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
SWJ PETROCHEMICALS PRIVATE LIMITED
CIN: U74900KA2012PTC067411 As on: 2026-07-13
SWJ PETROCHEMICALS PRIVATE LIMITED (CIN: U74900KA2012PTC067411) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.SWJ PETROCHEMICALS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWJ PETROCHEMICALS PRIVATE LIMITED are FARHEEN SYED, SYED WAZID SAHEB, and MOHAMAD ARSHAD HUSSAIN.
SWJ PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012PTC067411 and its registration number is 67411. Users may contact SWJ PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWJ PETROCHEMICALS PRIVATE LIMITED is PRESIDENCY ZONE, SHOP NO 1 1ST FLOOR BENDOORWELL JUNCTION KANKANADY , MANGALORE, Karnataka, India - 575002.
Current status of SWJ PETROCHEMICALS 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWJ PETROCHEMICALS 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 SWJ PETROCHEMICALS
Purchase full report of SWJ PETROCHEMICALS
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 SWJ PETROCHEMICALS 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 SWJ PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03106175 | FARHEEN SYED | Director | 2012-12-27 |
| 03141836 | SYED WAZID SAHEB | Director | 2012-12-27 |
| 05349291 | MOHAMAD ARSHAD HUSSAIN | Director | 2012-12-27 |
Past Directors & Key Managerial Personnel of SWJ PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FARHEEN SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWJ INFRA & PILING COMPANY LIMITED | U45200KA2011PLC058172 | Director | 2011-04-16 | Ongoing |
Other Directorships of SYED WAZID SAHEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWJ INFRA & PILING COMPANY LIMITED | U45200KA2011PLC058172 | Director | 2011-04-16 | Ongoing |
Other Directorships of MOHAMAD ARSHAD HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KA2019PTC128074 | ROLNIK AGRO PRIVATE LIMITED | D.No. 15-20-T-1228/21(58), Shop No. 04, 3rd Floor, Presidency Zone-1, Bendoorwel , KANKANADY POST, MANGALORE, Karnataka, India - 575002 |
| AAV-2642 | OXIDANE ENVIRO LLP | Shop No.11, Presidency Zone-1,3rd Floor, Bendoorwell, Mangalore, Karnataka, India - 575002 |
| U70109KA2018PTC116176 | ASHTADIK INFRASTRUCTURE PLANNING CONSULTANTS PRIVATE LIMITED | 124-B SHOP NO. C1A C1B 1st FLOOR LEGACY COMPLEX, BENDOORWELL , MANGALORE, Karnataka, India - 575002 |
| U74900KA2010PTC056317 | 3E KOOLSTOF ENVIRONMENTAL SERVICES PRIVATE LIMITED | SHOP NO. 14, 1ST FLOOR PRESIDENCY ZOON-1, BENDORWELL CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U74999KA2019PTC125490 | PINTOP C1 PROFESSIONALS (INDIA) PRIVATE LIMITED | D. NO. 15-20-T-1228/21(59), Shop No. 5 3rd Floor, Presidency Zone-1, Bendoorwel , MANGALORE, Karnataka, India - 575002 |
| ACH-5428 | ED-HOC MANGALORE LLP | Door No.1, first floor , Presidency Zone 1,Near Bendoorwell,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U74999KA2018PTC110565 | DEITY BENISON INFRATECH PRIVATE LIMITED | DNo.15-20-T-1228/21(59)Shop No.5,3rd Flr Presidency Zone-1, Bendoorwell Circle , KANKANADY POST MANGALURU, Karnataka, India - 575002 |
| U74999KA2018PTC109107 | KARAVALI SECURITY SERVICES PRIVATE LIMITED | D No. 7.50/7 Shop No. 1 Raghu Mansion 1st Floor, Kanaknady , Mangalore, Karnataka, India - 575002 |
| U65992KA2013PTC070232 | PRESERVE CHITS PRIVATE LIMITED | DOOR NO 15-21-1266/27(1)SHOP NO.C4 (B) 2ND FLOOR LEGACY COMMERCIAL COMPLEX, ABOVE DOMINO' S PIZZA , BENDOORWELL MANGALORE, Karnataka, India - 575002 |
