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 TRADE & AGENCIES PRIVATE LIMITED
CIN: U51900AS2012PTC011259 As on: 2026-07-13
SWASTIK TRADE & AGENCIES PRIVATE LIMITED (CIN: U51900AS2012PTC011259) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SWASTIK TRADE & AGENCIES 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.SWASTIK TRADE & AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASTIK TRADE & AGENCIES PRIVATE LIMITED are DHARMENDRA KUMAR SINGH, and SHAMBHU KUMAR SINGH.
SWASTIK TRADE & AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900AS2012PTC011259 and its registration number is 11259. Users may contact SWASTIK TRADE & AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TRADE & AGENCIES PRIVATE LIMITED is SINGH MANSION, MITHA RAM BORO PATH A K DEV ROAD, GANESHPARA , GUWAHATI, Assam, India - 781025.
Current status of SWASTIK TRADE & AGENCIES 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 SWASTIK TRADE & AGENCIES 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 TRADE & AGENCIES
Purchase full report of SWASTIK TRADE & AGENCIES
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 TRADE & AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK TRADE & AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05329725 | DHARMENDRA KUMAR SINGH | Director | 2012-09-11 |
| 05329709 | SHAMBHU KUMAR SINGH | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of SWASTIK TRADE & AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMBHU KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2016PTC017381 | RCHOBBYTECH SOLUTIONS PRIVATE LIMITED | HOUSE NO. 47, HARI BASUMATARY PATH, A K DEV ROAD,FATASIL GANESHPARA , GUWAHATI, Assam, India - 781025 |
| U15127AS2018PTC018562 | JAGARAN FOODS AND SPICE PRIVATE LIMITED | House No.- 85, D. K. Path, Dhirenpara, A.K. Dev Road, P.O. - Ambari, P.S. - Fat asil, , Guwahati, Assam, India - 781025 |
| U51909AS2022PTC024037 | SHINEWINGS HEALTHCARE PRIVATE LIMITED | HOUSE NO 1A, FATASHIL, GANESHPARA UCHIRAM BORO PATH, AK DEB ROAD , GUWAHATI, Assam, India - 781025 |
| U51909AS2009PLC009161 | RDA INDIA TRADING COMPANY LIMITED | A.K. DEV ROAD DHIRENPARA , GUWAHATI, Assam, India - 781025 |
| U28112AS2012PTC011290 | SUNTECH SYSTEMS PRIVATE LIMITED | A. K. DEB ROAD GANESHPARA, FATASIL , GUWAHATI, Assam, India - 781025 |
| U85194AS2014PTC011944 | TOURISTS MASSAGE PARLOUR PRIVATE LIMITED | JYOTI PATH, A. K. DEB ROAD, DHIREN , GUWAHATI, Assam, India - 781025 |
| U74140AS2016OPC012378 | OSSEYAMAA CONSULTANCY (OPC) PRIVATE LIMITED | 303, TILOTTOMA APARTMENT A K DEV ROAD, DHIRENPARA , GUWAHATI, Assam, India - 781025 |
| AAQ-2478 | LUCENTR DIGITAL MARKETING LLP | H. No 68, Fatashil, Ambari Tiniali, A.K. Dev Road Kamrup (M) Guwahati, Assam, India - 781025 |
| U46497AS2024PTC026929 | SATTVAVITA BIOTECH PRIVATE LIMITED | 19, NRIPEN BORA PATH,A.K DEV ROAD, AMBARI,Gmc,Kamrup,Assam,781025-India |
