Swastic Coal Suppliers Private Limited
About Swastic Coal Suppliers Private Limited
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Swastic Coal Suppliers Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U10200UP1999PTC024855. Its GSTIN is 09AAGCS6946L2ZL (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹14 Lakh. It is led by directors including Ajay Kumar Jain and Rakhi Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M P – 12 Patel Nagar Mugalsarai, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastic Coal Suppliers Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM P – 12 Patel Nagar Mugalsarai, Uttar Pradesh, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Swastic Coal Suppliers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastic Coal Suppliers Private Limited
FY 2025 filings availableSwastic Coal Suppliers Private Limited reported revenue of ₹4,584 for FY 2024.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastic Coal Suppliers Private Limited, buy the company report.
Board of directors of Swastic Coal Suppliers Private Limited
Swastic Coal Suppliers has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Jain Also directs: Adishakti Metalics Private Limited | Director | 21 Oct 1999 | 27 Years 0 Months | Current |
| Rakhi Jain | Director | 21 Oct 1999 | 27 Years 0 Months | Current |
| Rishabh Jain | Director | 18 Nov 2023 | 2 Years 11 Months | Current |
| Prince Kumar Jain Also directs: Adishakti Metalics Private Limited | Director | 18 Nov 2023 | 2 Years 11 Months | Current |
Peer comparison
Swastic Coal Suppliers Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paramshakti Vintrade Private Limited | ₹5,000 (FY 2025) | Mandi R Hasod, Chhattisgarh, India | ||||
| Aum Namah Trades Private Limited | ₹5,000 (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Swastic Coal Suppliers Private Limitedthis company | ₹4,584 (FY 2024) | Uttar Pradesh, India | ||||
| Mukti Credits Private Limited | ₹4,200 (FY 2025) | Bhilwara, Rajasthan, India | ||||
| Globalstars Indmetal Private Limited | ₹4,050 (FY 2025) | Karkala, Karnataka, India |
To see the full peer comparison of Swastic Coal Suppliers Private Limited, buy the company report.
Auditor
Swastic Coal Suppliers Private Limited is audited by R B GABHAWALA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R B GABHAWALA AND CO | FY 2023 | 008916C |
Shareholding
The shareholding of Swastic Coal Suppliers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Swastic Coal Suppliers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2024 | 100926089 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swastic Coal Suppliers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastic Coal Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastic Coal Suppliers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCS6946L2ZL | Uttar Pradesh | Active | 22 Mar 2024 |
To see the full GST registrations and return filing status of Swastic Coal Suppliers Private Limited, buy the company report.
Recent activity
Swastic Coal Suppliers Private Limited has 10 board changes on record since 1999: 7 appointments and 3 cessations. The latest: Prince Kumar Jain was appointed as Director on 18 Nov 2023.
2 earlier events are in the company report.
Frequently asked questions
Swastic Coal Suppliers is an active private limited company based in Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 October 1999 (27+ years old) and is registered under CIN U10200UP1999PTC024855.
Swastic Coal Suppliers has 4 current directors:
- Ajay Kumar Jain - Director
- Rakhi Jain - Director
- Rishabh Jain - Director
- Prince Kumar Jain - Director
The latest financial statements of Swastic Coal Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastic Coal Suppliers is 09AAGCS6946L2ZL, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastic Coal Suppliers is U10200UP1999PTC024855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastic Coal Suppliers was incorporated on 21 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Swastic Coal Suppliers by revenue are Paramshakti Vintrade Private Limited, Aum Namah Trades Private Limited, Mukti Credits Private Limited, Globalstars Indmetal Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Prince Kumar Jain was appointed as Director on 18 Nov 2023. Rishabh Jain was appointed as Director on 18 Nov 2023. Rajendra Kumar Jain ceased to be Managing Director on 16 Nov 2023. Swastic Coal Suppliers has 10 board changes on record in total.
The registered office of Swastic Coal Suppliers is at M P – 12 Patel Nagar Mugalsarai, Uttar Pradesh, India.
Swastic Coal Suppliers operates in the metals and minerals industry, in the materials retail and distribution segment.
Swastic Coal Suppliers has open charges of ₹25 Cr and no satisfied charges on record as per latest MCA filings.
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