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SWASTIKA HOLDINGS PVT LTD

CIN : U70101WB1996PTC078550
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-04-2023
CINU70101WB1996PTC078550
Company NameSWASTIKA HOLDINGS PVT LTD
ROC CodeRoC-Kolkata
Registration Number078550
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,42,14,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-03-1996
Registered Address17B,LAKE VIEW ROAD 2ND FLOOR KOLKATA WB 700029 IN
Email Idskg@fashionformal.com
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
00425492NIKHIL GOLCHHA16-01-2012
00710358JEET GOLCHHA25-07-2013
09780429SWATI GOLCHHA31-10-2022
SWASTIKA HOLDINGS 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 27-03-1996. Its Corporate Identification Number (CIN) is U70101WB1996PTC078550, and it carries the registration number 078550. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWASTIKA HOLDINGS PVT LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,42,14,000. 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 17B,LAKE VIEW ROAD 2ND FLOOR KOLKATA WB 700029 IN. Correspondence or inquiries may be sent to the official email address, skg@fashionformal.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 SWASTIKA HOLDINGS PVT LTD?
    17B,LAKE VIEW ROAD 2ND FLOOR KOLKATA WB 700029 IN
  • Who are the owners / directors of SWASTIKA HOLDINGS PVT LTD?
    • NIKHIL GOLCHHA
    • JEET GOLCHHA
    • SWATI GOLCHHA
  • How can I contact SWASTIKA HOLDINGS PVT LTD?
    skg@fashionformal.com
  • When was SWASTIKA HOLDINGS PVT LTD established?
    It was founded on 27-03-1996 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.