SWASTICK IMARAT PRIVATE LIMITED (CIN: U70109WB2011PTC166554) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 710800.00.
SWASTICK IMARAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWASTICK IMARAT 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 SWASTICK IMARAT PRIVATE LIMITED are PANKAJ GUPTA, and SUMIT BHAT.
SWASTICK IMARAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC166554 and its registration number is 166554. Users may contact SWASTICK IMARAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTICK IMARAT PRIVATE LIMITED is 1,CHANDANI CHOWK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072.
Current status of SWASTICK IMARAT PRIVATE LIMITED is - Strike Off.
| CIN | U70109WB2011PTC166554 |
| Name | SWASTICK IMARAT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 166554 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-18 |
| Age of Company | 13 years, 6 months, 25 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-26 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 710,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTICK IMARAT PRIVATE LIMITED |
| U70109WB2011PTC166554 |
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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 SWASTICK IMARAT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06672162 | PANKAJ GUPTA | Director | 2014-03-28 |
| 06673664 | SUMIT BHAT | Director | 2014-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02917934 | LOKESH SINGH | Director | - | 2012-10-15 |
| 03049101 | RAJKISHORE YADAV | Director | - | 2012-10-15 |
| 05298695 | RAVI ROUSHAN | Director | - | 2014-06-05 |
| 05303438 | MANISH KUMAR CHOUDHARI | Director | - | 2014-06-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0631 | CHOICE INFOTECH LLP | 1st Floor. Suite no. 118. Bimla Chowk, 29/1B Chandney Chowk Street, Kolkata 700072 KOLKATA, West Bengal, India - 700072 |
| ABA-2377 | SHIVA HOME ENTERTAINMENT LLP | 1, CHANDNEY CHOWK STREET, 1ST FLOOR, ROOM NO. 22B KOLKATA, West Bengal, India - 700072 |
| U01500WB2015PTC208784 | ROUSING TEA INDUSTRIES PRIVATE LIMITED | FLAT NO.2E , 2ND FLOOR,ELECTRONIC CENTRE, 1/1A, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| U01409WB2005PTC106091 | DHARAA HORTI - EXPORTS PRIVATE LIMITED | 1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U15500WB2011PTC165798 | BALAJEE AQUA PROCESSING PRIVATE LIMITED | 1, CHANDNI CHOWK, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| AAQ-5410 | REALITUS TRADING & FARMING LLP | 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072 |
| U17299WB2004PTC098744 | BIHARI LAL CHOUDHARY FABRICS PRIVATE LIMITED | 8/1PRINCEP STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U14219WB2008PTC126095 | NAINA MINERALS PRIVATE LIMITED | 1, PRINCEP STREET 2ND FLOOR, SHOP NO. 21 , KOLKATA, West Bengal, India - 700072 |
| AAP-3478 | SHIVDHAN VANIJYA LLP | 8/1 PRINCEP STREET 2ND FLOOR NEAR ANAND BAZAR PATRIKA KOLKATA, West Bengal, India - 700072 |
| U19202WB1972PTC028617 | MULTIPLE FABRIC CO. PRIVATE LIMITED | F-5, Badri Hall, 1st Floor, 12, Chandni Chowk Street, , Kolkata, West Bengal, India - 700072 |
| U23209WB2008PTC127631 | FALAK INDUSTRIALS FUELS PRIVATE LIMITED | 1, CHANDNI CHOWK 2ND FLOOR, ROOM NO- 20, BLOCK- C , KOLKATA, West Bengal, India - 700072 |
| U27320WB2022PTC256530 | SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072 |
| U31900WB2012PTC180863 | BRAR HYDROKRIMP ELEKTRO SYSTEMS PRIVATE LIMITED | 1/1, Meredith Street 4th Floor , Kolkata, West Bengal, India - 700072 |
| ACA-0652 | Agronomics Agriculture and Farming India LLP | 1 CHANDNEY CHOWK BLOCK B1ST FLOOR SUITE NO 7 Kolkata, West Bengal, India - 700072 |
| U01100WB1991PTC053012 | AGRONOMICS AGRICULTURE AND FARMING INDIA PRIVATE LIMITED | 1 CHANDNEY CHOWK BLOCK B1ST FLOOR SUITE NO 7 , KOLKATA, West Bengal, India - 700072 |
| AAF-5794 | VISTAVALLY DEVELOPERS LLP | 1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G Kolkata, West Bengal, India - 700072 |
| U74999WB2006PTC109182 | ABIS COMMODITIES TRADING PVT LTD | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| L65999WB1993PLC058107 | J R D FINANCE LTD | 1/1A, BIPLABI ANUKUL CHANDRA STREET 5TH FLOOR, ROOM NO. 5G , KOLKATA, West Bengal, India - 700072 |
| U25201WB1989PLC046065 | EXPRESS PLASTICHEM LTD | 1/1A BIPLABI ANUKUL CH STREET5TH FLOOR R NO 5G , KOLKATA, West Bengal, India - 700072 |
| U17232WB1983PLC035978 | GAYLORD COMMERCIAL COMPANY LTD | 1/1A, Biplabi Anukul Chandra Street 5th Floor, Room No. 5G , Kolkata, West Bengal, India - 700072 |
| U24241WB2020PTC238160 | TEDORA HEALTHCARE PRIVATE LIMITED | 5F ELECTRONIC CENTRE, 5TH FLOOR 1/1A BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| AAB-5820 | INDONEXT REALTY LLP | 1/1A, Biplabi Anukul Chandra Street Electronic Centre-4th floor, Room No.4A Kolkata, West Bengal, India - 700072 |
| U27320WB2002PLC094604 | SHRI MARUTAYE BALAJI STEELS LIMITED | 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET, PS BOW BAZAR , KOLKATA, West Bengal, India - 700072 |
| U12000WB2007PTC120742 | SARVESHWARI MINING PRIVATE LIMITED | 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET,PS - BO WBAZAR , KOLKATA, West Bengal, India - 700072 |
| AAD-2710 | APPROACH TIE-UP LLP | 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072 |
| L65999WB1994PLC065255 | T S L INDUSTRIES LIMITED | P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U27310WB1982PTC034650 | CHANDA CAST IRON INDUSTRIES PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U18101WB1995PLC069651 | LIBERAL SPINNERS LTD. | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072 |
| U25199WB1986PTC040456 | EASTERN SYNTHETICS PVT LTD | Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072 |
| U15209WB2004PTC098276 | TAAZA DOODH DAIRY PRIVATE LIMITED | 3 CHANDANI CHOWK STREET , KOLKATA, West Bengal, India - 700072 |
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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.
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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.
| 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 |
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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.
| 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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