Swatipushp Complex Private Limited - Company overview

Swatipushp Complex Private Limited is shown as "Strike Off" in MCA records.

2012-03-16 Kolkata, West Bengal Strike Off 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
1.80 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
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 Swatipushp Complex Private 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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.
  • 2 directors on the board.
  • Director SHALU BANKA 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 Swatipushp Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swatipushp Complex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 March 2012 as a private limited company. The registered office is at 304, Kaikhali, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Shalu Banka and Rangita Banka - were all appointed on 17 March 2015. The board changed around March 2015, when Sanjay Gupta and Goutam Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 24 other companies, including Arunabha Infotech Private Limited and Bhuteshwar Properties Private Limited.

₹1.8 lakh of its ₹2 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 28 September 2016. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 304, Kaikhali, Kolkata, West Bengal - 700052
Legal NameSwatipushp Complex Private Limited
CIN / LLPINU70109WB2012PTC175832
Company No.175832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-16
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Swatipushp Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shalu Banka
Director | Since 2015-03-17 | DIN: 06842742
R
Rangita Banka
Director | Since 2015-03-17 | DIN: 06842750

Companies With Common Directors Of Swatipushp Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arunabha Infotech Private Limited 2 Shared Directors
Bhuteshwar Properties Private Limited 2 Shared Directors
Earmark Complex Private Limited 2 Shared Directors
Gajrup Infraestate Private Limited 2 Shared Directors
Gajrup Realcon Private Limited 2 Shared Directors
Glenhill Constructions Private Limited 2 Shared Directors
Hardsoft Conclave Private Limited 2 Shared Directors
Highview Infraproject Private Limited 2 Shared Directors
Intent Infrahomes Private Limited 2 Shared Directors
Legendry Fabrics Private Limited 2 Shared Directors
Mangalkripa Commosale Private Limited 2 Shared Directors
Martinus Complex Private Limited 2 Shared Directors
Megasoft Complex Private Limited 2 Shared Directors
Navratra Infrahomes Private Limited 2 Shared Directors
Navyukta Tradecom Private Limited 2 Shared Directors
Nirvaanam Infratowers Private Limited 2 Shared Directors
Rajdarbar Nirman Private Limited 2 Shared Directors
Ranchhor Sales Private Limited 2 Shared Directors
Snowblue Infracon Private Limited 2 Shared Directors
Swatipushp Builders Private Limited 2 Shared Directors
Swatipushp Housing Private Limited 2 Shared Directors
Swatipushp Infra Private Limited 2 Shared Directors
Swatipushp Residency Private Limited 2 Shared Directors
Utkarsh Infraproject Private Limited 2 Shared Directors

MSME Payment Delays by Swatipushp Complex Private 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 Swatipushp Complex Private 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 Swatipushp Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swatipushp Complex Private Limited?
MCA does not publish an "owner" field. Swatipushp Complex Private Limited is run by its directors, Shalu Banka and Rangita Banka. 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 Swatipushp Complex Private Limited?
Swatipushp Complex Private Limited has two current directors: Shalu Banka (since March 2015) and Rangita Banka (since March 2015).
What is CIN of Swatipushp Complex Private Limited?
The CIN of Swatipushp Complex Private Limited is U70109WB2012PTC175832. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175832 is its registration number.
When was Swatipushp Complex Private Limited incorporated?
Swatipushp Complex Private Limited was incorporated on 16 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Swatipushp Complex Private Limited?
The registered office on MCA records is 304, Kaikhali, Kolkata, West Bengal - 700052.
What is the current status of Swatipushp Complex Private Limited?
MCA shows Swatipushp Complex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swatipushp Complex Private Limited?
You can post to its registered office at 304, Kaikhali, Kolkata, West Bengal - 700052.
What industry or business activity is Swatipushp Complex Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Swatipushp Complex Private Limited?
Paid-up capital is ₹1.8 lakh and authorised capital is ₹2 lakh, so about 90% of the authorised amount has been issued.
When did Swatipushp Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Swatipushp Complex Private Limited?
MCA shows no charges registered against Swatipushp Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swatipushp Complex Private Limited?
Yes, four former directors are on record. The most recent to leave were Sanjay Gupta (March 2015), Goutam Singh (March 2015) and Mukesh Kumar Goenka (July 2012).
Which companies share directors with Swatipushp Complex Private Limited?
24 companies share directors with Swatipushp Complex Private Limited. Among them are Arunabha Infotech Private Limited, Bhuteshwar Properties Private Limited, Earmark Complex Private Limited and 21 more.
How can I get the financial details of Swatipushp Complex Private Limited?
No financial statements for Swatipushp Complex Private Limited are on record with us yet.
Swatipushp Complex Private Limited - is it listed or unlisted?
Swatipushp Complex Private 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 Swatipushp Complex Private Limited?
Swatipushp Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Swatipushp Complex Private Limited?
MCA classifies Swatipushp Complex Private Limited 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.