Swastik Devcon Private Limited
About Swastik Devcon Private Limited
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Swastik Devcon Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 24 July 2007.
Registered with ROC Kolkata under CIN U45400WB2007PTC117429.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudip Halder and Nandita Banerjee.
Last AGM: 09 July 2010. Financial statements filed for year ended 31 March 2010. Office: 110/1/1C Lalmohan Bhattacharjee Road First Floor, Kolkata, West Bengal, India – 700014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address110/1/1C Lalmohan Bhattacharjee Road First Floor, Kolkata, West Bengal, India – 700014
- IndustryConstruction, Building Construction
- 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
Board of Directors of Swastik Devcon Private Limited
Swastik Devcon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Halder | Director | 30 Jul 2010 | 16 Years 2 Months | As last reported |
| Nandita Banerjee | Director | 30 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Swastik Devcon Private Limited FY 2010 filings available
Ten-year financial statements for Swastik Devcon Private Limited
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.
Charges & Borrowings of Swastik Devcon
Swastik Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Devcon
Employment history and EPFO contributions of people linked to Swastik Devcon.
Employee and EPFO history for Swastik Devcon Private Limited
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 Swastik Devcon
GST registrations and filing compliance for Swastik Devcon Private Limited
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 Swastik Devcon
Credit ratings, litigation, and regulatory alerts for Swastik Devcon Private Limited
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 Swastik Devcon
MSME payment history for Swastik Devcon Private Limited
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 Swastik Devcon
Corporate group structure for Swastik Devcon Private Limited
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 Swastik Devcon
MCA filings and documents for Swastik Devcon Private Limited
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 Swastik Devcon
Frequently Asked Questions about Swastik Devcon Private Limited
Swastik Devcon 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.
Swastik Devcon is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 2007 and is registered under CIN U45400WB2007PTC117429. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik Devcon are:
- Sudip Halder - Director
- Nandita Banerjee - Director
The CIN (Corporate Identification Number) of Swastik Devcon is U45400WB2007PTC117429. 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 Swastik Devcon is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 11011C Lalmohan Bhattacharjee Road First Floor, Kolkata, West Bengal, India – 700014.