SWAMI SWEETS & NAMKEENS PRIVATE LIMITED
CIN: U15412HR2013PTC048550 As on: 2026-07-13
SWAMI SWEETS & NAMKEENS PRIVATE LIMITED (CIN: U15412HR2013PTC048550) is a Private company incorporated on 12 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWAMI SWEETS & NAMKEENS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWAMI SWEETS & NAMKEENS PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of SWAMI SWEETS & NAMKEENS PRIVATE LIMITED are HASAN MOUH, and DINESH ..
SWAMI SWEETS & NAMKEENS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412HR2013PTC048550 and its registration number is 48550. Users may contact SWAMI SWEETS & NAMKEENS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI SWEETS & NAMKEENS PRIVATE LIMITED is Vill.: Prithla NH2 , Palwal, Haryana, India - 121102.
Current status of SWAMI SWEETS & NAMKEENS 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 SWAMI SWEETS & NAMKEENS 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 SWAMI SWEETS & NAMKEENS 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 SWAMI SWEETS & NAMKEENS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02242241 | HASAN MOUH | Additional Director | 2018-07-21 |
| 08059793 | DINESH . | Additional Director | 2018-01-24 |
Past Directors & Key Managerial Personnel of SWAMI SWEETS & NAMKEENS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02095190 | DINESH KUMAR | Additional Director | - | 2013-08-01 |
| 02095190 | DINESH KUMAR | Whole-time director | - | 2016-05-14 |
| 02242241 | HASAN MOUH | Additional Director | - | 2019-01-01 |
| 07518859 | SUNIL KUMAR | Additional Director | - | 2016-09-30 |
| 07518859 | SUNIL KUMAR | Director | - | 2018-01-24 |
| 00091214 | MURARI LAL JINDAL | Whole-time director | - | 2018-07-21 |
| 00235627 | RAMESH GOEL | Director | - | 2013-03-25 |
| 00237222 | GAJENDER GARG | Director | - | 2013-03-25 |
| 00412302 | BIMLESH KUMAR SOMANI | Additional Director | - | 2013-08-28 |
| 00412302 | BIMLESH KUMAR SOMANI | Director | - | 2014-06-05 |
| 00412302 | BIMLESH KUMAR SOMANI | Whole-time director | - | 2016-05-14 |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS ROYAL BITES LIMITED | U15139HR2013PLC049518 | Whole-time director | - | 2013-07-31 |
| MARK FOOTWEARS INDIA LIMITED | U19202DL1997PLC085298 | Director | 1999-11-30 | Ongoing |
| ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED | U52100HR2010PTC039926 | Additional Director | - | 2012-06-02 |
| SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED | U52390HR2013PTC048333 | Director | 2013-02-13 | Ongoing |
| VISION JEWELLERS PRIVATE LIMITED | U52393HR2010PTC039928 | Additional Director | - | 2012-04-03 |
| KALAKRITI INFRATRADE PRIVATE LIMITED | U70109DL2006PTC152774 | Additional Director | - | 2012-05-01 |
| KALAKRITI INFRATRADE PRIVATE LIMITED | U70109DL2006PTC152774 | Whole-time director | 2012-05-01 | Ongoing |
| SWAMI FOODS LIMITED | U74999DL1994PLC059740 | Director | 2012-05-01 | Ongoing |
