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
SWATI PROJECTS LTD.
CIN: L65993WB1983PLC036332 As on: 2026-07-13
SWATI PROJECTS LTD. (CIN: L65993WB1983PLC036332) is a Public company incorporated on 20 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 101000000.00.
SWATI PROJECTS LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI PROJECTS LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWATI PROJECTS LTD. are ANURAG DAGA, AVINASH JAIN, SHREEGOPAL DAGA, RISHI KAPOOR, VATSALA DAGA, and AMIT LAL.
SWATI PROJECTS LTD.'s Corporate Identification Number (CIN) is L65993WB1983PLC036332 and its registration number is 36332. Users may contact SWATI PROJECTS LTD. on its Email address - [email protected]. Registered address of SWATI PROJECTS LTD. is 168 B JAMUNALAL BAJAJSTREET , KOLKATA, West Bengal, India - 700007.
Current status of SWATI PROJECTS 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 SWATI PROJECTS . 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 SWATI PROJECTS .
Purchase full report of SWATI PROJECTS .
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 SWATI PROJECTS . 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 SWATI PROJECTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05239623 | ANURAG DAGA | Director | 2012-09-29 |
| 09629214 | AVINASH JAIN | Director | 2022-05-30 |
| 00397379 | SHREEGOPAL DAGA | Managing Director | 2014-08-01 |
| 08422654 | RISHI KAPOOR | Director | 2019-09-21 |
| 08820036 | VATSALA DAGA | Director | 2021-02-11 |
| 09469579 | AMIT LAL | Director | 2022-01-15 |
Past Directors & Key Managerial Personnel of SWATI PROJECTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245104 | RAJENDRA KUMAR DAMANI | Director | - | 2012-07-01 |
| 05239623 | ANURAG DAGA | Additional Director | - | 2012-09-29 |
| 08097947 | SHIV MANI OJHA | Director | - | 2022-05-30 |
| 08097947 | SHIV MANI OJHA | Director appointed in casual vacancy | - | 2019-09-21 |
| 09629214 | AVINASH JAIN | Additional Director | - | 2022-09-08 |
| 00308192 | KAILASH CHANDER GOYAL | Director | - | 2017-09-29 |
| 00397313 | SUDHA DAGA | Director | - | 2020-04-29 |
| 05117208 | SANJAY SHARMA | Director appointed in casual vacancy | - | 2015-01-19 |
| 07035361 | VIPAN KUMAR GUPTA | Director | - | 2019-03-28 |
| 08422654 | RISHI KAPOOR | Additional Director | - | 2019-09-21 |
| 08820036 | VATSALA DAGA | Additional Director | - | 2021-02-11 |
| 09469579 | AMIT LAL | Additional Director | - | 2022-04-25 |
Other Directorships of RAJENDRA KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAL LIMITED. | L65993WB1981PLC033711 | Director | - | 2010-05-14 |
| BAYNEE PROJECTS LTD | U15491WB1985PLC038728 | Director | - | 2019-03-15 |
| BAYNEE ENGINEERING LTD | U21015WB1979PLC032255 | Director | 1990-10-29 | Ongoing |
| SUHAL PROJECTS LTD | U34300WB1985PLC038726 | Additional Director | - | 2020-12-31 |
| SUHAL PROJECTS LTD | U34300WB1985PLC038726 | Director | 2020-12-31 | Ongoing |
| SUHAL PROJECTS LTD | U34300WB1985PLC038726 | Director | - | 2013-12-02 |
| BAYNEE AUTO INDUSTRIES LIMITED | U34300WB1985PLC038727 | Director | 2001-03-01 | Ongoing |
| BAYNEE INDUSTRIES LTD. | U35999WB1993PLC057823 | Director | 2002-03-03 | Ongoing |
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Additional Director | - | 2020-09-03 |
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Director | - | 2012-07-01 |
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Managing Director | 2020-09-03 | Ongoing |
Other Directorships of ANURAG DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Additional Director | - | 2012-09-29 |
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Director | 2012-09-29 | Ongoing |
Other Directorships of SHIV MANI OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | CFO(KMP) | - | 2021-11-30 |
Other Directorships of KAILASH CHANDER GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Director | - | 2020-02-03 |
