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 INFRAPROJECTS PRIVATE LIMITED
CIN: U70109WB2008PTC126759 As on: 2026-07-13
SWASTIK INFRAPROJECTS PRIVATE LIMITED (CIN: U70109WB2008PTC126759) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3900000.00.
SWASTIK INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK INFRAPROJECTS 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 SWASTIK INFRAPROJECTS PRIVATE LIMITED are MAMTA KHEDARIA, and AYUSH KHEDARIA.
SWASTIK INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC126759 and its registration number is 126759. Users may contact SWASTIK INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK INFRAPROJECTS PRIVATE LIMITED is DAISY BLOCK, 4D, NEW ALIPORE RESIDENCY, 4TH FLOOR 45A BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038.
Current status of SWASTIK INFRAPROJECTS 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 INFRAPROJECTS 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.
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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 INFRAPROJECTS 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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Current Directors & Key Managerial Personnel of SWASTIK INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00662673 | MAMTA KHEDARIA | Director | 2008-11-17 |
| 05300826 | AYUSH KHEDARIA | Director | 2017-03-16 |
Past Directors & Key Managerial Personnel of SWASTIK INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00617037 | HANUMAN KHEDARIA | Director | - | 2019-05-14 |
Other Directorships of HANUMAN KHEDARIA
Other Directorships of MAMTA KHEDARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-19 | |||
| ROURKELA SPONGE LLP | AAK-8373 | Partner | - | 2018-11-16 |
| ROURKELA HERITAGE HOME LLP | AAL-3513 | Partner | - | 2020-02-03 |
| ROURKELA PREMIUM DEVELOPER LLP | AAL-8733 | Partner | - | 2020-07-27 |
| PANPOSH BHOO VAHINI LLP | AAO-4320 | Designated Partner | - | 2019-05-09 |
| MDD KRIPA LLP | ACE-0882 | Designated Partner | 2023-11-24 | Ongoing |
| HAM ISPAT PRIVATE LIMITED | U27103OR2007PTC009592 | Director | - | 2007-12-24 |
| PLUTO PLAZA PRIVATE LIMITED | U45201OR2005PTC008281 | Director | 2016-04-01 | Ongoing |
| COUGAR VANIJYA PVT.LTD. | U51109WB1994PTC066762 | Director | 2008-09-01 | Ongoing |
| SALGURN MERCHANTS PVT.LTD. | U51109WB1995PTC068308 | Director | - | 2008-06-23 |
Other Directorships of AYUSH KHEDARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSONIC LLP | AAT-5710 | Designated Partner | 2020-08-29 | Ongoing |
| KHATKURBAHAL BHOO VAHINI LLP | AAU-0107 | Designated Partner | - | 2022-10-21 |
| A K NINE LLP | AAU-0197 | Designated Partner | - | 2021-10-21 |
| GREENLINE BIOFARMS PRIVATE LIMITED | U01122OR2004PTC007685 | Director | 2018-01-03 | Ongoing |
| ANUKARAN MARKETING PRIVATE LIMITED | U51109WB2007PTC249305 | Additional Director | - | 2015-09-29 |
| ANUKARAN MARKETING PRIVATE LIMITED | U51109WB2007PTC249305 | Director | 2015-09-29 | Ongoing |
| RAIPUR IMPEX (INDIA) PRIVATE LIMITED | U51393CT2011PTC000020 | Director | 2015-02-25 | Ongoing |
| KALINGA UNIVERSAL PRIVATE LIMITED | U70200WB2006PTC108309 | Director | - | 2018-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC161890 | SNEH DEALMARK PRIVATE LIMITED | 45A BUROSHIVTALA MAIN ROAD, LOTUS APARTMENT, FLAT-1A, NEW ALIPORE RESIDENCY , KOLKATA, West Bengal, India - 700038 |
| U45208WB2008PTC128954 | B & B STRUCTURE RELATIONS PRIVATE LIMITED | 5A (22) BUROSHIBTALA MAIN ROAD SUMMER BLOCK, 4TH FLOOR, SUITE 4D , KOLKATA, West Bengal, India - 700038 |
| U51909WB2009PTC131752 | EMPIRE VINIMAY PRIVATE LIMITED | 45A BUROSHIV TALA MAIN ROAD NEW ALIPORE RESIDENCY,LOTUS APARTMENT, F LAT-1A , KOLKATA, West Bengal, India - 700038 |
