Shree Swastic Sales Corporation Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Shree Swastic Sales Corporation Private Limited

Shree Swastic Sales Corporation Private Limited, a active private limited company, was established on 15 September 2009 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U21091DL2009PTC194339. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.84 Cr.

It upholds a active non-compliant status. Its leadership includes Rajiv Jain (Director), Sanjiv Jain (Director). Past directors included Vijendra Kumar Jain. It holds ₹58.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4261/3 Ist Floor Ansari Road Darya Ganj, New Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U21091DL2009PTC194339

  • Registration Number

    194339

  • Incorporation Date

    15 September 2009

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.84 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.84 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 58.95 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Shree Swastic Sales Corporation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Swastic Sales Corporation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Swastic Sales Corporation Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Jain Director 15 Sep 2009 Current
Sanjiv Jain Director 15 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Nov 2012 Past

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Financial Performance of Shree Swastic Sales Corporation.

Shree Swastic Sales Corporation Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Swastic Sales Corporation revenue growth over time
Shree Swastic Sales Corporation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Shree Swastic Sales Corporation?

In 2023, Shree Swastic Sales Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹589,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 50.75 Cr
  • Intec Capital Limited : 4.70 Cr
  • S. E. Investments Limited : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2014 Intec Capital Limited ₹1.00 Cr Open
23 Feb 2012 S. E. Investments Limited ₹2.00 Cr Open
23 Jan 2012 Intec Capital Limited ₹3.70 Cr Open
29 Mar 2011 S. E. Investments Limited ₹1.50 Cr Open
20 Jan 2010 Oriental Bank Of Commerce ₹50.75 Cr Open

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How Many Employees Work at Shree Swastic Sales Corporation?

Unlock and access historical data on people associated with Shree Swastic Sales Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Swastic Sales Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Swastic Sales Corporation's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Swastic Sales Corporation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Swastic Sales Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shree Swastic Sales Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 50.75 Cr registered on 20 Jan 2010 with Charge ID 10203671 was modified on 09 Jul 2014. was completed.

  • Charges

    The activity A charge with Intec Capital Limited amounted to Rs. 1.00 Cr with Charge ID 10485759 was registered on 28 Feb 2014. was completed.

  • Charges

    The activity A charge with S. E. Investments Limited amounted to Rs. 2.00 Cr with Charge ID 10340540 was registered on 23 Feb 2012. was completed.

  • Charges

    Progress on A charge with Intec Capital Limited amounted to Rs. 3.70 Cr with Charge ID 10331494 was registered on 23 Jan 2012. was documented.

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Frequently Asked Questions
What is the CIN of Shree Swastic Sales Corporation Private Limited?

The CIN of Shree Swastic Sales Corporation Private Limited is U21091DL2009PTC194339.

Where is Shree Swastic Sales Corporation Private Limited headquartered?

Shree Swastic Sales Corporation Private Limited is headquartered at 4261/3 Ist Floor Ansari Road Darya Ganj, New Delhi, Delhi, 110002.

When was Shree Swastic Sales Corporation Private Limited incorporated?

Shree Swastic Sales Corporation Private Limited was incorporated on 15 September 2009.

Who are the current directors of Shree Swastic Sales Corporation Private Limited?

The current directors of Shree Swastic Sales Corporation Private Limited are

What is the primary industry of Shree Swastic Sales Corporation Private Limited?

The primary industry of Shree Swastic Sales Corporation Private Limited is Trade.

Is Shree Swastic Sales Corporation Private Limited a listed company?

Shree Swastic Sales Corporation Private Limited is unlisted.

What is the capital structure of Shree Swastic Sales Corporation Private Limited?

The authorized capital of Shree Swastic Sales Corporation Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.84 Cr.

What is the compliance status of Shree Swastic Sales Corporation Private Limited?

The compliance status of Shree Swastic Sales Corporation Private Limited is Active Non-Compliant.

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