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Managing Director | - | 2020-04-29 |
Other Directorships of SHREEGOPAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIL LIMITED | L74999TG1955PLC000656 | Director | - | 2014-05-07 |
| SUHAL PROJECTS LTD | U34300WB1985PLC038726 | Managing Director | - | 2010-08-03 |
| VINAL INVESTMENT LTD | U65993WB1980PLC032780 | Director | 2001-02-02 | Ongoing |
| GANPATI STOCKS PVT LTD | U70101WB1996PTC076594 | Additional Director | - | 2021-11-30 |
| GANPATI STOCKS PVT LTD | U70101WB1996PTC076594 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VATSALA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21011WB1975PLC029940 | NEPTUNE PAPER MILLS LTD | 168B JAMUNALAL BAJAJ ST , KOLKATA, West Bengal, India - 700007 |
| U21015WB1979PLC032255 | BAYNEE ENGINEERING LTD | 168B JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1977PTC030846 | VINAL COMMERCIAL PVT LTD | 168-B JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U65993WB1980PLC032780 | VINAL INVESTMENT LTD | 168 B JAMUNALA BAJAJ,KOLKATA,Kolkata,West Bengal,700007-India |
| ACV-8173 | BHOOTNATH TEXTILE LLP | 196, JAMUNALAL BAJAJ,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U18202WB1992PLC056525 | J J SPINNERS LTD | 214/216 JAMUNALAL BAJAJSTREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC118603 | MANISH VANIJYA PRIVATE LIMITED. | 168B, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC129706 | RADHA MADHAV VINIMAY PRIVATE LIMITED | 168B COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U31300WB1958PTC023858 | JASRUP BAIJNATH BAHETY AND SONS PVT LTD | 35, JAMUNALAL BAJAJ STREET,CALCUTTA W.B. , kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC122982 | GHANSHYAM DEALCOM PRIVATE LIMITED | 168B, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC070011 | BORTIX DEALCOM PVT.LTD. | 168B COTTON STREET P S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC055405 | GOPI SILK PVT. LTD. | 168 B COTTON STREET3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC113868 | TENTATIVE MARKETING PRIVATE LIMITED | 214/216, JAMUNALAL BAJAJ STREET, BAGARIA MARKET SHOP NO. 108B , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200373 | DHANSILK VINIMAY PRIVATE LIMITED | 163 B , M G ROAD, 2ND FLOOR KOLKATA - 700007,KOLKATA,Kolkata,West Bengal,700007-India |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U45400WB1978PTC031465 | YASHRAJ ENCLAVE PRIVATE LIMITED | 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U65993WB1975PTC029964 | SANWAR TRADING INVESTMENT PVT LTD | 181-B, Chittaranjan Avenue Kolkata - 700007 , Kolkata, West Bengal, India - 700007 |
| U51909WB2011PTC161399 | YOUTH VINIMAY PRIVATE LIMITED | 177-B, CHITTARANJAN AVENUE, P.S-JORASANKO KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161403 | KAILASHPATI DEALMARK PRIVATE LIMITED | 177-B, CHITTARANJAN AVENUE, P.S- JORASANKO KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161415 | ANAND DEALMARK PRIVATE LIMITED | 177-B, CHITTARANJAN AVENUE, P.S-JORASANKO KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U18204WB2007PTC224851 | SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED | 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007 |
| AAH-0085 | S M EMPORIUM LLP | 51/B, SIR HARIRAM GOENKA STREET, SHOP NO.5, KOLKATA,KOLKATA,Kolkata,West Bengal,India-700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U45201WB2007PTC125620 | SANCIA INFRAGLOBAL PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC120740 | PANACHE PROJECTS PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
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- Email ID
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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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| 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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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.