• 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 ALOK BROKING PRIVATE LIMITED

      CIN: U67190MP2007PTC020149 As on: 2026-07-13
      Purchase Report

      SWASTIK ALOK BROKING PRIVATE LIMITED (CIN: U67190MP2007PTC020149) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWASTIK ALOK BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWASTIK ALOK BROKING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SWASTIK ALOK BROKING PRIVATE LIMITED are AARTI GUPTA, PRADEEP GUPTA, and SHREYA GUPTA.

      SWASTIK ALOK BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MP2007PTC020149 and its registration number is 20149. Users may contact SWASTIK ALOK BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ALOK BROKING PRIVATE LIMITED is 45 MIG , SONAGIRI , SECTOR A TEH HUZUR , BHOPAL, Madhya Pradesh, India - 462021.

      Current status of SWASTIK ALOK BROKING 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
      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 SWASTIK ALOK BROKING 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 SWASTIK ALOK BROKING

      Purchase full report of SWASTIK ALOK BROKING

      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 ALOK BROKING 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 SWASTIK ALOK BROKING
      DIN Director Name Designation Appointment Date
      00823504 AARTI GUPTA Director 2007-12-28
      02016004 PRADEEP GUPTA Director 2008-02-07
      00823434 SHREYA GUPTA Director 2007-12-28
      Past Directors & Key Managerial Personnel of SWASTIK ALOK BROKING
      DIN Director Name Designation Appointment Date Cessation
      00823666 RAMA GUPTA Director - 2008-02-07
      Other Directorships of AARTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Director 2001-10-17 Ongoing
      Other Directorships of RAMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Additional Director - 2018-09-29
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Director 2018-09-29 Ongoing
      PRATEEK SKIES NETWORK PRIVATE LIMITED U52392MP2002PTC015340 Managing Director 2002-10-18 Ongoing
      Other Directorships of PRADEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Additional Director - 2018-09-29
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Director 2018-09-29 Ongoing
      KAMADHA ORGANIC INDIA PRIVATE LIMITED U74999UP2018PTC109028 Director 2018-10-08 Ongoing
      Other Directorships of SHREYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Managing Director 2001-06-07 Ongoing

