Swastik Global Private Limited
About Swastik Global Private Limited
Data last updated: 27 February 2026
Swastik Global Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 20 March 1997, the company has been in operation for over 29 years.
Registered with ROC Ranchi under CIN U00064JH1997PTC007800.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.5 Lakh. It is led by directors Leela Sarawgi and Binay Sarawgi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Swstik House Gandhi Chowk Upper Bazar, Ranchi, Jharkhand, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹33,250, a decline of 86.69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSwstik House Gandhi Chowk Upper Bazar, Ranchi, Jharkhand, India
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swastik Global Private Limited
Swastik Global Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Swastik Global Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Global Private Limited
Swastik Global Private Limited is audited by PRADEEP KUMAR JAIN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP KUMAR JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastik Global Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik Global Private Limited
Swastik Global Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leela Sarawgi | Director | 20 Sep 2015 | 10 Years 10 Months | Current |
| Binay Sarawgi | Director | 20 Mar 1997 | 29 Years 4 Months | Current |
Financials of Swastik Global Private Limited FY 2025 filings available
Swastik Global Private Limited reported revenue of ₹33,250 (down 86.69% YoY) for FY 2022.
Ten-year financial statements for Swastik Global Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastik Global Private Limited
Shareholding and ownership data for Swastik Global Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2008 | Canara Bank | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastik Global Private Limited
View historical data on people associated with Swastik Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Global Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Global Private Limited
GST registrations and filing compliance for Swastik Global Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Global Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Global Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik Global Private Limited
MSME payment history for Swastik Global Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Global Private Limited
Corporate group structure for Swastik Global Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Global Private Limited
MCA filings and documents for Swastik Global Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Global Private Limited
Frequently Asked Questions about Swastik Global Private Limited
Swastik Global Private Limited is an active private limited company in the food and beverages sector based in Ranchi, Jharkhand, India. It was incorporated on 20 March 1997 (29+ years old) and is registered under CIN U00064JH1997PTC007800.
Swastik Global Private Limited reported revenue of ₹33,250 for FY 2022 (down 86.69% YoY).
The current directors of Swastik Global Private Limited are:
- Leela Sarawgi - Director
- Binay Sarawgi - Director
The primary industry of Swastik Global Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Swastik Global Private Limited can be reached at the registered office: Swstik House Gandhi Chowk Upper Bazar, Ranchi, Jharkhand, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹4.5 Lakh.