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
SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED
CIN: U24120MP2007PTC020156 As on: 2026-07-13
SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED (CIN: U24120MP2007PTC020156) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.
SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED are SARIKA JAIN, RAJENDRA KUMAR JAIN, and SACHIN JAIN.
SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24120MP2007PTC020156 and its registration number is 20156. Users may contact SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA CHEMICALS & FERTILIZERS PRIVATE LIMITED is 46, KAZIPURA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001.
Current status of SWASTIKA CHEMICALS & FERTILIZERS 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 SWASTIKA CHEMICALS & FERTILIZERS 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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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.
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Purchase full report of SWASTIKA CHEMICALS & FERTILIZERS
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 SWASTIKA CHEMICALS & FERTILIZERS 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 SWASTIKA CHEMICALS & FERTILIZERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935653 | SARIKA JAIN | Director | 2007-12-28 |
| 01935675 | RAJENDRA KUMAR JAIN | Director | 2007-12-28 |
| 01935692 | SACHIN JAIN | Director | 2007-12-28 |
Past Directors & Key Managerial Personnel of SWASTIKA CHEMICALS & FERTILIZERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01935707 | NARENDRA KUMAR JAIN | Director | - | 2019-03-30 |
Other Directorships of SARIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| ACH-0370 | MAHAKAUSHAL GREEN AGRI LLP | H.NO-46, DAR-US-SALAM, AHMEMDABAD PALACE ROAD,,KOHEFIZA BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| ACH-0380 | MAHAKAUSHAL AGRI ENERGY LLP | H.NO. 46 DAR-US-SALAM, AHEMDABAD PALACE ROAD,,KOHEFIZA, BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032358 | BHAARAT DEVCON PRIVATE LIMITED | BHOPAL TALKIES CAMPUS BHOPAL TALKIES, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2022PTC060394 | TECHWEST SOLUTIONS 4U PRIVATE LIMITED | Plot No-227 Ashok Vihar Ashoka Garden Laxmi Mandi School Bhopal,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U50400MP2017PTC043954 | BGSS VEHICLES PRIVATE LIMITED | PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U63030MP2022OPC060915 | SAHVANI SUPPORT SERVICES (OPC) PRIVATE LIMITED | S/o BS CHOUHAN, F 2 178 silver apartment bda colony, kohefiza bhopal,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U74200MP2011PTC027376 | VERMA TECHNICIAN SERVICES PRIVATE LIMITED | M 216/2A, LIG, SAKET NAGAR BHOPAL TEHSIL HUZUR, DISTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC046789 | EHF SERVICES PRIVATE LIMITED | H. NO.46 PIPALIYA BAAZKHA CHITRAKOOT , BHOPAL, Madhya Pradesh, India - 462001 |
| U10801MP2024PTC073136 | NARSINGHPUR ANIMAL WELFARE PRODUCT AND SERVICES PRIVATE LIMITED | H.NO.46.AHEMDABAD PALACE,ROAD, DARUSSALAM KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAV-2248 | TRIAD INFRAVENTURE AND LIFE CARE SOLUTIO N LLP | B 1 Machna Colony Ward 46 Zone 7 Bhopal, Madhya Pradesh, India - 462001 |
| U51501MP1996PTC010366 | SHALIMAR PUMPS PVT LTD | 46, YAZDANI BUILDING, PEER GATE, , ,BHOPAL ., Madhya Pradesh, India - 462001 |
| U65990MP2019PTC049968 | SASHAKT INDIA FINANCE PRIVATE LIMITED | 46, DAR US SALAM AHMEDABAD PALACE ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24236MP2021PTC054484 | BLISSBURY CARE PRIVATE LIMITED | D-46 DWARKADHAM NEW JAIL ROAD GRAM BADWAI HUZUR , BHOPAL, Madhya Pradesh, India - 462001 |
| U17120MP2012PTC028269 | ANALOG PRINTS PRIVATE LIMITED | E-46 KOH-E-FIZA B.D.A COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U10720MP2024PTC070237 | MAHAKAUSHAL SWEETENERS AND POWER PRIVATE LIMITED | H.NO-46. DAR-US-SALAM,A.BAD.PALACE ROAD.KOHEFIA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAR-1116 | IDENCEPT LLP | Flat No. 46, Block No. 3, South Avenue E8, Arera Colony, Bhopal, Madhya Pradesh, India - 462001 |
| U70109MP2017PTC043518 | MAHAKAUSHAL HEIGHTS PRIVATE LIMITED | Kothi No-46, Dar-Us-Salam Ahmedabad Palace Road, Koh-e-fiza , Bhopal, Madhya Pradesh, India - 462001 |
| U04520MP2005PTC017674 | ROYAL HERITAGE BUILDERS COLONISERS INFRASTRUCTURE PRIVATE LIMITED | H No. 42 Riyaz Manzil Khanoo Gaon, bhopal 462001 , Bhopal, Madhya Pradesh, India - 462001 |
| U67120MP1995PLC009546 | KARAN RESOURCES LIMITED | KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U15311MP1937PLC000119 | PASSARI FLOUR MILLS LTD | PASSARI BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1991PTC006689 | PARNAMI FOOTWEAR PVT LTD | HAMIDIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U15412MP1942PLC000172 | BHOPAL UDYOG LIMITED | CHOLA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U45201MP1988PTC004944 | AGRASEN CONSTRUCTION & INVESTMENT PVT LTD | SARAFA CHOWK BHOPAL. , BHOPAL, Madhya Pradesh, India - 462001 |
| U67120MP1974PLC001295 | PRANAV INVESTMENT (M.P.) COMPANY LIMITED | CHOLA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10436132 | 2013-05-17 | - | - | 8,000,000.00 | ALLAHABAD BANK |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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