SWASTIK TIMBER PRIVATE LIMITED
CIN: U20299WB2004PTC097567 As on: 2026-07-13
SWASTIK TIMBER PRIVATE LIMITED (CIN: U20299WB2004PTC097567) is a Private company incorporated on 02 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK TIMBER PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of SWASTIK TIMBER PRIVATE LIMITED are VANITA PATEL, and PARVIN PATEL.
SWASTIK TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299WB2004PTC097567 and its registration number is 97567. Users may contact SWASTIK TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK TIMBER PRIVATE LIMITED is 483, Parnasree Pally, Flat No. 4B , KOLKATA, West Bengal, India - 700060.
Current status of SWASTIK TIMBER 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 TIMBER 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 TIMBER 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 TIMBER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08396161 | VANITA PATEL | Director | 2019-09-16 |
| 06592655 | PARVIN PATEL | Director | 2013-07-01 |
Past Directors & Key Managerial Personnel of SWASTIK TIMBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08396161 | VANITA PATEL | Additional Director | - | 2019-09-16 |
| 00794874 | SANJAY PATEL | Director | - | 2013-10-01 |
| 01002698 | GAUTAM S PATEL | Director | - | 2007-03-31 |
| 06592692 | KARSHANDAS MANJIBHAI PATEL | Director | - | 2019-02-27 |
Other Directorships of VANITA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S P PROJECTS PRIVATE LIMITED | U45201WB1992PTC057116 | Director | - | 2007-06-26 |
| ECO INFRA PROJECT PRIVATE LIMITED | U45400WB2010PTC150903 | Director | - | 2022-02-17 |
| VIRTUAL INFRACON PRIVATE LIMITED | U70109WB2012PTC183066 | Director | 2012-06-25 | Ongoing |
Other Directorships of GAUTAM S PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADGURU MINERALS PVT LTD | U14104CT2006PTC020022 | Director | - | 2011-04-01 |
| HERITAGE GARMENTS PRIVATE LIMITED | U18101WB2001PTC093898 | Additional Director | - | 2016-09-24 |
| G S P PROJECTS PRIVATE LIMITED | U45201WB1992PTC057116 | Director | - | 2007-06-26 |
| ECO INFRA PROJECT PRIVATE LIMITED | U45400WB2010PTC150903 | Director | - | 2022-02-17 |
| VERONICA SALES PRIVATE LIMITED | U51101WB2009PTC134063 | Director | - | 2018-07-07 |
| OVERALL VINCOM PRIVATE LIMITED | U51109WB2008PTC127966 | Director | - | 2018-07-07 |
| DIGNITY VINCOM PRIVATE LIMITED | U52100WB2009PTC132615 | Director | - | 2018-07-07 |
| SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED | U70101WB2004PTC098720 | Director | - | 2016-08-10 |
| VIRTUAL INFRACON PRIVATE LIMITED | U70109WB2012PTC183066 | Director | 2012-06-25 | Ongoing |
| SYNDICATE SOFTWARE PRIVATE LIMITED | U72200WB2007PTC118357 | Additional Director | - | 2016-09-14 |
| SYNDICATE INFO SOLUTIONS PRIVATE LIMITED | U72200WB2010PTC156001 | Additional Director | - | 2016-08-10 |
Other Directorships of PARVIN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARSHANDAS MANJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24241WB1992PTC055483 | TINA COSMETICS PVT. LTD. | 420 PARNASREE PALLY FLAT NO A11ST FLOOR BEHALA , KOLKATA, West Bengal, India - 700060 |
| U72900WB2018PTC225267 | GHOSH INNOVATION LABS PRIVATE LIMITED | FLAT NO- 201, RAJSREE APARTMENT P - 439, PARNASREE PALLY , KOLKATA, West Bengal, India - 700060 |
| U56100WB2025PTC275602 | GOLDEN CRUST FOODWORKS PRIVATE LIMITED | FLAT NO B3 555 EYRIE APAR,TMENT, PARNASHREE PALLY,Kolkata,Kolkata,West Bengal,700060-India |
| U85499WB2025OPC280013 | BIGYANLABS (OPC) PRIVATE LIMITED | 282/A FLAT - 3A 3RD FLOOR,PARNASREE PALLY,,Kolkata,Kolkata,West Bengal,700060-India |
| U45201WB2000PTC091662 | TNE HOTELS PRIVATE LIMITED | FLAT NO. 2A, 301, RAMKRISHNASARANI, PARNASREE , KOLKATA, West Bengal, India - 700060 |
