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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
SWAIKA ENTERPRISES PVT LTD
CIN: U67120MP1984PTC002568 As on: 2026-07-13
SWAIKA ENTERPRISES PVT LTD (CIN: U67120MP1984PTC002568) is a Private company incorporated on 05 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SWAIKA ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-09-30.SWAIKA ENTERPRISES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWAIKA ENTERPRISES PVT LTD are KISHINCHAND PARSRAM BELANI, JUGAL KISHORE KHETAWAT, and NANDU KISHINCHAND BELANI.
SWAIKA ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U67120MP1984PTC002568 and its registration number is 2568. Users may contact SWAIKA ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of SWAIKA ENTERPRISES PVT LTD is INDUSTRIAL ESTATE , SEONI, Madhya Pradesh, India - 000000.
Current status of SWAIKA ENTERPRISES PVT LTD 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 SWAIKA ENTERPRISES 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 SWAIKA ENTERPRISES 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 SWAIKA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333553 | KISHINCHAND PARSRAM BELANI | Director | 1997-12-15 |
| 00920819 | JUGAL KISHORE KHETAWAT | Director | 1993-01-11 |
| 00180521 | NANDU KISHINCHAND BELANI | Director | 2003-09-28 |
Past Directors & Key Managerial Personnel of SWAIKA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHINCHAND PARSRAM BELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINDHI MERCHANTS ASSOCIATION | U51900WB1948NPL016215 | Director | - | 2019-06-12 |
| ROLAND HOTELS PRIVATE LIMITED | U55101WB1997PTC082710 | Director | - | 2007-06-28 |
| MAGRA COLD STORAGE PVT LTD | U63022WB1963PTC025848 | Director | - | 2008-02-27 |
| EAST END TOWERS PVT LTD | U70101WB1987PTC042531 | Director | - | 2010-05-25 |
| RAMESWARA DEVELOPERS PVT LTD | U70101WB1989PTC045945 | Director | - | 2010-06-15 |
| SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED | U70101WB1991PTC052921 | Director | - | 2009-08-14 |
| DHEERAJ PROPERTIES PVT LTD | U70109WB1985PTC038806 | Director | - | 2010-05-25 |
Other Directorships of JUGAL KISHORE KHETAWAT
Other Directorships of NANDU KISHINCHAND BELANI
| CIN | Company Name | Company Address |
|---|---|---|
| U99999UP1990PTC012222 | KOKILA AGENCIES PVT LTD | 94, INDUSTRIAL ESTATE,KANPUR , 94, INDUSTRIAL ESTATE,KANPUR, Uttar Pradesh, India - 000000 |
| U24110MP1987PTC003897 | PREMIER AIR PRODUCTS PVT. LIMITED | 3, INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U24219MP1980PTC001684 | DURGA PESTICIDES PVT LTD | 13- INDUSTRIAL ESTATE , BURHANPUR, Madhya Pradesh, India - 000000 |
| U01549MP1990PTC005752 | SHRI VIDHYA FOOD STUFFS PVT LTD | DHONGA INDUSTRIAL ESTATE , TIKAMGARH, Madhya Pradesh, India - 000000 |
| U31200MP1974PTC001281 | TILAK EXPORTS IMPORTS PRIVATE LIMITED | 31- INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U52520MP1995PLC010172 | TILAK ELECTRICAL TRANSMISSION LIMITED | 31, INDUSTRIAL ESTATE,. , GWALIOR, Madhya Pradesh, India - 000000 |
