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 SPOKES MANUFACTURING PRIVATE LIMITED
CIN: U27100WB2009PTC136456 As on: 2026-07-13
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED (CIN: U27100WB2009PTC136456) is a Private company incorporated on 02 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10960000.00.
SWASTIKA SPOKES MANUFACTURING 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.SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED are RAHUL AGARWAL, KUSHAL AGARWAL, and NARESH KUMAR AGARWALLA.
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2009PTC136456 and its registration number is 136456. Users may contact SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED is JHALDA, POST OFFICE : JHALDA P.S. : JHALDA , PURULIA, West Bengal, India - 723202.
Current status of SWASTIKA SPOKES MANUFACTURING 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 SPOKES MANUFACTURING 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 SWASTIKA SPOKES MANUFACTURING
Purchase full report of SWASTIKA SPOKES MANUFACTURING
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 SPOKES MANUFACTURING 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 SPOKES MANUFACTURING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03493106 | RAHUL AGARWAL | Director | 2022-06-06 |
| 07939440 | KUSHAL AGARWAL | Director | 2023-10-11 |
| 00936848 | NARESH KUMAR AGARWALLA | Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of SWASTIKA SPOKES MANUFACTURING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227643 | BIMAN ROY | Director | - | 2020-03-18 |
| 03493106 | RAHUL AGARWAL | Additional Director | - | 2023-03-22 |
| 07939440 | KUSHAL AGARWAL | Additional Director | - | 2023-09-28 |
| 07939440 | KUSHAL AGARWAL | Director | - | 2022-06-07 |
| 00531115 | NEELAM AGARWAL | Director | - | 2012-04-04 |
| 00553632 | RADHEY SHYAM SINGHANIA | Director | - | 2010-03-26 |
| 00936848 | NARESH KUMAR AGARWALLA | Additional Director | - | 2017-11-01 |
| 00936848 | NARESH KUMAR AGARWALLA | Director | - | 2012-04-04 |
| 02634437 | SHYAMA SARAN SINGHANIA | Director | - | 2012-04-01 |
| 02916786 | POONAM SINGHANIA | Director | - | 2012-04-01 |
| 06966285 | MANISH KUMAR AGARWAL | Additional Director | - | 2019-05-06 |
| 06966285 | MANISH KUMAR AGARWAL | Director | - | 2020-03-18 |
| 00227614 | SRIKANTA HALDER | Additional Director | - | 2018-08-04 |
| 00227614 | SRIKANTA HALDER | Director | - | 2015-03-28 |
Other Directorships of BIMAN ROY
Other Directorships of RAHUL AGARWAL
Other Directorships of KUSHAL AGARWAL
Other Directorships of NEELAM AGARWAL
Other Directorships of RADHEY SHYAM SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH INDUSTRIES PVT LTD | U51109WB1995PTC072970 | Director | - | 2019-12-30 |
Other Directorships of NARESH KUMAR AGARWALLA
Other Directorships of SHYAMA SARAN SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERRIA RESIDENCY PRIVATE LIMITED | U70102WB2014PTC199361 | Additional Director | - | 2018-08-08 |
| KERRIA RESIDENCY PRIVATE LIMITED | U70102WB2014PTC199361 | Director | - | 2023-08-01 |
| VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED | U74999WB2010PTC152179 | Director | 2010-08-11 | Ongoing |
Other Directorships of POONAM SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERRIA RESIDENCY PRIVATE LIMITED | U70102WB2014PTC199361 | Additional Director | - | 2018-08-08 |
| KERRIA RESIDENCY PRIVATE LIMITED | U70102WB2014PTC199361 | Director | 2018-08-08 | Ongoing |
| VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED | U74999WB2010PTC152179 | Director | - | 2014-08-12 |
Other Directorships of MANISH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT HITECH (CEMENTS) PRIVATE LIMITED | U51900WB1999PTC098270 | Additional Director | - | 2019-07-01 |
| PLAZMA VINIMAY PRIVATE LIMITED | U51909WB2011PTC156922 | Additional Director | - | 2019-01-28 |
| KUSHALBHARAT REALCON PRIVATE LIMITED | U70100WB2011PTC162341 | Additional Director | - | 2018-08-03 |
Other Directorships of SRIKANTA HALDER
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070280 | TOPGRAIN VINCOM PVT LTD | NAMOPARA P O JHALDA PURULIA P S JHALDA , PURULIA, West Bengal, India - 723202 |
