About Swastic Nirman Pvt. Ltd.
Data last updated: 26 July 2025
Swastic Nirman Pvt. Ltd. was a private limited company based in Kolkata, 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 marketing and sales, a part of the broader real estate and construction sector. Incorporated on 04 May 1992.
Registered with ROC Kolkata under CIN U65922WB1992PTC055342.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.34 Cr. It was led by directors including Satwic Vivek Ruia and Hari Agarwal Prakash.
Last AGM: 15 December 2023. Financial statements filed for year ended 31 March 2023. Office: 21/2 Ballygunge Placegariaha, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.91 Cr, reflecting significant growth 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address21/2 Ballygunge Placegariaha, Kolkata, West Bengal, India – 700019
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Nirman Pvt. Ltd.
Swastic Nirman Pvt. Ltd. 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 Nirman Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swastic Nirman Pvt. Ltd.
Swastic Nirman Pvt. Ltd. is audited by M. TULSYAN & ASSOCIATES for the financial year 2022. 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 Nirman 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
Verified entity values are shown only after access is granted.
Board of Directors of Swastic Nirman Pvt. Ltd.
Swastic Nirman Pvt. Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Satwic Vivek Ruia
Also directs:
Swastic Praniti Private Limited, Gopala Enclave Private Limited, Swastic Projects Pvt Ltd and 3 more
|
Additional Director | 11 Mar 2019 | 7 Years 4 Months | As last reported |
|
Hari Agarwal Prakash
Also directs:
Narayani Merchants Private Limited
|
Director | 05 Mar 1993 | 33 Years 4 Months | As last reported |
|
Vivek Ruia
Also directs:
Gopala Complex Private Limited, Swastic Praniti Private Limited, Gopala Enclave Private Limited and 4 more
|
Director | 04 May 1992 | 34 Years 2 Months | As last reported |
Financials of Swastic Nirman Pvt. Ltd. FY 2023 filings available
Swastic Nirman Pvt. Ltd. reported revenue of ₹11.91 Cr (up 594.00% YoY) for FY 2023.
Ten-year financial statements for Swastic Nirman Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastic Nirman Pvt. Ltd.
Shareholding and ownership data for Swastic Nirman Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swastic Nirman Pvt. Ltd.
Swastic Nirman Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastic Nirman Pvt. Ltd.
View historical data on people associated with Swastic Nirman Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swastic Nirman 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
Verified entity values are shown only after access is granted.
GST Compliance of Swastic Nirman Pvt. Ltd.
GST registrations and filing compliance for Swastic Nirman 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastic Nirman Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swastic Nirman 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastic Nirman Pvt. Ltd.
MSME payment history for Swastic Nirman 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastic Nirman Pvt. Ltd.
Corporate group structure for Swastic Nirman 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastic Nirman Pvt. Ltd.
MCA filings and documents for Swastic Nirman 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 Swastic Nirman Pvt. Ltd.
Frequently Asked Questions about Swastic Nirman Pvt. Ltd.
Swastic Nirman Pvt. Ltd. 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 Nirman Pvt. Ltd. is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 1992 and is registered under CIN U65922WB1992PTC055342. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swastic Nirman Pvt. Ltd. was incorporated on 04 May 1992. Registered with ROC Kolkata.
The current directors of Swastic Nirman Pvt. Ltd. are:
- Satwic Vivek Ruia - Additional Director
- Hari Agarwal Prakash - Director
- Vivek Ruia - Director
The CIN (Corporate Identification Number) of Swastic Nirman Pvt. Ltd. is U65922WB1992PTC055342. 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 Nirman Pvt. Ltd. is real estate and construction. The company specifically operates in real estate marketing and sales.