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 INFOTECH PRIVATE LIMITED
CIN: U51909WB1996PTC082127 As on: 2026-07-13
SWASTIK INFOTECH PRIVATE LIMITED (CIN: U51909WB1996PTC082127) is a Private company incorporated on 28 Nov 1996. 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. 489000.00.
SWASTIK INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWASTIK INFOTECH PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASTIK INFOTECH PRIVATE LIMITED are ALOK KUMAR TIBREWAL, VIJAY TIBREWAL, and RACHNA TIBREWAL.
SWASTIK INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC082127 and its registration number is 82127. Users may contact SWASTIK INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK INFOTECH PRIVATE LIMITED is 20 M D RD 2ND FL R NO 87 , KOPLKATA, West Bengal, India - 700007.
Current status of SWASTIK INFOTECH 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 CINs
ZaubaCorp's company report for SWASTIK INFOTECH 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 INFOTECH
Purchase full report of SWASTIK INFOTECH
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 INFOTECH 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 INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00767160 | ALOK KUMAR TIBREWAL | Director | 1996-11-28 |
| 00767196 | VIJAY TIBREWAL | Director | 1996-11-28 |
| 03577224 | RACHNA TIBREWAL | Director | 2011-07-21 |
Past Directors & Key Managerial Personnel of SWASTIK INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00830965 | ARUN KUMAR TIBREWAL | Director | - | 2015-06-24 |
Other Directorships of ALOK KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI PROCESSING INDIA PRIVATE LIMITED | U23101WB1991PTC050712 | Director | 1998-10-27 | Ongoing |
| DEVOIR CONSTRUCTIONS PRIVATE LIMITED | U70101DL2010PTC207846 | Additional Director | 2024-02-01 | Ongoing |
| POSORBIS IT SOLUTIONS PRIVATE LIMITED | U72300WB2015PTC207558 | Director | 2015-08-24 | Ongoing |
Other Directorships of VIJAY TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI PROCESSING INDIA PRIVATE LIMITED | U23101WB1991PTC050712 | Director | 1998-10-27 | Ongoing |
| DEVOIR CONSTRUCTIONS PRIVATE LIMITED | U70101DL2010PTC207846 | Director | 2010-09-03 | Ongoing |
Other Directorships of ARUN KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA SKILL TRAINING INSTITUTE LLP | AAH-9754 | Designated Partner | 2016-12-08 | Ongoing |
| KAVERI PROCESSING INDIA PRIVATE LIMITED | U23101WB1991PTC050712 | Director | 1991-01-18 | Ongoing |
| DEVOIR CONSTRUCTIONS PRIVATE LIMITED | U70101DL2010PTC207846 | Additional Director | 2024-02-01 | Ongoing |
| NEXT LEVEL BPO SERVICES PRIVATE LIMITED | U72200DL2005PTC133663 | Additional Director | - | 2020-12-29 |
| NEXT LEVEL BPO SERVICES PRIVATE LIMITED | U72200DL2005PTC133663 | Director | - | 2021-10-22 |
| GREEN TECH TRAINERS PRIVATE LIMITED | U72300DL2015PTC276725 | Director | 2015-02-16 | Ongoing |
| GANPATI LIFE CARE & SAFETY PRODUCTS PRIVATE LIMITED | U85100DL2013PTC261866 | Director | 2013-12-09 | Ongoing |
Other Directorships of RACHNA TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSORBIS IT SOLUTIONS PRIVATE LIMITED | U72300WB2015PTC207558 | Director | 2015-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB1994PTC066997 | SHREE KESHAV STOCK BROKING SERVICES PVT LTD | 20 M D RD3RD FL. R NO 180 BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U21015WB1982PTC034807 | NAVBHARAT PACKAGING PRODUCTS PVT LTD | 20 M D RD R N 35 2ND FL , KOLKATA, West Bengal, India - 700007 |
| U27109WB1995PTC071527 | HINDUSTAN STEEL SUPPLY COMPANY PVT.LTD. | 20 M D R 3RD FL , KOLKATA, West Bengal, India - 700007 |
| U67120WB1995PTC076208 | KAMOD FINVEST PVT LTD | 18/1 M D RD5TH FL R NO 80 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2004PTC099341 | M P ISPAT PRIVATE LIMITED | 181 M D RD3RD FLOOR R NO 21 , KOLKATA, West Bengal, India - 700007 |
| U51219WB1994PTC064415 | BRIJDHAM DISTRIBUTORS PVT.LTD. | 207 M D RD3RD FL.OOR ROOM NO 71 , KOLKATA, West Bengal, India - 700007 |
| U24121WB1984PTC038132 | NEETA AGENCIES PVT LTD | 11A M D RD R NO 506 , KOLKATA, West Bengal, India - 700007 |
| U23101WB1991PTC050712 | KAVERI PROCESSING INDIA PRIVATE LIMITED | 20 M D ROAD2ND FLOOR R NO 37 , KOLKATA, West Bengal, India - 700007 |
| U36912WB2009PTC138475 | NIKSKIN LAMINATES PRIVATE LIMITED | 20 M D ROAD 2ND FLOOR ROOM NO 44 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC140507 | RADHA BALLABH SALES PRIVATE LIMITED | 20, M.D.ROAD 4TH FLOOR, ROOM NO.87 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC148737 | SAGAR TRADECOM PRIVATE LIMITED | 20, M D ROAD 4TH FLOOR, ROOM NO.87 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC163857 | SHREE GANESH INFRA REALTY PRIVATE LIMITED | 20 M D ROAD 2ND FLOOR ROOM NO 44 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC174164 | TOPFLOW VINCOM PRIVATE LIMITED | 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U72200WB2012PTC174163 | TOPFLOW COMPUTECH PRIVATE LIMITED | 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC174001 | TOPFLOW HIGHRISE PRIVATE LIMITED | 20/1, M.D. ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2008PTC129823 | KEYNOTE FABRIC (INDIA) PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U01403WB2008PTC129777 | BOOST AGRICULTURE PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC129779 | PARAG IRON & STEEL MARKETING PRIVATE LIM ITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U45208WB2008PLC129801 | MEGA RICH INFRA LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U45208WB2008PTC129775 | SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U52601WB2008PTC129784 | APEX LEATHER MARKETING (INDIA) PRIVATE L IMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U52390WB2008PTC129778 | BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC129828 | STARLIGHT ELECTRICAL INDIA PRIVATE LIMIT ED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U72900WB2008PTC129776 | JAGUAR DATAMATICS INDIA PRIVATE LIMITED | 20/1, M. D. ROAD, 2ND FLOOR ROOM NO - 13A , KOLKATA, West Bengal, India - 700007 |
| U14101WB1996PTC080831 | S T M TREXIM PVT LTD | 30 M D RD3RD FL , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079860 | JYOTIRMAY MERCHANDISE PRIVATE LIMITED | 20-M D RD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U67190WB1995PTC068211 | EDCON INVESTMENTS PVT LTD | 207 MAHARISHI DEBENDRA RD3RD FL R NO 65 , KOLKATA, West Bengal, India - 700007 |
| U15142WB1994PTC063860 | HARSH CEREALS PVT. LTD. | 161/1 M G RD3RD FLOOR R NO 64 , KOLKATA, West Bengal, India - 700007 |
| U51392WB1994PTC062553 | RAINEY PLASTICS PVT LTD | 161/1 M G RD3RD FLOOR R NO 82 , KOLKATA, West Bengal, India - 700007 |
| 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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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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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.