| U92200MP1981PTC001811 | CREATIVE MEDIA AND MARKETING PVT LTD | 3- INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U02423MP1977PTC001394 | IMPHALBS PRIVATE LIMITED | 111, INDUSTRIAL ESTATE,POLOGROUND, , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1981PTC001766 | KALPANA STEEL ROLLINGS PVT LTD | INDUSTRIAL ESTATE, MHOWNEEMUCH RD, , MANDSAUR, Madhya Pradesh, India - 000000 |
| U28999MP1966PTC001012 | RIVETS MANUFACTURING CO PVT LTD | 5, INDUSTRIAL ESTATE, BIRLA NAGAR, , GWALIOR,, Madhya Pradesh, India - 000000 |
| U25209MP1967PTC001026 | LAMINA INDUSTRIES PVT LTD | 21, POLO GROUND, INDUSTRIAL ESTATE, , INDORE,, Madhya Pradesh, India - 000000 |
| U26942MP1982PTC001991 | PROMINENT CEMENT PVT LTD | 30, INDUSTRIAL ESTATE , GWALIOR ., Madhya Pradesh, India - 000000 |
| U27310MP1981PTC001769 | PAREKH RE-ROLLINGS PVT LTD | INDUSTRIAL ESTATE, MHOW NEEMUCH RD, , MANDSAUR, Madhya Pradesh, India - 000000 |
| U17111MP1982PLC002071 | M.P.MANGALAM SYNTEX LTD | 115/B, INDUSTRIAL ESTATE, POLOGROUND, , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1961PLC000933 | BINOD STEEL LIMITED | 68-77, INDUSTRIAL ESTATE POLOGGOUND , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1976PTC001366 | BHARAT HUBS & DRUMS PVT LTD | INDUSTRIAL ESTATE BIRLA NAGAR,GWALIOR. , MP, Madhya Pradesh, India - 000000 |
| U45204MP2005PTC017534 | VOLTA ENERGY & TEXTILES PRIVATE LIMITED | NAV BHARAT COMPOUND INDUSTRIAL ESTATE , BURHANPUR, Madhya Pradesh, India - 000000 |
| U72112MP1988PTC004598 | PAN HOSIERY MANUFACTURING COMPANY PVT LT D | 49-A, FORT INDUSTRIAL ESTATE , NDORE, Madhya Pradesh, India - 000000 |
| U27320MP1999PTC013327 | D AND H SECHERON WELDERS PRIVATE LIMITED | 44/46- INDUSTRIAL ESTATE KILA MAIDAN , INDORE, Madhya Pradesh, India - 000000 |
| U27202MP1985PTC002720 | YAMUNA PIPE INDUSTRIES PVT LTD | 10A INDUSTRIAL ESTATE, UJJAIN ROAD, , DEWAS,, Madhya Pradesh, India - 000000 |
| U05110MP1984PTC002600 | SANCHI EXPORT PVT LTD | SHED NO. 6, INDUSTRIAL ESTATE GOVINDPURA , BHOPAL, Madhya Pradesh, India - 000000 |
| U15143MP2000PTC014173 | PRECISION TURNOMATS PRIVATE LIMITED | 9-B,INDUSTRIAL ESTATE BIRLA NAGAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U31200MP1963PTC000956 | EVEREST ELECTRONICS PVT LTD | F/5, INDUSTRIAL ESTATE,POLO GROUND , INDORE, Madhya Pradesh, India - 000000 |
| U27103MP1983PTC002130 | SURAJ INDUSTRIAL MACHINE PVT LTD | 9-E, INDUSTRIAL ESTATE, SANVER ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U45201MP1988PTC004798 | UDAY ALLOY PVT LTD | 31, INDUSTRIAL ESTATE,GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U27109MP1963PTC000959 | PARESH ENGINEERING WORKS PVT LTD | 10/A, C-C, INDUSTRIAL ESTATE, ,POLOGROUND , INDORE, Madhya Pradesh, India - 000000 |
| U24111MP1987PTC003822 | AALDEE GASES PVT LTD | 31 INDUSTRIAL ESTATE GWALIOR.GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U03210MP1971PTC001444 | PRECISION ELECTRICALS & ELECTRONICS PVT LTD | 33/BA , LAXMIBAI NAGAR,INDUSTRIAL ESTATE, , INDORE, Madhya Pradesh, India - 000000 |
| U02411MP1994PLC008205 | SNEH DYECHEM LIMITED | 2, INDUSTRIAL ESTATE,MANDI,SEHORE , M.P., Madhya Pradesh, India - 000000 |
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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.
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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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