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 PETRO-CHEM (INDIA) PRIVATE LIMITED
CIN: U74999MH2003PTC139305 As on: 2026-07-13
SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED (CIN: U74999MH2003PTC139305) is a Private company incorporated on 21 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED are ADITYA YUVARAJ ATONE, AYUSHI JITESH DHAPKE, and PUSHPA YUVRAJ ATONE.
SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC139305 and its registration number is 139305. Users may contact SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK PETRO-CHEM (INDIA) PRIVATE LIMITED is B-197, B-198, B198P MIDC, BUTIBORI , NAGPUR, Maharashtra, India - 441108.
Current status of SWASTIK PETRO-CHEM (INDIA) 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 PETRO-CHEM (INDIA) 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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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.
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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 PETRO-CHEM (INDIA) 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 SWASTIK PETRO-CHEM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029625 | ADITYA YUVARAJ ATONE | Director | 2019-09-30 |
| 07112112 | AYUSHI JITESH DHAPKE | Director | 2015-09-30 |
| 08058219 | PUSHPA YUVRAJ ATONE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SWASTIK PETRO-CHEM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01263179 | SALIL ANIL DESHMUKH | Director | - | 2011-07-26 |
| 02029625 | ADITYA YUVARAJ ATONE | Additional Director | - | 2019-09-30 |
| 02029625 | ADITYA YUVARAJ ATONE | Director | - | 2019-03-22 |
| 03485320 | PRATIK NANDKISHORE MANIYAR | Director | - | 2015-02-14 |
| 07112112 | AYUSHI JITESH DHAPKE | Additional Director | - | 2015-09-30 |
| 08058219 | PUSHPA YUVRAJ ATONE | Additional Director | - | 2019-09-30 |
Other Directorships of SALIL ANIL DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANEIL SOYA-TECH PRIVATE LIMITED | U15122MH2011PTC212410 | Director | 2011-05-25 | Ongoing |
| KATOL ENERGY PRIVATE LIMITED | U40300MH2010PTC209401 | Director | 2010-10-25 | Ongoing |
| ATLANTIC VISTA REAL ESTATES PRIVATE LIMITED | U45200MH2008PTC182712 | Director | 2008-05-27 | Ongoing |
| G'FIVE INFRA PRIVATE LIMITED | U45202MH2010PTC207349 | Director | 2010-09-11 | Ongoing |
| ZODIAC DEALCOM PRIVATE LIMITED | U51909WB2007PTC118517 | Director | 2010-06-11 | Ongoing |
| CONCRETE ENTERPRISES PRIVATE LIMITED | U52100MH2007PTC174890 | Director | 2007-10-10 | Ongoing |
| PREMIER PORT LINKS PRIVATE LIMITED | U64200MH2000PTC128574 | Director | - | 2012-08-28 |
| CONCRETE REAL ESTATES PRIVATE LIMITED | U70200MH2007PTC170604 | Director | 2007-05-04 | Ongoing |
| INFRASTRUCTURE CONSTRUCTION & OPERATIONS MANAGEMENT INSTITUTE | U80900MH2012NPL226677 | Director | - | 2017-02-23 |
