SWAIKA ENTERPRISES PVT LTD

OVERVIEW - SWAIKA ENTERPRISES PVT LTD

Swaika Enterprises Pvt Ltd was an unlisted private company incorporated on 05 September, 1984. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.50 cr.

The current status of Swaika Enterprises Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Swaika Enterprises Pvt Ltd, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Swaika Enterprises Pvt Ltd is U67120MP1984PTC002568. The registered office of Swaika Enterprises Pvt Ltd was at INDUSTRIAL ESTATE SEONI , Madhya Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - SWAIKA ENTERPRISES PVT LTD

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Directors - SWAIKA ENTERPRISES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Jugal Kishore Khetawat who was appointed on 11 January, 1993. Jugal Kishore Khetawat has been on the board for more than 31 years. The most recently appointed director is Nandu K Belani, who was appointed on 28 September, 2003.

Nandu K Belani has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NANDU K BELANI	Director	28 September, 2003	Other directorships - CREDAI BENGAL,  GAURAV INTERNATIONAL LLP,  CRS RETAIL DEVELOPERS PRIVATE LIMITED,  BELANI REALCON LLP,  BELMONT PROJECTS PRIVATE LIMITED,  INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED,  CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED,  BELANI HOUSING DEVELOPMENT LIMITED,  CALCUTTA METROPOLITAN GROUP LIMITED,  MILLENNI ARCADE PRIVATE LIMITED,  BELANI REALTY LIMITED,  URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED,  CREDAI WEST BENGAL,  ANUBHAV PROPERTIES & AGENICES PVT LTD,  BELANI PROJECTS LIMITED,  GAURAV LEDERWAREN PVT LTD,  PRUDENTIAL REALCON PRIVATE LIMITED,  BELMONT DEVCON PRIVATE LIMITED,  RIVERBANK DEVELOPERS PRIVATE LIMITED,  BBT ELEVATED ROAD PRIVATE LIMITED,  BELANI NPR PROJECTS LLP,  C R CONSTRUCTION PVT LTD,  RIVERBANK HOLDINGS PRIVATE LIMITED,  RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED,  KARAN COMMERCIAL LTD,  HILAND PROJECTS LIMITED,  B V M ESTATES PVT LTD,  TERRAM GEOSYNTHETICS PRIVATE LIMITED.,  BENGAL UNITED CREDIT BELANI HOUSING LIMITED,
KISHINCHAND PARSRAM BELANI	Director	15 December, 1997	No other directorships
JUGAL KISHORE KHETAWAT	Director	11 January, 1993	Other directorships - RUBICON BUILDERS LLP,  RAMESWARA PROMOTERS LLP,  KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED,  SOUTH CITY RECREATION PRIVATE LIMITED,  SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED,  A A INFRAPROPERTIES PRIVATE LIMITED,  KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED,  VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED,  BISWANATH TIE UP PRIVATE LIMITED,  ARAVALI TIE UP PRIVATE LIMITED,  KHETAWAT TOWERS PRIVATE LIMITED,  SOUTH CITY INTERNATIONAL SCHOOL,  RAMESWARA DEVELOPERS PVT LTD,  SOUTH CITY PARIVAR PRIVATE LIMITED,  RAMESHWARA ESTATES PVT LTD,  ARAVALI BARTER PRIVATE LIMITED,  RAMESWARA DEVELOPERS LLP,  RTL LOGISTICS LIMITED,  EMAMI PAPER MILLS LIMITED,  SOUTH CITY PROJECTS (KOLKATA) LIMITED,  SOUTH CITY DEVELOPERS LIMITED,  KHETAWAT DEVELOPERS LLP,  ALUMINIUM INDUSTRIES LTD,

