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 ENTREPRENEUR PRIVATE LIMITED
CIN: U51909PB2000PTC023425 As on: 2026-07-13
SWASTIK ENTREPRENEUR PRIVATE LIMITED (CIN: U51909PB2000PTC023425) is a Private company incorporated on 28 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK ENTREPRENEUR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWASTIK ENTREPRENEUR 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 ENTREPRENEUR PRIVATE LIMITED are BHAJAN LAL, and SOHAN SINGH.
SWASTIK ENTREPRENEUR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2000PTC023425 and its registration number is 23425. Users may contact SWASTIK ENTREPRENEUR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ENTREPRENEUR PRIVATE LIMITED is PLOT NO. 149/1,SATKAR NAGAR, TIBBA ROAD, , LUDHIANA, Punjab, India - 141007.
Current status of SWASTIK ENTREPRENEUR 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 ENTREPRENEUR 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 SWASTIK ENTREPRENEUR 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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Current Directors & Key Managerial Personnel of SWASTIK ENTREPRENEUR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03053270 | BHAJAN LAL | Director | 2011-10-10 |
| 05274006 | SOHAN SINGH | Director | 2012-05-08 |
Past Directors & Key Managerial Personnel of SWASTIK ENTREPRENEUR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01570133 | PARMOD MITTAL | Director | - | 2011-08-18 |
| 02785374 | USHA RANI | Additional Director | - | 2009-09-30 |
| 02785374 | USHA RANI | Director | - | 2011-11-23 |
Other Directorships of PARMOD MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER TECH AGRO OILS PVT LTD | U15141PB1993PTC013367 | Whole-time director | 1997-03-27 | Ongoing |
Other Directorships of USHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER TECH AGRO OILS PVT LTD | U15141PB1993PTC013367 | Additional Director | - | 2009-09-30 |
| SUPER TECH AGRO OILS PVT LTD | U15141PB1993PTC013367 | Director | 2009-09-30 | Ongoing |
Other Directorships of BHAJAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1815 | SATYUG INFOTECH LLP | Plot No 21 Street No.2, Guru Gobind Singh Nagar Tibba Road Ludhiana, Punjab, India - 141007 |
| U46497PB2023PTC059952 | OMBD SUPPORT PRIVATE LIMITED | Plot No - 168, Street - 4 New Jai Shakti Nagar,,Prem Vihar, Tibba Road,,Ludhiana,Ludhiana,Punjab,141007-India |
| U15200PB2014PTC038425 | GREEN MEADOW DAIRY PRODUCTS PRIVATE LIMITED | Plot no.1, SCO 5 & 6, AMANTRAN COLONY KAILASH NAGAR ROAD , LUDHIANA, Punjab, India - 141007 |
| U18109PB2020PTC051734 | LESTED KNITFAB PRIVATE LIMITED | B-31 1703/4D/1a ST NO.2 PREET NAGAR TIBBA ROAD NR ANJALI GAS COMPANY , LUDHIANA, Punjab, India - 141007 |
| ACJ-2530 | WM SPORTS LLP | PLOT NO 91 , SOHAN SINGH NAGAR,STREET NO 1 , BAHADUR KE,Ludhiana,Ludhiana,Punjab,India-141007 |
| U74999PB2021PTC054716 | NIRVIGHNA SERVICES PRIVATE LIMITED | House No. 12583, Ward No. 8, Street No. 1, Iqbal Nagar, Tajpur Road , Ludhiana, Punjab, India - 141007 |
| ACH-5899 | AZUNI TRADING LLP | Shop No.1, B-31-1699, Main Road,Ward No. 8, New Shakti Nagar, Near Dada Motors,Ludhiana,Ludhiana,Punjab,India-141007 |
| AAK-4141 | KELIA TECHNOLOGIES LLP | H.NO. 6768, MANJIT NAGAR TIBBA ROAD, BASTI JODHEWAL, LUDHIANA,LUDHIANA,Ludhiana,Punjab,India-141007 |
| U70109PB2019PTC048996 | RPM CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED | HOUSE NO. 12344, STEET NO. 2 KABIR NAGAR, TIBBA ROAD , LUDHIANA, Punjab, India - 141007 |