Other Directorships of ADITYA YUVARAJ ATONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS PETROCHEM PRIVATE LIMITED | U23200MH2018PTC304821 | Additional Director | - | 2019-09-30 |
| OVERSEAS PETROCHEM PRIVATE LIMITED | U23200MH2018PTC304821 | Director | 2019-09-30 | Ongoing |
| OVERSEAS PETROCHEM PRIVATE LIMITED | U23200MH2018PTC304821 | Director | - | 2018-12-19 |
| POLYMER COATINGS AND INKS PRIVATE LIMITED | U24220MH2008PTC179419 | Director | 2008-02-25 | Ongoing |
Other Directorships of PRATIK NANDKISHORE MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUSHI JITESH DHAPKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS PETROCHEM PRIVATE LIMITED | U23200MH2018PTC304821 | Director | 2018-02-05 | Ongoing |
Other Directorships of PUSHPA YUVRAJ ATONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS PETROCHEM PRIVATE LIMITED | U23200MH2018PTC304821 | Director | 2018-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200MH2025PTC453134 | LIVING PIXEL LABS PRIVATE LIMITED | Plot No. B/9 R&C Zone,MIDC Butibori,Nagpur,Nagpur,Maharashtra,441108-India |
| U01122MH1997PLC105543 | INDOWORTH INDIA LIMITED | B-130/1MIDC INDUSTRIAL AREA BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U22212MH2009PTC195843 | NARAYANA PRINTING AND PACKAGING PRIVATE LIMITED | B-138, OPPOSITE INDORAMA, GATE NO. 1, MIDC BUTIBORI, , NAGPUR, Maharashtra, India - 441108 |
| U11011MH2020PLC340948 | SUFALAM INDUSTRIES LIMITED | B-3,B 702, DEVAKI VRINDAVAN CITY, NAGPUR (RURAL), JAMTHA,NAGPUR,Nagpur,Maharashtra,441108-India |
| U46620MH2025PLC443621 | SUFALAM METALS LIMITED | UNIT NO B-3 B-803 PLOTNO1,DEVAKI NAGPUR RURALJAMTHA,Nagpur,Nagpur,Maharashtra,441108-India |
| U46691MH2025PTC442414 | SUFALAM CHEMICALS PRIVATE LIMITED | UNIT NO B-3 B-803 PLOTNO1,DEVAKI NAGPUR RURALJAMTHA,Nagpur,Nagpur,Maharashtra,441108-India |
| U36998MH2022OPC382359 | BOGAN DIVES INDIA (OPC) PRIVATE LIMITED | PLOT NO. 246B, LOKMAT LAYOUT, MIDC INDUSTRIAL,,NAGPUR,Nagpur,Maharashtra,441108-India |
| U56290MH2024PTC427900 | SUFALAM FOODS AND BEVERAGES PRIVATE LIMITED | Unit No. B-3,B702,Devaki,Vrindavan City, Jamtha,Nagpur,Nagpur,Maharashtra,441108-India |
| U27200MH2026PTC467874 | JAGRITI POWER PRIVATE LIMITED | UnitNo.B-3,B-803,PlotNo.1,Devaki, Vrindavan,Nagpur,Nagpur,Maharashtra,441108-India |
| U11011MH2026PLC464709 | BARON DISTILLERS LIMITED | Unit B-3, B-803, Plot No.,1, DevakiVrindavan Jamtha,Nagpur,Nagpur,Maharashtra,441108-India |
| U85499MH2023PTC401987 | METAGURUKUL KNOWLEDGE CONSULTING PRIVATE LIMITED | B No 1 FNo 501 Bloomdale,Wing-B Mahindra NON SEZ,Nagpur,Nagpur,Maharashtra,441108-India |
| U17113MH2003PLC139813 | STAR SCOURING LIMITED | B-130 MIDC INDUS AREABUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U29253MH2014PTC254908 | VINEENGINEER ENTERPRISES PRIVATE LIMITED | PlotNoB-222BZoneMIDC , NAGPUR, Maharashtra, India - 441108 |