| U85300WB2021NPL247041 | CARING MINDS FOUNDATION | C/O BIRENDRA KUMAR, LILY 4D NEW ALIPORE RESIDENCY, 45/A, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| ACK-5915 | ASKA HOSPITALITY LLP | BLOCK SUMMER, F2-G-1, 5/A (22), BUROSIBTALLA MAIN ROAD,PURTI SEASONS , NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700038 |
| U52190WB2009PTC133423 | CONCEPT PRINTERS & INTERIORS PRIVATE LIMITED | 22 BUROSHIBTALLA MAIN ROAD, 2ND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700038 |
| U70200WB2021PTC247859 | DHANDHANIA INFRASTRUCTURES PRIVATE LIMITED | NEW ALIPORE RESIDENCY, GENIA-4D, 45A, BUROSHIBTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700038 |
| U33301WB2000PTC090973 | CHOWRINGHEE TIMES ENTERPRISES PRIVATE LI MITED | 45A, BUROSHIBTALA MAIN ROAD,FLAT NO. 2D, NEW ALIPORE RESIDENCY ,LILY , KOLKATA, West Bengal, India - 700038 |
| U45400WB2008PTC129183 | AMG GLOBAL INFRATECH PRIVATE LIMITED | 26/1A, S.N.ROY ROAD, BLOCK G, IST FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700038 |
| U74300WB2008PTC124381 | AD IDEAS PRIVATE LIMITED | AD IDEAS HOUSE ,22 BUROSHIBTALLA MAIN ROAD 1ST FLOOR , NEW ALIPORE , KOLKATA, West Bengal, India - 700038 |
| U70109WB2012PTC176094 | PAWANSHIV PROPERTIES PRIVATE LIMITED | 45A, BUROSHIVTALA MAIN ROAD, NEW ALIPORE RESIDENCY LOTUS APATMENT, FLAT - 1A. , KOLKATA, West Bengal, India - 700038 |
| U70109WB2012PTC176155 | RITMAN DEVELOPERS PRIVATE LIMITED | 45A, BUROSHIVTALA MAIN ROAD, NEW ALIPORE RESIDENCY LOTUS APATMENT, FLAT - 1A. , KOLKATA, West Bengal, India - 700038 |
| U74999WB2012PTC176652 | AVLOKAN TIE UP PRIVATE LIMITED | 26/1A S.N. ROY ROAD BLOCK- G, 1ST FLOOR, FLAT NO- G4, NEW ALIPORE , Kolkata, West Bengal, India - 700038 |
| AAT-7399 | FLUDIFIT HERBALS LLP | 8, BUROSHIBATALA MAIN ROAD, NEW ALIPORE KOLKATA KOLKATA, West Bengal, India - 700038 |
| U85300WB2022NPL252981 | MAKK DIVINES FOUNDATION | Ground Floor, Building No. 12, Block - ST 5/7, Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,700038-India |
| U51909WB2007PTC114714 | SNOWPACK VYAPAAR PRIVATE LIMITED | 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB2008PTC127358 | CONVENT VANIJYA PRIVATE LIMITED | 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC156217 | DIPLOMAT COMMOTRADE PRIVATE LIMITED | 5/7 BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U51109WB2008PTC125164 | SAMRIDDHI VANIJYA PRIVATE LIMITED | 5/7, BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U55101WB2016PTC209293 | MINT MATRIX HOTELS & RESTAURANT PRIVATE LIMITED | 22, BUROSHIBTALA MAIN ROAD NEW ALIPORE , KOLKATA, West Bengal, India - 700038 |
| U51109WB2007PTC119986 | PARROT TRACOM PRIVATE LIMITED | 5/7, Buro Shibtalla Main Road , KOLKATA, West Bengal, India - 700038 |
| U70101WB1988PTC044677 | DIAMOND TOWERS PVT LTD | 5/7 BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| AAJ-3963 | RAGINI EXPORTS LLP | 22, BUROSHIBTOLA MAIN ROAD, AUTUMIN BLOCK, 3RD FLOOR, FLAT NO 3E, KOLKATA, West Bengal, India - 700038 |
| U51109WB2008PTC122880 | KEDARNATH DEALERS PRIVATE LIMITED | 5/A(22), Buro Shibtala Main Road Block-Summer, Flat-2F , Kolkata, West Bengal, India - 700038 |
| U70102WB2013PTC195142 | VIVIDH NIRMAN PRIVATE LIMITED | 5/7 BURO SHIBTALLA MAIN ROAD SHOP NO. US-6, LP 20/3/2 , KOLKATA, West Bengal, India - 700038 |
| AAJ-0673 | BLUE ROSE HOSPITALITY LLP | 22 (5A), BUROSHIBTALA MAIN ROAD , SPACE NO 3 GROUND FLOOR BLOCK SUMMER PURTI SEASONS KOLKATA, West Bengal, India - 700038 |
| AAU-4705 | ALTER TRACK LLP | FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U51100WB2017PTC220752 | APICAP SCIENTIFIC PRIVATE LIMITED | 5/7 BUROSHIBTALA MAIN ROAD Shop No. VS 2 GROUND FLOOR ,Block-V, Pre mise No.56 , kolkata, West Bengal, India - 700038 |
| U51909WB2008PTC128835 | RAGINI EXPORTS PRIVATE LIMITED | FLAT NO. 3E, 3RD FLOOR, AUTUMN BLOCK PURTI SEASONS, 22(5A), BURO SHIBTOLA MAI N ROAD , KOLKATA, West Bengal, India - 700038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100166588 | 2018-03-07 | 2021-12-10 | - | 92,600,000.00 | Axis Bank Limited |
- 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.