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 PVT LTD
CIN: U45203WB1996PTC077664 As on: 2026-07-13
SWATI PROJECTS PVT LTD (CIN: U45203WB1996PTC077664) is a Private company incorporated on 27 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.SWATI PROJECTS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
SWATI PROJECTS PVT LTD's Corporate Identification Number (CIN) is U45203WB1996PTC077664 and its registration number is 77664. Users may contact SWATI PROJECTS PVT LTD on its Email address - . Registered address of SWATI PROJECTS PVT LTD is 12 NO CLIVE ROW , KOLKATA, West Bengal, India - 700001.
Current status of SWATI PROJECTS PVT LTD 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 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
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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 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 |
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Past Directors & Key Managerial Personnel of SWATI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300WB2021OPC246311 | NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED | 11,Clive Row, Shop no. 12 11,Clive Row, Shop no. 12 , Kolkata, West Bengal, India - 700001 |
| ACH-7442 | B.N.M MINING LLP | 11, Dr. Rajendra Prasad Sarani, Clive Row,3rd Floor, Room No 12,Kolkata,Kolkata,West Bengal,India-700001 |
| U45201WB1996PTC077676 | EUREKA PROJECTS PVT LTD | 12 NO CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U45203WB1995PTC072226 | REAL WORTH CAPITAL & FINANCE PVT.LTD. | 5 Clive Row, Room No. 12 , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC127865 | ALLURING COMMERCIAL PRIVATE LIMITED | 11, clive row shop no 12 , kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC062402 | BMB GOODS & ENTERPRISES PVT LTD | 11 CLIVE ROW 2ND FLOORROOM NO 12 , KOLKATA, West Bengal, India - 700001 |
| U19201WB2020PTC235760 | LEATHERMATE INDUSTRIES PRIVATE LIMITED | 5 CLIVE ROW 6TH FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700001 |
| U45300WB2009PTC140466 | SVS INFRA TRADING PRIVATE LIMITED | C/O AMIT JAIN, ROOM NO.12, 11, CLIVE ROW, , KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U32109WB1988PTC045248 | ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED | 11 CLIVE ROW 3RD FLOORROOM NO 5 KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U58203WB2021PTC250629 | SIX SENSE DIGI SOLUTIONS PRIVATE LIMITED | 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT,KOLKATA,Kolkata,West Bengal,700001-India |
| U51226WB1999PTC090449 | S. J. TEA & TRADERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078349 | POLYLINK VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078360 | CORNFLOWER VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51420WB1997PTC084974 | PADMANABH STEEL & TRADING PRIVATE LIMITED | 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC153203 | HIGHPOINT SALES PRIVATE LIMITED | 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC121508 | SWARNALAXMI DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121550 | STARSHINE DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106413 | LOTUS TIE UP PVT LTD | Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001 |
| L17297WB1981PLC034226 | MAVENS BIOTECH LIMITED | Room No. 407, 4th Floor, Premises No. 4 Clive Row , Kolkata, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| ACC-5299 | RUPH SPECIALITY STRIPS LLP | Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001 |
| U51219WB1999PTC090824 | SURAJBHAN COMMODITIES PRIVATE LIMITED | 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001 |
| ACP-8581 | CHEMIE HARD CORPORATION LLP | 12/B, CLIVE ROW,Kolkata,Kolkata,West Bengal,India-700001 |
| ACI-2273 | PRO QUALITY TOOLS LLP | GROUND FLOOR, ROOM NO-2,11, CLIVE ROW,Kolkata,Kolkata,West Bengal,India-700001 |
| U22209WB2024PTC269381 | ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED | 11, Clive Row, Room No. 8,5th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U28199WB2025PTC277520 | KITSTAR DEALER PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| U13129WB2023PTC264805 | AVA JUTE INDIA PRIVATE LIMITED | 11 CLIVE ROW, 5TH FLOOR,ROOM NO. 506,Kolkata,Kolkata,West Bengal,700001-India |
| ACJ-7286 | SHANKAR BUSINESS CENTRE LLP | 4A, Clive Row,Mukti Chambers, Suite No-411,Kolkata,Kolkata,West Bengal,India-700001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.