      CIN Company Name Company Address
      U51102MP2001PTC014688 SWASTIK-ALOK MARKETING PRIVATE LIMITED MIG-45, A-SECTOR SONAGIRI , BHOPAL, Madhya Pradesh, India - 462021
      U45200MP2011PTC027018 VRIHAD VISTAAR REALTIES PRIVATE LIMITED MIG-64, A SECTOR SONAGIRI BHEL, , BHOPAL, Madhya Pradesh, India - 462021
      U64100MP2016PTC041846 COCREA8 DIGITAL PRIVATE LIMITED LIG-341 SECTOR-A,SONAGIRI, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462021
      U27200MP2019PTC049283 SHEETLAM PRECIOUS PRIVATE LIMITED H.N LIG-297, A-SECTOR , SONAGIRI , BHOPAL, Madhya Pradesh, India - 462021
      U74999MP2017PTC043749 ASTHA SOFTNET SECURITY PRIVATE LIMITED H.NO. 111, A SECTOR, SONAGIRI NEAR PIPLANI PETROL PUMP , BHOPAL, Madhya Pradesh, India - 462021
      U28900MP2012PTC028609 SKY TECH INSTRUMENTATION AND AUTOMATION PRIVATE LIMITED A/E 255, A-SECTOR, RAJEEV NAGAR, BY PASS ROAD AYODHYA , BHOPAL, Madhya Pradesh, India - 462021
      AAR-0262 BITFORT LLP HIG-6 KAMLA BHAWAN SECTOR - B SONAGIRI BHOPAL BHOPAL, Madhya Pradesh, India - 462021
      U74140MP2019PTC049247 ASEEDO SOLUTIONS PRIVATE LIMITED FLAT NO. S-F-2 ,PLOT NO. H.I.G.9-B, LILA TOWAE,B SECTOR,SONAGIRI ,BHOPAL , BHOPAL, Madhya Pradesh, India - 462021
      U05110MP2004PTC016671 DHOOND DOT COM PRIVATE LIMITED 172, A-SECTOR, INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U74300MP2002PTC015159 RESPONSE CONSULTING PRIVATE LIMITED 187- A SECTOR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U86909MP2026NPL081174 AROGYA ANANTSHREE FOUNDATION PLOT NO 62,C SECTOR INDRAPURI,Huzur,Bhopal,Madhya Pradesh,462021-India
      U40108MP2013PTC030627 RMV GREEN ENERGY PRIVATE LIMITED H. NO. 172, C-SECTOR, SONAGIRI, , BHOPAL, Madhya Pradesh, India - 462021
      U63000MP2016PTC041700 SAMAYA CAB BOOKING PRIVATE LIMITED Plot No 43, B Sector, Sonagiri, , BHOPAL, Madhya Pradesh, India - 462021
      U24123MP1997PTC012208 OM KHANDSARI MILLS PRIVATE LIMITED H.I.G-31, , SECTOR SONAGIRI , BHOPAL, Madhya Pradesh, India - 462021
      AAE-0533 STURDY INFRATECH INDIA LLP HOUSE NO. LIG 206, B-SECTOR SONAGIRI BHEL BHOPAL, Madhya Pradesh, India - 462021
      U29248MP1996PLC010852 B & A INNOVATIONS LIMITED 13-A .D. SECTOR INDUSTRIAL AREA GOVINDPURA, , BHOPAL,, Madhya Pradesh, India - 462021
      U70101MP2012PTC028201 DML REAL ESTATE AND INFRASTRUCTURE PRIVATE LIMITED H.N 157 A - SECTOR INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U26990MP2008PTC020673 SURENDRA COMPOSITES PRIVATE LIMITED 207, A- SECTOR INDRAPURI, B. H. E. L. , BHOPAL, Madhya Pradesh, India - 462021
      U74140MP2012PTC027875 ATLAS CORPORATE CONSULTING SERVICES PRIVATE LIMITED D/5- D.K. TOWER SECTOR -A INDRAPURI , BHOPAL, Madhya Pradesh, India - 462021
      U74999MP2016PTC035341 DENASIA EVENTS PRIVATE LIMITED MIG-1, B-SECTOR, INDRAPURI AYODHYA BY PASS , BHOPAL, Madhya Pradesh, India - 462021
      U25202MP2012PTC027975 VINDHYA KRAFT PACKAGING PRIVATE LIMITED PLOT NO 14A SECTOR G, INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462021
      U52599MP2013PTC031204 CENTURY 21 SHOPPERS PRIVATE LIMITED Flat No S-4, Gaurav Apartment, A-Sector, Indrapuri, , Bhopal, Madhya Pradesh, India - 462021
      U52601MP2018OPC046305 SHRI KRISHNAN TMT ISPAT & CEMENT (OPC) PRIVATE LIMITED PLOT NO. A, MIG-40, PHASE-III, RAJEEV NAGAR , BHOPAL, Madhya Pradesh, India - 462021
      U74999MP2016PTC041915 HUMANTOUCH CONNECT PRIVATE LIMITED H. NO. 46 MIG CHANCHAL COLONY, LAKSHMI NAGAR SONAGIRI, , BHOPAL, Madhya Pradesh, India - 462021
      U74999MP2017PTC044601 ANESI ITI CLUSTER PRIVATE LIMITED H.N.-118/A, B- SECTOR, GOPAL NAGAR PIPLANI , BHOPAL, Madhya Pradesh, India - 462021
      U74140MP2006PTC019135 JSC TECHNOCORP PRIVATE LIMITED 106, SWEET HOMES 2, PLOT NO 20, A-SECTOR, INDRAPURI, , BHOPAL, Madhya Pradesh, India - 462021
      AAL-9337 HITAM FINANCIAL & INVESTMENT CONSULTANCY SERVICES LLP MIG 14, RACHNA VIHAR COMPLEX SECTOR B, IN FRONT OF PIPLANI PETROL PUMP BHOPAL, Madhya Pradesh, India - 462021
      U55101MP2013PTC031099 WILDLIFE HOSPITALITY PRIVATE LIMITED H NO A 22 KAKDA ABHINAV HOMES AYODHYA BYPAS A 22 KAKDABYPASS , BHOPAL, Madhya Pradesh, India - 462021
      U93090MP2020OPC050650 TCD HOMES (OPC) PRIVATE LIMITED F NO 711, TYPE A3, BLOCK-A SAGAR LANDMARK, AYODHYA BYPAAS ROAD , BHOPAL, Madhya Pradesh, India - 462021
      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