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      SWASTIC LAND CONGLOMERATE PRIVATE LIMITED

      CIN: U70109WB2011PTC166514 As on: 2026-07-13
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      SWASTIC LAND CONGLOMERATE PRIVATE LIMITED (CIN: U70109WB2011PTC166514) is a Private company incorporated on 18 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWASTIC LAND CONGLOMERATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWASTIC LAND CONGLOMERATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SWASTIC LAND CONGLOMERATE PRIVATE LIMITED are SOUMITRA PAL, and SUDIPTO DEY.

      SWASTIC LAND CONGLOMERATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC166514 and its registration number is 166514. Users may contact SWASTIC LAND CONGLOMERATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIC LAND CONGLOMERATE PRIVATE LIMITED is Apeejay House, 15, Park Street, , Kolkata, West Bengal, India - 700016.

      Current status of SWASTIC LAND CONGLOMERATE PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWASTIC LAND CONGLOMERATE 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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      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 SWASTIC LAND CONGLOMERATE 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 SWASTIC LAND CONGLOMERATE
      DIN Director Name Designation Appointment Date
      02274333 SOUMITRA PAL Director 2011-08-18
      03132016 SUDIPTO DEY Director 2011-08-18
      Past Directors & Key Managerial Personnel of SWASTIC LAND CONGLOMERATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOUMITRA PAL
      Company Name CIN Designation Appointment Date Cessation
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Additional Director - 2008-09-26
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director 2008-09-26 Ongoing
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Additional Director - 2009-12-30
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director 2009-12-30 Ongoing
      CLARITY BEVERAGES PRIVATE LIMITED U15137WB2018PTC225515 Director - 2020-02-19
      ADLIB PROJECTS PRIVATE LIMITED U45309WB2018PTC225681 Director - 2020-02-19
      SAWARIYA TRADELINK PRIVATE LIMITED U51101WB2009PTC131819 Additional Director - 2016-09-28
      SAWARIYA TRADELINK PRIVATE LIMITED U51101WB2009PTC131819 Director 2016-09-28 Ongoing
      MAKHANCHOR VINIMAY PRIVATE LIMITED U51900WB2009PTC131813 Additional Director - 2016-09-28
      MAKHANCHOR VINIMAY PRIVATE LIMITED U51900WB2009PTC131813 Director 2016-09-28 Ongoing
      BANSHIDHAR VINIMAY PRIVATE LIMITED U51909WB2009PTC131667 Director 2010-06-22 Ongoing
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Additional Director - 2016-09-28
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director 2016-09-28 Ongoing
      DAZZLE REALTORS PRIVATE LIMITED U70100WB2009PTC135584 Additional Director - 2016-09-28
      DAZZLE REALTORS PRIVATE LIMITED U70100WB2009PTC135584 Director 2016-09-28 Ongoing
      ARYAN HI-RISE PRIVATE LIMITED U70102WB2009PTC135585 Director 2010-06-22 Ongoing
      CACTUS LAND DEVELOPERS PRIVATE LIMITED U70102WB2010PTC143496 Additional Director - 2010-12-28
      CACTUS LAND DEVELOPERS PRIVATE LIMITED U70102WB2010PTC143496 Director 2010-12-28 Ongoing
      RATNAGIRI LANDAGENTS PRIVATE LIMITED U70109WB2010PTC143510 Additional Director - 2016-09-28
      RATNAGIRI LANDAGENTS PRIVATE LIMITED U70109WB2010PTC143510 Director 2016-09-28 Ongoing
      LEGEND EARTH MOVERS PRIVATE LIMITED U70109WB2010PTC152356 Additional Director - 2016-09-28
      LEGEND EARTH MOVERS PRIVATE LIMITED U70109WB2010PTC152356 Director 2016-09-28 Ongoing
      ORCHID LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC152576 Additional Director - 2016-09-28
      ORCHID LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC152576 Director 2016-09-28 Ongoing
      ANANDASWARUP LAND DEVELOPER PRIVATE LIMITED U70109WB2011PTC157865 Director 2011-01-24 Ongoing
      BRAHMA BHUMI AGENTS PRIVATE LIMITED U70109WB2011PTC157868 Director 2011-01-24 Ongoing
      QUEST EARTH MOVERS PRIVATE LIMITED U70200WB2010PTC152409 Additional Director - 2016-09-28
      QUEST EARTH MOVERS PRIVATE LIMITED U70200WB2010PTC152409 Director 2016-09-28 Ongoing
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2014-09-30
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Director - 2020-02-19
      Other Directorships of SUDIPTO DEY
      Company Name CIN Designation Appointment Date Cessation
      MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Additional Director - 2018-09-17
      MARTIDALE PHARMACEUTICALS PVT LTD U24232WB1979PTC031931 Director - 2020-09-21
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Additional Director - 2014-09-26
      KATHUA STEEL WORKS PVT LTD U27101WB1979PTC032142 Director - 2020-09-21
      METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Additional Director - 2017-09-26
      METAL IMPORT (PVT) LTD U27104WB1957PTC023316 Director - 2020-09-21
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Additional Director - 2014-09-19
      ASIAN SIGNAL INDUSTRY PVT LTD U32109WB1981PTC033823 Director - 2020-09-21
      BENGAL SHIPYARD LIMITED U35111WB2007PLC116261 Additional Director - 2020-09-21
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2017-09-26
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2020-09-21
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Additional Director - 2013-09-30
      APEEJAY HOUSE PRIVATE LIMITED U55101WB1966PTC026889 Director - 2016-07-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2016-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2020-09-21
      OCEANIC SHIPYARD LIMITED U61100WB2008PLC121530 Additional Director - 2020-09-21
      BENGAL OCEAN AGENTS PRIVATE LIMITED U61100WB2018PTC225576 Director - 2020-09-21
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2016-09-30
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2020-09-21
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Additional Director - 2016-09-23
      APEEJAY SECURITIES PVT.LTD. U67120WB1995PTC067960 Director - 2020-09-21
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Additional Director - 2014-09-30
      STEEL-CRETE PRIVATE LIMITED U70100WB1955PTC234283 Director - 2020-09-21
      BENGAL LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC143494 Additional Director - 2010-12-27
      BENGAL LAND CONGLOMERATE PRIVATE LIMITED U70109WB2010PTC143494 Director 2010-12-27 Ongoing
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Additional Director - 2014-09-19
      APEEJAY AGENCIES PVT LTD U74140WB1962PTC031500 Director - 2020-09-21
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Additional Director - 2014-09-17
      APEEJAY ENGINEERING PVT LTD U74210WB1962PTC031501 Director - 2020-09-21
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Additional Director - 2014-09-16
      APEEJAY HOLDINGS PRIVATE LIMITED U74999WB1959PTC031773 Director - 2020-09-21
      APEEJAY SURRENDRA MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2000PTC091312 Additional Director - 2020-09-21
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Additional Director - 2013-09-18
      APEEJAY CHARTER PRIVATE LIMITED U74999WB2005PTC102618 Director - 2020-09-21
      APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Additional Director - 2014-09-30
      APEEJAY EDUCATION ASSOCIATION PVT. LTD. U80302WB1984PTC037293 Director - 2020-09-21

