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 PROJECTS PVT LTD
CIN: U70101WB1985PTC038535 As on: 2026-07-13
SWASTIK PROJECTS PVT LTD (CIN: U70101WB1985PTC038535) is a Private company incorporated on 07 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3343450.00.
SWASTIK PROJECTS PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK PROJECTS PVT LTD'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 PROJECTS PVT LTD are CHAMPA LUNAWAT, KIRAN CHAND LUNAWAT, and KUNAL LUNAWAT.
SWASTIK PROJECTS PVT LTD's Corporate Identification Number (CIN) is U70101WB1985PTC038535 and its registration number is 38535. Users may contact SWASTIK PROJECTS PVT LTD on its Email address - [email protected]. Registered address of SWASTIK PROJECTS PVT LTD is 12 SHAKESPEARE SARANISHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.
Current status of SWASTIK PROJECTS PVT LTD 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 PROJECTS 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 PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00384270 | CHAMPA LUNAWAT | Director | 1985-02-07 |
| 00932845 | KIRAN CHAND LUNAWAT | Whole-time director | 1985-09-10 |
| 07249107 | KUNAL LUNAWAT | Additional Director | 2018-10-01 |
Past Directors & Key Managerial Personnel of SWASTIK PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00384137 | SHANTI LAL BHANSALI | Director | - | 2013-06-14 |
| 00932845 | KIRAN CHAND LUNAWAT | Director | - | 2023-03-31 |
Other Directorships of SHANTI LAL BHANSALI
Other Directorships of CHAMPA LUNAWAT
Other Directorships of KIRAN CHAND LUNAWAT
Other Directorships of KUNAL LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIWORTH REALTOR PRIVATE LIMITED | U45400WB2009PTC138129 | Additional Director | 2017-09-01 | Ongoing |
| AGYA VENTURES PRIVATE LIMITED | U74999WB2019PTC230934 | Director | 2019-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB1994PLC063701 | NEPTUNE FINANCE (INDIA) LTD. | 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC138129 | UNIWORTH REALTOR PRIVATE LIMITED | 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| AAE-3352 | SPPL PROJECTS LLP | 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-3357 | SPPL DEVELOPERS LLP | 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAL-7622 | SPPL REALTY LLP | 12 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U23201WB1986PTC041603 | M M OIL FIELD SERVFICES PVT LTD | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U40100WB2007PLC115734 | SITARAM ENERGY AND LOGISTICS LIMITED. | 12, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45208WB2010PTC152151 | SRM INFRA PROJECTS PRIVATE LIMITED | 12, Shakespeare sarani , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC122285 | KRONA COMMERCIALS PRIVATE LIMITED | 12, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1982PTC034859 | SUNBEAM TRADING COMPANY PRIVATE LIMITED | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70200WB1991PTC052146 | LAXMI HOUSING UDYOG PVT.LTD. | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1991PTC051438 | KUNAL HOUSING DEVELOPMENT PVT LTD | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2019PTC230934 | AGYA VENTURES PRIVATE LIMITED | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAM-6991 | PRETORIA DEVELOPERS LLP | 12, SHAKESPEARE SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| U72100WB2000PTC091814 | BMG ITECH PRIVATE LIMITED | 16 A SHAKESPEARE SARANISHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U22219WB1988PLC217742 | BDBS ASSOCIATES LIMITED | 12, SHAKESPEARE SARANI 1st floor , Kolkata, West Bengal, India - 700071 |
| U70109WB2012PTC172461 | VIFINITY DEVELOPERS PRIVATE LIMITED | 12, SHAKESPEARE SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45201WB1991PTC051979 | KHATU DEVELOPERS PVT.LTD. | SHYAMKUNJ 12/C LORD SINHA RDP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1996PTC081942 | VALENTINO DEVELOPERS PRIVATE LIMITED | C/O SWASTIK 12, SHAKESPEARE SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U30007WB1998PTC087791 | CREATIVE SOLUTIONS PRIVATE LIMITED | 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U67110WB1996PTC079490 | CALCUTTA SECURITIES PVT LTD | 12C LORD SINHA ROADSHYAMKUNJ FLAT NO 6D PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U25203WB1995PTC074220 | KOTHARI ESTATES PVT.LTD. | 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45309WB2020PTC240814 | AEC LOGISTICS PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100760477 | 2023-07-21 | - | - | 20,000,000.00 | KOTAK MAHINDRA 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.