| U17299PB2016PTC045422 | REORIENT TEXTILES & KNITWEAR DESIGN SERVICES PRIVATE LIMITED | H.NO 13314, NEW MANJIT NAGAR, TIBBA ROAD, NEAR GOPAL NAGAR , LUDHIANA, Punjab, India - 141007 |
| U17299PB2021PTC054515 | GMG INDUSTRIES PRIVATE LIMITED | House No. BXXIV-3069/1, Plot No. 15-15A, Mahavir Jain Colony, Sundar Nagar, , Ludhiana, Punjab, India - 141007 |
| U63120PB2023PTC060280 | BLOCVIBE TECHNOLOGIES PRIVATE LIMITED | 144, Street No. 3-1/2,, Prem Vihar, Tibba Road,Ludhiana,Ludhiana,Punjab,141007-India |
| ABD-0797 | CHEEKOO INTERNATIONAL LLP | ST NO-1/2 CHARAN NGR GOPAL NGR TIBBA ROAD JODHEWAL Ludhiana, Punjab, India - 141007 |
| U70109PB2021PTC053938 | OM SHRI ENCLAVE PRIVATE LIMITED | SHOP NO. 3, ANAND MARKET, KAIBAR NAGAR MAIN TIBBA ROAD , LUDHIANA, Punjab, India - 141007 |
| U45300PB2019PTC049476 | JAYPAUL INFRASTRUCTURE SERVICES PRIVATE LIMITED | #5/57, STREET NO 4.1/2 GEETA NAGAR TAJPUR ROAD , LUDHIANA, Punjab, India - 141007 |
| U17290PB2013PTC037192 | GOPIMAL KAUR SAIN INDUSTRIES PRIVATE LIMITED | B-XXIV-3069/1, PLOT NO. 15-15A MAHAVIR JAIN COLONY, SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U93290PB2024PTC061915 | DRAGON DANCE ACADEMY PRIVATE LIMITED | Plot No. 283-A, St No. 10,,Subhash Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U47711PB2024PTC063016 | GSB INNOVATIONS PRIVATE LIMITED | Shop No. 2, Mayapuri, Tibba Road,Near Tower Line No. 2,,Ludhiana,Ludhiana,Punjab,141007-India |
| U20203PB2025PTC064917 | VTC TEXTILE CORP PRIVATE LIMITED | PLOT NO-26, ST NO.15,TEXTILE,COLONY,GEETA NAGAR,TAJPUR RD,Ludhiana,Ludhiana,Punjab,141007-India |
| U15134PB2021PTC052864 | LAZAKAT FOODS PRIVATE LIMITED | House No.1425,Street No.1,Jagdeep Nagar Basti Jodhewal, Ludhiana , Ludhiana, Punjab, India - 141007 |
| U47711PB2023PTC058062 | AADHYA INTERNATIONAL (INDIA) PRIVATE LIMITED | PLOT NO.37 ST NO. 1 GURU VIHAR,HOSIERY COMPLEX, VILL GHALEWAL,Ludhiana,Ludhiana,Punjab,141007-India |
| U74101PB2026PTC066829 | APG INDUSTRIES PRIVATE LIMITED | 438/1 ST NO 1 VISHNU NAGR,NEAR JANTA NAGAR RAHON RD,Ludhiana,Ludhiana,Punjab,141007-India |
| U79110PB2024PTC062498 | AIRCARE MOBILITY PRIVATE LIMITED | 2669, 1ST FLOOR, SUNDER,NAGAR, MAIN ROAD,LUDHIANA,Ludhiana,Ludhiana,Punjab,141007-India |
| U18209PB2021PTC054861 | SHOPKNOT IMPEX INDIA PRIVATE LIMITED | 1ST VISHNU NAGAR, RAHON ROAD LDH 1, , LUDHIANA, Punjab, India - 141007 |
| U52399PB2016PTC040026 | ACROSTIC MANUFACTURERS AND TRADERS PRIVATE LIMITED | Plot No.161A,street No 3, Janta Colony, Rahon Road, , Ludhiana, Punjab, India - 141007 |
| U72900PB2021PTC053999 | SBLOCK DIGITAL SPACE PRIVATE LIMITED | House No. 1213, Main Road, Ward No. 22, Bal Singh Nagar, , Ludhiana, Punjab, India - 141007 |
| U74110PB2018PTC048049 | SHROGS OVERSEAS PRIVATE LIMITED | H. NO. 46, STREET NO. 2 AKAL SAHAI NAGAR, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141007 |
| U22219PB2019PTC049409 | GLOOM INDIA BOOKS PRIVATE LIMITED | H.NO.146, ST.NO.2, TIBBA ROAD, MAHATMA COLONY, BASTI JODHEWAL , LUDHIANA, Punjab, India - 141007 |
| U17120PB2006PTC029774 | O.M.A. KNITTING WORKS PVT LTD | E-2/38, Street No.1 1/2, Guru Vihar, Rahon Road , Ludhiana, Punjab, India - 141007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90174002 | 2001-10-15 | 2005-03-31 | - | 19,200,000.00 | STATE BANK OF INDIA | |
| 90309408 | 2001-10-18 | 2005-03-31 | - | 19,200,000.00 | STATE BANK OF INDIA |
- 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.