About Swastic Heights Private Limited
Data last updated: 24 July 2025
Swastic Heights Private Limited was a private limited company based in Calcutta, West Bengal, India, operated as a subsidiary of Swastic Promoters Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 December 1997.
Registered with ROC Kolkata under CIN U70101WB1997PTC086019.
Capital: an authorised share capital of ₹1.36 Cr and a paid-up capital of ₹1.23 Cr. It was led by directors including Satwic Vivek Ruia and Swastic Vivek Ruia.
Last AGM: 15 December 2023. Financial statements filed for year ended 31 March 2023. Office: 21/2 Ballygunge Placeps Gariahat, Calcutta, West Bengal, India – 700019.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.41 Cr, a decline of 39% compared to the previous year.
It operated as a subsidiary of Swastic Promoters Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is swasticgroup.com.
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Registered Address21/2 Ballygunge Placeps Gariahat, Calcutta, West Bengal, India – 700019
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Swastic Heights Private Limited
Swastic Heights Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swastic Heights Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swastic Heights Private Limited
Swastic Heights Private Limited is audited by M TULSYAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastic Heights Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swastic Heights Private Limited
Swastic Heights Private Limited is currently managed by 3 directors, with 4 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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Satwic Vivek Ruia
Also directs:
Swastic Praniti Private Limited, Gopala Enclave Private Limited, Swastic Projects Pvt Ltd and 3 more
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Whole-Time Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
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Swastic Vivek Ruia
Also directs:
Gopala Complex Private Limited, Swastic Projects Pvt Ltd, Satvic Projects Pvt.Ltd. and 5 more
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Additional Director | 22 Feb 2020 | 6 Years 6 Months | As last reported |
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Vivek Ruia
Also directs:
Gopala Complex Private Limited, Swastic Praniti Private Limited, Gopala Enclave Private Limited and 4 more
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Director | 04 Dec 1998 | 27 Years 8 Months | As last reported |
Financials of Swastic Heights Private Limited FY 2023 filings available
Swastic Heights Private Limited reported revenue of ₹5.41 Cr (down 39.00% YoY) for FY 2023.
Ten-year financial statements for Swastic Heights Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swastic Heights Private Limited
Shareholding and ownership data for Swastic Heights Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swastic Heights Private Limited
Swastic Heights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastic Heights Private Limited
View historical data on people associated with Swastic Heights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastic Heights Private Limited
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 Swastic Heights Private Limited
GST registrations and filing compliance for Swastic Heights Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swastic Heights Private Limited
Credit ratings, litigation, and regulatory alerts for Swastic Heights Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swastic Heights Private Limited
MSME payment history for Swastic Heights Private Limited
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
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Subsidiaries & Group Companies of Swastic Heights Private Limited
Corporate group structure for Swastic Heights Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swastic Heights Private Limited
MCA filings and documents for Swastic Heights Private Limited
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
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Recent Activity on Swastic Heights Private Limited
Frequently Asked Questions about Swastic Heights Private Limited
Swastic Heights Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swastic Heights Private Limited is a amalgamated private limited company in the real estate and construction sector based in Calcutta, West Bengal, India. It was incorporated on 02 December 1997 and is registered under CIN U70101WB1997PTC086019. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swastic Heights Private Limited was incorporated on 02 December 1997. Registered with ROC Kolkata.
The current directors of Swastic Heights Private Limited are:
- Satwic Vivek Ruia - Whole-Time Director
- Swastic Vivek Ruia - Additional Director
- Vivek Ruia - Director
The CIN (Corporate Identification Number) of Swastic Heights Private Limited is U70101WB1997PTC086019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swastic Heights Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.