You are here

SWASTIK INFRAESTATE PRIVATE LIMITED




Swastik Infraestate Private Limited is a Private incorporated on 30 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 900,000 and its paid up capital is Rs. 900,000. 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 Infraestate 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 2018.

Directors of Swastik Infraestate Private Limited are Avanindra Batra, Kavita Tulsiani, Ajit Kumar Mishra and Anil Kumar Tulsiani.

Swastik Infraestate Private Limited's Corporate Identification Number is (CIN) U70102UP2010PTC041192 and its registration number is 41192.Its Email address is [email protected] and its registered address is 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN.

Current status of Swastik Infraestate Private Limited is - Under Process of Striking Off.

Company Details

CIN

U70102UP2010PTC041192

Company Name

SWASTIK INFRAESTATE PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Kanpur

Registration Number

41192

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 June 2010

Age of Company

13 years, 9 month, 18 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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹900,000

Paid up capital

₹900,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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 INFRAESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN

Director Details

DIN Director Name Designation Appointment Date

00022323

AVANINDRA BATRA

Director

18 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INFOTECH DESIGNS PRIVATE LIMITED

Director

22 August 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00064040

KAVITA TULSIANI

Director

30 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GRACE BUILDZONE PRIVATE LIMITED

Director

01 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00237442

AJIT KUMAR MISHRA

Director

01 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INVESTCARE REALTY LLP

Designated Partner

14 July 2011

-

Designated Partner

30 November 2012

-

Designated Partner

18 June 2013

-

Designated Partner

02 July 2013

-

Designated Partner

25 March 2014

-

Designated Partner

25 March 2014

GOMTI BUILDTECH LLP

Designated Partner

08 July 2015

DEHRA INFRASTRUCTURE LLP

Designated Partner

29 July 2015

GREEN ENVIRONMENT MANAGEMENT LLP

Designated Partner

28 September 2017

INVEST CARE PUBLICATIONS PRIVATE LIMITED

Director

02 September 2009

LORD BUDDHA CLUSTER DEVELOPMENT PRIVATELIMITED

Director

17 May 2008

MONEYBAG CONSERVE PRIVATE LIMITED

Director

26 March 2007

INVEST CARE PRIVATE LIMITED

Managing Director

02 June 2009

INVESTCARE RETAIL SERVICES PRIVATELIMITED

Director

07 January 2005

GOMANTAK GREEN INFRASTRUCTURE PRIVATELIMITED

Additional Director

19 February 2017

GOMTI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

25 March 2014

THRIVE INFRASTRUCTURE PRIVATE LIMITED

Director

24 April 2015

MISTER RAJU UTILITY SERVICES PRIVATELIMITED

Director

08 November 2010

HEMVAN ADVISORY AND COUNSELLING PRIVATELIMITED

Director

22 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00340944

ANIL KUMAR TULSIANI

Additional Director

01 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TULSIANI CHARMS WOOD REAL ESTATE LLP

Designated Partner

05 December 2012

GRACE BUILDZONE LLP

Designated Partner

10 April 2015

ADMIRE INFRAHEIGHTS PRIVATE LIMITED

Director

30 January 2012

ADMIRE INFRAPROJECTS PRIVATE LIMITED

Director

30 January 2012

GRACE INFRAVENTURES PRIVATE LIMITED

Managing Director

31 December 2014

TULSIANI INFRAVENTURES PRIVATE LIMITED

Director

06 June 2011

TULSIANI INFRADEVELOPERS PRIVATE LIMITED

Director

28 September 2019

NIRALA INFRAPROJECTS PRIVATE LIMITED

Director

28 September 2019

ADMIRE INFRAZONE PRIVATE LIMITED

Director

13 September 2012

GRACE BUILDZONE PRIVATE LIMITED

Director

01 October 2012

TULSIANI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED

Managing Director

07 June 1999

ADMIRE REALTORS PRIVATE LIMITED

Director

28 February 2012

J. C. ASSOCIATES PRIVATE LIMITED

Director

17 February 2012

C J TRADING PRIVATE LIMITED

Director

17 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70102UP2010PTC041192
SWASTIK INFRAESTATE PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U85191UP2012PTC049390
TULSIANI FITNESS AND HEALTHCARE PRIVATE LIMITED 37, ELGIN ROAD, CIVIL LINES, ALLAHABAD UP 211001 IN
U70102UP2010PTC040532
GRACE INFRAVENTURES PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U70102UP2010PTC041199
SHASHWAT INFRAESTATE PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U70102UP2012PTC052822
SUNSHINE INFRAZONE PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U70102UP2012PTC052824
PAWINI HOMES PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U70102UP2010PTC040533
AVANTIKA INFRAVENTURES PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U70102UP2012PTC052828
GRACE BUILDZONE PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
U70102UP2012PTC052821
PAWINI BUILDZONE PRIVATE LIMITED 37, ELGIN ROAD CIVIL LINES ALLAHABAD UP 211001 IN
View all 985 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page