| U74120MH2016OPC271577 | INSPIRE MEMORY AND MIND TECHNIQUES ACADEMY (OPC) PRIVATE LIMITED | C/O MANISH KRISHNARAO KODHE BANGLOW NO.95B , VYANKATESH CITY - BESA , BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U51909MH2019PTC331873 | Z.F.M TRADE LINKS PRIVATE LIMITED | B 3/14 ,B ZONE INDUSTRIAL AREA , BUTIBORY , NAGPUR, Maharashtra, India - 441108 |
| U36994MH2019PTC330114 | ATHLINE SPORTS PRIVATE LIMITED | THIRD FLOOR, FLAT NO 304-B, SAFALYA HERITAGE, RAJESHWAR PARK, B/H BANK OF TRAVANCORE, BESA, , NAGPUR, Maharashtra, India - 441108 |
| U63999MH2024PTC418628 | KK15 AI TECHNOLOGY PRIVATE LIMITED | Flat no. 1103/ Wing B/,Symphony 1/ projectNagpur,Nagpur,Nagpur,Maharashtra,441108-India |
| ACH-9807 | CULINARY CARNIVALS AND CLUB LLP | Flat No. 4B 303 Building No. 4,Mahindra Bloomdale Mihan Khapri Nagpur,Nagpur,Nagpur,Maharashtra,India-441108 |
| U52609PN2019PTC182714 | VEGGIEFRIDGE FOOD SUPPLIES PRIVATE LIMITED | 9B303 Buld 9 Mahindra Bloomdale NAGPUR URBAN NA GPUR Nagpur M Corp , nagpur, Maharashtra, India - 441108 |
| U33150MH2023PTC401502 | BEDIENUNG SOLUTION PRIVATE LIMITED | Flat No 302, 7B, Building No7 Mahindra Bloomdale co-operative Housing Society,,MIHAN,NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,441108-India |
| U82920MH2024PTC432672 | LUMINA PARK PACKAGING PRIVATE LIMITED | Mhada Colony B,Mhada Colony,Nagpur,Nagpur,Maharashtra,441108-India |
| U23935MH2024PTC433665 | HINDUSTAN CHEMCRAFTS PRIVATE LIMITED | C - 88, 89 Midc Butibori,,Nagpur,Nagpur,Maharashtra,441108-India |
| U52243MH2025PTC461899 | OCEAN PEARL TRANSSHIP PRIVATE LIMITED | Anand Arpan Nagari,Panjari B Anand Arpan,Nagpur,Nagpur,Maharashtra,441108-India |
| U55101MH2024PTC429118 | GRAND ORBITAL PRIVATE LIMITED | C/o Milind Ganpatrao Wade,Panjri(B),,Nagpur,Nagpur,Maharashtra,441108-India |
| U70200PN2024PTC230547 | INTELIGER CONSULTING PRIVATE LIMITED | Flat no 503-8B, Mahindra Bloomdale,,Nagpur,Nagpur,Maharashtra,441108-India |
| U47212MH2025PTC440640 | HARIT TRADERS PRIVATE LIMITED | PLOT 11/B SUREKH GRAHNIRM,SANSTHA BARADWARI KAP,Nagpur,Nagpur,Maharashtra,441108-India |
| U56290MH2025PTC442040 | HARVESCO AGRO FOODS PRIVATE LIMITED | Plot No. FP 50, Food Park,MIDC Butibori,Nagpur,Nagpur,Maharashtra,441108-India |
| U46102MH2025PTC461487 | HARSH VIJAY MINERALS PRIVATE LIMITED | B-602 RAFFLES TOWER,SINGAPUR CITY, GOTAL PAJR,Nagpur,Nagpur,Maharashtra,441108-India |
| ACY-8725 | TAB HOSPITALITY LLP | 9B 103 BLDG 9, MAHINDRA,BLOOMDALE, MIHAN, KHAPRI,Nagpur,Nagpur,Maharashtra,India-441108 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10305656 | 2011-08-27 | - | 2011-09-20 | 40,000,000.00 | BANK OF INDIA | |
| 10306694 | 2011-08-27 | 2013-06-10 | 2019-03-14 | 48,195,000.00 | BANK OF INDIA | |
| 90141316 | 2004-07-03 | - | 2011-07-18 | 26,424,000.00 | CENTRAL BANK OF INDIA | |
| 90148640 | 2004-03-22 | - | 2011-07-18 | 10,774,000.00 | CENTRAL 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.
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.