Swadesh Enclave Pvt Ltd
About Swadesh Enclave Pvt Ltd
Data last updated: 11 February 2026
Swadesh Enclave Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PTC107595.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.8 Lakh. It is led by directors including Ayush Agarwal and Siddhartha Bajaj.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address138A, Karaya Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swadesh Enclave Pvt Ltd
Swadesh Enclave Pvt Ltd is audited by PATNI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO | Locked | Locked | Locked |
Complete auditor history for Swadesh Enclave Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swadesh Enclave Pvt Ltd
Swadesh Enclave Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ayush Agarwal
Also directs:
Manav Floriculture Pvt Ltd, Karma Floriculture Private Limited, Vipul Cultivation Pvt Ltd and 3 more
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Director | 23 Feb 2017 | 9 Years 5 Months | Current |
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Siddhartha Bajaj
Also directs:
Manav Floriculture Pvt Ltd, Karma Floriculture Private Limited, Vipul Cultivation Pvt Ltd and 5 more
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Director | 15 May 2023 | 3 Years 3 Months | Current |
| Pradeep Kumar Todi | Director | 20 Apr 2010 | 16 Years 3 Months | Current |
Financials of Swadesh Enclave Pvt Ltd FY 2025 filings available
Ten-year financial statements for Swadesh Enclave Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swadesh Enclave Pvt Ltd
Shareholding and ownership data for Swadesh Enclave Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swadesh Enclave Pvt Ltd
Swadesh Enclave Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadesh Enclave Pvt Ltd
View historical data on people associated with Swadesh Enclave Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swadesh Enclave Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swadesh Enclave Pvt Ltd
GST registrations and filing compliance for Swadesh Enclave Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Swadesh Enclave Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swadesh Enclave Pvt Ltd
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
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MSME Payment Delays by Swadesh Enclave Pvt Ltd
MSME payment history for Swadesh Enclave Pvt Ltd
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
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Subsidiaries & Group Companies of Swadesh Enclave Pvt Ltd
Corporate group structure for Swadesh Enclave Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swadesh Enclave Pvt Ltd
MCA filings and documents for Swadesh Enclave Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Swadesh Enclave Pvt Ltd
Frequently Asked Questions about Swadesh Enclave Pvt Ltd
Swadesh Enclave Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 2006 (20+ years old) and is registered under CIN U70101WB2006PTC107595.
The current directors of Swadesh Enclave Pvt Ltd are:
- Ayush Agarwal - Director
- Siddhartha Bajaj - Director
- Pradeep Kumar Todi - Director
The primary industry of Swadesh Enclave Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swadesh Enclave Pvt Ltd can be reached at the registered office: 138A, Karaya Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.8 Lakh.
The company has its registered office at 138A, Karaya Road, Kolkata, West Bengal, India – 700017.