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SWASTIC AAWAS & DEVELOPERS PVT LTD




Swastic Aawas & Developers Pvt Ltd is a Private incorporated on 07 October 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,226,620. It is inolved in Building of complete constructions or parts thereof; civil engineering

Swastic Aawas & Developers Pvt Ltd's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swastic Aawas & Developers Pvt Ltd are Rahul Bhuwalka, Khilen Shah, Sunil Kumar Bhuwalka, .

Swastic Aawas & Developers Pvt Ltd's Corporate Identification Number is (CIN) U45202WB1991PTC053301 and its registration number is 53301.Its Email address is sunilbhuwalka@gmail.com and its registered address is 3A POLLOCK STREET KOLKATA KOLKATA WB 700001 IN , - , .

Current status of Swastic Aawas & Developers Pvt Ltd is - Active.

Company Details

CIN

U45202WB1991PTC053301

Company Name

SWASTIC AAWAS & DEVELOPERS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

53301

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 October 1991

Age of Company

30 years, 11 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,226,620

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: sunilbhuwalka@gmail.com

Website: Click here to add.

Address:

3A POLLOCK STREET KOLKATA KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

07076554

RAHUL BHUWALKA

Director

26 November 2018

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Other Companies Associated with

Company Designation Appointment Date

JYOTSNA HOMES PVT.LTD.

Director

21 February 2015

UMANG APARTMENTS PVT.LTD.

Director

21 February 2015

SHAH HOUSING STONES PVT.LTD.

Director

21 February 2015

AVANTI MERCANTILE LLP

Designated Partner

01 January 1970

CHANDRIKA CONSTRUCTIONS PVT. LTD.

Director

21 February 2015

BHUWALKA ESTATES PVT LTD

Director

21 February 2015

SHREE KARNI FINANCE PRIVATE LIMITED

Director

07 June 2018

NISHES APARTMENTS PVT.LTD.

Director

21 February 2015

BAKUL COMMERCIAL LLP

Designated Partner

15 February 2019

ANJALI VYAPAAR LLP

Designated Partner

22 February 2019

BAKUL AGENCIES LLP

Designated Partner

30 March 2021

HEMANT CONSTRUCTION COMPANY PVT. LTD.

Director

21 February 2015

CRYSTAL NIRMAN PVT.LTD.

Director

21 February 2015

AAKAR APARTMENTS PVT LTD.

Director

07 June 2018

ANIL HOMES PVT.LTD.

Director

21 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01010043

KHILEN SHAH

Director

26 November 2018

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Other Companies Associated with

Company Designation Appointment Date

UNIVERSAL OLEORESINS PRIVATE LIMITED

Director

29 January 2015

EXXTRA INNOVATIVE OUTDOORS LLP

Designated Partner

06 January 2017

THREE DIMENSION DISPLAYS (INDIA) LLP

Designated Partner

01 January 1970

RELIABLE ROTO MOULDERS LLP

Designated Partner

29 July 2021

NISHES APARTMENTS PVT.LTD.

Director

05 November 2018

ESDEE ESTATES LLP

Individual Partner

10 January 2017

BEST BUY BROKING & CONSULTANCY LLP

Individual Partner

27 September 2018

HEMANT CONSTRUCTION COMPANY PVT. LTD.

Director

18 December 1998

CHANDRIKA CONSTRUCTIONS PVT. LTD.

Director

05 November 2018

KESHOWJEE CONSTRUCTIONS PVT.LTD.

Director

05 November 2018

CRYSTAL NIRMAN PVT.LTD.

Director

05 November 2018

KESHOWJEE PROPERTIES PVT LTD

Director

13 November 2017

UMANG APARTMENTS PVT.LTD.

Director

05 November 2018

PRUDENTIAL ESTATES PVT LTD

Director

20 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00256571

SUNIL KUMAR BHUWALKA

Director

18 June 2003

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Other Companies Associated with

Company Designation Appointment Date

AVANTI MERCANTILE LLP

Designated Partner

01 January 1970

KESHOWJEE CONSTRUCTIONS PVT.LTD.

Director

07 December 2000

MAYURI BUILDERS PVT.LTD.

Director

05 December 2000

ASISH APARTMENT PVT. LTD.

Director

26 December 2000

ANURADHA COMMERCIAL LLP

Designated Partner

15 February 2019

ASHISH VYAPAAR LLP

Designated Partner

15 February 2019

BAKUL COMMERCIAL LLP

Designated Partner

15 February 2019

ANJALI VYAPAAR LLP

Designated Partner

22 February 2019

BHUWALKA TRADECOM LLP

Nominee-Body Corp Partner

15 January 2020

BHUWALKA DEALCOM LLP

Nominee-Body Corp Partner

14 January 2020

APARNA VYAPAAR LLP

Designated Partner

22 February 2019

BHAGYA VYAPAAR LLP

Designated Partner

23 February 2019

BAKUL VYAPAAR LLP

Designated Partner

19 July 2019

BAKUL TRADERS LLP

Designated Partner

30 March 2021

BAKUL AGENCIES LLP

Designated Partner

30 March 2021

BHUWALKA ESTATES PVT LTD

Director

08 August 1996

BAKUL COMMOTRADE PRIVATE LIMITED

Director

01 July 2009

SHREE KARNI FINANCE PRIVATE LIMITED

Director

17 November 1998

AAKAR APARTMENTS PVT LTD.

Director

15 May 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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