      CIN Company Name Company Address
      U14200WB2007PTC118239 CONCORD FORTUNE MINERALS (INDIA) PRIVATE LIMITED APEEJAY BUSINESS CENTRE 15 PARK STREET, APEEJAY HOUSE, BLOCK A, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U74140WB2006PTC108619 MAXVALUE INFORMATION TECHNOLOGIES PVT LT D 22, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 15, PARK STREET, 8TH FLOO R , KOLKATA, West Bengal, India - 700016
      U74990WB2009PLC138796 THRIVEN MARKETING INDIA LIMITED APEEJAY BUSINESS CENTRE, 15 PARK STREET APEEJAY HOUSE, BLOCK - B, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
      U72900WB2003PTC097269 XMLSTAR INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE SUITENO 4 APEEJAY HOUSE BLOCK A 8TH FLOOR 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U67120WB1999PTC236950 KHIMJI FINSERVE PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 15, PARK STREET, APEEJAY HOUSE, BLOCK-A, 8TH FLOOR, SUITE #12A , KOLKATA, West Bengal, India - 700016
      U15100WB2018PTC225495 FUSION BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      U15137WB2018PTC225515 CLARITY BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      U61100WB2018PTC225576 BENGAL OCEAN AGENTS PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      U70109WB2019PTC233717 APEEJAY BUSINESS CENTRE PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata , KOLKATA, West Bengal, India - 700016
      ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U24110WB2020PLC236913 DOT & KEY WELLNESS LIMITED 15 PARK STREET APEEJAY HOUSE,7TH FLOOR BLOCK C,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2026PTC287193 APEEJAY LOGISTICS GURGAON PRIVATE LIMITED Apeejay House, Block-A,,2nd Floor, 15 Park Street,Kolkata,Kolkata,West Bengal,700016-India
      U15549WB2021PTC248641 APEEJAY TEA & BEVERAGES PRIVATE LIMITED APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U29219WB1959PTC032128 APEEJAY CHEMICAL INDUSTRIES P LTD. APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U29142WB1961PLC025270 THOMAS MOUGET & CO INDIA LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U24232WB1979PTC031931 MARTIDALE PHARMACEUTICALS PVT LTD APEEJAY HOUSE 15, PARK STREET , Kolkata, West Bengal, India - 700016
      L01131WB1977PLC030891 SINGLO(INDIA)TEA CO LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U15490WB2021PTC249039 APEEJAY TEA ONE PRIVATE LIMITED Apeejay House, 15, Park Street , Kolkata, West Bengal, India - 700016
      U01131WB1977PLC030890 EMPIRE & SINGLO TEA LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U27101WB1979PTC032142 KATHUA STEEL WORKS PVT LTD APEEJAY HOUSE,15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U45201WB1961PTC025033 APEEJAY DEVELOPMENT PVT LTD APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U52392WB2000PTC091547 APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U60231WB1948PLC023608 APEEJAY SHIPPING LTD 15 PARK STREET, APEEJAY HOUSE, , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142693 CREATIVE DEALTRADE PRIVATE LIMITED APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142694 GENIUS COMMODEAL PRIVATE LIMITED APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142695 SUNSHINE COMMODEAL PRIVATE LIMITED APEEJAY HOUSE 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1953PTC020972 APEEJAY EXIMP PVT LTD APEEJAY HOUSE, 15-PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB1917PTC002830 GREAT EASTERN STORES PVT LTD APEEJAY HOUSE15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70200WB2010PTC152409 QUEST EARTH MOVERS PRIVATE LIMITED APEEJAY HOUSE, 15 PARK STREET , KOLKATA, West Bengal, India - 700016
      U70100WB1955PTC234283 STEEL-CRETE PRIVATE LIMITED APEEJAY HOUSE 15,PARK STREET , KOLKATA, West Bengal, India - 700016
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      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
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      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

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