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
SWASTIKA HOLDINGS PVT LTD
CIN: U70101WB1996PTC078550
SWASTIKA HOLDINGS PVT LTD (CIN: U70101WB1996PTC078550) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14214000.00.
SWASTIKA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIKA HOLDINGS 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 SWASTIKA HOLDINGS PVT LTD are SWATI GOLCHHA, and NIKHIL GOLCHHA.
SWASTIKA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC078550 and its registration number is 78550. Users may contact SWASTIKA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SWASTIKA HOLDINGS PVT LTD is 17B,LAKE VIEW ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029.
Current status of SWASTIKA HOLDINGS 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 SWASTIKA HOLDINGS 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 SWASTIKA HOLDINGS
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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 SWASTIKA HOLDINGS 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 SWASTIKA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09780429 | SWATI GOLCHHA | Director | 2022-10-31 |
| 00425492 | NIKHIL GOLCHHA | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of SWASTIKA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425838 | MANJU GOLCHHA | Director | - | 2012-01-04 |
| 00709405 | GAUTAM GOLCHHA | Director | - | 2023-02-14 |
| 00710358 | JEET GOLCHHA | Director | - | 2024-12-10 |
| 00425548 | RAJKUMAR GOLCHHA | Director | - | 2023-02-14 |
| 00425587 | SANJAY GOLCHHA | Director | - | 2023-02-14 |
Other Directorships of MANJU GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTE AGENCIES LLP | AAB-7391 | Partner | 2013-09-02 | Ongoing |
| SAMVIDHI PROJECTS LLP | AAE-0376 | Designated Partner | 2015-05-27 | Ongoing |
| OFF PRICE STORES PRIVATE LIMITED | U18101WB1999PTC090384 | Director | 2002-01-31 | Ongoing |
| SAMVIDHI PROJECTS PRIVATE LIMITED | U70109WB2011PTC156518 | Director | 2011-01-01 | Ongoing |
Other Directorships of GAUTAM GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | - | 2023-02-14 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | 2020-12-04 | Ongoing |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | - | 2011-03-10 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Managing Director | - | 2020-12-04 |
| CARREMAN SILVERCREST CLOTHING (INDIA) PRIVATE LIMITED | U18101KA2006PTC039206 | Director | 2006-05-03 | Ongoing |
| BANSWARA GLOBAL LIMITED | U18101RJ2005PLC021321 | Additional Director | - | 2006-12-22 |
| BANSWARA GLOBAL LIMITED | U18101RJ2005PLC021321 | Director | - | 2009-02-12 |
| CAMDEN APPAREL SOLUTIONS PRIVATE LIMITED | U18204KA2012PTC066352 | Director | 2012-10-18 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | 2011-09-24 | Ongoing |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | - | 2023-02-14 |
| LNG SECURITY SERVICES PRIVATE LIMITED | U74899DL1930PTC000215 | Director | - | 2007-07-21 |
Other Directorships of JEET GOLCHHA
Other Directorships of SWATI GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE VIEW FASHIONS LLP | ACB-8571 | Partner | 2023-07-04 | Ongoing |
| BENTINCK FASHIONS LLP | ACB-9446 | Partner | 2023-07-10 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | 2022-10-31 | Ongoing |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | 2022-10-31 | Ongoing |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | 2022-10-31 | Ongoing |
| TOP APPARELS PVT LTD | U51909WB1990PTC048509 | Director | 2022-10-31 | Ongoing |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | 2022-10-31 | Ongoing |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | 2022-10-31 | Ongoing |
Other Directorships of NIKHIL GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE VIEW FASHIONS LLP | ACB-8571 | Designated Partner | 2023-07-04 | Ongoing |
| BENTINCK FASHIONS LLP | ACB-9446 | Designated Partner | 2023-07-10 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | 2005-02-11 | Ongoing |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | 2008-04-28 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | - | 2011-09-24 |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | 2012-01-04 | Ongoing |
| TOP APPARELS PVT LTD | U51909WB1990PTC048509 | Director | 2012-01-04 | Ongoing |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | 2012-01-04 | Ongoing |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | 2000-06-12 | Ongoing |
Other Directorships of RAJKUMAR GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOWRINGHEE PLANNERS LLP | AAA-6163 | Partner | 2011-11-18 | Ongoing |
| TASTE AGENCIES LLP | AAB-7391 | Designated Partner | 2013-09-02 | Ongoing |
