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 CARGO AND TRAVELS PRIVATE LIMITE D
CIN: U74899DL1985PTC020101
SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D (CIN: U74899DL1985PTC020101) is a Private company incorporated on 11 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D are NEHA RASTOGI, and MADHULIKA RASTOGI.
SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74899DL1985PTC020101 and its registration number is 20101. Users may contact SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D is STORE NO.5, BLOCK-A, WING-B, A-BLOCK MARKET, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028.
Current status of SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D 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 SWASTIK CARGO AND TRAVELS LIMITE D 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 ReportAll 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 CARGO AND TRAVELS LIMITE D
Purchase full report of SWASTIK CARGO AND TRAVELS LIMITE D
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 CARGO AND TRAVELS LIMITE D 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.
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Current Directors & Key Managerial Personnel of SWASTIK CARGO AND TRAVELS LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08419048 | NEHA RASTOGI | Director | 2001-08-29 |
| 00097075 | MADHULIKA RASTOGI | Director | 2001-08-29 |
Past Directors & Key Managerial Personnel of SWASTIK CARGO AND TRAVELS LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXQUISITE HOMES LLP | AAO-8510 | Designated Partner | 2019-04-11 | Ongoing |
| CERAMICS HOMES INDIA LLP | AAO-9125 | Designated Partner | 2019-04-15 | Ongoing |
Other Directorships of MADHULIKA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHIPRA OVERSEAS PRIVATE LIMITED | U74110DL1989PTC038222 | Director | - | 2023-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46633DL2020PTC368154 | CALMON EXIM PRIVATE LIMITED | One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India |
| AAO-2885 | AIWA CONSUMER PRODUCTS LLP | HOUSE NO. 5, GROUND FLOOR, BLOCK A, DDA RES SCHEME,NARAINA VIHAR, NEW DELHI, Delhi, India - 110028 |
| U47592DL2024PTC440103 | AAROONI HANDCRAFTED INNOVATIONS PRIVATE LIMITED | H-NO.429-A, KHASRA NO 1679/1, BLOCK-WZ,,NEAR MATA MANDIR, VILLAGE NARAINA NEW DELHI-110028,New Delhi,South West Delhi,Delhi,110028-India |
| U55101DL2019PTC357448 | DILIHOSTLER PRIVATE LIMITED | PLOT NO 19 FLOOR 1ST BLOCK-A OPP CDIL NARAINA NARAINA VIHAR , New Delhi, Delhi, India - 110028 |
| U74899DL1984PTC018185 | USHA SHRIRAM PRODUCTS PRIVATE LIMITED | Unit no.17, 3rd Floor , A Block , DDA Commercial Complex, Ring Road , Naraina, New Delhi -110028 , New Delhi, Delhi, India - 110028 |
| U18202DL2022PTC392321 | ROPERRO PRIVATE LIMITED | PLOT NO. 77, GROUND FLOOR ,BLOCK -A NARAINA VIHAR ,NEW DELHI , DELHI, Delhi, India - 110028 |
| U90009DL2023PTC420751 | BAGEECHA EXHIBITS PRIVATE LIMITED | PLOT NO 36 FLOOR GROUND,BLOCK-A, NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India |
| U46305DL2026PTC461581 | VRISHBHANU GRAIN AND OIL MEECHANT PRIVATE LIMITED | Shop No 54,GF LSC A Block,Ring Road, Naraina Vihar,New Delhi,South West Delhi,Delhi,110028-India |
| AAH-1377 | AELIUS HEALTH SOLUTIONS LLP | house no.112 floor 2nd block -g landmark dda res scheme, narain,a vihar,new delhi,South West Delhi,Delhi,India-110028 |
| U74999DL2016PTC291811 | SUDERSHAN GLOBAL EVENTS AND SERVICES PRIVATE LIMITED | HOUSE NO 5, BLOCK-A NARAINA IND AREA , New Delhi, Delhi, India - 110028 |
