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
SWAASTIK GOLD CREATIONS PRIVATE LIMITED
CIN: U27205DL2020PTC368814 As on: 2026-07-13
SWAASTIK GOLD CREATIONS PRIVATE LIMITED (CIN: U27205DL2020PTC368814) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
SWAASTIK GOLD CREATIONS 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.SWAASTIK GOLD CREATIONS 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 SWAASTIK GOLD CREATIONS PRIVATE LIMITED are . SANJAY, SHESHU PAL, and DEEPAK THAKUR.
SWAASTIK GOLD CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205DL2020PTC368814 and its registration number is 368814. Users may contact SWAASTIK GOLD CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAASTIK GOLD CREATIONS PRIVATE LIMITED is office no 715 7th floor indraprakash building 21 barakhamba road , delhi, Delhi, India - 110001.
Current status of SWAASTIK GOLD CREATIONS 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 SWAASTIK GOLD CREATIONS 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 SWAASTIK GOLD CREATIONS 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 SWAASTIK GOLD CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08852446 | . SANJAY | Director | 2020-08-27 |
| 08414885 | SHESHU PAL | Director | 2020-08-27 |
| 08852445 | DEEPAK THAKUR | Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of SWAASTIK GOLD CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADECOP PORTFOLIO LLP | ACA-6206 | Designated Partner | 2023-04-17 | Ongoing |
Other Directorships of SHESHU PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VYON LIFE SCIENCES PRIVATE LIMITED | U15100DL2019PTC357797 | Director | 2019-11-20 | Ongoing |
| POSM SYSTEM PRIVATE LIMITED | U52609DL2017PTC312684 | Additional Director | 2017-02-20 | Ongoing |
Other Directorships of DEEPAK THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRADECOP PORTFOLIO LLP | ACA-6206 | Designated Partner | 2023-04-17 | Ongoing |
| FIREBIRDST VENTURE LLP | ACD-4643 | Designated Partner | 2023-10-17 | Ongoing |
| ABBOTT WEALTH MANAGEMENT LIMITED | U67190WB2022PLC253633 | Additional Director | 2023-06-27 | Ongoing |
| TRADECOPS PRIVATE LIMITED | U80904UP2022PTC160990 | Director | 2022-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2018OPC339016 | KRITHVIK PROFESSIONALS OPC PRIVATE LIMITED | 21 BARAKHAMBA ROAD INDRAPRAKASH BUILDING 10TH FLOOR OFFICE NO. 1011C , DELHI, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U72200DL2016PTC307019 | EWOMEN PRIVATE LIMITED | FLAT NO. 1005A, 10TH FLOOR, INDRAPRAKASH BUILDING PLOT NO. 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009FTC189138 | SITRONICS INDIA PRIVATE LIMITED | OFFICE NO.3,FLAT NO.121 , FIRST FLOOR , INDRAPRAKASH BUILDING, 21 , BARAKHAMBA R OAD , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAB-3216 | NOVELL BUILDWELL LLP | FLAT NO. 915, 9TH FLOOR INDRAPRAKASH BUILDING. 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAO-2674 | R.B. AGRO FARMS LLP | FLAT NO.915,9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAL-0275 | GR8 TIMES LLP | FLAT NO. 915 9th FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAR-8999 | NPV MANAGEMENT SERVICES LLP | FLAT NO.915,9TH FLOOR INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U74999DL2015PTC279866 | WINSTAR EXCHANGE PRIVATE LIMITED | Flat No. 111, Ist Floor, Indraprakash Building 21, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U65993DL2022PTC405577 | STG CAPITAL PRIVATE LIMITED | FLAT NO 505, 5 FLOOR INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| U51104DL1999PTC101701 | KSN IMPEX PRIVATE LIMITED | FLAT NO,915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67190DL2015PTC283215 | SMART CITY HOUSING FINANCE PRIVATE LIMITED | FLAT NO.1002, 10th FLOOR,INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2019PTC353935 | EMPUNITY INDIA PRIVATE LIMITED | 6TH FLOOR , PREMISES NO. 611 INDRAPRAKASH BUILDING,21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70200DL2011PTC214428 | NEW WAY HOMES PRIVATE LIMITED | Flat No 622, 6TH FlOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC316549 | NMB CORPORATE SERVICES PRIVATE LIMITED | Flat No. 1005A,10th Floor, Indraprakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2011PTC217670 | CAPSTONE CORPORATE SERVICES PRIVATE LIMITED | 1005A, 10TH FLOOR, INDRAPRAKASH BUILDING PLOT NO. 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U52231DL2023PLC417950 | AIR VIMANA LIMITED | FLAT NO. 441 4th FLOOR INDRAPRAKASH BUILDING , C.P. 21 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U63030DL2016PTC308636 | ADI HOLIDAYS PRIVATE LIMITED | Office No 1104 Floor No 11 Arunachal Building 19 Barakhamba Road New Delhi , Delhi, Delhi, India - 110001 |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2019PTC355823 | JNXNOW PRIVATE LIMITED | Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U78100DL2024PTC425000 | JOBON INTERNATIONAL PRIVATE LIMITED | Apartment no.609, Indraprakash Building,,21 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| U91010DL2022PTC408127 | WAPAS HERITECH PRIVATE LIMITED | 1011-B 10TH FLOOR INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD,DELHI,Central Delhi,Delhi,110001-India |
| ACJ-2121 | KLM FINSERVE LLP | 612A, 6th Floor,Indraprakash Building 21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U45300DL2023PTC419348 | SANCAT ENGINE TECH PRIVATE LIMITED | 812-A, 8th Floor, Indraprakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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