| U13999WB2021PTC250024 | KURVAM ENTERPRISES PRIVATE LIMITED | Flat B/2, 2nd Floor, Tapoban 69 Parnasree Pally , Kolkata, West Bengal, India - 700060 |
| AAR-6707 | WANDRIAN TRAVELS LLP | P 338 , PARNASREE PALLY FLAT 2A , RANJAN BHAVAN KOLKATA, West Bengal, India - 700060 |
| U45201WB1990PTC049722 | ESCOFFIER FOOD HOUSE PVT.LTD. | FLAT NO 2C SAGAR APARTMENTS99 SAGAR MANNA ROAD PARNASREE , KOLKATA, West Bengal, India - 700060 |
| U65923WB2009PTC132811 | POSY FINANCIAL CONSULTANTS PRIVATE LIMITED | 69, PARNASHREE PALLY, 4TH FLOOR, FLAT NO. - A/4 , KOLKATA, West Bengal, India - 700060 |
| U74999WB2020PTC236367 | ALL BIG THINKERS PRIVATE LIMITED | FLAT NO-3A ,3RD FLOOR, SIBANI APARTMENT 583, PARNASHREE PALLY , KOLKATA, West Bengal, India - 700060 |
| U70102WB2015PTC205428 | SHRESTH TOWERS PRIVATE LIMITED | 148A, MILAN SARANI, GANAPATI KUNJ, PARNASREE PALLY ROAD NO. IV, GROUND FLOO R , KOLKATA, West Bengal, India - 700060 |
| U52100WB2015PTC205219 | RESOLUTION SALES INDIA PRIVATE LIMITED | GROUND FLOOR, FLAT NO 1 12/2, KAZI PARA ROAD, PARANA SHREE PALLY , BEHALA , KOLKATA, West Bengal, India - 700060 |
| U63040WB2014PTC199445 | RESOLUTION RETAIL INDIA PRIVATE LIMITED | GROUND FLOOR, FLAT NO 1 12/2, KAZI PARA ROAD, PARANA SHREE PALLY , BEHALA , KOLKATA, West Bengal, India - 700060 |
| U72300WB2014PTC200465 | FLYVISION INFOTECH INDIA PRIVATE LIMITED | GROUND FLOOR, FLAT NO 1 12/2, KAZI PARA ROAD, PARANA SHREE PALLY , BEHALA , KOLKATA, West Bengal, India - 700060 |
| U74999WB2018PTC225191 | ALIZKA TECHNOLOGY PRIVATE LIMITED | 102, MAHENDRA BANERJEE ROAD, BLOCK-A, FLAT NO.6, 3rd FLOOR, BEHALA, P.S-PARNASREE, KOLKAT A , KOLKATA, West Bengal, India - 700060 |
| ACK-9592 | ANJIKA VENTURES LLP | 388/2 , Upen Banerjee Road,Ground Floor , Flat No.- G1, South West Corner, Kolkata,Kolkata,Kolkata,West Bengal,India-700060 |
| U70102WB2012PTC188731 | SWARNAJYOTI AGRO PROJECT PRIVATE LIMITED | 365 PARNASREE PALLY, PO PARNASREE PS PARNASREE , KOLKATA, West Bengal, India - 700060 |
| ACM-4965 | NORAM ORNAMENTS AND JEWELS LLP | 2nd FR, FL-2A, 864 Upen Banerjee Road,Parnasree Pally, Kolkata,Kolkata,Kolkata,West Bengal,India-700060 |
| U74999WB2021PTC246053 | MOHAMMED SHAHABAZ MARINE SERVICES PRIVATE LIMITED | 179/5 Parnasree Extension parnasree pally ,Behala , Kolkata, West Bengal, India - 700060 |
| AAE-6577 | KATMAR SHIP MANAGEMENT LLP | P-393, PARNASREE PALLY, 4TH FLOOR P.S.- PARNASREE KOLKATA, West Bengal, India - 700060 |
| AAX-4196 | E-VEVACITY MART LLP | 34/4, Goala Para Road Sreema Pally , Behala , Parnasree Pally Kolkata, West Bengal, India - 700060 |
| U74999WB2020PTC236837 | BRANDPOINT COMMUNICATIONS PRIVATE LIMITED | 67/2,ParnasreePally,AkashKusumGroundFloor,P.S.-Parnasree , Kolkata, West Bengal, India - 700060 |
| AAQ-6852 | FYNTAX BIZEX LLP | 1/1 AIRPORT ROAD, BLOCK 1, 5TH FLOOR PARNASREE GREEN, PARNASREE PALLY KOLKATA, West Bengal, India - 700060 |
| U45309WB2021PTC244439 | E-VEVACITY SKYSCRAPERS PRIVATE LIMITED | 34/4, Goala Para Road Sreema Pally , Behala , Parnasree Pally , Kolkata, West Bengal, India - 700060 |
| ACY-3743 | AARTHX ANALYTICS LLP | 504, PARNASREE PALLY,,Kolkata,Kolkata,West Bengal,India-700060 |
| U15490WB2022PTC252937 | FIZZY TALES FOOD & BEVERAGES PRIVATE LIMITED | 537 PARNASREE PALLY,KOLKATA,Kolkata,West Bengal,700060-India |
| ACQ-1610 | MJ ABASAN LLP | 548, PARNASREE PALLY,Kolkata,Kolkata,West Bengal,India-700060 |
| U50120WB2026PTC287269 | UMA MARITIME PRIVATE LIMITED | 63 PARNASREE PALLY,Kolkata,Kolkata,West Bengal,700060-India |
| U26700WB2023PTC260766 | VLENZOR TECHNOLOGIES PRIVATE LIMITED | P-453,Parnasree Pally,Kolkata,Kolkata,West Bengal,700060-India |
| 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.
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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.