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SWAIN ALUMINIUM PRIVATE LIMITED

CIN: U27203OR2009PTC010687

SWAIN ALUMINIUM PRIVATE LIMITED (CIN: U27203OR2009PTC010687) is a Private company incorporated on 20 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 57000000.00.

SWAIN ALUMINIUM PRIVATE 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.SWAIN ALUMINIUM PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of SWAIN ALUMINIUM PRIVATE LIMITED are SNEHIL AGARWAL, and SUKRITA ANKUSH AGARWAL.

SWAIN ALUMINIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203OR2009PTC010687 and its registration number is 10687. Users may contact SWAIN ALUMINIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAIN ALUMINIUM PRIVATE LIMITED is IDCO PLOT I/4 & I/4/1 SARUA INDUSTRIAL ESTATE , Khurda, Orissa, India - 752055.

Current status of SWAIN ALUMINIUM 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 Names

Previous CINs

ZaubaCorp's company report for SWAIN ALUMINIUM 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 SWAIN ALUMINIUM 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 SWAIN ALUMINIUM
DIN Director Name Designation Appointment Date
09309889 SNEHIL AGARWAL Director 2022-02-16
09309890 SUKRITA ANKUSH AGARWAL Additional Director 2022-02-16
Past Directors & Key Managerial Personnel of SWAIN ALUMINIUM
DIN Director Name Designation Appointment Date Cessation
00802658 PUNAM AGARWAL Director - 2022-02-16
02546588 SAKUNTALA BEHURA Managing Director - 2021-11-01
08350491 RAMESH CHANDRA SWAIN Director - 2021-11-01
09309889 SNEHIL AGARWAL Additional Director - 2023-03-22
02403895 RAMESH CHAND GUPTA Director - 2022-02-16
02510685 SANTANU KUMAR SWAIN Director - 2021-11-01
02937679 KUNAL AGARWAL Director - 2022-02-16
08375148 SOUMYA SAMARPITA SWAIN Director - 2021-11-01
Other Directorships of PUNAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUNAL UNDERTAKINGS LIMITED U02001OR1992PLC003194 Director 1999-09-03 Ongoing
HRIDAANSH FOODS AND BEVERAGES PRIVATE LIMITED U15133OR2017PTC027500 Director 2017-08-16 Ongoing
RPA FOODS PRIVATE LIMITED U15209GJ2008PTC055291 Additional Director - 2011-09-30
RPA FOODS PRIVATE LIMITED U15209GJ2008PTC055291 Director - 2013-08-30
SAHEBRAMKA PROJECTS LIMITED U67120OR1992PLC003195 Director - 2019-04-01
SAHEBRAMKA PROJECTS LIMITED U67120OR1992PLC003195 Managing Director 2019-04-01 Ongoing
KUNAL PROMOTERS PVT LTD U70101WB1988PTC044681 Director 1988-06-22 Ongoing
Other Directorships of SAKUNTALA BEHURA
Company Name CIN Designation Appointment Date Cessation
SWAIN HANDICRAFTS PRIVATE LIMITED U20296OR2012PTC016238 Managing Director 2012-11-20 Ongoing
Other Directorships of RAMESH CHANDRA SWAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NARAYAN ALUMINIUM ALLOY PRIVATE LIMITED U27109OR2022PTC040991 Director 2022-10-17 Ongoing
NARAYAN BALAJI ASSOCIATES PRIVATE LIMITED U45209OR2023PTC041640 Director 2023-01-03 Ongoing
DARTKING EXIM PRIVATE LIMITED U46101OD2024PTC045273 Director 2024-03-12 Ongoing
TIRUPATI AVIATION PRIVATE LIMITED U62200OR2021PTC037481 Director 2021-09-07 Ongoing
Other Directorships of SUKRITA ANKUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
