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 FABTEX TRADERS PRIVATE LIMITED
CIN: U18101DL2012PTC233214 As on: 2026-07-13
SWASTIK FABTEX TRADERS PRIVATE LIMITED (CIN: U18101DL2012PTC233214) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4766660.00.
SWASTIK FABTEX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWASTIK FABTEX TRADERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWASTIK FABTEX TRADERS PRIVATE LIMITED are YOGENDER SINGH, and VIKAS KAUSHIK.
SWASTIK FABTEX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2012PTC233214 and its registration number is 233214. Users may contact SWASTIK FABTEX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK FABTEX TRADERS PRIVATE LIMITED is FLAT NO-16, PLOT NO- R -2,3, VANI VIHAR EXTN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of SWASTIK FABTEX TRADERS 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 FABTEX TRADERS 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 FABTEX TRADERS 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 FABTEX TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06918585 | YOGENDER SINGH | Director | 2014-09-29 |
| 06782837 | VIKAS KAUSHIK | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of SWASTIK FABTEX TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06918585 | YOGENDER SINGH | Additional Director | - | 2014-09-29 |
| 02205704 | RAJESH ATTRI | Director | - | 2014-02-05 |
| 03462549 | RAJESH SHARMA | Director | - | 2013-08-01 |
| 06647521 | ASHU JAIN | Additional Director | - | 2013-09-19 |
| 06647521 | ASHU JAIN | Director | - | 2014-06-18 |
| 06782837 | VIKAS KAUSHIK | Additional Director | - | 2014-09-29 |
Other Directorships of YOGENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH ATTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Additional Director | - | 2014-09-29 |
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Director | 2014-09-29 | Ongoing |
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Director | - | 2014-04-07 |
| SAAR FASHIONS PRIVATE LIMITED | U17124DL2008PTC180114 | Director | - | 2008-08-29 |
| SAHARA GARMENTS PRIVATE LIMITED | U17124DL2008PTC180364 | Director | - | 2008-08-29 |
| SBD MART PRIVATE LIMITED | U27100DL2012PTC243170 | Additional Director | - | 2013-11-06 |
| BHASIN IMPEX PRIVATE LIMITED | U51101DL2015PTC281858 | Director | 2016-09-22 | Ongoing |
| ARN TEXTILES PRIVATE LIMITED | U74140DL2009PTC191867 | Director | 2009-07-03 | Ongoing |
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Additional Director | - | 2014-06-19 |
| STAR HOUSING SOLUTIONS INDIA PRIVATE LIMITED | U70200DL2012PTC233463 | Additional Director | - | 2014-02-26 |
| ARN TEXTILES PRIVATE LIMITED | U74140DL2009PTC191867 | Additional Director | - | 2014-02-05 |
| ARN TEXTILES PRIVATE LIMITED | U74140DL2009PTC191867 | Director | - | 2012-07-10 |
Other Directorships of ASHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COHAPPINESS VENTURES PRIVATE LIMITED | U51100DL2021PTC390364 | Director | 2021-11-24 | Ongoing |
| INNKOR INTERNATIONAL PRIVATE LIMITED | U51909DL2019PTC351633 | Director | 2023-05-15 | Ongoing |
Other Directorships of VIKAS KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIKON FABTEX PRIVATE LIMITED | U17120DL2014PTC266064 | Director | - | 2014-06-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999DL2025PTC452068 | CRAFTORIUM INDIA PRIVATE LIMITED | FLAT NO-13 PLOT NO-2 & 3,S/F BLOCK- R EXTN, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U85100DL2019NPL349504 | LINKHEARTS FOR BETTER LIFE FOUNDATION | Plot No. 4 S/F Kh. No. 7/3/2 Om Vihar Extn Blk-E, Gali No-1, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U72900DL2014PTC266784 | FUTURE FINCH TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 39, 3rd FLOOR,BLOCK-O EXTN., GEETA ENCLAVE, VANI VIHAR, UTTAM NAGAR, , DELHI, Delhi, India - 110059 |
