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 GLOBAL CARBON PRIVATE LIMITED
CIN: U51109OR2012PTC015714 As on: 2026-07-13
SWASTIK GLOBAL CARBON PRIVATE LIMITED (CIN: U51109OR2012PTC015714) is a Private company incorporated on 24 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.SWASTIK GLOBAL CARBON PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWASTIK GLOBAL CARBON PRIVATE LIMITED are RAMNIWAS AGRAWAL, ADITYA AGARWAL, and CHANDAN AGARWAL.
SWASTIK GLOBAL CARBON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109OR2012PTC015714 and its registration number is 15714. Users may contact SWASTIK GLOBAL CARBON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK GLOBAL CARBON PRIVATE LIMITED is FIRST FLOOR, BUDHRAM ORAM COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012.
Current status of SWASTIK GLOBAL CARBON PRIVATE LIMITED is - Strike Off.
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 GLOBAL CARBON 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.
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 SWASTIK GLOBAL CARBON
Purchase full report of SWASTIK GLOBAL CARBON
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 GLOBAL CARBON 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 GLOBAL CARBON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394856 | RAMNIWAS AGRAWAL | Director | 2012-07-24 |
| 03394881 | ADITYA AGARWAL | Director | 2012-07-24 |
| 05324264 | CHANDAN AGARWAL | Director | 2012-07-24 |
Past Directors & Key Managerial Personnel of SWASTIK GLOBAL CARBON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMNIWAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIPURAM FERRO PRIVATE LIMITED | U51909WB2008PTC131104 | Director | - | 2015-12-15 |
Other Directorships of ADITYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNIWAS MINING PRIVATE LIMITED | U14290OR2018PTC029198 | Director | 2018-07-19 | Ongoing |
| SRIPURAM FERRO PRIVATE LIMITED | U51909WB2008PTC131104 | Director | 2011-02-19 | Ongoing |
| SRIPURAM MINERALS PRIVATE LIMITED | U51909WB2010PTC153147 | Director | 2014-03-06 | Ongoing |
Other Directorships of CHANDAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNIWAS MINING PRIVATE LIMITED | U14290OR2018PTC029198 | Director | 2018-07-19 | Ongoing |
| SRIPURAM FERRO PRIVATE LIMITED | U51909WB2008PTC131104 | Director | 2012-07-16 | Ongoing |
| SRIPURAM MINERALS PRIVATE LIMITED | U51909WB2010PTC153147 | Director | 2014-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109OR2008PTC014627 | ARANYA COMMERCIAL PRIVATE LIMITED | BF-2, First Floor, Budhram Oram Market Complex, Bisra Dahar Road, , ROURKELA, Orissa, India - 769012 |
| U27101OR2005PTC008108 | OREAD METALICS PRIVATE LIMITED | SHOP NO. G/17, FIRST FLOOR, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROA D , ROURKELA, Orissa, India - 769012 |
| AAY-2564 | OMSHIVALIK HEIGHTS LLP | SHOP NO BOM 19/A, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD, KACHERY ROAD, ROURKELA, Orissa, India - 769012 |
| AAN-6980 | MAA NAINA DEVI ORES LLP | SHOP NO- 35, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROAD ROURKELA, Orissa, India - 769012 |
| U51109OR1996PTC014535 | NORTHSTAR COMMODITIES PRIVATE LIMITED | B-27, BUDHRAM ORAM MARKET COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27100OR2008PTC010050 | MANOHARPUR ORES PRIVATE LIMITED | B-27, SECOND FLOOR BUDHRAM ORAM MARKET, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U45201OR2008PTC010395 | GAJANAND ENTERPRISES PRIVATE LIMITED | G-18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U51420OR2004PTC007844 | RIDHISIDHI TRADE AND SERVICES PRIVATE LIMITED | G -18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U74140OR2011PTC014234 | V R A M P CORPORATE CONSULTANTS PRIVATE LIMITED | BG/6, BUDHRAM ORAM MARKET COMPLEX GROUND FLOOR, BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012 |
