Swastika Mining Corpn. Pvt Ltd
About Swastika Mining Corpn. Pvt Ltd
Data last updated: 24 February 2026
Swastika Mining Corpn. Pvt Ltd is a private limited company based in Dankuni, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 1944, the company has been in operation for over 82 years.
Registered with ROC Kolkata under CIN U63090WB1944PTC011706.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Kumar Gupta and Narendra Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3D Dankuni Railway Siding Eastern Railway Dankuni, West Bengal, India – 712331.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,670.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3D Dankuni Railway Siding Eastern Railway Dankuni, West Bengal, India – 712331
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IndustryTrading, Wholesale, Other Wholesale
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Auditor Details of Swastika Mining Corpn. Pvt Ltd
Swastika Mining Corpn. Pvt Ltd is audited by RAHUL BANSAL & ASSOCIATES 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 |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastika Mining Corpn. 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 Swastika Mining Corpn. Pvt Ltd
Swastika Mining Corpn. Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manoj Kumar Gupta | Director | 27 Feb 2001 | 25 Years 5 Months | Current |
| Narendra Kumar Gupta | Director | 13 Dec 2008 | 17 Years 8 Months | Current |
Financials of Swastika Mining Corpn. Pvt Ltd FY 2025 filings available
Swastika Mining Corpn. Pvt Ltd reported revenue of ₹16,670 for FY 2017.
Ten-year financial statements for Swastika Mining Corpn. Pvt Ltd
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Ownership and Shareholding of Swastika Mining Corpn. Pvt Ltd
Shareholding and ownership data for Swastika Mining Corpn. Pvt Ltd
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Charges & Borrowings Swastika Mining Corpn. Pvt Ltd
Swastika Mining Corpn. Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Mining Corpn. Pvt Ltd
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Employee and EPFO history for Swastika Mining Corpn. Pvt Ltd
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GST Compliance of Swastika Mining Corpn. Pvt Ltd
GST registrations and filing compliance for Swastika Mining Corpn. Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Mining Corpn. Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastika Mining Corpn. Pvt Ltd
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MSME Payment Delays by Swastika Mining Corpn. Pvt Ltd
MSME payment history for Swastika Mining Corpn. Pvt Ltd
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Subsidiaries & Group Companies of Swastika Mining Corpn. Pvt Ltd
Corporate group structure for Swastika Mining Corpn. Pvt Ltd
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MCA Filings & Documents of Swastika Mining Corpn. Pvt Ltd
MCA filings and documents for Swastika Mining Corpn. Pvt Ltd
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Recent Activity on Swastika Mining Corpn. Pvt Ltd
Frequently Asked Questions about Swastika Mining Corpn. Pvt Ltd
Swastika Mining Corpn. Pvt Ltd is an active private limited company in the trading sector based in Dankuni, West Bengal, India. It was incorporated on 25 April 1944 (82+ years old) and is registered under CIN U63090WB1944PTC011706.
Swastika Mining Corpn. Pvt Ltd reported revenue of ₹16,670 for FY 2017.
The current directors of Swastika Mining Corpn. Pvt Ltd are:
- Manoj Kumar Gupta - Director
- Narendra Kumar Gupta - Director
The primary industry of Swastika Mining Corpn. Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swastika Mining Corpn. Pvt Ltd can be reached at the registered office: 3D Dankuni Railway Siding Eastern Railway Dankuni, West Bengal, India – 712331.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.