Swastik City Developers Limited - Company overview

Swastik City Developers Limited was incorporated on 26 July 2011 and is registered with ROC Kolkata I.

2011-07-26 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Swastik City Developers Limited 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHARAT PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Swastik City Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Swastik City Developers Limited was incorporated on 26 July 2011 and is registered with ROC Kolkata I. It is an active public limited company, now about 15 years old. Its registered office is at 16B, Madan Chatterjee Lane 2Nd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading.

It has three directors: Bharat Pathak, Aksha Bihani and Ankit Shaw. The longest-serving is Bharat Pathak, on the board since 2017; the most recent to join is Aksha Bihani, appointed in March 2019. Nine former directors are on record; the most recent to leave was Gaurav Audichya in March 2019. Between them, the directors also sit on the boards of 2 other companies, including Sasmal Infra Developers Private Limited and Vanora Merchants Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 16B, Madan Chatterjee Lane 2Nd Floor, Kolkata, West Bengal - 700007
Legal NameSwastik City Developers Limited
CIN / LLPINU45400WB2011PLC165381
Company No.165381
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-07-26
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Swastik City Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bharat Pathak
Director | Since 2017-01-05 | DIN: 06892746
A
Aksha Bihani
Director | Since 2019-03-30 | DIN: 08102933
A
Ankit Shaw
Director | Since 2018-03-09 | DIN: 06863169

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Swastik City Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sasmal Infra Developers Private Limited 1 Shared Director
Vanora Merchants Limited 1 Shared Director

MSME Payment Delays by Swastik City Developers Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swastik City Developers Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swastik City Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik City Developers Limited?
MCA does not publish an "owner" field. Swastik City Developers Limited is run by its directors, Bharat Pathak, Aksha Bihani and Ankit Shaw. 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 Swastik City Developers Limited?
Swastik City Developers Limited has three current directors: Bharat Pathak (since January 2017), Aksha Bihani (since March 2019) and Ankit Shaw (since March 2018).
What is CIN of Swastik City Developers Limited?
The CIN of Swastik City Developers Limited is U45400WB2011PLC165381. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 165381 is its registration number.
When was Swastik City Developers Limited incorporated?
Swastik City Developers Limited was incorporated on 26 July 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Swastik City Developers Limited?
The registered office on MCA records is 16B, Madan Chatterjee Lane 2Nd Floor, Kolkata, West Bengal - 700007.
What is the current status of Swastik City Developers Limited?
MCA shows Swastik City Developers Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Swastik City Developers Limited?
You can post to its registered office at 16B, Madan Chatterjee Lane 2Nd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Swastik City Developers Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Swastik City Developers Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Swastik City Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swastik City Developers Limited?
MCA shows no charges registered against Swastik City Developers Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swastik City Developers Limited?
Yes, nine former directors are on record. The most recent to leave were Gaurav Audichya (March 2019), Deepak Kumar (March 2018) and Sandeep Kumar Chhangani (January 2017).
Which companies share directors with Swastik City Developers Limited?
2 companies share directors with Swastik City Developers Limited: Sasmal Infra Developers Private Limited and Vanora Merchants Limited.
How can I get the financial details of Swastik City Developers Limited?
No financial statements for Swastik City Developers Limited are on record with us yet.
Swastik City Developers Limited - is it listed or unlisted?
Swastik City Developers Limited 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 Swastik City Developers Limited?
Swastik City Developers Limited is registered with ROC Kolkata I.
What is the company classification of Swastik City Developers Limited?
MCA classifies Swastik City Developers Limited as: Public 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.