SWASTIK ACRES PRIVATE LIMITED (CIN: U45201OR2011PTC013908) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK ACRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWASTIK ACRES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWASTIK ACRES PRIVATE LIMITED are ANJANA KANDOI, and RASHI KANDOI.
SWASTIK ACRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2011PTC013908 and its registration number is 13908. Users may contact SWASTIK ACRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ACRES PRIVATE LIMITED is PLOT NO-N6/37 NAYAPALLI , BHUBANESWAR, Orissa, India - 751015.
Current status of SWASTIK ACRES PRIVATE LIMITED is - Active.
| CIN | U45201OR2011PTC013908 |
| Name | SWASTIK ACRES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 13908 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-07-15 |
| Age of Company | 13 years, 7 months, 28 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK ACRES PRIVATE LIMITED |
| U45201OR2011PTC013908 |
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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 SWASTIK ACRES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07284639 | ANJANA KANDOI | Director | 2015-09-09 |
| 07284648 | RASHI KANDOI | Director | 2015-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01687760 | ROHIT KUMAR KANDOI | Director | - | 2015-09-10 |
| 01687874 | PRADIP KUMAR KANDOI | Managing Director | - | 2015-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK ALLIED ENGINEERING PRIVATE LIMITED | U74200WB2007PTC118177 | Director | 2017-07-05 | Ongoing |
| SWASTIK ALLIED ENGINEERING PRIVATE LIMITED | U74200WB2007PTC118177 | Director | - | 2016-12-27 |
| SWASTIK ALLIED ENGINEERING PRIVATE LIMITED | U74200WB2007PTC118177 | Director | 2016-11-15 | Ongoing |
| SWASTIK ALLIED ENGINEERING PRIVATE LIMITED | U74200WB2007PTC118177 | Director | - | 2016-03-07 |
| SWASTIK ALLIED ENGINEERING PRIVATE LIMITED | U74200WB2007PTC118177 | Director | - | 2017-06-27 |
| SWASTIK ALLIED ENGINEERING PRIVATE LIMITED | U74200WB2007PTC118177 | Director | - | 2016-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27320OR2020FLC033630 | ESSAR MINMET INDIA LIMITED | 3rd Floor UCCI Building, Plot No 1/1C N6 IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U05000OR2018PTC029878 | HIGH TIDE EXPORTS AND IMPORTS PRIVATE LIMITED | AT- FLAT NO-4(A),PLOT NO-N1/288, IRC VILLAGE,NAYAPALLI,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751015 |
| U15400OR2016PTC019792 | WAL FOOD INTERNATIONAL PRIVATE LIMITED | HOLDING NO-5511, WARD NO-13(7), PLOT NO-N5/511 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74999OR2018PTC028397 | SAMVAB INFORMATIC PRIVATE LIMITED | FLAT NO-301,PLOT NO-N-3/152 IRC VILLAGE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| AAQ-5808 | MAYINE FERRO LLP | PLOT NO-149, FLAT NO- D3 VIP COLONY, IRC VILLAGE,NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U01114OR2017PTC027453 | PD LIVESTOCK AND LIVELIHOOD AGRO PRIVATE LIMITED | FLAT NO-4(A), PLOT NO-N1/288 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U22219OR2019PTC031333 | ADDZET ADVERTISING & MEDIA PRIVATE LIMITED | Plot No-813, Khata No-950 N4/2, IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U19200OR2020PTC033805 | FREEKER INDIA PRIVATE LIMITED | PLOT NO- N4/179, IRC Village P.O- Nayapalli, P.S- Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U24290OR2022PTC041302 | PATTANAYAK PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 111, VIP AREA, NAYAPALLI, PO/PS - NAYAPALLI, DIST - KHURDA, , BHUBANESWAR, Orissa, India - 751015 |
| U28129OR2019PTC031568 | COOKBERRY HOME APPLIANCES PRIVATE LIMITED | PLOT NO-N4/345,FLAT NO-302 THIRD FLOORAT JB CORPORATE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74110OR2017PLC028085 | GLOBAL E-VILLAGE SERVICES INDIA LIMITED | Plot No: N1/290, 2nd Floor, IRC Village Nayapalli, PO/PS- Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U24110OR2019PTC030393 | AZIEL PHARMACEUTICALS INDIA PRIVATE LIMITED | FLAT NO-6,PLOT NO-N-3/228, SAI KIRAN RESIDENCY, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U24305OR2019PTC031379 | DEWAVE LIFE SCIENCES PRIVATE LIMITED | PLOT NO - N5/454, GROUND FLOOR, WARD NO - 27 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U15142OR2011PTC013312 | MEGHNA ORGANIC AGROTECH PRIVATE LIMITED | PLOT NO - N-3/334, FLAT NO - 1(A), GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U15549OR2018PTC029705 | NORDYNE INDUSTRIES PRIVATE LIMITED | PLOT NO-N1/136, IRC VILLAGE, NAYAPALLI, BHUBANESWAR, , BHUBANESWAR, Orissa, India - 751015 |
| U31100OR2017PTC026672 | NILACHALA ENERGY PRIVATE LIMITED | PLOT NO-930 NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| AAT-3415 | UROTECT LABS LLP | PLOT NO N3/211 NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| ABB-6329 | NILACHAL EXIM LLP | Plot No.- N-4/158Nayapalli Bhubaneswar, Orissa, India - 751015 |
| AAR-8027 | OMNISCIENT TAX & FINANCIAL ADVISORY LLP | PLOT NO. 39, VIP AREA NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| AAF-1083 | KALAGHAR ENTERPRISE LLP | PLOT NO.- N-2/106 NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| AAV-6493 | TAXINSIGHT SERVICES LLP | PLOT NO. 39, VIP AREA NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U25202OR1985PTC001514 | QUALITY PACK PVT LTD | PLOT NO.30, VIP AREA NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U01400OR2012PTC015933 | FUTURE ODISHA MULTI PROJECTS PRIVATE LIMITED | PLOT NO. N-5/112 NAYAPALLI , Bhubaneswar, Orissa, India - 751015 |
| U14294OR2013PTC016488 | BLACKSTAR GRAPHITES PRIVATE LIMITED | Plot No-N3/6, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| AAJ-6655 | EESTELLA LOGMIN LLP | PLOT NO VIP 24,IRC VILLAGE, NAYAPALLI BHUBANESWAR, Orissa, India - 751015 |
| U27310OR2007PTC009661 | RAJ CASTING AND METALS PRIVATE LIMITED | PLOT NO- 18 VIP AREA, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U24299OR2021PTC037180 | LUCIEN HEALTHCARE PRIVATE LIMITED | PLOT NO 39, VIP COLONY NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U27102OR2007PTC009557 | PURAN ISPAT PRIVATE LIMITED | PLOT NO.30, VIP AREA, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U13100OR2005PTC008271 | SAMRIDDHI MINES PRIVATE LIMITED | PLOT NO 362-P NAYAPALLI JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751015 |
| U13100OR2002PTC006719 | SOLARIZ MINES & EXPORTS PRIVATE LIMITED | PLOT NO-640/1225, JAYDEV VIHAR NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10605882 | 2015-11-21 | - | - | 50,000,000.00 | Axis Bank Limited |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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