Swarn Projects Private LTD
About Swarn Projects Private LTD
Data last updated:
Swarn Projects Private LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 October 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U45209WB1981PTC034228.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Fakir Chand Rastogi and Ajay Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.29 Lakh, a growth of 10.02% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTirupati Plaza 74/2 A.J.C Bose Road, Second Floor India, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Swarn Projects
Swarn Projects has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45209WB1981PTC034228, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209WB1981PTC034228 | Current |
| L99999WB1981PLC034228 | Previous |
| U45209WB1981PLC034228 | Previous |
| L45209WB1981PLC034228 | Previous |
Business Activity of Swarn Projects
Swarn Projects operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for Swarn Projects Private LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swarn Projects
Swarn Projects Private LTD is audited by JMG & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JMG & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Swarn Projects Private LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarn Projects Private LTD
Swarn Projects has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fakir Chand Rastogi | Director | 30 Jun 2004 | 22 Years 3 Months | Current |
| Ajay Gupta | Director | 24 Nov 2021 | 4 Years 10 Months | Current |
| Vipin Mangla | Director | 20 Jun 2007 | 19 Years 3 Months | Current |
Financials of Swarn Projects Private LTD FY 2023 filings available
Swarn Projects Private LTD reported revenue of ₹31.29 Lakh (up 10.02% YoY) for FY 2022.
Ten-year financial statements for Swarn Projects Private LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swarn Projects
Shareholding and ownership data for Swarn Projects Private LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarn Projects
Swarn Projects Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Projects
Employment history and EPFO contributions of people linked to Swarn Projects.
Employee and EPFO history for Swarn Projects Private LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarn Projects
GST registrations and filing compliance for Swarn Projects Private LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarn Projects
Credit ratings, litigation, and regulatory alerts for Swarn Projects Private LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarn Projects
MSME payment history for Swarn Projects Private LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarn Projects
Corporate group structure for Swarn Projects Private LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarn Projects
MCA filings and documents for Swarn Projects Private LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarn Projects
Frequently Asked Questions about Swarn Projects Private LTD
Swarn Projects is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 October 1981 (45+ years old) and is registered under CIN U45209WB1981PTC034228.
Swarn Projects reported revenue of ₹31.29 Lakh for FY 2022 (up 10.02% YoY).
The current directors of Swarn Projects are:
- Fakir Chand Rastogi - Director
- Ajay Gupta - Director
- Vipin Mangla - Director
The primary industry of Swarn Projects is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swarn Projects can be reached at the registered office: Tirupati Plaza 742 A.J.C Bose Road, Second Floor India, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24 Lakh.