE LIMITED U23300HR2020PTC089488 Director 2022-03-25 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director 2012-09-13 Ongoing
      BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
      NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Additional Director - 2016-08-05
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2018-07-25
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director 2013-01-12 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2006-06-01 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Additional Director - 2011-09-30
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director 2011-09-30 Ongoing
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-09-07
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Additional Director - 2014-09-23
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Director 2014-09-23 Ongoing
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Additional Director - 2016-09-24
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Director 2016-09-24 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2024-06-16
      PM FINCAP LIMITED U74130DL1996PLC322192 Whole-time director 2014-01-25 Ongoing
      INSSPIRE INDIA EDUCARE PRIVATE LIMITED U80904HR2017PTC068354 Director 2017-03-29 Ongoing
      Other Directorships of SURINDER AHLAWAT
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2011-09-30 Ongoing
      SHIV COAL BENIFICATION AND POWER PRIVATE LIMITED U40100DL2010PTC335989 Director - 2022-07-15
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director - 2022-07-15
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Additional Director - 2018-09-22
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2022-07-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2022-07-10
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Additional Director - 2018-09-07
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2022-07-10
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Additional Director - 2011-09-30
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-09-02
      JOGINDER COAL TRANSPORT PRIVATE LIMITED U60231HR2004PTC037622 Director 2017-05-08 Ongoing
      Other Directorships of MRINAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2018-08-28
      Other Directorships of VIVEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT COAL WASHERY PRIVATE LIMITED U05102CT2023PTC014394 Director 2023-12-29 Ongoing
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2017-10-20 Ongoing
      SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Additional Director - 2015-09-30
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director 2015-09-30 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director 2016-03-01 Ongoing
      MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director 2017-09-08 Ongoing
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2024-07-11
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Additional Director - 2018-09-30
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director 2018-09-30 Ongoing
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Additional Director - 2018-09-30
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director 2018-09-30 Ongoing
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Additional Director - 2018-09-30
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director 2018-09-30 Ongoing
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Additional Director - 2018-09-30
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director 2018-09-30 Ongoing
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director 2019-02-15 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Additional Director - 2018-09-28
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director 2018-09-28 Ongoing
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Additional Director - 2018-09-30
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director 2018-09-30 Ongoing
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Additional Director - 2018-09-29
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director 2018-09-29 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Additional Director - 2018-09-30
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director 2018-09-30 Ongoing
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director 2021-09-18 Ongoing

      CIN Company Name Company Address
      U13209CT2004PTC017162 SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED Village -Kanberi (Kanki Road Along With Canal) Post-Padania,Tehsil-Katghora , Korba, Chattisgarh, India - 495454
      U14294CT2023PTC014164 SWASTIK COAL BENEFICIATION PRIVATE LIMITED Village-Kanberi, Padania (Kanki Road along with Canal) , katghora, Chattisgarh, India - 495454
      U73100CT2020PTC010294 READ MARKET RESEARCH PRIVATE LIMITED H No B-51, CMPDI Colony Kusmunda-Korba IN Katghora , Korba, Chattisgarh, India - 495454
      U52339CT2010PTC021576 SUNFLAME MARKETING PRIVATE LIMITED Hardi Bazar Road Gevra Basti , Korba, Chattisgarh, India - 495454
      U14200CT2020OPC011107 NIDHISH MINERAL AND MANPOWER (OPC) PRIVATE LIMITED C/O MOTI DAS S/O MANIK Raliya, Hardi Bazar, Kusmunda, Korba , korba, Chattisgarh, India - 495454
      U15100CT2019PLC009464 INSPERON EMPOWER INDIA LIMITED H No. 43/J, Bhilaibazar, Bhathora , KORBA, Chattisgarh, India - 495454
      U93000CT2022PTC013821 ANSOM MANAGEMENT SERVICES PRIVATE LIMITED ASHA KAIWERT H NO 308, AZAD NAGAR DURPA SARWAMANGLA , KATGORA, Chattisgarh, India - 495454
      U74140CT2014PTC001258 MAHANT SAHEB FINANCIAL CONSULTANCY PRIVATE LIMITED WARD NO. 55, HOUSE NO. 183/1, DHARAMPURM GEVRA BASTI, , KUSMUNDA, Chattisgarh, India - 495454
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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