Swastik Conclave Private Limited
About Swastik Conclave Private Limited
Data last updated:
Swastik Conclave Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 04 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2011PTC158520.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.91 Lakh. It is led by directors Sandip Kumar Roy and Anup Kumar Choubey.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 52 Shyam Bazar Street Ground Floor, Kolkata, West Bengal, India – 700004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Conclave Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address52 Shyam Bazar Street Ground Floor, Kolkata, West Bengal, India – 700004
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Swastik Conclave Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swastik Conclave is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Swastik Conclave Private Limited, buy the company report.
Financials of Swastik Conclave Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastik Conclave Private Limited, buy the company report.
Board of directors of Swastik Conclave Private Limited
Swastik Conclave has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Roy Also directs: Nano Infra Promoters Private Limited, Avtaar Projects Private Limited, Prachin Marketing Private Limited and 1 more | Director | 16 Feb 2017 | 9 Years 8 Months | Current |
| Anup Kumar Choubey | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Swastik Conclave Private Limited is audited by MAHENDRAKUMARAGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHENDRAKUMARAGARWAL | FY 2017 | 058728 |
Shareholding
The shareholding of Swastik Conclave Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swastik Conclave Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swastik Conclave Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Conclave Private Limited; 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 Swastik Conclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Conclave Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Agradut Maham Agarwal ceased to be Director on 25 Feb 2019.
Frequently asked questions
Swastik Conclave is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 04 February 2011 (15+ years old) and is registered under CIN U45400WB2011PTC158520.
Swastik Conclave has 2 current directors:
- Sandip Kumar Roy - Director
- Anup Kumar Choubey - Director
The latest financial statements of Swastik Conclave on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Conclave is U45400WB2011PTC158520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Conclave was incorporated on 04 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Agradut Maham Agarwal ceased to be Director on 25 Feb 2019. Anup Kumar Choubey was appointed as Director on 25 Feb 2019. Anil Kumar Agarwal ceased to be Director on 16 Feb 2017. Swastik Conclave has 6 board changes on record in total.
The registered office of Swastik Conclave is at 52 Shyam Bazar Street Ground Floor, Kolkata, West Bengal, India – 700004.
Swastik Conclave operates in the trading industry, in the retailers segment.
The compliance status of Swastik Conclave is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Swastik Conclave can be reached at its registered office: 52 Shyam Bazar Street Ground Floor, Kolkata, West Bengal, India – 700004.