Swastik Projects Pvt Ltd - Company overview

Swastik Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1985PTC038535). B…

1985-02-07 Kolkata, West Bengal Active Unlisted Active Compliant
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SP Swastik Projects Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 20494.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 561882.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 187.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 46.8%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 25.9%
FY 2023
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
33.43 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
41 Years 7 Months
since 1985-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
1
Updated: 2025-07-29 10:38:50
TOTAL MONEY RAISED
₹1–10 Lakh
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 Projects 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Swastik Projects Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Swastik Projects Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1985PTC038535). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 07, 1985 (41+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 12 Shakespeare Saranishakespeare Sarani, Kolkata, West Bengal - 700071
Legal NameSwastik Projects Pvt Ltd
CIN / LLPINU70101WB1985PTC038535
Company No.038535
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-07
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swastik Projects Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Chand Lunawat
Whole-time director | Since 1985-09-10 | DIN: 00932845
C
Champa Lunawat
Director | Since 1985-02-07 | DIN: 00384270

Financial Performance of Swastik Projects Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 20494.1%
P&L ₹1–5 Cr ▲ 561882.0%
EBITDA ₹5–10 Cr ▲ 187.9%
Net worth ₹10–25 Cr ▲ 46.8%

Charges of Swastik Projects Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Jul 2023
 2.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Agya Ventures Private Limited 2 Shared Directors
Excel Commercial Private Limited 2 Shared Directors
Laxmi Housing Udyog Pvt.Ltd. 2 Shared Directors
Lunawat Estate Development And Apartments Private Limited 2 Shared Directors
Pretoria Developers Llp 2 Shared Directors
Uniworth Realtor Private Limited 2 Shared Directors
Valentino Developers Private Limited 2 Shared Directors
Welworth Capital Market Ltd. 2 Shared Directors
Happy Home Housing Finance Co Ltd 1 Shared Director
Hastings Commercial Private Limited 1 Shared Director
Kcrs Developers Llp 1 Shared Director
Krona Commercials Private Limited 1 Shared Director
Kunal And Deepika Estates Private Limited 1 Shared Director
Kunal Housing Development Pvt Ltd 1 Shared Director
Mahisaklecha Healthcare Llp 1 Shared Director
Mahisaklecha Hospitals Private Limited 1 Shared Director
Neptune Finance (India) Ltd. 1 Shared Director
Padma Mercantiles Private Limited 1 Shared Director
Padmavati Mercantiles Pvt. Ltd. 1 Shared Director
R.D.K. Development Private Limited 1 Shared Director
Sppl Developers Llp 1 Shared Director
Sppl Projects Llp 1 Shared Director
Sppl Realty Llp 1 Shared Director
Sunbeam Trading Company Private Limited 1 Shared Director
Suryatoran Abasan Llp 1 Shared Director
Vifinity Developers Private Limited 1 Shared Director
Vijaypath Vyapaar Private Limited 1 Shared Director

Financial Ratios of Swastik Projects Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Swastik Projects Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Swastik Projects Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Swastik Projects Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Swastik Projects 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

MCA Filings & Documents of Swastik Projects 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
Frequently Asked Questions about Swastik Projects Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swastik Projects Pvt Ltd?
The Corporate Identification Number (CIN) for Swastik Projects Pvt Ltd is U70101WB1985PTC038535. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038535 as per MCA.
When was Swastik Projects Pvt Ltd incorporated?
Swastik Projects Pvt Ltd was incorporated 41 years 7 months ago on 07 Feb 1985.
Who are the current board members and directors of Swastik Projects Pvt Ltd?
Swastik Projects Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastik Projects Pvt Ltd?
Swastik Projects Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swastik Projects Pvt Ltd?
Swastik Projects Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Swastik Projects Pvt Ltd?
Swastik Projects Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Swastik Projects Pvt Ltd - is it listed or unlisted?
Swastik Projects Pvt Ltd is a Unlisted company.
What is the current status of Swastik Projects Pvt Ltd?
Swastik Projects Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swastik Projects Pvt Ltd associated with?
Swastik Projects Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Swastik Projects Pvt Ltd have GST registrations on file?
Swastik Projects Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swastik Projects Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swastik Projects Pvt Ltd.
What is the turnover or revenue of Swastik Projects Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swastik Projects Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.