| SWAMI FOODS LIMITED | U74999DL1994PLC059740 | Whole-time director | - | 2012-05-01 |
Other Directorships of HASAN MOUH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYHIGH COLONIZERS PRIVATE LIMITED | U45200HR2006PTC042593 | Additional Director | - | 2009-04-29 |
| SKYHIGH COLONIZERS PRIVATE LIMITED | U45200HR2006PTC042593 | Director | - | 2009-05-04 |
| FUTURISTIC AGENCIES LIMITED | U52100DL2007PLC168039 | Additional Director | - | 2009-01-01 |
| LOGICAL BUILDMAT PRIVATE LIMITED | U52100HR2009PTC187720 | Additional Director | - | 2016-08-05 |
| SYNERGY MERCHANDISE PRIVATE LIMITED | U52100HR2010PTC039934 | Additional Director | 2015-04-01 | Ongoing |
| SYNERGY MERCHANDISE PRIVATE LIMITED | U52100HR2010PTC039934 | Additional Director | - | 2019-01-01 |
| DESTINY GEMS & JEWELLERS PRIVATE LIMITED | U52393HR2010PTC039912 | Director | - | 2012-04-02 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVAKAR SALES AGENCIES PRIVATE LIMITED | U51909HR2015PTC055742 | Additional Director | - | 2018-02-01 |
| DIVAKAR SALES AGENCIES PRIVATE LIMITED | U51909HR2015PTC055742 | Whole-time director | 2018-02-01 | Ongoing |
| SHIVANSH SALES AGENCIES PRIVATE LIMITED | U52100HR2010PTC039939 | Additional Director | 2018-03-01 | Ongoing |
Other Directorships of MURARI LAL JINDAL
Other Directorships of RAMESH GOEL
Other Directorships of GAJENDER GARG
Other Directorships of BIMLESH KUMAR SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U01110HR2020PTC089192 | PRITHLA FARMERS PRODUCER COMPANY LIMITED | PRITHLA FARMERS PRODUCER COMPANY LIMITED C/O Chanderpal,Vill. Dudhola,Teh.Palwal, , PALWAL, Haryana, India - 121102 |
| U34300HR2008PTC139069 | MAHABIR PLASTIC PRIVATE LIMITED | Village Prithla, Mustakil Khasra No. 100, Kila No. 18/2 (4-0), 23/1 (3-9),Delhi Mathura Road, 49 K.M. Stone, Distt. Palwal, Haryana-121102,Palwal,Faridabad,Haryana,121102-India |
| U29150HR1988PTC030415 | CARRYMORE HOISTS PRIVATE LIMITED | 48.2 KM, DELHI-MATHURA ROAD, PRITHLA DUDHOLA ROAD PRITHLA, DISTT, , PALWAL, Haryana, India - 121102 |
| U70109HR2012PTC047603 | J.K.BROTHERS EARTHMOVERS PRIVATE LIMITED | VILL-DUDHOLA PALWAL , PALWAL, Haryana, India - 121102 |
| U34300HR2007FTC036534 | OMP INDIA PRIVATE LIMITED | VILL. BHAGOLA DEVLI ROAD,PALWAL , PALWAL, Haryana, India - 121102 |
| U28112HR2010PTC041296 | ARSHYA ENGINEERS & FABRICATIONS PRIVATE LIMITED | Piyala- Dundsa Road Vill. Dundsa, Distt. Palwal , Palwal, Haryana, India - 121102 |
| AAP-9730 | ASTRON SALES CORPORATION LLP | 47.5KM Milestone, Mathura Road, Village Prithla, Palwal PALWAL, Haryana, India - 121102 |
| AAJ-1193 | AVON RIGID PACKS LLP | 48 km Mile stone, Sector-10 Prithla, Delhi -Mathua Road,Palwal PALWAL, Haryana, India - 121102 |
| U29219HR2012PTC083294 | ARVINDO HI-TECH PRIVATE LIMITED | Plot No. 49-50, Mile Stone, Behind Pooja Forge, Prithla, District Palwal, , Palwal, Haryana, India - 121102 |
| U45309HR2022PTC107068 | ANDHOPIYA BUILDERS PRIVATE LIMITED | C/O PARVEEN, SARKARI SCH KE SAMNE, VILL DHOLAGARH PALWAL CIRCLE-5 , PALWAL, Haryana, India - 121102 |
