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
SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED
CIN: U93000WB2008PTC130565
SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED (CIN: U93000WB2008PTC130565) is a Private company incorporated on 14 Nov 2008. 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.
SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED are SUNITA DEWAN, and SANDEEP CHOUDHARY.
SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2008PTC130565 and its registration number is 130565. Users may contact SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED is HAPPY HOME, GROUND FLOOR A REAR PORTION OF KARNANI ESTATE , KOLKATA, West Bengal, India - 700017.
Current status of SWASTIK HOSPITALITY SERVICES PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for SWASTIK HOSPITALITY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIK HOSPITALITY SERVICES
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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 HOSPITALITY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK HOSPITALITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01683138 | SUNITA DEWAN | Director | 2009-05-25 |
| 06837856 | SANDEEP CHOUDHARY | Director | 2014-04-01 |
Past Directors & Key Managerial Personnel of SWASTIK HOSPITALITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01561022 | ANIL KUMAR DEWAN | Director | - | 2015-03-27 |
| 02354899 | SITAL KUMAR SARAF | Director | - | 2009-09-13 |
| 02390215 | MOM DHAMALA | Additional Director | - | 2013-06-03 |
| 06837854 | PUJA CHOUDHARY | Director | - | 2016-12-28 |
| 01479182 | ANIL SAHU | Additional Director | - | 2010-12-15 |
Other Directorships of ANIL KUMAR DEWAN
Other Directorships of SUNITA DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJA MEDIA BOXES LLP | AAD-3812 | Designated Partner | 2015-02-16 | Ongoing |
| SADGATI PROJECTS LLP | AAD-6758 | Designated Partner | 2015-03-30 | Ongoing |
| PERFECTION BAKERY LLP | AAD-6773 | Designated Partner | 2015-03-30 | Ongoing |
| PERFECTION BAKERY PRIVATE LIMITED | U15122WB2013PTC195805 | Additional Director | 2014-12-06 | Ongoing |
| PREFER ELECTRONICS PRODUCTS TRADERS PRIVATE LIMITED | U51109WB2008PTC121764 | Director | - | 2012-04-19 |
| SIMPLICITY TRADE COM PRIVATE LIMITED | U52190WB1990PTC049993 | Director | - | 2009-06-11 |
| SADGATI PROJECTS PRIVATE LIMITED | U70102WB2013PTC197521 | Director | 2013-10-24 | Ongoing |
| RAJA MEDIA BOXES PVT LTD | U74999WB2006PTC107445 | Director | 2008-01-01 | Ongoing |
Other Directorships of SITAL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESTONE HOSPITALITY AND SERVICES LLP | AAL-3743 | Designated Partner | - | 2022-04-01 |
| POTATO KING FOODS LIMITED | U15136WB1989PLC046433 | Director | 2023-08-04 | Ongoing |
| AVANTI TUBES PRIVATE LIMITED | U27106WB2007PTC116859 | Director | 2022-03-21 | Ongoing |
| ALTAVISTA RENTAL SERVICES PRIVATE LIMITED | U93000WB2012PTC183037 | Director | - | 2014-09-03 |
Other Directorships of MOM DHAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC LAUNDERETTE & DRY CLEANER PRIVATE LIMITED | U93010WB2008PTC131013 | Director | 2008-12-03 | Ongoing |
Other Directorships of PUJA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CG CEMENTS COMPANY LIMITED | U26940ML2009PLC008384 | Director | - | 2022-06-16 |
| SIKKIM ENGINEERING PRIVATE LIMITED | U36912WB2010PTC144172 | Director | - | 2013-08-27 |
| TARYANG ENGINEERING PRIVATE LIMITED | U40101WB2011PTC166980 | Director | - | 2013-08-27 |
| TEESTA ENERGY & POWER PRIVATE LIMITED | U40101WB2011PTC167264 | Director | 2011-09-07 | Ongoing |
| MEGHALAYA INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | U45203ML2007PTC008263 | Managing Director | 2007-05-23 | Ongoing |
| SURYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB1998PTC086637 | Whole-time director | - | 2013-08-27 |
| SAHU AND SHETTY CONSULTANCY (GOA) PRIVATE LIMITED | U74900GA2011PTC006718 | Director | 2011-07-01 | Ongoing |
