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SWASTIK URBAN RESOURCES PRIVATE LIMITED

CIN : U51393OR2011PTC014430
|
ROC : RoC-Cuttack
Active
Last Updated On : 29-12-2022
CINU51393OR2011PTC014430
Company NameSWASTIK URBAN RESOURCES PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number014430
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-11-2011
Registered AddressPLOT NO. - 400 VILL.- UTTARA SASAN (BALISAHI), P.O.- GOPINATH PUR PURI Puri OR 752001 IN
Email Idmail@swastikinterio.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01174650RAJEEV LOCHAN DAS04-11-2011
03300088PRASANJEET DAS25-09-2012
03559708SANJAY KUMAR SAHU04-11-2011
SWASTIK URBAN RESOURCES PRIVATE LIMITED 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-11-2011. Its Corporate Identification Number (CIN) is U51393OR2011PTC014430, and it carries the registration number 014430. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWASTIK URBAN RESOURCES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,80,000. 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 PLOT NO. - 400 VILL.- UTTARA SASAN (BALISAHI), P.O.- GOPINATH PUR PURI Puri OR 752001 IN. Correspondence or inquiries may be sent to the official email address, mail@swastikinterio.com. 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 SWASTIK URBAN RESOURCES PRIVATE LIMITED?
    PLOT NO. - 400 VILL.- UTTARA SASAN (BALISAHI), P.O.- GOPINATH PUR PURI Puri OR 752001 IN
  • Who are the owners / directors of SWASTIK URBAN RESOURCES PRIVATE LIMITED?
    • RAJEEV LOCHAN DAS
    • PRASANJEET DAS
    • SANJAY KUMAR SAHU
  • How can I contact SWASTIK URBAN RESOURCES PRIVATE LIMITED?
  • When was SWASTIK URBAN RESOURCES PRIVATE LIMITED established?
    It was founded on 04-11-2011 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-417,84,700
MGT-717,54,700
DIR-3 KYC5,000 (Excluded)
Total Penalty35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)3,53,940

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.