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 RECLAIM PRIVATE LIMITED
CIN: U25209WB2011PTC170308 As on: 2026-07-13
SWASTIKA RECLAIM PRIVATE LIMITED (CIN: U25209WB2011PTC170308) is a Private company incorporated on 05 Dec 2011. 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. 12850000.00.
SWASTIKA RECLAIM 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 RECLAIM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SWASTIKA RECLAIM PRIVATE LIMITED are HEMANT AGARWAL, and SUMANT AGARWAL.
SWASTIKA RECLAIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2011PTC170308 and its registration number is 170308. Users may contact SWASTIKA RECLAIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA RECLAIM PRIVATE LIMITED is 300, N.S.ROAD SOHINI APPARTMENT , HOWRAH, West Bengal, India - 711101.
Current status of SWASTIKA RECLAIM 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 SWASTIKA RECLAIM 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 SWASTIKA RECLAIM 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 SWASTIKA RECLAIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02826167 | HEMANT AGARWAL | Director | 2011-12-05 |
| 05134395 | SUMANT AGARWAL | Director | 2011-12-05 |
Past Directors & Key Managerial Personnel of SWASTIKA RECLAIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06441592 | VINOD KUMAR AGARWALA | Director | - | 2023-04-26 |
Other Directorships of VINOD KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVASTI CREATIONS PRIVATE LIMITED | U17291WB2012PTC189043 | Director | - | 2017-06-14 |
Other Directorships of SUMANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVASTI CREATIONS PRIVATE LIMITED | U17291WB2012PTC189043 | Director | - | 2017-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31104WB1993PTC058998 | KOLEY CONVERTORS & TRADING PVT LTD | 233/B N S ROAD , HOWRAH, West Bengal, India - 711101 |
| U29308WB2019PTC230756 | A2Z GREEN ENERGY PRIVATE LIMITED | 254, N S Road, Shibpur , Howrah, West Bengal, India - 711101 |
| ACK-3306 | AXIS PROPERTIES LLP | 235/1, N. S. Road,Uluberia - II,Howrah,West Bengal,India-711101 |
| U96091WB2025PTC279927 | COMPLETEJODI PRIVATE LIMITED | 20/1 N S Dutta Road,Uluberia - II,Howrah,West Bengal,711101-India |
| U15500WB2011PTC164448 | ROSHAN BEVERAGES PRIVATE LIMITED | 52, N.S. ROAD, GROUND FLOOR, GODAWARI APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC179261 | ASTABHUJA SALES PRIVATE LIMITED | 545, G T ROAD (S) 1ST FLOOR, HIND APPARTMENT , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC179483 | PARYAPT SALES PRIVATE LIMITED | 545, G T ROAD (S) 1ST FLOOR, HIND APPARTMENT , HOWRAH, West Bengal, India - 711101 |
| U51109WB2008PTC125959 | DAYAVANT COMMTRADE PRIVATE LIMITED | 302/1,N.S.ROAD, CHOUDHURY BAGAN 4TH FLOOR ROOM NO-401 , HOWRAH, West Bengal, India - 711101 |
| U74999WB2010PTC153686 | GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED | 302/1 N S ROAD CHOUDHURY BAGAN 4TH FLOOR ROOM NO 401 , HOWRAH, West Bengal, India - 711101 |
| U51109WB1997PTC083634 | SUMANGAL TRADECON PRIVATE LIMITED | 545 G T ROAD (S)P S HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U33115WB2021PTC244002 | MADIHA ORTHO PRIVATE LIMITED | 542, GRAND TRUNK ROAD (s) HOWRAH-711101 , HOWRAH, West Bengal, India - 711101 |
| U01403WB2012PTC175376 | RAKSHITA AGRO PRIVATE LIMITED | 121/1, N S ROAD 1ST FLOOR, FLAT NO- F2 , HOWRAH, West Bengal, India - 711101 |
| U32109WB1997PTC084929 | HOWRAH ELECTRONICS PRIVATE LIMITED | 3 & 4 CHINTAMONI DEY ROAD , HOWRAH (S), West Bengal, India - 711101 |
| U24222WB1990PTC048315 | KONDAR RESINS & ALLIED PRODUCTS PVT LTD | 432 G T ROAD (N) HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51226WB1987PTC042900 | TIRUPATI BUSINESS PVT LTD | 545 G T ROAD S HOWRAH , HOWRAH, West Bengal, India - 711101 |
| AAX-9258 | RIMI ESTATE LLP | 39, G.T. ROAD (SOUTH) P.S. HOWRAH HOWRAH, West Bengal, India - 711101 |
| U52100WB2021PTC247716 | WEVIDH E-LOCAL PRIVATE LIMITED | 98 S, DR. ABANI DUTTA ROAD Howrah , Howrah, West Bengal, India - 711101 |
| U51909WB1996PTC079555 | TIRUPATI SANITARYWARES PVT LTD | 3 BON BIHARI BOSE ROAD GROUNDFLOOR P S HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U70109WB2022PTC256091 | RAMJI SHAW CONSTRUCTION PRIVATE LIMITED | 233, BELILIOUS ROAD, P.O. & P.S.- HOWRAH, , HOWRAH, West Bengal, India - 711101 |
| U27310WB2011PTC159231 | NATASHA CASTING PRIVATE LIMITED | 52/1 DR. ABANI DUTTA ROAD, P.S- GOLABARI HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51909WB2007PTC118276 | SANMATI COMMOTRADE PRIVATE LIMITED | 47, DOBSON ROAD SHOP NO S-42, HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| AAH-8482 | KIDZ WORLD GARMENTS LLP | 56/1/1 KINGS ROAD, HOWRAH MUNICIPAL CORPORATION, P.S-GOLABARI, GROUND FLOOR HOWRAH, West Bengal, India - 711101 |
| ACK-7745 | OZOLA ENTERPRISE LLP | 53/14, GROUND FLOOR, BON BEHARI BOSE ROAD,P.O. AND P.S. HOWRAH, HMC WARD NO 029,Uluberia - II,Howrah,West Bengal,India-711101 |
| U51909WB1996PTC078295 | HARMONEY TIE UP PVT LTD | 545, G.T.ROAD(SOUTH), 4TH FL.R.NO. 433, W.E.F 12.10.2002 P.S. HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U55209WB2021OPC246036 | KOLKATA KITCHENS (OPC) PRIVATE LIMITED | 21/4,G.T ROAD (SOUTH) HOWRAH,WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| U52390WB2009PTC135325 | Z.S. TRADE COM PRIVATE LIMITED | 300/7, BELILIOUS ROAD , HOWRAH, West Bengal, India - 711101 |
| U01407WB2009PTC134828 | ANASH AGRO INDUSTRIES PRIVATE LIMITED | 53, G. T. ROAD (N) , HOWRAH, West Bengal, India - 711101 |
| U01409WB2005PTC102255 | LMJ FARMS PRIVATE LIMITED | 23 M N ROY ROAD , HOWRAH, West Bengal, India - 711101 |
| U52110WB1997PTC082949 | DIVONIER TIE UP PRIVATE LIMITED | 545 G T ROAD S , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532471 | 2014-02-06 | - | - | 40,400,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100567197 | 2022-03-31 | 2023-08-22 | - | 38,700,000.00 | HDFC 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.