| U52599WB2004PTC097905 | KHUSBOO MULTILEVEL MARKETING PRIVATE LIM ITED | JHALDA NAMOPARA OPP-POSTOFFICE DIST-PURULIA-723202 , OFFICE DIST-PURULIA-723202, West Bengal, India - 000000 |
| U27109WB1998PTC086912 | P.PURIA IRON & STEEL CO. PVT LTD | S G JALAN ROAD PO JHALDA PS JHALDA , PURULIA, West Bengal, India - 723202 |
| U01403WB2015PTC205223 | JHALDAKRISHI VIKASH AGRO PRODUCER COMPANY LIMITED | C/O Dr. Bhagirath Mahato , Vill- Monisa PO/PS- JHALDA, DIST-PURULIA , JHALDA, West Bengal, India - 723202 |
| U46909WB2026PTC286617 | B.R.S GLOBAL EXPORT PRIVATE LIMITED | JHALDA S G JALAN,ROAD WARD NO. 5,Jhalda,Puruliya,West Bengal,723202-India |
| U74999WB2018PTC227553 | FUTURE BIM PRIVATE LIMITED | H. NO 16/17, PLOT NUMBER-3217, W. NO.2 HATBAGAN, JHALDA , JHALDA, West Bengal, India - 723202 |
| U01111WB2022PTC253774 | JHALDA KANGSABATI MAHILA CHASI PRODUCER COMPANY LIMITED | C/O. MANOJ KUMAR SAW BANDHAGHAT, JHALDA, WARD NO-7,PURULIA,Purulia,West Bengal,723202-India |
| U01100WB2022PTC252435 | HENSAHATU MAHILA FARMERS PRODUCER COMPANY LIMITED | Plot No. 264, JL No. 15, Mouza Jalambili Vill - Jalambili, Po. - Kalma,,jhalda,Purulia,West Bengal,723202-India |
| U51909WB2021PTC246016 | EMBODIED INDIA TRADING PRIVATE LIMITED | CO JOY KUMAR SINGDEO,PO PS MOUZA-JHALDA, KHATA-7264,PLOT-6966,HOLDING-143/142/A , PURULIA, West Bengal, India - 723202 |
| U01611WB2025PTC277960 | KANRIYAR BABA FARMERS PRODUCER COMPANY LIMITED | C/O MADHAI MAHATO,VILL+P.O- RIGID,Jhalda,Puruliya,West Bengal,723202-India |
| U46497WB2023PTC266458 | AZALIN HEALTHCARE & LIFESCIENCES PRIVATE LIMITED | C/O LATE S.N.SWARNAKAR,,PODDAR PARA, WARD 9,,Jhalda,Puruliya,West Bengal,723202-India |
| U56290WB2023PTC266562 | AZALIN BEVERAGES PRIVATE LIMITED | C/O LATE S.N.SWARNAKAR,,PODDAR PARA, WARD 9,,Jhalda,Puruliya,West Bengal,723202-India |
| U01611WB2025PTC276879 | KALMA BANDULAHAR AGRO FARMER PRODUCER COMPANY LIMITED | C/O RADHESHYAM GORAIN,,VILL - GORIA,P.O - GORIA,,Jhalda,Puruliya,West Bengal,723202-India |
| U01611WB2023PTC263787 | MOSINA FARMER PRODUCER COMPANY LIMITED | C/O SUTAPA MISHRA,PURATAN JHALDA,Jhalda,Puruliya,West Bengal,723202-India |
| ACU-1003 | ELEVARE LABS LLP | NEAR GAYATRI MANDIR,WARD NO-3,Jhalda,Puruliya,West Bengal,India-723202 |
| U88900WB2025NPL278660 | PURULIABIZ PRINTING WORKSHOP AND RESEARCH COUNCIL | C/O KUNJANATHAN MAHATO,VILL MOSHINA,Jhalda,Puruliya,West Bengal,723202-India |
| U01611WB2024PTC272550 | DIMU SHIV SAMBHU FARMERS PRODUCER COMPANY LIMITED | C/O AJIT KUMAR ROY,DIMU, RIGID,Jhalda,Puruliya,West Bengal,723202-India |
| U62010WB2024PTC268579 | GBCSM SKILL DEVELOPMENT PRIVATE LIMITED | C/o Sanjib Das Baisnab,,Jaharhatu,Begunkodar,Jhalda,Puruliya,West Bengal,723202-India |
| U86100WB2024PTC269739 | ASHRA-INFRA VENTURE PRIVATE LIMITED | C/o Ashok Kr Vishwakarma,Plot No. 1909, Kotshila,Jhalda,Puruliya,West Bengal,723202-India |
| U74999WB2010PTC153491 | STANDARD UNITECH CAREER PRIVATE LIMITED | C/O- RAMDAS BHATTACHARJEE(NEAR ATTAKAL GARHJOYPUR) VILL- GARHJOYPUR, P. O.-GARHJOYPUR , PURULIA, West Bengal, India - 723202 |
| U15314WB1994PTC065922 | SHREE MURARI FOOD PRODUCTS PVT LTD | CHANDI CHARAN HALDER RDJHALDA , PURULIA, West Bengal, India - 723202 |
| U51397WB2018PTC227898 | DOMVAX PHARMACEUTICALS PRIVATE LIMITED | C/O SUNNY BANERJEE, VILL.- PATJHALDA, PO.- PATJHALDA, , PURULIA, West Bengal, India - 723202 |
| U45400WB2022PTC259376 | ANIRBAN BUILDING CONSTRUCTION PRIVATE LIMITED | R/O C/O SRI BHADRADULAL MAHATO VILL- MOSINA DIST- PURULIA , PURULIYA, West Bengal, India - 723202 |
| U01400WB2021PTC243666 | BEGUNKODAR MAHILA FARMERS PRODUCER COMPANY LIMITED | C/O Sefali Mahato, Vill. & PO. Begunkodar PS. Kotshila , Begunkodar, West Bengal, India - 723202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10255713 | 2010-12-03 | - | 2016-03-14 | 34,500,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 100693466 | 2022-12-15 | - | - | 37,500,000.00 | Indian Overseas 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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| 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.