Swastik Complex Pvt Ltd
About Swastik Complex Pvt Ltd
Data last updated: 08 March 2026
Swastik Complex Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 November 1983, the company has been in operation for over 43 years.
Registered with ROC Nagpur under CIN U45200MH1983PTC031278.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sudhir Davlatram Paliwal and Veena Sudhir Paliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 80 Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.87 Lakh, a growth of 146% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address80 Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryReal Estate, Real Estate Leasing
- 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 Swastik Complex Pvt Ltd
Swastik Complex Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Swastik Complex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swastik Complex Pvt Ltd
Swastik Complex Pvt Ltd is audited by MOHAN AND VENKATA 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 |
|---|---|---|---|
| MOHAN AND VENKATA | Locked | Locked | Locked |
Complete auditor history for Swastik Complex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swastik Complex Pvt Ltd
Swastik Complex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Davlatram Paliwal | Director | 15 Apr 2000 | 26 Years 4 Months | Current |
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Veena Sudhir Paliwal
Also directs:
Green Ash Technologies Private Limited
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Director | 15 Apr 2000 | 26 Years 4 Months | Current |
Financials of Swastik Complex Pvt Ltd FY 2025 filings available
Swastik Complex Pvt Ltd reported revenue of ₹4.87 Lakh (up 146.00% YoY) for FY 2024.
Ten-year financial statements for Swastik Complex Pvt Ltd
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Ownership and Shareholding of Swastik Complex Pvt Ltd
Shareholding and ownership data for Swastik Complex Pvt Ltd
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Charges & Borrowings Swastik Complex Pvt Ltd
Swastik Complex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Complex Pvt Ltd
View historical data on people associated with Swastik Complex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Complex Pvt Ltd
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GST Compliance of Swastik Complex Pvt Ltd
GST registrations and filing compliance for Swastik Complex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Complex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastik Complex Pvt Ltd
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MSME Payment Delays by Swastik Complex Pvt Ltd
MSME payment history for Swastik Complex Pvt Ltd
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Subsidiaries & Group Companies of Swastik Complex Pvt Ltd
Corporate group structure for Swastik Complex Pvt Ltd
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MCA Filings & Documents of Swastik Complex Pvt Ltd
MCA filings and documents for Swastik Complex Pvt Ltd
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- Annual returns and statements
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Recent Activity on Swastik Complex Pvt Ltd
Frequently Asked Questions about Swastik Complex Pvt Ltd
Swastik Complex Pvt Ltd is an active private limited company in the real estate sector based in Nagpur, Maharashtra, India. It was incorporated on 02 November 1983 (43+ years old) and is registered under CIN U45200MH1983PTC031278.
Swastik Complex Pvt Ltd reported revenue of ₹4.87 Lakh for FY 2024 (up 146.00% YoY).
The current directors of Swastik Complex Pvt Ltd are:
- Sudhir Davlatram Paliwal - Director
- Veena Sudhir Paliwal - Director
The primary industry of Swastik Complex Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Swastik Complex Pvt Ltd can be reached at the registered office: 80 Opposite Indrayani Hospital Ramdaspeth, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.