NAME	DESIGNATION	APPOINTMENT DATE
NANDU K BELANI	Director	28 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREDAI BENGAL Director 18 October, 2012 Construction GAURAV INTERNATIONAL LLP Director 08 November, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CRS RETAIL DEVELOPERS PRIVATE LIMITED Director 06 February, 2017 Real Estate and Renting BELANI REALCON LLP Director 06 November, 2012 Real estate activities BELMONT PROJECTS PRIVATE LIMITED Director 18 January, 2011 Construction INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED Director 04 March, 1992 Hotels and Restaurants CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 23 October, 2021 Real Estate and Renting BELANI HOUSING DEVELOPMENT LIMITED Director 02 July, 1998 Real Estate and Renting CALCUTTA METROPOLITAN GROUP LIMITED Director 18 June, 1999 Finance MILLENNI ARCADE PRIVATE LIMITED Director 03 October, 2000 Trading BELANI REALTY LIMITED Director 30 August, 2005 Construction URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED Director 24 December, 2007 Real Estate and Renting CREDAI WEST BENGAL Director 28 November, 2019 Health and Social Work ANUBHAV PROPERTIES & AGENICES PVT LTD Director 15 September, 1984 Real Estate and Renting BELANI PROJECTS LIMITED Director 16 June, 2003 Construction GAURAV LEDERWAREN PVT LTD Director 28 April, 1992 Trading PRUDENTIAL REALCON PRIVATE LIMITED Director 03 September, 2011 Construction BELMONT DEVCON PRIVATE LIMITED Director 10 January, 2014 Real Estate and Renting RIVERBANK DEVELOPERS PRIVATE LIMITED Director 25 October, 2007 Real Estate and Renting BBT ELEVATED ROAD PRIVATE LIMITED Director 28 March, 2014 Construction BELANI NPR PROJECTS LLP Director 13 November, 2020 C R CONSTRUCTION PVT LTD Director 29 June, 1982 Construction RIVERBANK HOLDINGS PRIVATE LIMITED Director 28 April, 2010 Construction RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED Director 08 November, 2019 Real Estate and Renting KARAN COMMERCIAL LTD Director 28 August, 1989 Trading HILAND PROJECTS LIMITED Director 10 June, 2002 Construction B V M ESTATES PVT LTD Director 24 December, 1982 Construction TERRAM GEOSYNTHETICS PRIVATE LIMITED. Director 03 August, 2018 Manufacturing (Others) BENGAL UNITED CREDIT BELANI HOUSING LIMITED Director 11 December, 2003 Real Estate and Renting
KISHINCHAND PARSRAM BELANI	Director	15 December, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JUGAL KISHORE KHETAWAT	Director	11 January, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUBICON BUILDERS LLP Director 19 March, 2010 Real estate activities RAMESWARA PROMOTERS LLP Director 22 November, 2013 Real estate activities KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED Director 09 May, 2008 Construction SOUTH CITY RECREATION PRIVATE LIMITED Director 01 December, 2008 Construction SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED Director 08 January, 2010 Real Estate and Renting A A INFRAPROPERTIES PRIVATE LIMITED Director 24 September, 2019 Construction KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED Director 16 January, 2009 Real Estate and Renting VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED Director 04 November, 2013 Finance BISWANATH TIE UP PRIVATE LIMITED Director 22 December, 2016 Trading ARAVALI TIE UP PRIVATE LIMITED Director 22 February, 2017 Mining and Quarrying KHETAWAT TOWERS PRIVATE LIMITED Director 14 October, 1991 Real Estate and Renting SOUTH CITY INTERNATIONAL SCHOOL Director 01 December, 2008 Education RAMESWARA DEVELOPERS PVT LTD Director 09 January, 1989 Real Estate and Renting SOUTH CITY PARIVAR PRIVATE LIMITED Director 21 January, 2004 Real Estate and Renting RAMESHWARA ESTATES PVT LTD Director 24 August, 1995 Finance ARAVALI BARTER PRIVATE LIMITED Director 27 January, 2017 Mining and Quarrying RAMESWARA DEVELOPERS LLP Director 04 December, 2014 RTL LOGISTICS LIMITED Director 26 October, 1981 Supporting and auxiliary transport activities, activities of travel agencies EMAMI PAPER MILLS LIMITED Director 11 August, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOUTH CITY PROJECTS (KOLKATA) LIMITED Director 24 November, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOUTH CITY DEVELOPERS LIMITED Director 27 March, 2007 Construction KHETAWAT DEVELOPERS LLP Director 28 June, 2013 ALUMINIUM INDUSTRIES LTD Director 08 May, 2023 Manufacturing (Metals & Chemicals and their products)