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 STEELEX PRIVATE LIMITED
CIN: U27100WB2008PTC127991 As on: 2026-07-13
SWASTIKA STEELEX PRIVATE LIMITED (CIN: U27100WB2008PTC127991) is a Private company incorporated on 30 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWASTIKA STEELEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWASTIKA STEELEX PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SWASTIKA STEELEX PRIVATE LIMITED are SREE BHAGWAN AGARWAL, and NITIL KUMAR AGRAWALA.
SWASTIKA STEELEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2008PTC127991 and its registration number is 127991. Users may contact SWASTIKA STEELEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA STEELEX PRIVATE LIMITED is 25A, PARK STREET, KARNANI MANSION 2ND FLOOR, ROOM NO-246 , KOLKATA, West Bengal, India - 700016.
Current status of SWASTIKA STEELEX PRIVATE LIMITED is - Strike Off.
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 STEELEX 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 STEELEX
Purchase full report of SWASTIKA STEELEX
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 STEELEX 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 STEELEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02245968 | SREE BHAGWAN AGARWAL | Director | 2008-07-30 |
| 02245979 | NITIL KUMAR AGRAWALA | Director | 2008-07-30 |
Past Directors & Key Managerial Personnel of SWASTIKA STEELEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SREE BHAGWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBA RICE MILL PRIVATE LIMITED | U01111WB2010PTC145763 | Director | 2010-04-21 | Ongoing |
| SBA AGRO PRIVATE LIMITED | U01403WB2011PTC157542 | Director | 2011-01-18 | Ongoing |
| SBA IMPEX PRIVATE LIMITED | U51909WB2010PTC144883 | Director | 2010-04-06 | Ongoing |
| SBA APPARELS EXIM PRIVATE LIMITED | U52100WB2013PTC194141 | Director | 2013-06-03 | Ongoing |
| SBA HOTEL & RESORTS PRIVATE LIMITED | U55101WB2010PTC143348 | Director | 2010-03-12 | Ongoing |
| SBA FINANCIAL ADVISORS PRIVATE LIMITED | U74140WB2010PTC144481 | Director | 2010-03-26 | Ongoing |
Other Directorships of NITIL KUMAR AGRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBA FINANCIAL ADVISORS PRIVATE LIMITED | U74140WB2010PTC144481 | Director | - | 2011-02-02 |
| CORPHOMES CONSULTANTS PRIVATE LIMITED | U74999WB2022PTC252072 | Additional Director | - | 2023-09-29 |
| CORPHOMES CONSULTANTS PRIVATE LIMITED | U74999WB2022PTC252072 | Director | 2022-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300WB1995PLC075245 | EQUUS ADVERTISING COMPANY LTD. | KARNANI MANSION ROOM NO F1ST FLOOR 27B PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01611WB2024PTC271604 | HASHI AGRO PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271607 | LIMERICK DISTRIBUTORS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271608 | GUNAY TRADING PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271610 | CALYTRIX TRADERS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2024PTC271606 | ESTELLA SOFTWARE PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U60230WB2009PTC140431 | ANANDMAYI TRANSPORT COMPANY PRIVATE LIMITED | KARNANI MANSION 25A, PARK STREET, 2ND FLOOR, ROOM NO 242 , KOLKATA, West Bengal, India - 700016 |
| U55101WB2010PTC143348 | SBA HOTEL & RESORTS PRIVATE LIMITED | 25A, PARK STREET 2ND FLOOR, ROOM NO. 246 , KOLKATA, West Bengal, India - 700016 |
| U27310WB2011PTC165240 | MUKTA METALS PRIVATE LIMITED | ROOM NO-107, 1ST FLOOR, KARNANI MANSION, 25A, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U01403WB2015PLC205095 | SHREE TEA (ASSAM) MANUFACTURING INDUSTRIES LIMITED | 25A, PARK STREET, KARNANI MANSION 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700016 |
| U55101WB2012PTC173108 | SHENAZ HOTELS PRIVATE LIMITED | KARNANI MANSION, 25A, PARK STREET, ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1971PTC028176 | JAGGI BROTHERS OVERSEAS PVT LTD | 25A PARK STREET, KARNANI MANSION 4TH FLOOR, FLAT NO 404 , KOLKATA, West Bengal, India - 700016 |
| U63090WB2013PTC195075 | ANTRIX TOURS PRIVATE LIMITED | Karnani Mansion, 3rd Floor, Room No. 303 25A, Park Street , Kolkata, West Bengal, India - 700016 |
| U72200WB2007PTC118320 | R. J. INFO SOLUTION PRIVATE LIMITED | 25A, PARK STREET KARNANI MANSION, 4TH FLOOR, ROOM NO. 402 , KOLKATA, West Bengal, India - 700016 |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| ACL-1049 | SOLUS GLOBALCORE SUPPLIES LLP | KARNANI MANSION , 2nd FLOOR , FLAT- 231, 25/A,,PARK STREET , KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| U70101WB2005PTC105215 | ICON TOWER PRIVATE LIMITED | 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016 |
| U52292WB2026OPC287813 | SAVITAR SHIPPING (OPC) PRIVATE LIMITED | ROOM 106, 25A PARK STREET,KARNANI MANSION,Kolkata,Kolkata,West Bengal,700016-India |
| U10710WB2025PTC282722 | LOCA HIPO PRIVATE LIMITED | 25A PARK STREET,,KARNANI MANSION,ROOM 313A,Kolkata,Kolkata,West Bengal,700016-India |
| ACP-7543 | HBEE TECHLYNK GLOBAL LLP | Karnani Mansion,,R No. 411 25A Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC130829 | BENORISS PROJECTS & INFRASTRUCTURE PRIVA TE LIMITED | ROOM NO.304 25 KARNANI MANSION, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U29246WB1986PTC041322 | MACOLYTE POLYMERS PVT. LTD. | 25A, PARK STREET, KARNANI MANSION, ROOM NO. 128 , KOLKATA, West Bengal, India - 700016 |
| U51109WB1999PTC089076 | AMIT METCHEM PRIVATE LIMITED | 25A, PARK STREET KARNANI MANSION, ROOM NO.107 , KOLKATA, West Bengal, India - 700016 |
| U51109WB1961PTC025263 | LIGHT AND SHADE PVT LTD | ROOM NO.529,KARNANI MANSION, 25A, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U63000WB2018PTC227526 | SIMPER BOOKING PRIVATE LIMITED | 'KARNANI MANSION', 25 A PARK STREET ROOM NO. 230 , KOLKATA, West Bengal, India - 700016 |
| U72200WB2010PLC150721 | RPG INFOTECH HI-RISE LIMITED | 25A, PARK STREET KARNANI MANSION, ROOM NO. 412 , KOLKATA, West Bengal, India - 700016 |
| 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.