| U85301KA2024PTC185158 | AKSHARA EDUCATION ACADEMY PRIVATE LIMITED | Door NO. 15-20-T-1228/18, First Floor,,Presidency Zone 1, Bendoorwell,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U51220KA2013PTC071059 | IBIS EXIM PRIVATE LIMITED | Shop No.S-7, D No 16-1-40/11, First Floor Center Point, Bendoorwell, Kadri , Mangalore, Karnataka, India - 575002 |
| U72200KA2011PTC056637 | OXIDANE TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 9, 3RD FLOOR ZONE 1, BENDOREWELL CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U72900KA2022PTC166548 | UTNA SYSTEMS PRIVATE LIMITED | C/O HYDER ALI K PRESIDENCY ZONE-1, BENDOORWELL CIRCLE KANKANADY, , MANGALORE, Karnataka, India - 575002 |
| U72100KA2009PTC048911 | ONECITY TECHNOLOGIES PRIVATE LIMITED | D. No 16-3-138/24, 1st floor, C-5 Emporium Commercial Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| U80902KA2019PTC121316 | VISHWA VIDYA KENDRA PRIVATE LIMITED | H.N -15-20-T -1228/21(65) Presidency Zone-1, 3rd Floor, Bendoorwell, , Mangalore, Karnataka, India - 575002 |
| ACK-6554 | AAM DESIIGN LLP | DOOR No. 10-225/63, 64, 65, 1st floor GOLD PALACE ONYX,,Kankanady B village, Pumpwell, Mangalore City Corporation,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U45201KA2021PTC148353 | INEXO INTERNATIONAL PRIVATE LIMITED | ShopNo.214,D.No.16-1-63/73,2ndFloorofMangaloreGateComplex,Kankanady , Mangalore, Karnataka, India - 575002 |
| ACN-3053 | BBT EDUTECH LLP | Shop No 46, 1st Floor, Yenepoya Mall,,Kadri Road,,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U32111KA2025PTC210362 | 222 GOLD PRIVATE LIMITED | Shop no 101, 1st Floor,Ujjodi recidency Near mahakali temple,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U50400KA2022PTC161437 | AUTO DETAIL BASKET AND TRADING INDIA PRIVATE LIMITED | DOOR NO 10-193/26, 1ST FLOOR SHANTHARAM PERGADE COMPLEX KANKANADY,MANGALORE,Dakshina Kannada,Karnataka,575002-India |
| U74900KA2015PTC079124 | KUDLA SUPERIOR IMPEX PRIVATE LIMITED | SHOP NO.107, DOOR NO.16-1-41/29 FIRST FLOOR, CITY ARCADE, BALMATTA , MANGALORE, Karnataka, India - 575002 |
| U45201KA2016PTC093274 | ADVANTA ALLIANTE PRIVATE LIMITED | D.NO. 16-1-52/19, DIVYA DEEPA ARCADE 1ST FLOOR, LOWER BENDOOR ROAD , MANGALORE, Karnataka, India - 575002 |
| U36999KA2017PTC108873 | GEOLO JEWELS PRIVATE LIMITED | D NO: 15-20-1227/65, SHOP NO :9, 2ND FLOOR, ESSEL WILLCON, BENDOORWELL CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U70200KA2025OPC197950 | DAZAYD VENTURES (OPC) PRIVATE LIMITED | S-4, Door no. 25-1-65/104, Kankanady Gate, Second floor,No.84 B Kankanady Village,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U45400KA2010PTC054254 | PRESIDENCY HOMES & INFRASTRUCTURES PRIVATE LIMITED | B-5, PRESIDENCY ZONE-1, BASEMENT FLOOR BENDOOREWELL , MANGALORE, Karnataka, India - 575002 |
| U51909KA2019PTC125815 | PROGROWTEIN PRIVATE LIMITED | C/O HYDER ALI, M/S PRESIDENCY ZONE 1 BENDOORWELL CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U74130KA2010PTC055051 | CHINTHAN MARKETING PRIVATE LIMITED | SHOP NO.1, B.N.S.COMPLEX, NEAR GARODI TEMPLE KANKANADY NAGORI , MANGALORE, Karnataka, India - 575002 |
| U80301KA2022PTC157435 | VIMYA EDUTECHWORLD PRIVATE LIMITED | C/o Ashfaque Hassan Jukaku,M/s Presidency Zone 1, Bendoorwell Circle , Mangalore, Karnataka, India - 575002 |
| U51909KA2021PTC144137 | DUSHAAR TRADE VENTURES PRIVATE LIMITED | DOOR NO.17-23-1609/5, 1ST FLOOR, METALCO PLAZA COMMERCIAL COMPLEX, HIGHLAND, , MANGALORE, Karnataka, India - 575002 |
| 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.