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
SWASTIC PROJECTS PVT LTD
CIN: U70101WB1993PTC059489 As on: 2026-07-13
SWASTIC PROJECTS PVT LTD (CIN: U70101WB1993PTC059489) is a Private company incorporated on 16 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37600000.00 and its paid up capital is Rs. 18174910.00.
SWASTIC PROJECTS PVT LTD's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIC PROJECTS PVT LTD'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 PROJECTS PVT LTD are VIVEK RUIA, SWASTIC VIVEK RUIA, and SATWIC VIVEK RUIA.
SWASTIC PROJECTS PVT LTD's Corporate Identification Number (CIN) is U70101WB1993PTC059489 and its registration number is 59489. Users may contact SWASTIC PROJECTS PVT LTD on its Email address - [email protected]. Registered address of SWASTIC PROJECTS PVT LTD is 21/2 BALLYGUNGE PLACEP S GARIAHAT , KOLKATA, West Bengal, India - 700019.
Current status of SWASTIC PROJECTS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIC PROJECTS 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 PROJECTS 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 SWASTIC PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386861 | VIVEK RUIA | Director | 1993-09-16 |
| 02467510 | SWASTIC VIVEK RUIA | Additional Director | 2023-09-23 |
| 05356189 | SATWIC VIVEK RUIA | Director | 2012-09-24 |
Past Directors & Key Managerial Personnel of SWASTIC PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388205 | SHEO KUMAR RUIA | Director | - | 2020-02-24 |
| 02467510 | SWASTIC VIVEK RUIA | Director | - | 2010-06-15 |
Other Directorships of VIVEK RUIA
Other Directorships of SHEO KUMAR RUIA
Other Directorships of SWASTIC VIVEK RUIA
Other Directorships of SATWIC VIVEK RUIA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC117263 | PRIMEROSE NIRMAN PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE, BALLYGUNGE, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U45204WB2011PTC280297 | SWASTIC REAL HOME PRIVATE LIMITED | BALLYGUNGE PLACE,21/2,BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| U51109WB1994PTC065217 | GUGLANI COMMERCIAL PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR, FLAT NO.2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065219 | H M MERCHANTS PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR,FLAT NO 2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1994PTC065161 | A.H. ENTERPRISES PVT. LTD. | 12 SUNNY PARK BLOCK A 2NDFLOOR FLAT NO 2C AND 2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45206WB2008PTC129555 | GOPALA HIGHRISE PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45208WB2008PTC129597 | GOPALA COMPLEX PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC121462 | GOPALA PLAZA MAKERS PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U25209WB2008PTC122045 | SHIVA MICRONS PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE BALLYGUNGE, GARIHAT , KOLKATA, West Bengal, India - 700019 |
| U45203WB1989PTC047418 | SOMANI FISCAL TRADING PVT. LTD. | 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U45201WB2019PTC233624 | NEOLIFE CONSTRUCTION PRIVATE LIMITED | 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019 |
| U51109WB1991PTC052896 | VIRDHI TRADE & CREDIT PVT LTD | 52/1 HAZRA ROADFLAT NO 2B 2ND FLOOR P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019 |
| AAH-7699 | SGS RESTAURANTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA KOLKATA, West Bengal, India - 700019 |
| U46306WB2023PTC261948 | TEATIPPY INTERNATIONAL PRIVATE LIMITED | 18/2, GARIAHAT ROAD,BALLYGUNGE,Kolkata,Kolkata,West Bengal,700019-India |
| ACV-1686 | HARSH NIKETAN LLP | HARSH VARDHAN RUNGTA,21/2, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-1690 | HARSH LIFESTYLE HOMES LLP | HARSH VARDHAN RUNGTA,21/2, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-1692 | HARSH INFRAPROJECTS LLP | HARSH VARDHAN RUNGTA,21/2, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-1693 | HARSH HIGHRISE LLP | HARSH VARDHAN RUNGTA,,21/2, BALLYGUNGE PLACE,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACV-1694 | HARSH INFRAPROPERTIES LLP | HARSH VARDHAN RUNGTA,21/2, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,India-700019 |
| U70200WB2024PTC274743 | MUNDA MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 2-D, 12/2A, ABC BALLYGUNGE PARK ROAD,Ballygunge Court,Kolkata,Kolkata,West Bengal,700019-India |
| AAG-0745 | SATVIC INFRAPROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| AAT-1085 | SWASTIC PRANITI LOGISTICS LLP | GOPALA, 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| U45400WB2007PTC117062 | SWASTIC PRANITI PRIVATE LIMITED | 21/2 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC125344 | GOPALA TOWER PRIVATE LIMITED | 21/2 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC073475 | HANURANG MERCHANTS PVT LTD | 21/2 Ballygunge Place , Kolkata, West Bengal, India - 700019 |
| U51109WB1995PTC076215 | SATVIC MERCANTILE PVT LTD | 21/2 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC076216 | SATVIC VINCOM PVT LTD | 21/2 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC076218 | SATVIC VINIMAY PVT LTD | 21/2 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC073560 | HANURANG DEALERS PVT.LTD. | 21/2 Ballygunge Place , Kolkata, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100610527 | 2022-08-02 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.