Swastic Buildestate Developers Private Limited

Swastic Buildestate Developers Private Limited - real estate and construction in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U40300RJ2005PTC020866 Incorporated 02 June 2005 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Jaipur
ROC office

About Swastic Buildestate Developers Private Limited

Data last updated:

Swastic Buildestate Developers Private Limited was a private limited company based in Jaipur, Rajasthan, 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 development and construction segment of the real estate and construction sector. It was incorporated on 02 June 2005.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U40300RJ2005PTC020866.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bheem Raj Bohra and Naresh Bothra.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 – 3 Hathroi Market Ajmer Road, Jaipur, Rajasthan, India – 302001.

Company Details of Swastic Buildestate Developers Private Limited
CIN U40300RJ2005PTC020866
Registration Number 020866
Incorporation Date 02 June 2005
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

CIN History of Swastic Buildestate Developers Private Limited

Swastic Buildestate Developers has one previous CIN (Corporate Identification Number): U45201RJ2005PTC020866. The current CIN is U40300RJ2005PTC020866, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40300RJ2005PTC020866Current
U45201RJ2005PTC020866Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 – 3 Hathroi Market Ajmer Road, Jaipur, Rajasthan, India – 302001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Swastic Buildestate Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swastic Buildestate Developers Private Limited FY 2018 filings available

Financial Statement Summary of Swastic Buildestate Developers Private Limited

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Financial Ratios of Swastic Buildestate Developers Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swastic Buildestate Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Swastic Buildestate Developers Private Limited

Swastic Buildestate Developers has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bheem Raj BohraDirector02 Jun 200521 Years 4 MonthsAs last reported
Naresh BothraDirector17 Nov 201015 Years 11 MonthsAs last reported
Pawan Kumar BohraDirector19 Mar 201511 Years 7 MonthsAs last reported
Vishal BohraDirector01 Apr 200719 Years 6 MonthsAs last reported

Charges & Borrowings of Swastic Buildestate Developers Private Limited

Swastic Buildestate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swastic Buildestate Developers Private Limited

Employment history and EPFO contributions of people linked to Swastic Buildestate Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Swastic Buildestate Developers Private Limited

Swastic Buildestate Developers Private Limited has 8 board changes on record since 2005: 4 appointments and 4 cessations. The latest: Pawan Kumar Bohra ceased to be Additional Director on 30 Sep 2015.

AGM
Swastic Buildestate Developers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Swastic Buildestate Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Ceased
Pawan Kumar Bohra ceased to be Additional Director.
Appointed
Pawan Kumar Bohra was appointed as Director.
Ceased
Lalit Kumar Naredi ceased to be Director.
Ceased
Gemera Ram ceased to be Director.
Ceased
Naresh Bothra ceased to be Additional Director.
Appointed
Naresh Bothra was appointed as Director.
Appointed
Vishal Bohra was appointed as Director.
Appointed
Bheem Raj Bohra was appointed as Director.
Incorporation
02 Jun 2005
Swastic Buildestate Developers Private Limited was registered on 02 Jun 2005 with Roc Jaipur & aged 21 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastic Buildestate Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swastic Buildestate Developers Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Swastic Buildestate Developers Private Limited

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Corporate group structure

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GST Compliance of Swastic Buildestate Developers Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Swastic Buildestate Developers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Swastic Buildestate Developers Private Limited

Swastic Buildestate Developers 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.

Swastic Buildestate Developers was a private limited company based in Jaipur, Rajasthan, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 June 2005 and is registered under CIN U40300RJ2005PTC020866. The company has been struck off by the Registrar of Companies and is no longer operational.

Swastic Buildestate Developers had 4 directors:

The CIN (Corporate Identification Number) of Swastic Buildestate Developers is U40300RJ2005PTC020866. 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 Swastic Buildestate Developers is at 1 – 3 Hathroi Market Ajmer Road, Jaipur, Rajasthan, India – 302001.

Swastic Buildestate Developers was incorporated on 02 June 2005. It is registered with the Registrar of Companies, Jaipur.

Swastic Buildestate Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Swastic Buildestate Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

No. Swastic Buildestate Developers is not listed on any stock exchange. It is an unlisted company.

Pawan Kumar Bohra ceased to be Additional Director on 30 Sep 2015. Pawan Kumar Bohra was appointed as Director on 19 Mar 2015. Lalit Kumar Naredi ceased to be Director on 17 Mar 2015. Swastic Buildestate Developers has 8 board changes on record in total.

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