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SWASTIC AAWAS & DEVELOPERS PVT LTD

CIN : U45202WB1991PTC053301
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-03-2023
CINU45202WB1991PTC053301
Company NameSWASTIC AAWAS & DEVELOPERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number053301
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)92,26,620
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-10-1991
Registered Address3A POLLOCK STREET KOLKATA KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00256571SUNIL KUMAR BHUWALKA18-06-2003
01010043KHILEN SHAH26-11-2018
07076554RAHUL BHUWALKA26-11-2018
SWASTIC AAWAS & DEVELOPERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-10-1991. Its Corporate Identification Number (CIN) is U45202WB1991PTC053301, and it carries the registration number 053301. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWASTIC AAWAS & DEVELOPERS PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹92,26,620. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3A POLLOCK STREET KOLKATA KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWASTIC AAWAS & DEVELOPERS PVT LTD?
    3A POLLOCK STREET KOLKATA KOLKATA WB 700001 IN
  • Who are the owners / directors of SWASTIC AAWAS & DEVELOPERS PVT LTD?
    • SUNIL KUMAR BHUWALKA
    • KHILEN SHAH
    • RAHUL BHUWALKA
  • How can I contact SWASTIC AAWAS & DEVELOPERS PVT LTD?
    [email protected]
  • When was SWASTIC AAWAS & DEVELOPERS PVT LTD established?
    It was founded on 07-10-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.