Swastic Aawas & Developers Pvt Ltd - Company overview

Swastic Aawas & Developers Pvt Ltd is an active private limited company registered with ROC Kolkata on 7 October 1991, more than 35 years ag…

1991-10-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -44.4%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -52.7%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -97.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 2.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 0.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
92.27 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
35 Years 0 Months
since 1991-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastic Aawas & Developers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastic Aawas & Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swastic Aawas & Developers Pvt Ltd is an active private limited company registered with ROC Kolkata on 7 October 1991, more than 35 years ago. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has three directors: Khilen Shah, Sunil Kumar Bhuwalka and Rahul Bhuwalka. The longest-serving is Sunil Kumar Bhuwalka, on the board since 2003; the most recent to join is Rahul Bhuwalka, appointed in November 2018. Three former directors are on record; the most recent to leave was Raman Shah in December 2018. Between them, the directors also sit on the boards of 37 other companies, including Aakar Apartments Pvt Ltd. and Anjali Vyapaar LLP.

Paid-up capital stands at ₹92.27 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 3A Pollock Street Kolkata, Kolkata, West Bengal - 700001
Legal NameSwastic Aawas & Developers Pvt Ltd
CIN / LLPINU45202WB1991PTC053301
Company No.053301
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-10-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastic Aawas & Developers Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

K
Khilen Shah
Director | Since 2018-11-26 | DIN: 01010043
S
Sunil Kumar Bhuwalka
Director | Since 2003-06-18 | DIN: 00256571
R
Rahul Bhuwalka
Director | Since 2018-11-26 | DIN: 07076554

Financial Performance of Swastic Aawas & Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -44.4%
P&L ₹1–10 Lakh ▼ -52.7%
EBITDA Under ₹1 Lakh ▼ -97.2%
Net worth ₹1–5 Cr ▲ 2.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Swastic Aawas & Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aakar Apartments Pvt Ltd. 2 Shared Directors
Anjali Vyapaar Llp 2 Shared Directors
Avanti Mercantile Llp 2 Shared Directors
Bakul Agencies Llp 2 Shared Directors
Bakul Commercial Llp 2 Shared Directors
Bhuwalka Estates Pvt Ltd 2 Shared Directors
Chandrika Constructions Pvt. Ltd. 2 Shared Directors
Crystal Nirman Pvt.Ltd. 2 Shared Directors
Hemant Construction Company Pvt. Ltd. 2 Shared Directors
Keshowjee Constructions Pvt.Ltd. 2 Shared Directors
Nishes Apartments Pvt.Ltd. 2 Shared Directors
Shree Karni Finance Private Limited 2 Shared Directors
Umang Apartments Pvt.Ltd. 2 Shared Directors
Anil Homes Pvt.Ltd. 1 Shared Director
Anuradha Commercial Llp 1 Shared Director
Aparna Vyapaar Llp 1 Shared Director
Ashish Vyapaar Llp 1 Shared Director
Asish Apartments Private Limited 1 Shared Director
Bakul Commotrade Llp 1 Shared Director
Bakul Commotrade Private Limited 1 Shared Director
Bakul Traders Llp 1 Shared Director
Bakul Vyapaar Llp 1 Shared Director
Best Buy Broking & Consultancy Llp 1 Shared Director
Bhagya Vyapaar Llp 1 Shared Director
Bhuwalka Mercantile Llp 1 Shared Director
Esdee Estates Llp 1 Shared Director
Exxtra Innovative Outdoors Llp 1 Shared Director
Jyotsna Homes Pvt.Ltd. 1 Shared Director
Keshowjee Properties Pvt Ltd 1 Shared Director
Mayuri Builders Pvt.Ltd. 1 Shared Director
Navkaar Ingenious Spaces India Llp 1 Shared Director
Prudential Estates Pvt Ltd 1 Shared Director
Reliable Roto Moulders Llp 1 Shared Director
Shah Housing Stones Pvt.Ltd. 1 Shared Director
Three Dimension Displays (India) Llp 1 Shared Director
Universal Oleoresins Private Limited 1 Shared Director
Vasudevay Vanijya Llp 1 Shared Director

Financial Ratios of Swastic Aawas & Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swastic Aawas & Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Swastic Aawas & Developers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swastic Aawas & Developers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Swastic Aawas & Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastic Aawas & Developers Pvt Ltd?
MCA does not publish an "owner" field. Swastic Aawas & Developers Pvt Ltd is run by its directors, Khilen Shah, Sunil Kumar Bhuwalka and Rahul Bhuwalka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swastic Aawas & Developers Pvt Ltd?
Swastic Aawas & Developers Pvt Ltd has three current directors: Khilen Shah (since November 2018), Sunil Kumar Bhuwalka (since June 2003) and Rahul Bhuwalka (since November 2018).
What is CIN of Swastic Aawas & Developers Pvt Ltd?
The CIN of Swastic Aawas & Developers Pvt Ltd is U45202WB1991PTC053301. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, WB is West Bengal, 1991 is the year it was registered, PTC is the company type and 053301 is its registration number.
When was Swastic Aawas & Developers Pvt Ltd incorporated?
Swastic Aawas & Developers Pvt Ltd was incorporated on 7 October 1991 with ROC Kolkata. That makes it more than 35 years old.
What is the registered address of Swastic Aawas & Developers Pvt Ltd?
The registered office on MCA records is 3A Pollock Street Kolkata, Kolkata, West Bengal - 700001.
What is the current status of Swastic Aawas & Developers Pvt Ltd?
MCA shows Swastic Aawas & Developers Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swastic Aawas & Developers Pvt Ltd?
You can post to its registered office at 3A Pollock Street Kolkata, Kolkata, West Bengal - 700001.
What industry or business activity is Swastic Aawas & Developers Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Swastic Aawas & Developers Pvt Ltd?
Paid-up capital is ₹92.27 lakh and authorised capital is ₹1 crore, so about 92% of the authorised amount has been issued.
When did Swastic Aawas & Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastic Aawas & Developers Pvt Ltd?
MCA shows no charges registered against Swastic Aawas & Developers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Swastic Aawas & Developers Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Raman Shah (December 2018), Dilip Shah (March 2015) and Shyam Sunder Bhuwalka (July 2009).
Which companies share directors with Swastic Aawas & Developers Pvt Ltd?
37 companies share directors with Swastic Aawas & Developers Pvt Ltd. Among them are Aakar Apartments Pvt Ltd., Anjali Vyapaar LLP, Avanti Mercantile LLP and 34 more.
What is the turnover or revenue of Swastic Aawas & Developers Pvt Ltd?
Based on filed financial statements, the revenue of Swastic Aawas & Developers Pvt Ltd for FY 2022 was in the ₹10–50 Lakh range. That is down 44.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swastic Aawas & Developers Pvt Ltd?
For FY 2022, the net worth of Swastic Aawas & Developers Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Swastic Aawas & Developers Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swastic Aawas & Developers Pvt Ltd - is it listed or unlisted?
Swastic Aawas & Developers Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swastic Aawas & Developers Pvt Ltd?
Swastic Aawas & Developers Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Swastic Aawas & Developers Pvt Ltd?
MCA classifies Swastic Aawas & Developers Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.