Swaika Properties Pvt Ltd
About Swaika Properties Pvt Ltd
Data last updated:
Swaika Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 September 1944.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1944PTC011896.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.27 Lakh. It was led by directors Amarendra Kumar Jha and Bijoy Kumar Swaika.
Its last annual general meeting (AGM) was held on 22 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18B Brabourne Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹29,702, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹713 (net margin 2.4%) and EBITDA of ₹713 (EBITDA margin 2.4%).
Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it.
Company details
Contact details
Swaika Properties Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address18B Brabourne Road, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swaika Properties Pvt Ltd
FY 2016 filings availableSwaika Properties Pvt Ltd reported revenue of ₹29,702 (up 74155% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹713 | |
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| Net Profit (PAT) | ₹713 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.4% | |
| Net Profit Margin | 2.4% | |
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To see the full financial statements and ratios of Swaika Properties Pvt Ltd, buy the company report.
Board of directors of Swaika Properties Pvt Ltd
Swaika Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarendra Kumar Jha Also directs: Moore Avenue Properties Pvt. Ltd | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Bijoy Kumar Swaika Also directs: Moore Avenue Properties Pvt. Ltd | Director | 30 Apr 1962 | 64 Years 5 Months | As last reported |
Legal cases
Swaika Properties Pvt Ltd has 11 court cases on record: 10 filed by Swaika Properties, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| Supreme Court | 3 | 0 | 0 |
| District courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Land Acquisition Case) | Filed by the company against an individual | Disposed |
| NCLT, Kolkata | Company petition | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Court case (LAND ACQUISTAION CASES) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against State of Rajasthan | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against State of Rajasthan . | Disposed |
To see the full case history of Swaika Properties Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaika Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaika Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaika Properties Pvt Ltd has 4 board changes on record since 1962: 2 appointments and 2 cessations. The latest: Suneel Swaika ceased to be Director on 25 May 2013.
Frequently asked questions
Swaika Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaika Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 13 September 1944 and is registered under CIN U70101WB1944PTC011896. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaika Properties had 2 directors:
- Amarendra Kumar Jha - Director
- Bijoy Kumar Swaika - Director
The CIN (Corporate Identification Number) of Swaika Properties is U70101WB1944PTC011896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swaika Properties is at 18B Brabourne Road, Kolkata, West Bengal, India – 700001.
Swaika Properties was incorporated on 13 September 1944. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swaika Properties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 August 2016. Year-wise statements from 2015 are in the company report.
Swaika Properties operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Swaika Properties has 11 court cases on record: 10 filed by the company and 1 filed against it. Most are in the high courts.
Suneel Swaika ceased to be Director on 25 May 2013. Rajeev Swaika ceased to be Director on 06 Mar 2013. Amarendra Kumar Jha was appointed as Director on 28 May 2012. Swaika Properties has 4 board changes on record in total.