| U72300DL2015PTC288211 | IBERIUS TECHNOLOGIES PRIVATE LIMITED | SHOP NO 39 LSC A BLOCK NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U22100DL2012PTC233609 | DIVA ENTERPRISES PRIVATE LIMITED | B-9, BLOCK-A, LOCAL SHOPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U72200DL2012PTC237476 | HIGHPROTECH TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. - 39, LSC, A BLOCK NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U51397DL2002PTC114516 | LEADING HEALTH TECHNOLOGIES PRIVATE LIMITED | SHOP NO A 24 L C SA BLOCK NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U31909DL2022PTC400758 | LITHOS ENERGY PRIVATE LIMITED | GROUND FLOOR,SHOP NO 2 LSC,NARAINA VIHAR, BLOCK-A RING ROAD , New Delhi, Delhi, India - 110028 |
| U74900DL2015PTC274947 | STELLAR DYNAMICS PRIVATE LIMITED | H.No. 28, Ground Floor Front Floor, A Block, DDA, Naraina Vihar , New Delhi, Delhi, India - 110028 |
| U74900DL2009PTC189695 | VICTORY TRADELINKS SERVICES PRIVATE LIMITED | BANK BUILDING NO. 2, A-BLOCK, LSC DDA, RING ROAD, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U65990DL2020PLC363322 | NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED | B-14, A-BLOCK, 3RD FLOOR, LOCAL SHOPPING COMPLEX, RING ROAD, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PTC068061 | MAPLE AIRCON PRIVATE LIMITED | SHOP NO-51,GROUND FLOOR , A BLOCK DDA LOCAL SHOPPING CENTRE MAIN RING ROAD NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U45400DL2013PTC247470 | KAPOOR REAL ESTATES PRIVATE LIMITED | HOUSE NO 191 1ST FLOOR B- BLOCK PHASE 1 LANDMARK NEAR BIKANER WALA NARAINA IND A REA , NEW DELHI, Delhi, India - 110028 |
| U85110DL2021PTC388455 | NORTHERN CENTRE FOR RESEARCH AND TESTING PRIVATE LIMITED | PLOT NO-18B FLOOR 2ND BLOCK-A PH-2 LANDMARK MADAN LAL HOUSE, NARAINA I ND AREA , NEW DELHI, Delhi, India - 110028 |
| AAD-7029 | PRAN'S FEATURES LLP | A-84, BLOCK-A NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| U65910DL1996PTC077983 | LEESONS FINLEASE & INVESTMENT PRIVATE LIMITED | A-2, BLOCK-C COMMUNITY CENTRE NARAINA VIHAR NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U72900DL2010PTC209116 | MICROVISION IT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | A-39, COMMERCIAL COMPLEX, A-BLOCK, RING ROAD, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74140DL2012PTC234326 | TANGENCE CONSULTING GROUP PRIVATE LIMITED | A-46/1 GROUND FLOOR, BLOCK - A, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U50400DL2017PTC419556 | NUCLEAR MOTORS SALES & SERVICE PRIVATE LIMITED | HOUSE NO 21/12A BLOCK-A Naraina Industrial Area Phase-2, , New Delhi, Delhi, India - 110028 |
| U43299DL2007PTC166703 | SKN GAS PRIVATE LIMITED | Plot No 8,Block - A, Naraina Industrial Area, Phase â2,, ,new delhi,New Delhi,Delhi,110028-India |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U80302DL2020PTC360023 | TECHNICALITY TRADERS PRIVATE LIMITED | H. No 202 A, (Room No. 78) Old No. 122CB Block CB, Naraina, Landmark Ring Road , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90046481 | 1996-03-16 | 1996-07-11 | 1999-07-28 | 1,000,000.00 | CANARA BANK | |
| 90046749 | 1997-01-27 | 1998-01-03 | 1999-07-28 | 2,500,000.00 | CANARA BANK | |
| 90047559 | 1999-07-20 | - | 2001-06-27 | 5,000,000.00 | DENA BANK |
- 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.
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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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As on: 2026-07-13
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.