Swastik Investment Consultants Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Kolkata, West Bengal (India) | Merged
Swastik Investment Consultants Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.97 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2010
About Swastik Investment Consultants
Swastik Investment Consultants Private Limited (SICPL) is Amalgamated company established on 30 Dec 2009 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 2 Months with a paid up capital of 1.97 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2009PTC140492
- Company No.
140492
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 2009
- Date of AGM
22 Jul 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Swastik Investment Consultants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Singh  | Director | 30-Dec-2009 | Current |
| Ramendra Singh | Director | 30-Dec-2009 | Current |
| Shyamal Sharma | Director | 26-Mar-2010 | Current |
Financial Performance of Swastik Investment Consultants.
Enhance accessibility to Swastik Investment Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Investment Consultants?
Unlock access to Swastik Investment Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Swarn Steels Private Limited
Dinesh Singh is a mutual person
- Mahashakti Consultancy Pvt Ltd
Dinesh Singh is a mutual person
- Rosevally Commotrade Private Limited
Dinesh Singh is a mutual person
- Trincas Vanijya Private Limited
Dinesh Singh is a mutual person
- Sohini Metal Private Limited
Shyamal Sharma is a mutual person
- Acme Edutech Private Limited
Shyamal Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Investment Consultants?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Investment Consultants
Recent activity within the organization
- Annual General Meeting
Swastik Investment Consultants Private Limited last Annual general meeting of members was held on 22 Jul 2010 as per latest MCA records.
- Balance Sheet
Swastik Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Shyamal Sharma was appointed as a Director was appointed as a Director on 26 Mar 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Dinesh Singh was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 2 months .
- Director Appointment
Ramendra Kumar Singh was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 2 months .
- Company Incorporation
Swastik Investment Consultants Private Limited was registered on 30 Dec 2009 with Roc Kolkata & aged 15 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Investment Consultants Private Limited?
Swastik Investment Consultants Private Limited was incorporated on 30 Dec 2009.
What is authorized share capital and paid-up capital of Swastik Investment Consultants Private Limited?
The authorized share capital of Swastik Investment Consultants Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.97 M.
Who are the current board members & directors of Swastik Investment Consultants Private Limited?
Currently 3 directors are associated with Swastik Investment Consultants Private Limited.
- Dinesh Singh
- Ramendra Kumar Singh
- Shyamal Sharma
What is the registered address of Swastik Investment Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Investment Consultants Private Limited is 2, Yogi Para Lane India, Kolkata, West Bengal, 700006.
What is the corporate identification number (CIN) and company number of Swastik Investment Consultants Private Limited?
The corporate identification number (CIN) of Swastik Investment Consultants Private Limited is U74999WB2009PTC140492 and the company number is 140492 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swastik Investment Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Investment Consultants Private Limited was filed with the ROC on 31 Mar 2010.