SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED

SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED ( CIN No: U67100WB2008PTC126469 ) Company Information

SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U67100WB2008PTC126469 , was incorporated 16 Year(s) 6 Month(s) 12 Day(s) ago on dated 10-Jun-2008 . SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 1125000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is : , Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 126469 .Its Email address is dkgcost@gmail.com and its registered address is where Company is actual registered : 1 CROOKED LANE ROOM NO. 207 KOLKATA Kolkata WB 700069 IN. For any Query You can reach this company by email address or Postal address.

SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED are BIRENDRA PRASAD MODI , DILIP KUMAR GUPTA , GYANTA GUPTA ,.
Current status of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is - Active.

Company Details of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED

  • Company Name :

    SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    126469

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    16 Year(s) 6 Month(s) 12 Day(s)

  • Business Activity Code :

    67100

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    101

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 1125000

  • Number of Employees in SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED :

    Login to Get information related to Number of employees in SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED


Financial Report of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED West Bengal 700069 1 CROOKED LANE ROOM NO. 207 KOLKATA Kolkata WB 700069 IN

Frequently Asked Questions of U67100WB2008PTC126469

Who is SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED ?

Company name is a SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED registered in West Bengal.

What is CIN NUMBER of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED ?

CIN NUMBER of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is : U67100WB2008PTC126469 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 10-Jun-2008. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED ?

As per Current Record With Us, SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 1125000.

Where is SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED Registered ?

SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 1 CROOKED LANE ROOM NO. 207 KOLKATA Kolkata WB 700069 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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