SWATI PROJECTS LTD.
is a Public Company that was incorporated on 20 May 1983 with the Corporate Identification Number (CIN) L65993WB1983PLC036332. It has been in operation for 41 Years , 7 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
SWATI PROJECTS LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 105000000 and a paid-up capital of Rs. 105000000.
The main activity of SWATI PROJECTS LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 036332 .Its Email address is [email protected] and its registered address is where Company is actual registered : 168, B, JAMUNALAL, BAJAJSTREET KOLKATA WB IN 700007. For any Query You can reach this company by email address or Postal address.
SWATI PROJECTS LTD.'s Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWATI PROJECTS LTD. :
Anurag Daga, Rishi Kapoor, Ravi Todi, Shashi Kumar, Avinash Jain, Amit Lal, Vatsala Daga, Shreegopal Daga
Current status of SWATI PROJECTS LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
036332
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
41 Years , 7 Months , 8 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 105000000
Paid up capital :
₹ 105000000
Number of Employees in SWATI PROJECTS LTD. :
Login to Get information related to Number of employees in SWATI PROJECTS LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05239623 | Anurag Daga | Director | 25 June 2012 | View other directorships |
| 08422654 | Rishi Kapoor | Director | 07 May 2019 | View other directorships |
| AIWPT3895N | Ravi Todi | Company Secretary | 07 March 2019 | View other directorships |
| DQFPK2002E | Shashi Kumar | Cfo(Kmp) | 17 December 2018 | View other directorships |
| 09629214 | Avinash Jain | Director | 30 May 2022 | View other directorships |
| 09469579 | Amit Lal | Director | 15 January 2022 | View other directorships |
| 08820036 | Vatsala Daga | Director | 14 September 2020 | View other directorships |
| 00397379 | Shreegopal Daga | Managing Director | 01 August 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
168, B, JAMUNALAL, BAJAJSTREET KOLKATA WB IN 700007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWATI PROJECTS LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWATI PROJECTS LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U18209KA2018OPC118858 | ANAVARNA DESIGN HOUSE (OPC) PRIVATE LIMITED | No., 168,, Katha, No., 189/168,, 9th, Main, Road,, Sector, 6,, HSR, Layout, BANGALORE |
| U74999UP2016PTC143375 | BESTMATE INVESTMENT SERVICES PRIVATE LIMITED | Flat, No., 606, 6th, Floor,, Tower-Pacific, Urbtech-168, Xaviers,, Plot, No.GH-01/B,, Sector-168, Noida, Gautam, Buddha |
| U70200DL2017PTC326633 | SPMG BUILDWELL PRIVATE LIMITED | V-168,, KH., NO., 166/168, SH., BHAGAT, SINGH,, ARVIND, NAGAR,, GHONDA, DELHI, East |
| U26990GJ2016PTC091956 | CRUSO GRANITO PRIVATE LIMITED | Survey, No., 168/1p,168/2p2,169p1,169p2,170p2,170p4, &, 170p5,, 8-A,, National, Highway,, At:, Vaghasiya, Wankaner |
| U52399DL2022PTC406125 | NIRVANA AYUCARE PRIVATE LIMITED | 27/168/168,, Basement, Vikram, Vihar,, Lajpat, Nagar-IV, Delhi, South |
| U17299DD2022PTC009929 | DAMAN TECHSYN PRIVATE LIMITED | Sr.No., 168/3,, 169/2,, 169/3,, 170/1,, 170/2, 167/7,, 168/2,, 169/1,, Village, Dunetha, Daman |
| U10612KA2023PTC170946 | RAJAMBIKA AGRO INDUSTRIES PRIVATE LIMITED | SY, NO.168/2, &, 168/8MUCCHAL, CAMP, RAICHUR, ROAD, |
| U70102WB2013PTC190980 | RELAX REALCON PRIVATE LIMITED | 8,, Jamunalal, Bajaj, Street, 1st, Floor, Kolkata |
| U45400WB2014PTC200554 | TAPTI BUILDCON PRIVATE LIMITED | 59, JAMUNALAL, BAJAJ, STREET, KOLKATA |
| AAJ-9537 | DEVIKA AGENCY LLP | 180,, Jamunalal, Bajaj, Street, Kolkata |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWATI PROJECTS LTD. | WB | 700007 | 168, B, JAMUNALAL, BAJAJSTREET |