| U74899HR1979PTC067259 | WIKA PROCESS SOLUTIONS INDIA PRIVATE LIMITED | H.B No. 40, Revenue Estate Vill-Dudhola, Tehsil & Dist.- Palwal , Palwal, Haryana, India - 121102 |
| U24320HR2023PTC113145 | PREMECH ELECTROCAST PRIVATE LIMITED | Khasra No.39/19/1/1, 19/1 /2,19/2,,Chaprala Road, Prithla Palwal Faridabad HR 121102 IN,Palwal,Faridabad,Haryana,121102-India |
| U15311HR1986PTC025020 | SACHDEVA AGRO CHEMICALS PRIVATE LIMITED | 49-50 K M STOREVILLAGE PRITHLA PALWAL , HARYANA, Haryana, India - 121102 |
| U24304HR2016PTC065564 | BEGOOD HEALTH CARE PRIVATE LIMITED | VILL- AGWANPUR , PALWAL, Haryana, India - 121102 |
| U72100HR2025PTC131043 | AGRIPROXY AGRITECH PRIVATE LIMITED | 46 Palwal Prithla,Palwal,Faridabad,Haryana,121102-India |
| U74210HR2008PTC037808 | SWIRL ENGINEERING PRIVATE LIMITED | VILLAGE PRITHLA CHAPROLA ROAD , PALWAL, Haryana, India - 121102 |
| U74899HR1993PTC038264 | OTTOMAN INDUSTRIES PRIVATE LIMITED | PRITHLA -TATARPUR ROAD TATARPUR , PALWAL, Haryana, India - 121102 |
| U27109HR1997PTC033799 | OTTOMAN TUBES PRIVATE LIMITED | PRITHLA - TATARPUR ROAD TATARPUR , PALWAL, Haryana, India - 121102 |
| U25209HR2007PTC037018 | K. S. PIPE FITTINGS PRIVATE LIMITED | ASAWATI STATION ROAD VILL. TATARPUR , Palwal, Haryana, India - 121102 |
| U34102HR2013PTC117933 | CULTRARO AUTOCOMP SOLUTIONS PRIVATE LIMITED | 49/4, Mathura Road Prithla , Palwal, Haryana, India - 121102 |
| U33112HR2002PTC034806 | BIO-MED HEALTH CARE PRODUCTS PRIVATE LIMITED | 49/4, Mathura Road, Prithla , Palwal, Haryana, India - 121102 |
| U31001HR2023PTC109599 | WI SEATING SOLUTIONS PRIVATE LIMITED | PRITHLA,F-42- S/U, PALWAL,Palwal,Faridabad,Haryana,121102-India |
| U46599HR2024FTC121692 | CULTRARO DAMPERS INDIA PRIVATE LIMITED | 49/4, MATHURA ROAD, PRITHLA,Palwal,,Palwal,Faridabad,Haryana,121102-India |
| U65999HR2017PTC067806 | CRT AUTO FINANCE PRIVATE LIMITED | HOUSE NO. 162 VPO PRITHLA , PALWAL, Haryana, India - 121102 |
| ABA-6211 | CLARINEX CHEMICAL LLP | AGNI CARBON, DUDHOLA ROAD VILLAGE DUDHOLA, PRITHLA PALWAL, Haryana, India - 121102 |
| U34103HR2015PTC054752 | SWASTIK AUTOMECH PRIVATE LIMITED | KHASRA NO. 117, MAHINDRA ROAD PRITHLA , PALWAL, Haryana, India - 121102 |
| U28199HR2024PTC118099 | RFACE ENGINEERS PRIVATE LIMITED | C/O MUNNI DEVI ,DC 122,,Vill. KHUSARUPUR ,PALWAL,Palwal,Faridabad,Haryana,121102-India |
| U52201HR2020PTC086436 | HERMS NATURE PRIVATE LIMITED | 48 KM, Mile Stone Sec-10, Vill-Prithila , Palwal, Haryana, India - 121102 |
| U74999HR2022PTC106485 | EMPIRE ACCURACY SERVICE PRIVATE LIMITED | C/O DINESH PANDEY, FAUJI COLONY VILL-ASAOTI , PALWAL, Haryana, India - 121102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10522245 | 2014-09-22 | - | - | 350,000.00 | Union Bank of India | |
| 10617590 | 2016-01-06 | - | - | 350,000.00 | UNION BANK OF INDIA | |
| 100040704 | 2016-07-02 | - | - | 30,000,000.00 | SRS FINANCE 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.