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SWASTICK IMARAT PRIVATE LIMITED

CIN: U70109WB2011PTC166554 As on: 2026-07-13

SWASTICK IMARAT PRIVATE LIMITED (CIN: U70109WB2011PTC166554) 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. 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 Sep 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.

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

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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.

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 SWASTICK IMARAT
DIN Director Name Designation Appointment Date
06672162 PANKAJ GUPTA Director 2014-03-28
06673664 SUMIT BHAT Director 2014-03-28
Past Directors & Key Managerial Personnel of SWASTICK IMARAT
DIN Director Name Designation Appointment Date Cessation
03049101 RAJKISHORE YADAV Director - 2012-10-15
05298695 RAVI ROUSHAN Director - 2014-06-05
05303438 MANISH KUMAR CHOUDHARI Director - 2014-06-05
02917934 LOKESH SINGH Director - 2012-10-15
Other Directorships of RAJKISHORE YADAV
Company Name CIN Designation Appointment Date Cessation
BORIS FERRO ALLOYS PRIVATE LIMITED U27100WB2009PTC138349 Director - 2022-03-16
JNP INFRA PRIVATE LIMITED U45202WB2010PTC150521 Director 2010-06-17 Ongoing
R.N.I INFRASTRUCTURE PRIVATE LIMITED U45209WB2018PTC224744 Director 2018-02-22 Ongoing
PRITHVI PROJECTS PRIVATE LIMITED U45400WB2008PTC125581 Director 2020-06-27 Ongoing
MODERN INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160060 Director 2011-09-01 Ongoing
ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2021-03-09
EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director 2020-09-04 Ongoing
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2023-12-05
CHITRA DURGA FINANCIAL SOLUTIONS PRIVATE LIMITED U60230WB2011PTC166550 Director - 2023-07-20
PRITHVI TOURS & TRAVELS PRIVATE LIMITED U63040WB2008PTC126293 Director 2020-06-27 Ongoing
R N INFRABUILD PRIVATE LIMITED U70100WB2010PTC151727 Director 2024-05-30 Ongoing
R N INFRABUILD PRIVATE LIMITED U70100WB2010PTC151727 Director - 2018-02-16
CONFLATE PROPERTIES LIMITED U70102WB2015PLC205681 Director 2018-11-10 Ongoing
NADIA PROJECTS PRIVATE LIMITED U70109WB2010PTC155841 Director 2014-01-18 Ongoing
ADHUNIK TRADECOM PRIVATE LIMITED U74900WB2009PTC135239 Director 2016-11-18 Ongoing
SAINATH AUTOLINKS PRIVATE LIMITED U74900WB2010PTC145304 Director 2023-09-21 Ongoing
MANGALJOYTI TRADELINK PRIVATE LIMITED U74900WB2012PTC187767 Director 2020-02-03 Ongoing
R. N. K. HEALTH CARE PRIVATE LIMITED U74900WB2013PTC195733 Director 2024-05-30 Ongoing
R. N. K. HEALTH CARE PRIVATE LIMITED U74900WB2013PTC195733 Director - 2018-02-16
Other Directorships of RAVI ROUSHAN
Other Directorships of MANISH KUMAR CHOUDHARI
Other Directorships of PANKAJ GUPTA
Other Directorships of SUMIT BHAT
Other Directorships of LOKESH SINGH

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
U51909WB1995PTC071122 BARMECHA REFRIGERATION PVT LTD 4 CHANDANI CHOWK STREET 2nd FLOOR , Kolkata, West Bengal, India - 700072
U63022WB1985PTC039796 ANAND BIHAR HEEMGHAR PRIVATE LIMITED 1 CHANDNI CHOWK STREET BLOCK-C, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U63022WB2003PTC095835 SANDHA HEEMGHAR PRIVATE LIMITED 1, CHANDNI CHOWK STREET 2ND FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700072
U45400WB2007PTC118268 ANAND HEEMGHAR PRIVATE LIMITED 1, CHANDNI CHOWK STREET 2ND FLOOR, ROOM NO. 22C , KOLKATA, West Bengal, India - 700072
U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U72200WB2005PTC104840 CHOICE INFOTECH PRIVATE LIMITED 1st Floor. Suite no. 118. Bimla Chowk. 29/1B. Chandney Chowk Street , Kolkata, West Bengal, India - 700072
U55101WB2000PTC090998 YAMUNA TOWERS PRIVATE LIMITED 29/1B CHANDNI CHOWK STREET 1ST FLOOR SHOP NO.134 BIMLA CHOWK BUILDING , KOLKATA, West Bengal, India - 700072
ACF-9259 SHIVA HEIGHTS LLP 1,Chandney Chowk Street, Room No.-22B, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072
U72900WB2007PTC118339 E-SOLVE SOLUTIONS PRIVATE LIMITED 1/1, MEREDITH STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2012PTC185137 UD ENTERTAINMENT PRIVATE LIMITED 1/1, MERIDITH STREET, 2ND FLOOR, , 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
U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC170686 SHIVA TRADESALES PRIVATE LIMITED 1,Chandney Chowk Street, Room No.-22B, 1st Floor , Kolkata, West Bengal, India - 700072
U45400WB2008PTC128556 SHIVA HEIGHTS PRIVATE LIMITED 1,Chandney Chowk Street, Room No.-22B, 1st Floor , Kolkata, West Bengal, India - 700072
U92116WB2006PTC109258 SHIVA HOME ENTERTAINMENT PVT LTD 1, CHANDNEY CHOWK STREET, 1ST FLOOR, ROOM NO. 22B , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC158669 PANCHSHEEL DEALCOMM PRIVATE LIMITED 1, CHANDEY CHOWK STREET, 1ST FLOOR,ROOM NO - 22B , KOLKATA, West Bengal, India - 700072
U93000WB2011PTC168958 MIDAS HOLDINGS PRIVATE LIMITED C/O, BABA ENTERPRISES 1, CHANDNI CHOWK STREET, 1ST FLOOR, BLOC K-C , 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
U51909WB2010PTC143194 SAHANSIL MERCHANTS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143410 PURNA SALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143594 GHANSHYAM MERCHANTS PRIVATE LIMITED 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143616 KARUKRIT TRADECOM PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143619 NEHAL COMMOSALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U15500WB2011PTC165798 BALAJEE AQUA PROCESSING PRIVATE LIMITED 1, CHANDNI CHOWK, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U01409WB2005PTC106091 DHARAA HORTI - EXPORTS PRIVATE LIMITED 1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U63090WB2015PTC207431 RSA TRAVELS PRIVATE LIMITED 1, Princep Street 2nd floor , Kolkata, West Bengal, India - 700072
U70102WB2013PTC192449 SAMRIDEE COMPLEX PRIVATE LIMITED 1, CHANDNEY CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U70102WB2013PTC193225 ASTOUDING BUILDERS PRIVATE LIMITED 1, CHANDNEY CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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

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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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