| EXCEL MRI AND HEALTH SERVICES PRIVATE LIMITED | U85100WB2012PTC188766 | Director | - | 2013-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC105467 | LANDSCAPE COMMERCE PRIVATE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE, GKK/2A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U67120WB1999PTC288222 | AASHNA SECURITIES PRIVATE LIMITED | KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| L01119WB1992PLC055908 | CLASSIC GROWERS LTD | 68A KARNANI ESTATE2ND FLOOR 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U74999WB2007PTC118768 | EXPRESS INFRATECH PRIVATE LIMITED | 209, A.J.C. BOSE ROAD, KARNANI ESTATE, 3RD FLOOR ROOM 109A , KOLKATA, West Bengal, India - 700017 |
| AAE-7852 | KRISHNAPRIYA INFRADEV LLP | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U70101WB2006PTC109009 | RADHASIRIYA PROPERTIES PVT LTD | Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017 |
| U70109WB2009PTC135574 | BABA RAMDEO APARTMENTS PRIVATE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE 3RD FLOOR FLAT NO.- 112A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2005PLC103565 | DAYANIDHI VYAPAAR LIMITED | ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2005PTC103562 | RAMANUJ DEALERS PRIVATE LIMITED | ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC160203 | KUDRAT VYAPAAR PRIVATE LIMITED | ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC146774 | COSMOS TRADELINK PRIVATE LIMITED | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC121418 | QUEST HEIGHTS PRIVATE LIMITED | ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017 |
| U70102WB2014PTC199835 | SANAYUKT PROMOTERS PRIVATE LIMITED | 209, A.J.C BOSE ROAD, KARNANI ESTATE 2ND FLOOR, FLAT NO - 70A , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC108332 | ARCH VINIMAY PVT LTD | ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U93010WB2008PTC131013 | CLASSIC LAUNDERETTE & DRY CLEANER PRIVATE LIMITED | 209 AJC BOSE ROAD KARNANI ESTATE, GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAN-5644 | GENNEXT IMPEX LLP | KARNANI ESTATE, 4TH FLOOR 209 A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700017 |
| U24100WB2014PTC201417 | STANCHION PHARMA PRIVATE LIMITED | KARNANI ESTATE, 4TH FLOOR 209 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U17291WB2009PTC137659 | JAANVI SPINNERS PRIVATE LIMITED | 209,A.J.C BOSE ROAD KARNANI ESTATE, 5 TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U36998WB2002PTC094153 | PARGAL FAUNA INTERNATIONAL PRIVATE LIMITED | 14 KARNANI ESTATE 209 A JC BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PLC168673 | D K S TRADECOM LIMITED | 119, 3RD FLOOR KARNANI ESTATE 209, A. J. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PTC183628 | D.C.INFRATECH PRIVATE LIMITED | 119, 3rd Floor Karnani Estate 209,A.J.Bose Road , Kolkata, West Bengal, India - 700017 |
| U51109WB2008PTC123247 | GENNEXT IMPEX PRIVATE LIMITED | KARNANI ESTATE, 4TH FLOOR 209 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U29130WB1999PTC089409 | GIMPEX OVERSEAS PRIVATE LIMITED | 98, KARNANI ESTATE, 3RD FLOOR 209, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U26721WB1960PTC024650 | HARRY REFRACTORY & CERAMIC WORKS PVT LTD | 175, 'Karnani Estate', 5th Floor 209, A. J. C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U51909WB2004PTC097667 | BHAWNA MERCANTILE PRIVATE LIMITED | 97 KARNANI ESTATE3RD FLOOR 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U63040WB2003PTC096119 | KOLKATA TOURS & TRAVELS (I) PRIVATE LIMITED | 209 A J C BOSE ROADFLAT NO 6 FIRST FLOOR KARNANI ESTATE , KOLKATA, West Bengal, India - 700017 |
| U14107WB2005PTC103849 | NIHAR MINERALS PRIVATE LIMITED | SUITE #50, 2ND FLOOR, KARNANI ESTATE 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAD-2378 | JT STATIONERIES LLP | SUITE NO. 13, 1ST FLOOR, KARNANI ESTATE, 209, A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700017 |
| AAO-0415 | MANGALVANI LAND LLP | 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.