• 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

      SWATI COMMERCIAL PVT LTD

      CIN: U51909MP1995PTC019206 As on: 2026-07-13
      Purchase Report

      SWATI COMMERCIAL PVT LTD (CIN: U51909MP1995PTC019206) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5970500.00.

      SWATI COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWATI COMMERCIAL PVT LTD'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 SWATI COMMERCIAL PVT LTD are MANGLA BANGUR, and SAROJ BANGUR.

      SWATI COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909MP1995PTC019206 and its registration number is 19206. Users may contact SWATI COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of SWATI COMMERCIAL PVT LTD is 45, DURGA PLAZA DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010.

      Current status of SWATI COMMERCIAL PVT LTD is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWATI COMMERCIAL 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 Report

      All 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 SWATI COMMERCIAL

      Purchase full report of SWATI COMMERCIAL

      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 SWATI COMMERCIAL 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 SWATI COMMERCIAL
      DIN Director Name Designation Appointment Date
      00722728 MANGLA BANGUR Director 2018-03-28
      00774752 SAROJ BANGUR Director 2007-09-29
      Past Directors & Key Managerial Personnel of SWATI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00017170 ANAND BANGUR Director - 2007-07-16
      00722728 MANGLA BANGUR Additional Director - 2018-03-28
      00722728 MANGLA BANGUR Director - 2007-06-18
      00774752 SAROJ BANGUR Additional Director - 2007-09-29
      01619075 SMITA JHANWAR Additional Director - 2007-09-29
      01619075 SMITA JHANWAR Director - 2017-11-06
      Other Directorships of ANAND BANGUR
      Company Name CIN Designation Appointment Date Cessation
      KWALITY INDUSTRIES (BHOPAL) LIMITED U02101MP1993PLC007910 Director - 2011-10-28
      SHRI MAHAVIR FLOUR MILLS INDIA PRIVATE LIMITED U15339MP2021PTC054520 Director - 2023-06-01
      PADMA POLYTEX INDIA PRIVATE LIMITED U17122MP1993PTC008006 Director 2012-02-01 Ongoing
      PADMA POLYTEX INDIA PRIVATE LIMITED U17122MP1993PTC008006 Director - 2009-01-03
      PADMA POLYTEX INDIA PRIVATE LIMITED U17122MP1993PTC008006 Managing Director - 2012-02-01
      SHREE PACKERS (MP) PRIVATE LIMITED U21000MP2010PTC024229 Director - 2012-03-01
      FARMAKO PACKAGING PRIVATE LIMITED U21014MP2010PTC045387 Additional Director - 2016-09-28
      FARMAKO PACKAGING PRIVATE LIMITED U21014MP2010PTC045387 Director 2016-09-28 Ongoing
      VYANKTESH BIOFUELS PRIVATE LIMITED U23209MP2022PTC063465 Director 2022-11-21 Ongoing
      PUMA PLASTOPACK PRIVATE LIMITED U24132MP1994PTC008198 Additional Director - 2009-09-30
      PUMA PLASTOPACK PRIVATE LIMITED U24132MP1994PTC008198 Director 2009-09-30 Ongoing
      SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Additional Director - 2011-01-11
      SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Director 2011-01-11 Ongoing
      SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Director - 2007-06-18
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Additional Director - 2022-12-08
      PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Director 2022-12-08 Ongoing
      RATAN PACKERS PVT LTD U25202MP1995PTC009302 Director - 2011-10-19
      SHRI NIWAS BOARD AND PAPER PRIVATE LIMITED U25202MP1995PTC009413 Director - 2007-06-25
      SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED U25202MP2012PTC028529 Additional Director - 2014-09-29
      SHRINIWAS POLYFABRICS AND PACKWELL PRIVATE LIMITED U25202MP2012PTC028529 Director - 2015-12-15
      VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Additional Director - 2018-04-18
      VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Director 2018-04-18 Ongoing
      VENKTESH CONES PRIVATE LIMITED U28992RJ1997PTC014180 Director - 2011-10-10
      SHRIJI POLYMERS MEDICAL DEVICES PRIVATE LIMITED U33302MP2022PTC063403 Director 2022-11-15 Ongoing
      SHRINIWAS SOLAR ENERGY PRIVATE LIMITED U40108MP2020PTC052389 Director 2020-08-19 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director 2012-12-05 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director - 2011-04-01
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Managing Director 2011-04-01 Ongoing
      BETARSTEP TRADING PRIVATE LIMITED U51102MP1996PTC011025 Additional Director - 2009-09-30
      BETARSTEP TRADING PRIVATE LIMITED U51102MP1996PTC011025 Director - 2012-10-01
      FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Additional Director - 2017-06-08
      FOUR M PROPACK PRIVATE LIMITED U51900MP2008PTC049194 Director 2017-06-08 Ongoing
      VYANKTESH SECURITIES IMF PRIVATE LIMITED U52520MP1994PTC008617 Director 2006-11-15 Ongoing
      DWARKESH FINANCE LIMITED U65910GJ1992PLC017790 Director - 2010-09-27
      UJJAIN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2010PTC024318 Director - 2023-01-05
      VYANKTESH INDUSTRIAL SOLUTIONS PRIVATE LIMITED U74110MP2010PTC023230 Director - 2016-10-12
      HOUSE OF AYNAA PRIVATE LIMITED U74999MP2020PTC053742 Additional Director - 2023-04-03
      HOUSE OF AYNAA PRIVATE LIMITED U74999MP2020PTC053742 Director 2022-07-20 Ongoing
      SAVYASACHI LOK SHIKCHHAN SANSTHA PRIVATE LIMITED U80903MP2004PTC017149 Director 2004-12-09 Ongoing
      ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Additional Director - 2010-09-25
      ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Director 2010-09-25 Ongoing
      ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Director - 2007-07-16
      Other Directorships of MANGLA BANGUR
      Company Name CIN Designation Appointment Date Cessation
      KWALITY INDUSTRIES (BHOPAL) LIMITED U02101MP1993PLC007910 Director - 2017-11-25
      SHRINIWAS WEARABLE PRIVATE LIMITED U18100MP2009PTC022337 Director 2009-08-31 Ongoing
      SHREE PACKERS (MP) PRIVATE LIMITED U21000MP2010PTC024229 Additional Director - 2017-09-27
      SHREE PACKERS (MP) PRIVATE LIMITED U21000MP2010PTC024229 Director - 2019-03-15
      SUSHEN REMEDIES PRIVATE LIMITED U24232MP1988PTC019205 Director 2006-05-24 Ongoing
      VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Managing Director - 2007-07-16
      J.S. MACHINE INDIA PRIVATE LIMITED U29253MP1983PTC002285 Additional Director - 2008-08-11
      J.S. MACHINE INDIA PRIVATE LIMITED U29253MP1983PTC002285 Director - 2011-09-12
      SHRINIWAS SOLAR ENERGY PRIVATE LIMITED U40108MP2020PTC052389 Additional Director - 2022-09-29
      SHRINIWAS SOLAR ENERGY PRIVATE LIMITED U40108MP2020PTC052389 Director 2022-06-06 Ongoing
      VYANKTESH CORRUGATORS PRIVATE LIMITED U51102MP1996PTC011026 Director - 2009-01-19
      VYANKTESH CORRUGATORS PRIVATE LIMITED U51102MP1996PTC011026 Managing Director 2009-01-19 Ongoing
      ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Director - 2007-06-18
      Other Directorships of SAROJ BANGUR
      Company Name CIN Designation Appointment Date Cessation
      VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Director - 2009-01-24
      VYANKTESH PLASTICS AND PACKAGINGS PVT LTD U25232MP1989PTC005238 Managing Director - 2018-03-15
      SHRINIWAS CONTAINERS AND CLOSURES PRIVATE LIMITED U51109MP2004PTC016960 Director 2004-09-17 Ongoing
      ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Additional Director - 2010-09-25
      ARPIT PACKAGING PRIVATE LIMITED U99999MP1993PTC019207 Director - 2017-04-22
      Other Directorships of SMITA JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      UJJAIN PACKAGING PRIVATE LIMITED U25202MP2008PTC020459 Director - 2012-10-01