| U93000OR2017PTC027337 | KADMAWALA INSOLVENCY PROFESSIONAL PRIVATE LIMITED | Shop No -BO/M-7, Budhram Oram Market Complex, Kachery road , Rourkela, Orissa, India - 769012 |
| U74899OR1994PTC016911 | D.V. STEEL INDUSTRIES PRIVATE LIMITED | C-4 & C-5, First Floor, Seth Deokaran Dass Commercial Complex, Kachery Road, , Rourkela, Orissa, India - 769012 |
| U72500OR2013PTC017130 | CREATECH INFOSOL PRIVATE LIMITED | ISHWAR COMPLEX 3RD FLOOR KACHERY ROAD, , ROURKELA, Orissa, India - 769012 |
| U70101OR2009PTC011011 | TIRUPATI BALAJI INFRACONS PRIVATE LIMITED | SHOP NO.34, BUDHRAM ORAM MARKET KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U60231OR2004PTC007583 | STEELS AND CARRIERS PRIVATE LIMITED | BG-6, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012 |
| U27100OR2009PTC010535 | SPOCO STEEL INDIA PRIVATE LIMITED | SHOP NO-4, FIRST FLOOR, PUROHIT MARKET COMPLEX MAIN ROAD , ROURKELA, Orissa, India - 769012 |
| AAS-5026 | BDG ENTERPRISES LLP | HOUSE NO BG/6 , BUDHRAM ORAM MARKET COMPLEX BISRA DAHAR ROAD ROURKELA, Orissa, India - 769012 |
| U27200OR2019PTC032355 | NEW GENERATION MANUFACTURING PRIVATE LIMITED | C-12, 1ST FLOOR, KACHERY ROAD SETH DEOKARAN DAS COMMERCIAL COMPLEX , ROURKELA, Orissa, India - 769012 |
| U13100OR2007PTC009394 | MAHAPRABHU RESOURCES PRIVATE LIMITED | C/6, SETH DEO KARAN DAS COMMERCIAL COMPLEX, 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U45201OR2007PTC009573 | RAHUL INNOVATION PRIVATE LIMITED | B/1, SETH DEO KARAN DAS COMMERCIAL COMPLEX 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U70109OR2019PTC030982 | EXOUSIA INFRATECH PRIVATE LIMITED | SHOP NO BG/1, GR FLOOR, PLOT NO. 11/1615 DEOKARAN MARKET COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27104OR2001PLC006668 | CHAMPAK ISPAT LIMITED | 10, BUDHRAM ORAM MARKET COMPLEKACHERI ROAD, ROURKELA-769012. , ROURKELA-769012., Orissa, India - 000000 |
| U51109OD1995PTC051954 | SMVK INTERNATIONAL PRIVATE LIMITED | SHOP NO. BO/M-10/B-2, BUDHRAM ORAM MARKET COMPLEX,,BIRSA DAHAR ROAD, ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U27102OR2007PTC009426 | BERLIA ASSOCIATES PRIVATE LIMITED | 5, JAIN COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27100OR2010PTC012063 | SS STEELLOY PRIVATE LIMITED | PUROHIT MARKET FIRST FLOOR, KACHERI ROAD , ROURKELA, Orissa, India - 769012 |
| U13100OR1992PTC003160 | PAREEK FERRO PVT LTD | D/4,SETH DEOKARANDASS COMPLEX,KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U36911OR2006PTC008955 | ZEVER & GEMS PVT LTD | BUDHRAM ORAM MARKET COMPLEX BISRD DAHAR CROSSING , ROURKELA, Orissa, India - 769012 |
| U52331OR2015PTC019261 | SHAMAK MERCANTILE PRIVATE LIMITED | Shop No. 5, Jain Complex, Kachery Road, , Rourkela, Orissa, India - 769012 |
| U24299OR1996PTC004705 | SHRI MAHAVIR HI-TECH CHEMICALS PRIVATE LIMITED | C/12 SETH DEOKARAN DASCOMMERICAL COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U13100OR2004PTC007597 | SRI SALASAR ORES AND MINERALS PRIVATE LIMITED | D/3 SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
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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.
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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.
| 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.