Swastika Vanijya Pvt Ltd
About Swastika Vanijya Pvt Ltd
Data last updated: 10 February 2026
Swastika Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC076675.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.94 Lakh. It is led by directors Aditya Bubna and Anant Bubna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 57 Burtolla Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.11 Lakh, a decline of 59.1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address57 Burtolla Street 3Rd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Swastika Vanijya Pvt Ltd
Swastika Vanijya Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Swastika Vanijya Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swastika Vanijya Pvt Ltd
Swastika Vanijya Pvt Ltd is audited by N AGARWALA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N AGARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swastika Vanijya 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
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Board of Directors of Swastika Vanijya Pvt Ltd
Swastika Vanijya Pvt Ltd is currently managed by 2 directors, with 3 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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Aditya Bubna
Also directs:
Shaan Enclave Llp, Adrika Property Developers Llp, Dhansubh Complex Private Limited and 5 more
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Director Appointed In Casual Vacancy | 30 Sep 2011 | 14 Years 9 Months | Current |
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Anant Bubna
Also directs:
Shaan Enclave Llp, Adrika Property Developers Llp, Asha Kiran Trading Pvt Ltd and 5 more
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Director | 28 Mar 2016 | 10 Years 3 Months | Current |
Financials of Swastika Vanijya Pvt Ltd FY 2025 filings available
Swastika Vanijya Pvt Ltd reported revenue of ₹1.11 Lakh (down 59.10% YoY) for FY 2020.
Ten-year financial statements for Swastika Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swastika Vanijya Pvt Ltd
Shareholding and ownership data for Swastika Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Swastika Vanijya Pvt Ltd
Swastika Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Vanijya Pvt Ltd
View historical data on people associated with Swastika Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Vanijya 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
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GST Compliance of Swastika Vanijya Pvt Ltd
GST registrations and filing compliance for Swastika Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastika Vanijya 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
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MSME Payment Delays by Swastika Vanijya Pvt Ltd
MSME payment history for Swastika Vanijya 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
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Subsidiaries & Group Companies of Swastika Vanijya Pvt Ltd
Corporate group structure for Swastika Vanijya 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
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MCA Filings & Documents of Swastika Vanijya Pvt Ltd
MCA filings and documents for Swastika Vanijya 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 Swastika Vanijya Pvt Ltd
Frequently Asked Questions about Swastika Vanijya Pvt Ltd
Swastika Vanijya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 January 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076675.
Swastika Vanijya Pvt Ltd reported revenue of ₹1.11 Lakh for FY 2020 (down 59.10% YoY).
The current directors of Swastika Vanijya Pvt Ltd are:
- Aditya Bubna - Director Appointed In Casual Vacancy
- Anant Bubna - Director
The primary industry of Swastika Vanijya Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swastika Vanijya Pvt Ltd can be reached at the registered office: 57 Burtolla Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.94 Lakh.