TIRUPATI AVIATION PRIVATE LIMITED U62200OR2021PTC037481 Director 2021-09-07 Ongoing
Other Directorships of RAMESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
KUNAL UNDERTAKINGS LIMITED U02001OR1992PLC003194 Director 1992-11-19 Ongoing
MAA MANGALA FOOD PROCESSERS PRIVATE LIMITED U15310OR2008PTC010337 Director - 2015-12-26
MAA MANGALA FOOD PROCESSERS PRIVATE LIMITED U15310OR2008PTC010337 Managing Director 2015-12-26 Ongoing
SAHEBRAMKA PROJECTS LIMITED U67120OR1992PLC003195 Director 2003-12-08 Ongoing
Other Directorships of SANTANU KUMAR SWAIN
Company Name CIN Designation Appointment Date Cessation
SWAIN HANDICRAFTS PRIVATE LIMITED U20296OR2012PTC016238 Director 2012-11-20 Ongoing
Other Directorships of KUNAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUNAL UNDERTAKINGS LIMITED U02001OR1992PLC003194 Director 2010-01-28 Ongoing
HRIDAANSH FOODS AND BEVERAGES PRIVATE LIMITED U15133OR2017PTC027500 Director 2017-08-16 Ongoing
LINGARAJ BAKERS PRIVATE LIMITED U15400OR2022PTC041400 Director 2022-12-09 Ongoing
LINGARAJ BISCUITS PRIVATE LIMITED U15412OR2004PTC007735 Director 2011-03-23 Ongoing
URVI UDYOG PVT LTD U17299WB1984PTC038178 Director - 2019-01-12
KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director 2020-09-29 Ongoing
SAHEBRAMKA PROJECTS LIMITED U67120OR1992PLC003195 Director 2010-01-28 Ongoing
KUNAL PROMOTERS PVT LTD U70101WB1988PTC044681 Director 2010-01-28 Ongoing
PRABHU DAYAL HOLDINGS PRIVATE LIMITED U70101WB1996PTC081623 Additional Director - 2019-01-17
Other Directorships of SOUMYA SAMARPITA SWAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46101OD2024PTC045273 DARTKING EXIM PRIVATE LIMITED IDCO PLOT NO-I/4&I/4/1,SARUA INDUSTRIAL ESTATE,Khurda,Khorda,Orissa,752055-India
U15400OR2008PTC010151 TARINI AGRO FOODPROCESS PRIVATE LIMITED PLOT NO. A3/2,A3/3,A3/4,A3/5, FOOD PROCESSING PARK I.E. KHURDA , KHURDA, Orissa, India - 752055
U15300OR2009PTC010816 SRI JAIBALAJEE AGRO PRODUCTS PRIVATE LIMITED IDCO PLOT NO-B/1/A, B/2, B/3 & B/4 FOOD PROCESSING PARK , KHURDA, Orissa, India - 752055
U43900OR2011PTC013772 WELGO INDUSTRIES PRIVATE LIMITED IDCO PLOT NO. -E-5, REVENUE PLOT NO.2285/2599P KHURDA INDUSTRIAL ESTATE,KHURDA,Khordha,Orissa,752055-India
U15312OR2003PTC007313 SRI DANDESWAR RICE MILL PRIVATE LIMITED PLOT NO 2303(P) & 2306(P), IDCO INDUSTRIAL ESTATE NEAR P.N.COLLEGE,MUKUNDAPRASAD,KHURDA , KHURDA, Orissa, India - 752055
U10790OD2023PTC044230 BHAVYA LAXMI BLOOMING PRIVATE LIMITED PLOT NO.D-57,MUKUNDA,PRASAD,INDUSTRIAL ESTATE,Khurda,Khorda,Orissa,752055-India
U20111OD2024PTC046853 BIOLUXE ENERGY AND POWER PRIVATE LIMITED IDCO PLOT NO-B-1/A, B-2,B,Food Processing Park,Khurda,Khorda,Orissa,752055-India
U25209OD2022PTC049161 RAREAN FLUID-TECH PRIVATE LIMITED Plot No. 26/2, 33 to 37, 43 (P), 44 & 45,Jaymangal Industrial Estate, Khordha,Khurda,Khorda,Orissa,752055-India
U14101OD2024PTC045850 WEAVEORA THREADS PRIVATE LIMITED PLOT NO-91/1-90/1A K HATA,NO-531/1 KHUR DA MOUZA,Khurda,Khorda,Orissa,752055-India
U31300OR1989PTC005724 RISHABH ELECTRICALS PRIVATE LIMITED 1053 P ALUMINIUM PARKINDUSTRIAL ESTATE SARUA , KHURDA, Orissa, India - 752055
