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 NIWAS PRIVATE LIMITED
CIN: U70200WB2010PTC146074 As on: 2026-07-13
SWASTIKA NIWAS PRIVATE LIMITED (CIN: U70200WB2010PTC146074) is a Private company incorporated on 26 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1260000.00.
SWASTIKA NIWAS PRIVATE LIMITED'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 NIWAS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SWASTIKA NIWAS PRIVATE LIMITED are RIKHAB CHAND JAIN, MOTI MALU LAL, and TARA CHAND JAIN.
SWASTIKA NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2010PTC146074 and its registration number is 146074. Users may contact SWASTIKA NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA NIWAS PRIVATE LIMITED is 22B RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007.
Current status of SWASTIKA NIWAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIKA NIWAS 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 NIWAS
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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 NIWAS 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 NIWAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00758385 | RIKHAB CHAND JAIN | Director | 2010-10-04 |
| 05190968 | MOTI MALU LAL | Additional Director | 2013-06-01 |
| 05199721 | TARA CHAND JAIN | Director | 2012-02-11 |
Past Directors & Key Managerial Personnel of SWASTIKA NIWAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031562 | MANOJ KUMAR KESHAN | Director | - | 2018-06-30 |
| 00392385 | RANI KESHAN | Director | - | 2010-11-01 |
| 00758457 | PUSHPA JAIN | Director | - | 2010-11-01 |
Other Directorships of MANOJ KUMAR KESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN SARAOGI & CO LLP | ACB-1959 | Designated Partner | 2023-05-17 | Ongoing |
| MARU MEGH TRADE PVT LTD | U51109WB1988PTC043966 | Additional Director | - | 2017-09-30 |
| MARU MEGH TRADE PVT LTD | U51109WB1988PTC043966 | Director | - | 2018-06-30 |
| J. S. CREDIT CAPITAL PVT. LTD. | U74140WB1995PTC068937 | Director | 1995-03-07 | Ongoing |
Other Directorships of RANI KESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARSING FOOD PRODUCTS LLP | AAE-3982 | Partner | 2015-07-17 | Ongoing |
| DOLPHIN FOOD PROCESSING PRIVATE LIMITED | U15312WB1999PTC088821 | Director | - | 2009-11-17 |
| MAGNA DEALERS PVT LTD | U51109WB1995PTC076000 | Director | - | 2009-03-10 |
| SANYAL ENGINEERS PRIVATE LIMITED | U72200WB2000PTC091415 | Director | - | 2009-03-10 |
Other Directorships of RIKHAB CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMACH PAPER MACHINES PRIVATE LIMITED | U21090WB2010PTC141086 | Director | 2010-01-15 | Ongoing |
| VULCAN PAPER MACHINERY PRIVATE LIMITED | U21099WB2004PTC100415 | Director | 2004-11-16 | Ongoing |
| SUPARSVA INFOTECH PRIVATE LIMITED | U74999WB2008PTC121854 | Director | - | 2012-04-10 |
Other Directorships of PUSHPA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMACH ENGINEERS PRIVATE LIMITED | U21099WB2005PTC102686 | Director | 2005-04-08 | Ongoing |
Other Directorships of MOTI MALU LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE INFOWORLD PRIVATE LIMITED | U74900WB2014PTC204706 | Director | 2015-04-02 | Ongoing |
| JATASHIV INFRASTRUCTURE PRIVATE LIMITED | U74999WB2012PTC174614 | Director | 2012-02-22 | Ongoing |
Other Directorships of TARA CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY INFRAPROPERTIES PRIVATE LIMITED | U45400WB2009PTC139639 | Director | 2012-03-29 | Ongoing |
| JATASHIV INFRASTRUCTURE PRIVATE LIMITED | U74999WB2012PTC174614 | Additional Director | - | 2015-09-30 |
