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SWASTIK NILAYAM PRIVATE LIMITED




Swastik Nilayam Private Limited is a Private incorporated on 27 March 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 34,360,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Swastik Nilayam Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swastik Nilayam Private Limited are Ambuj Kumar Gupta, Mayank Kumar Gupta and Umang Gupta.

Swastik Nilayam Private Limited's Corporate Identification Number is (CIN) U70100UP1991PTC012959 and its registration number is 12959.Its Email address is [email protected] and its registered address is B-30/68 Lanka Varanasi Varanasi UP 221005 IN.

Current status of Swastik Nilayam Private Limited is - Active.

Company Details

CIN

U70100UP1991PTC012959

Company Name

SWASTIK NILAYAM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

12959

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 1991

Age of Company

33 years, 0 month, 24 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹34,360,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWASTIK NILAYAM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B-30/68 Lanka Varanasi Varanasi UP 221005 IN

Director Details

DIN Director Name Designation Appointment Date

00432766

AMBUJ KUMAR GUPTA

Director

14 September 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 March 2012

-

Designated Partner

13 September 2012

-

Designated Partner

19 November 2012

-

Designated Partner

04 August 2014

UMANG TRADEZONE LLP

Designated Partner

05 February 2016

INK VINIMAY LLP

Designated Partner

02 March 2016

SWASTIK AMARAVATI LLP

Designated Partner

01 February 2019

SWASTIK CITY PLANNERS PRIVATE LIMITED

Director

04 April 1988

INK VINIMAY PRIVATE LIMITED

Director

21 May 2010

UMANG TRADEZONE PRIVATE LIMITED

Director

10 March 2012

NISHAMB ENGINEERING PRIVATE LIMITED

Director

02 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00482733

MAYANK KUMAR GUPTA

Managing Director

28 September 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 March 2012

-

Designated Partner

19 November 2012

UMANG TRADEZONE LLP

Designated Partner

05 February 2016

INK VINIMAY LLP

Designated Partner

02 March 2016

SWASTIK AMARAVATI LLP

Individual Partner

18 July 2016

ABHISHEK GUPTA DESIGN PRIVATE LIMITED

Director

15 September 2021

SWASTIK CITY PLANNERS PRIVATE LIMITED

Managing Director

01 July 2000

INK VINIMAY PRIVATE LIMITED

Director

21 May 2010

UMANG TRADEZONE PRIVATE LIMITED

Director

10 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08068508

UMANG GUPTA

Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

SWASTIK CITY PLANNERS PRIVATE LIMITED

Director

25 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100UP1991PTC012959
SWASTIK NILAYAM PRIVATE LIMITED B-30/68 Lanka Varanasi Varanasi UP 221005 IN
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MORRIS PHARMACEUTICALS PRIVATE LIMITED H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH VARANASI Varanasi UP 221005 IN
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JAGIRAM BANDHU HOSPITALITY PRIVATE LIMITED B-30/1-A J K, JANKI BAGH COLONY, LANKA VARANASI, VARANASI Varanasi UP 221005 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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