| ACK-6870 | SQUAD PROPERTIES LLP | C/o Durga Dutt Agarwal, Ladsaria Mansion,A K Dev Road,Gmc,Kamrup,Assam,India-781025 |
| U51909AS2010PTC009770 | NANO MULTITRADE PRIVATE LIMITED | A.K. DEB ROAD DHIRENPARA, DIST. KAMRUP , GUWAHATI, Assam, India - 781025 |
| U85110AS2005PTC007799 | SUKRITI AGRO PRIVATE LIMITED | 2ND FLOOR, TILLOTTOMA APARTMENT, A.K.DEB ROAD, DHIRENPARA , GUWAHATI, Assam, India - 781025 |
| U74999AS2022PTC023847 | INTELWON MEDIA PRIVATE LIMITED | H. NO 24, BYE LANE 4, CHAMPAK NAGAR, SAHIRAM BORO PATH, GANESHPARA, , GUWAHATI, Assam, India - 781025 |
| U21001AS2024PTC027121 | ACTREVA PHARMACEUTICALS PRIVATE LIMITED | 228 A.K. DEV ROAD,,Gmc,Kamrup,Assam,781025-India |
| U46497AS2025PTC028642 | ADILIGHT PHARMACEUTICALS PRIVATE LIMITED | HARENDRA RESICOM,A.K. DEV ROAD,Gmc,Kamrup,Assam,781025-India |
| ACY-4866 | TUNNELQUBE TECHNOLOGIES LLP | A K Dev Road Fatasil,Ambari Tinali,Gmc,Kamrup,Assam,India-781025 |
| U27104AS2023PTC025061 | RIBEN GLOBAL PRIVATE LIMITED | GROUND FLOOR, M B COMPLEX,A. K DEV ROAD,Gmc,Kamrup,Assam,781025-India |
| ABB-2819 | RATAAHTTVA INFRASTRUCTURE LLP | House No. 68, A.K. Deb Road, Ambari Tiniali, Guwahati,Gmc,Kamrup,Assam,India-781025 |
| ACT-9046 | WISDOM REALTY LLP | C/o Rajeev Chandak Dag 15,A K Dev Road, 2 Fatashil,Gmc,Kamrup,Assam,India-781025 |
| U46497AS2024PTC027126 | LIAZ PHARMA PRIVATE LIMITED | C/o Sri Amarjit Daimari,H no-665 A. K Dev Road,Gmc,Kamrup,Assam,781025-India |
| U80200AS2026PTC029821 | DIGITECH IT SECURITY SOLUTIONS PRIVATE LIMITED | A.K. DEV ROAD, DHIRENPARA,OPP M & C . W HOSPIAL,Gmc,Kamrup,Assam,781025-India |
| U74999AS2018PTC018923 | KAZIRANGA HOME SERVICE PRIVATE LIMITED | House No. 56, MANPARA, DHARMA BORO PATH, , GUWAHATI, Assam, India - 781025 |
| U51909AS2021PTC021528 | SADHI AGRO FOODS PRIVATE LIMITED | H.No.69, Shitla Mandir Path Ganeshpara, Fatashil , Guwahati, Assam, India - 781025 |
| U70101AS2009SGC009344 | SILK ROUTE REAL ESTATE & CONSTRUCTIONS LIMITED | HOUSE NO.34, NRIPEN BORO PATH AMBARI TINIALI , GUWAHATI, Assam, India - 781025 |
| U45201AS2006PTC018294 | PARADISE RESIDENCY PVT LTD | DHIREPARA, AMTOLA, UJJAL NAGAR PRABHAT BORO PATH, FATASIL AMBARI, , GUWAHATI, Assam, India - 781025 |
| U45200AS2007PTC018318 | HIMADRI ENCLAVE PRIVATE LIMITED | DHIREPARA, AMTOLA, UJJAL NAGAR PRABHAT BORO PATH, FATASIL AMBARI, , GUWAHATI, Assam, India - 781025 |
| U45200AS2007PTC018420 | KASTURI HOME PRIVATE LIMITED | DHIREPARA, AMTOLA, UJJAL NAGAR PRABHAT BORO PATH, FATASIL AMBARI, , GUWAHATI, Assam, India - 781025 |
| U45200AS2007PTC018310 | DAMODAR NIKETAN PRIVATE LIMITED | DHIREPARA, AMTOLA, UJJAL NAGAR PRABHAT BORO PATH, FATASIL AMBARI, , GUWAHATI, Assam, India - 781025 |
| U45200AS2007PTC018329 | LAVANYA NIRMAN PRIVATE LIMITED | DHIREPARA, AMTOLA, UJJAL NAGAR PRABHAT BORO PATH, FATASIL AMBARI, , GUWAHATI, Assam, India - 781025 |
| 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.
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