| JATASHIV INFRASTRUCTURE PRIVATE LIMITED | U74999WB2012PTC174614 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32509WB2023PTC261480 | MOUTHWISE DIAGNOSTICS PRIVATE LIMITED | 22B,,RAJENDRA MULLICK STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| AAU-4638 | SAVVYGO AEROTECH LLP | 23, RAJENDRA MULLICK STREET BARABAZAR KOLKATA, West Bengal, India - 700007 |
| U52100WB2015PTC205942 | RAJESH TRADING CORP PRIVATE LIMITED | 14 RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U50300WB2018PTC227218 | SHRISAI AUTOTECH KGP PRIVATE LIMITED | 6 RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1991PTC051506 | UPDATE TRADES PVT.LTD. | 23 RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U65191WB1992PLC055650 | JANRKSHA SAVINGS & INVESTMENT LTD. | 6 RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| AAW-1927 | VARTAK TRADE SERVICES LLP | 23 Rajendra Mullick Street Ground Floor Kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC076000 | MAGNA DEALERS PVT LTD | 22 B RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U72200WB2000PTC091415 | SANYAL ENGINEERS PRIVATE LIMITED | 22B, RAJENDRA MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U92113WB1996PLC077047 | BLACK MAGIC MOTION PICTURES LTD. | 22B, RAJENDRA MULLICK STREET, , KOLKATA, West Bengal, India - 700007 |
| U92490WB2002PTC095538 | WINTER RECORDS PRIVATE LIMITED | 22B, RAJENDRA MULLICK STREET, , KOLKATA, West Bengal, India - 700007 |
| AAY-4477 | SURPRISING MOMENTS LLP | 22/B, RAJENDRA MULLICK STREET,GIRISH PARK KOLKATA, West Bengal, India - 700007 |
| U16009WB2021PTC249189 | SONIRAJ SUPARI PRIVATE LIMITED | 22/B, RAJENDRA MULLICK STREET GIRISH PARK , KOLKATA, West Bengal, India - 700007 |
| U25209WB2017PTC219755 | RITESH POLYMERS PRIVATE LIMITED | 8 RAJENDRA MULLICK STREET OPPOSITE MARBLE PLACE , KOLKATA, West Bengal, India - 700007 |
| U37100WB2021PTC248909 | E SCRAP RETRIEVE PRIVATE LIMITED | 22 B, RAJENDRA MULLICK STREET GIRISH PARK , KOLKATA, West Bengal, India - 700007 |
| U85100WB2020PTC236061 | SAME DAY DENTISTRY PRIVATE LIMITED | 22B, RAJENDRA MULLICK STREET GIRISH PARK , KOLKATA, West Bengal, India - 700007 |
| U51900WB2008PTC128543 | SUBH LAXMI GOODS PRIVATE LIMITED | 16/H/6, RAJENDRA MULLICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45201WB2006PTC109120 | KONKRETE ENGINEERING PVT LTD | 7/1, RAJENDRA MULLICK STREET FLAT : B/21 , KOLKATA, West Bengal, India - 700007 |
| U20299WB2003PTC095904 | A B WOODTECH PRIVATE LIMITED. | 1st Floor, 22C, Rajendra Mullick Street, P.S- Jorasanko , Kolkata, West Bengal, India - 700007 |
| U47510WB2025PTC282445 | SKV VASTRALAYA PRIVATE LIMITED | 19 MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India |
| ACN-9613 | KASHISHIV PROPERTY LLP | 14 No. Mullick Street,Kolkata,Kolkata,West Bengal,India-700007 |
| ACM-5920 | BK FRESH FARM LLP | 12, Ram Lochan Mullick Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U45400WB2012PTC183869 | AFTERLINK PROPERTIES PRIVATE LIMITED | 2, MULLICK STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC185470 | MANGALNAYAK INFRATECH PRIVATE LIMITED | 2, MULLICK STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U47219WB2023PTC261326 | RAMAWAT OVERSEAS PRIVATE LIMITED | 7/1,RAMLOCHAN MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U24109WB2023PTC266976 | RSC STEEL PRIVATE LIMITED | 18, Mullick Street,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U66190WB2024PTC272911 | RAM BANG FINANCIAL SERVICES PRIVATE LIMITED | 20 MULLICK STREET,4th Floor,Kolkata,Kolkata,West Bengal,700007-India |
| ACU-1692 | SHRIVARDHAMAN HEIGHTS LLP | 22B, RAJENDRA MULLICK STR,GIRISH PARK,Kolkata,Kolkata,West Bengal,India-700007 |
| U70101WB2006PTC110040 | A J PROJECT PRIVATE LIMITED | 19, MULLICK STREET, GROUND FLOOR KOLKATA , 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.