| U93000DL2012PTC243454 | CORPEX ADVISORS PRIVATE LIMITED | FLAT NO-18,R BLOCK,R-2 & R-3,VANI VIHAR EXTN UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAH-4753 | CG'S RESTAURANTS & CATERERS LLP | H.NO. R-2, PLOT NO - 2, VANI VIHAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2019PTC359386 | DR. MEHTA HEALTH CARE PRIVATE LIMITED | Plot No-R-1 & R-1/2, Shop No-3, Block-R1 Nawada Housing Complex, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| U64100DL2014PTC268898 | COMEX EXPRESS & LOGISTIC PRIVATE LIMITED | PLOT NO R-6 FF VANI VIHAR BLK R-EXTN UTTAM NAGAR NEAR SCHOOL , NEW DELHI, Delhi, India - 110059 |
| AAT-2165 | MTN ROLLER FLOUR MILL LLP | SHOP AT PLOT NO D 16 KH NO 83 10 2 PREM NAGAR UTTAM NAGAR P 333 NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| ACI-2002 | SIYARAM BUILDERS & DEVELOPERS LLP | PLOT NO-37A, NEW B-1/104, T/F, KH. NO. 109/16/2,MADHU VIHAR, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2019OPC353563 | UGRATARA SECURITY SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO-7-A, T/F (PVT FLAT NO.301), GALI NO.4, BLOCK C,BHAGWATI GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U65990DL2019PLC346733 | B.G.T.P. NIDHI LIMITED | Shop No.2, Plot No.17-17A, Kh No.67/23/1 Vill. Hastsal Om Vihar, Ph-4 Uttam Nagar,NEW DELHI,New Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U80200DL2025PTC458894 | ANSHIKRONIX INTERNATIONAL PRIVATE LIMITED | PLOT NO. 80 (PVT FLAT NO.2 -A),T/F FRONT SIDE KH.NO. 871 SEWAK PARK GRAM SABHA UTTAM NAGAR NEAR METRO PILLAR NO- 774,New Delhi,West Delhi,Delhi,110059-India |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| U72200DL2015PTC284651 | LIUQNART INFOSOLUTIONS PRIVATE LIMITED | FLAT NO-104, FIRST FLOOR, PLOT NO-E-9 OM VIHAR EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72900DL2019PTC345847 | NIBA DIGITAL SOLUTIONS PRIVATE LIMITED | Plot No.16 First Floor Flat No.3 Block B Kiran garden uttam nagar , NEW DELHI, Delhi, India - 110059 |
| U72900DL2013PTC255687 | ATHARVA MEDIA PRODUCTIONS PRIVATE LIMITED | HOUSE NO. 53, S/F FLAT NO-3, FRONT SIDE, OM VIHAR EXTN PH- 1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70109DL2017PTC320662 | MOTIFS PROJECTS PRIVATE LIMITED | NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC315114 | POLO BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.3, PLOT NO. S-11, 12, G/F, BLOCK-S, VIJAY VIHAR, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC340101 | SHIKRA FASHION PRIVATE LIMITED | W/O SH. GULFRAZ ALAM, PLOT NO. R3/109A GALI NO. 04, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U72200DL2018PTC334188 | NETMATICS TECHNOLOGY PRIVATE LIMITED | PLOT NO.60 U/G/F FRONT RIGHT SIDE BLOCK A FLAT NO.102 BHAGWATI GARDEN EXTN , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U85120DL2018OPC340716 | NARENDRA AYURVEDA (OPC) PRIVATE LIMITED | FLAT NO.101,U.GROUND FLOOR OF PROP. NO. R-2/45,46,47,NAWADA HOUSING COMPLEX , UTTAM NAGAR,NEW DELHI, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAV-6958 | CALLOUS HOST LLP | Flat no 2 Plot no D 6 Block D Mohan Garden Uttam Nagar NEW DELHI New Delhi, Delhi, India - 110059 |
| U70102DL2008PTC182862 | VIBRANT REALTECH PRIVATE LIMITED | OLD PLOT NO.42 NEW NO. 44, 2ND FLOOR, BLOCK-A HASTSAL VIHAR, HARI VIHAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70109DL2006PTC151602 | EMGREEN BUILDCON PRIVATE LIMITED | OLD PLOT NO.42 NEW NO. 44, 2ND FLOOR, BLOCK-A HASTSAL VIHAR, HARI VIHAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ACH-3076 | GOEARTHLY LIFESTYLE LLP | Plot No 35 and 36, 3rd floor , LHS , Pvt No 301, Gali No 35-A,Vipin Garden Extn , Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495707 | 2014-02-08 | 2024-02-28 | - | 55,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) 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 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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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.