Swastika Collection Private Limited
About Swastika Collection Private Limited
Data last updated: 26 July 2025
Swastika Collection Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 24 September 2002.
Registered with ROC Kolkata under CIN U17118WB2002PTC095212.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹28.99 Lakh. It was led by directors Suresh Agarwal and Kiran Agarwal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5/1 Muzzafar Ahmed Street Unit – 1 2Nd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.25 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5/1 Muzzafar Ahmed Street Unit – 1 2Nd Floor, Kolkata, West Bengal, India – 700016
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IndustryTextile, Spinning & Weaving, Textile Weaving, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swastika Collection Private Limited
Swastika Collection Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swastika Collection 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 Swastika Collection Private Limited
Swastika Collection Private Limited is audited by K.S. BOTHRA & CO. 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 |
|---|---|---|---|
| K.S. BOTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Swastika Collection 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 Swastika Collection Private Limited
Swastika Collection Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Suresh Agarwal
Also directs:
Swastika Audyogik Park Llp, Swastika Business Park Llp, S.H. Garments Park Llp and 5 more
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Director | 24 Sep 2002 | 23 Years 10 Months | As last reported |
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Kiran Agarwal
Also directs:
Swastika Audyogik Park Llp, Swastika Business Park Llp, Swastika Shilpa Llp and 5 more
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Director | 10 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Swastika Collection Private Limited FY 2018 filings available
Swastika Collection Private Limited reported revenue of ₹4.25 Lakh for FY 2018.
Ten-year financial statements for Swastika Collection Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swastika Collection Private Limited
Shareholding and ownership data for Swastika Collection Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Swastika Collection Private Limited
Swastika Collection Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Collection Private Limited
View historical data on people associated with Swastika Collection Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Collection 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 Swastika Collection Private Limited
GST registrations and filing compliance for Swastika Collection 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Collection Private Limited
Credit ratings, litigation, and regulatory alerts for Swastika Collection Private Limited
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
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MSME Payment Delays by Swastika Collection Private Limited
MSME payment history for Swastika Collection 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swastika Collection Private Limited
Corporate group structure for Swastika Collection Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swastika Collection Private Limited
MCA filings and documents for Swastika Collection 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 Swastika Collection Private Limited
Frequently Asked Questions about Swastika Collection Private Limited
Swastika Collection 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.
Swastika Collection Private Limited is a amalgamated private limited company in the textile sector based in Kolkata, West Bengal, India. It was incorporated on 24 September 2002 and is registered under CIN U17118WB2002PTC095212. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swastika Collection Private Limited was incorporated on 24 September 2002. Registered with ROC Kolkata.
The current directors of Swastika Collection Private Limited are:
- Suresh Agarwal - Director
- Kiran Agarwal - Director
The CIN (Corporate Identification Number) of Swastika Collection Private Limited is U17118WB2002PTC095212. 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 Swastika Collection Private Limited is textile. The company specifically operates in spinning and weaving.