      CIN Company Name Company Address
      U68100MP2012PTC028030 ARPIT REAL ESTATE DEVELOPERS PRIVATE LIMITED 45, DURGA PLAZA, DEWAS ROAD,,UJJAIN,Madhya Pradesh,456010-India
      U15142MP2020PTC050681 SHRIVATS FOODS PRIVATE LIMITED 45, Durga Plaza Dewas Road , UJJAIN, Madhya Pradesh, India - 456010
      U17121MP1994PLC051304 PATNI INDUSTRIES LTD 45, Durga Plaza Dewas Road, , Ujjain, Madhya Pradesh, India - 456010
      U74110MP2010PTC023230 VYANKTESH INDUSTRIAL SOLUTIONS PRIVATE LIMITED 45, DURGA PLAZA, DEWAS ROAD, , UJJAIN, Madhya Pradesh, India - 456010
      U52520MP1994PTC008617 VYANKTESH SECURITIES IMF PRIVATE LIMITED 44, DURGA PLAZA, DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010
      U21003MP2025PTC074462 SRJS HEALTHCARE PRIVATE LIMITED 185, Mahalaxmi Nagar,Dewas Road Ujjain,Ujjain,Ujjain,Madhya Pradesh,456010-India
      ACH-2264 SEPP ENGINEERING & MANAGEMENT SERVICES LLP 69, KALPTARU AVENUE,,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,India-456010
      U46497MP2025PTC079783 GYNOFEM PHARMACEUTICALS PRIVATE LIMITED 34, SAIBAG COLONY,,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U35105MP2025PTC075416 BHAKTAVATSAL SOLAR ENERGY PRIVATE LIMITED 3 PADMAWATI EMPIRE,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U20121MP2023PTC068527 GARSUDA FERTILIZER AND CHEMICAL PRIVATE LIMITED 199, TIRUPATI RESIDENCY,DEWAS ROAD, NAGZHIN,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U17022MP2025PTC075500 FIDVI INDUSTRIES PRIVATE LIMITED 130, Nagzhiri Industrial,Area, Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India
      ACV-5241 LOGIX MINT LLP 46A Adarsh Nagar, Dewas,Road,Ujjain,Ujjain,Madhya Pradesh,India-456010
      U62013MP2026PTC081935 IMARS VISION LABS PRIVATE LIMITED 62 A,,Shivansh City Dewas Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U64990MP2023PTC065246 ALFAIM SECURITIES PRIVATE LIMITED 180, SHIVAJI PARK COLONY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U65993MP2022PTC061408 SANKALP MICRO FINANCE PRIVATE LIMITED 5 MANGAL CITY COLONY DEWAS ROAD,UJJAIN,Ujjain,Madhya Pradesh,456010-India
      U70200MP2023PTC068349 CJMD GLOBAL SERVICES PRIVATE LIMITED 18, State Bank Colony,Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U77303MP2026PTC084269 SD INFRATECH PRIVATE LIMITED 18/4/1 ,SHAKKARWASA,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U92412MP2022PTC061007 SUMAN WEDDING & EVENTS PRIVATE LIMITED 53, POOJA PARISAR, SHAKKARWASA, DEWAS ROAD,,UJJAIN,Ujjain,Madhya Pradesh,456010-India
      U20237MP2024PTC071423 KITCHU SANTRUPT PRIVATE LIMITED b-182, abhilasha colony,dewas road, ujjian,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U21001MP2025PTC078012 ASH BIO CHEMICALS PRIVATE LIMITED 3/5, GAYATRI ENCLAVE, LALPUR, DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U01100MP2017PTC044303 SUJYOT AROMA AND HERBS PRIVATE LIMITED 77, Restaurant Shagun DEWAS ROAD UJJAIN , UJJAIN, Madhya Pradesh, India - 456010
      U38110MP2025PTC076899 SEISO GLOBAL PRIVATE LIMITED 6 west part mahakal avenu,Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U45100MP2025PTC076807 SHRI SANWARIYA MOTORS UJJAIN PRIVATE LIMITED Plot Number 06, Bank Colony,Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U62090MP2025PTC074968 BYTEFLOW TECHNOLOGIES PRIVATE LIMITED L1 -114, Mahashakti Nagar,Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U62013MP2024FTC073107 ENVIRO STAR ENERGY SOLUTIONS PRIVATE LIMITED C 4/48 GAYATRI ENCLAVE,,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U46309MP2026PTC081837 MALWA VENTURES PRIVATE LIMITED 127 , SHIVANSH AVENUE,PART-II, DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U66190MP2024PTC071560 HNC FINANCIAL SERVICES PRIVATE LIMITED A-BLOCK 208, 2ND FLOOR, DIVINE VALLEY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U32500MP2025OPC076115 CRIADOR BIOHEALTH (OPC) PRIVATE LIMITED A-67-UDA.,67-A UDA DUPLEX,SHRI VISHALA DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India
      U45309MP2022OPC061455 UJAWALA ENERGY (OPC) PRIVATE LIMITED A-1 28, West/South Part Adarsh Nagar Colony, Dewas Road,UJJAIN,Ujjain,Madhya Pradesh,456010-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99