| CREST WORK WEAR LLP | AAW-7024 | Designated Partner | 2021-04-13 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | - | 2023-02-14 |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | - | 2023-02-14 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | 2005-09-30 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | 2004-09-10 | Ongoing |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | - | 2023-02-14 |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | - | 2023-02-14 |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | - | 2023-02-14 |
Other Directorships of SANJAY GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTE AGENCIES LLP | AAB-7391 | Designated Partner | 2013-09-02 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | 1999-05-24 | Ongoing |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | - | 2023-02-14 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Additional Director | - | 2018-09-29 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | 2018-09-29 | Ongoing |
| OFF PRICE STORES PRIVATE LIMITED | U18101WB1999PTC090384 | Director | 1999-10-04 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | - | 2011-09-24 |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | - | 2023-02-14 |
| TOP APPARELS PVT LTD | U51909WB1990PTC048509 | Director | - | 2023-02-14 |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | - | 2023-02-14 |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | - | 2023-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1618 | NILAMADHAV MERCANTILES LLP | 56 A, Lake View Road 2nd Floor,Kolkata,Kolkata,West Bengal,India-700029 |
| ACN-5099 | TUBEROSE MERCHANTS LLP | 56 A, Lake View Road 2nd Floor,Kolkata,Kolkata,West Bengal,India-700029 |
| U51909WB2012PTC172970 | NILAMADHAV MERCANTILES PRIVATE LIMITED | 56 A, Lake View Road 2nd Floor , Kolkata, West Bengal, India - 700029 |
| U45400WB2012PTC173377 | SHIVRASHI REALTORS PRIVATE LIMITED | 56 A, Lake View Road 2nd Floor , Kolkata, West Bengal, India - 700029 |
| U70109WB2012PTC172969 | TUBEROSE MERCHANTS PRIVATE LIMITED | 56 A, Lake View Road 2nd Floor , Kolkata, West Bengal, India - 700029 |
| U55101WB1998PTC087763 | TOUR N TRAVEL INN PRIVATE LIMITED | FLAT NO C 2ND FLOOR5B LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U74999WB2017PTC221772 | WIZMORE ADVISORS PRIVATE LIMITED | 23 B SARDAR SANKAR ROAD 2ND FLOOR LAKE MARKET BEHIND LAKE MALL , KOLKATA, West Bengal, India - 700029 |
| U39000WB2024PTC267956 | GR SEWAGE TREATMENT PLANT PRIVATE LIMITED | 16A, LAKE VIEW ROAD,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U46909WB2025PTC284103 | ZYNOVA SHIPPING AND TRADING PRIVATE LIMITED | RIDHI,GROUND FLOOR 20/1A LAKE VIEW ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U74999WB2021PTC243437 | NEW BENGAL CONSULTING PRIVATE LIMITED | 30 LAKE TEMPLE ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700029 |
| ACU-3718 | GUHAS GLOBAL LLP | 16A, LAKE VIEW ROAD,FLAT NO- 102, FIRST FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U22219WB1989PTC047771 | ATS GRAPHO LASER PVT. LTD. | 17B LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| ACC-0087 | PAMPER NAIL LLP | P238 LAKE ROAD, 2ND FLOOR Kolkata, West Bengal, India - 700029 |
| L51109WB1983PLC036091 | NEIL INDUSTRIES LTD | 88B, (GROUND FLOOR) LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| AAM-5209 | HI-TECH TANNERS LLP | P-73/A, LAKE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700029 |
| U29299WB1985PTC039593 | WEBTECH (INDIA) PVT LTD | 17A LAKE VIEW ROAD DEBJANIGROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U52311WB1997PTC084975 | SHUBHANKAR IMPEX PRIVATE LIMITED | P 90 LAKE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U72900WB2020PTC240529 | NEOTIX SOLUTIONS PRIVATE LIMITED | P-241 2nd Floor Lake Road , Kolkata, West Bengal, India - 700029 |
| U22300WB2008PTC128065 | MARC SIGNAGE PRIVATE LIMITED | 20A, LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC148818 | PEPPERMENT MERCHANTS PRIVATE LIMITED | P- 36, LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC148821 | XIMENA MERCHANTS PRIVATE LIMITED | P- 36, LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51101WB2010PTC143562 | CITISTAR SUPPLIERS PRIVATE LIMITED | P-73/A LAKE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U72300WB2012PTC186337 | ANAY INFOTECH PRIVATE LIMITED | 17B JATIN DAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U72200WB2002PTC095095 | GREENWAYS INFORMATICS PRIVATE LIMITED | 16/2 LAKE VIEW ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U52604WB2022OPC251112 | APPLAUSE MERCANTILE (OPC) PRIVATE LIMITED | 24A, GROUND FLOOR, LAKE VIEW ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029 |
| AAA-4495 | FIN SEARCH CONSULTANTS LLP | 1st Floor, Flat No. 1, 20A, Lake View Road Kolkata, West Bengal, India - 700029 |
| U52290WB2025PTC280623 | RKC TRANSPORTS PRIVATE LIMITED | P-241 1ST FLOOR,LAKE ROAD SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.