U70200OD2026PTC053393 NEX-BRIDGE SERVICES PRIVATE LIMITED B-1, SARUA INDUSTRIALAREA,TEHSIL - BENGUNIA,Khurda,Khorda,Orissa,752055-India
U80903OR2001PTC006541 NAIDU CLASSESS PRIVATE LIMITED PLOT NO. 829, BARUNEI FOREST ROAD, INDUSTRIAL ESTATE, , BHUBANESWAR, Orissa, India - 752055
U68200OD2025PTC050522 ZEROLAND PRIME DEVELOPERS PRIVATE LIMITED 67 252, Near D.I.E.T,School, Paltan Padia,Khurda,Khorda,Orissa,752055-India
U74999OR2016PTC025792 LIKI WINDOW SYSTEMS PRIVATE LIMITED PLOT NO - B/2 , SARUA INDUSTRIAL AREA TAHASIL- BEGUNIA , KHORDHA, Orissa, India - 752055
U01100OR2020PTC033959 DHARITRI AGRICULTURE PRIVATE LIMITED PLOT NO-43 & 44,1st FLOOR,IIDC INDUSTRIAL ESATATA, MUKUNDAPRASAD , BHUBANESWAR, Orissa, India - 752055
U60300OR2018PTC032153 NARBADA TRAVELS PRIVATE LIMITED LANE NO - 3, PLOT NO - 1703/4157/4348/I RAJIV NAGAR, KALARAHANGA , BHUBANESWAR, Orissa, India - 752055
U21003OD2024PTC044840 AVENTURINE PHARMA INDIA PRIVATE LIMITED 90/1&90/1/A,KHATA NO-531/,1A,MOUZA MUKUNDAPRASAD,Khurda,Khorda,Orissa,752055-India
U85110OR2012PTC016333 ODYSSEY HEALTH CARE PRIVATE LIMITED PLOT NO-26/1084 NABINABAG , KHURDA, Orissa, India - 752055
U45309OR2020PTC032738 AYSA MULTI VISIONS PRIVATE LIMITED PLOT NO-2493 Nayagarh Road, Jajarsingh , Khurda, Orissa, India - 752055
U74200OR2015PTC019722 ASMECH ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.M-23,BDA COLONY WARD-11 , KHURDA, Orissa, India - 752055
U15495OR2012PTC015608 TRIPI SPICES PRIVATE LIMITED PLOT NO-211/4474 AT- SRI BIHAR, NEAR CHANDI CHAKA , KHURDA, Orissa, India - 752055
U72200OR2018PTC029924 CONSOLTREE TECHNOLOGIES PRIVATE LIMITED Plot -1018/3837, Jyotsna Kutir Godipokhari New Colony,Main Road Side , KHURDA,KHORDHA, Orissa, India - 752055
U46303OD2024PTC045926 DJ POULTRIES PRIVATE LIMITED PLOT NO-650/1782,PANABARAJ,Khurda,Khorda,Orissa,752055-India
U65922OR1987PLC001890 WESTERN HOUSING FINANCE LTD FOREST COLONY , KHURDA-752055, Orissa, India - 752055
U62099OD2026PTC051982 VISSORA TECHNOLOGIES PRIVATE LIMITED PLOT NO. 2161,BEHIND MUNICIPALITY OFFICE,Khurda,Khorda,Orissa,752055-India
U68200OD2025PTC050754 GURUDEV TECHINFRA PRIVATE LIMITED PLOT NO. 2619/3801,SRIRAM NAGAR,Khurda,Khorda,Orissa,752055-India
U01400OR2007PTC009560 KALINGA AGRICULTURES PRIVATE LIMITED PLOT NO-130, AT SARUA, BAGHAMARI , KHORDHA, Orissa, India - 752055
U47219OD2025PTC048344 UNITED VITAMINS PRIVATE LIMITED PLOT NO. 2650/4665,Sri Ram Nagar,Khurda,Khorda,Orissa,752055-India
U62013OD2024PTC046228 WHMCSMODULE NETWORKS PRIVATE LIMITED PLOT NO-916/2372,DWARIKANAGAR,PO-GURUJANGA,Khurda,Khorda,Orissa,752055-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10264373 2011-01-11 2014-09-29 2022-06-30 205,223,000.00 INDIAN OVERSEAS BANK
10265879 2011-01-11 2014-03-29 2022-07-07 99,427,000.00 ODISHA GRAMYA BANK
10348356 2012-02-20 - 2022-06-30 5,000,000.00 INDIAN OVERSEAS BANK

  • Email ID
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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
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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

As on: 2026-07-13

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