Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUTH WEST CONSTRUCTION PRIVATE LIMITED
CIN: U74140WB1997PTC082895 As on: 2026-07-13
SOUTH WEST CONSTRUCTION PRIVATE LIMITED (CIN: U74140WB1997PTC082895) is a Private company incorporated on 13 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SOUTH WEST CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH WEST CONSTRUCTION PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SOUTH WEST CONSTRUCTION PRIVATE LIMITED are DANVEER SINGHI, UTKAARSH K MODY, and MANISH PODDAR.
SOUTH WEST CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1997PTC082895 and its registration number is 82895. Users may contact SOUTH WEST CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH WEST CONSTRUCTION PRIVATE LIMITED is 16A BRABOURNE RD , KOLKATA, West Bengal, India - 700001.
Current status of SOUTH WEST CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOUTH WEST CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of SOUTH WEST CONSTRUCTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH WEST CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SOUTH WEST CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00283099 | DANVEER SINGHI | Director | 2016-09-30 |
| 05351354 | UTKAARSH K MODY | Director | 2021-12-18 |
| 00283036 | MANISH PODDAR | Director | 2018-05-07 |
Past Directors & Key Managerial Personnel of SOUTH WEST CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00283099 | DANVEER SINGHI | Additional Director | - | 2016-09-30 |
| 00769094 | OM PRAKASH SHARMA | Director | - | 2018-05-07 |
| 00843068 | OMPRAKASH RATHI | Director | - | 2018-05-07 |
| 05351354 | UTKAARSH K MODY | Additional Director | - | 2022-09-30 |
| 05351354 | UTKAARSH K MODY | Director | - | 2020-02-03 |
Other Directorships of DANVEER SINGHI
Other Directorships of OM PRAKASH SHARMA
Other Directorships of OMPRAKASH RATHI
Other Directorships of UTKAARSH K MODY
Other Directorships of MANISH PODDAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB1992PLC054118 | VASAVI INFRASTRUCTURE PROJECTS LIMITED | 16A BRABOURNE RD , KOLKATA, West Bengal, India - 700001 |
| U51900WB1979PLC032031 | A P DEALERS LTD | 16A BRABOURNE RD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1997PLC082897 | ASHMANI FINANCE LIMITED | 16A BRABOURNE RD , KOLKATA, West Bengal, India - 700001 |
| L15491WB1996PLC081663 | A M TEA LIMITED | 16A BRABOURNE RD 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1996PTC081665 | A M PLANTATION PVT LIMITED | 16A BRABOURNE RD 9TH FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083409 | SILTAP SUPPLIERS PRIVATE LIMITED | 16A BRABOURNE RD 9TH FLR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083416 | FESTINO DISTRIBUTORS PRIVATE LIMITED | 16A BRABOURNE RD 9TH FL , KOLKATA, West Bengal, India - 700001 |
| U27320WB1966PTC026937 | BAGRI TRADERS PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U46309WB2011PTC156943 | ONESTAR VENTURES PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U46309WB2012PTC177328 | FUNIDEA TECH PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB2011PTC158949 | ROVER PROPERTIES PRIVATE LIMITED | 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U52220WB2012PTC177943 | BRIGHTAGE LOGISTICS PRIVATE LIMITED | 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1997PTC083471 | SHIVAM FISCAL SERVICES PRIVATE LIMITED | 11, BRABOURNE ROAD,DRAUPADI MANSION,3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U45203WB1996PTC079511 | SAIOM PROPERTIES PVT LTD | 9 BRABOURNE RD 3RD FL , KOLKATA, West Bengal, India - 700001 |
| U45201WB1996PTC079912 | LALITAMBA PROPERTIES PVT LTD | 9 BRABOURNE RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC073424 | RAGNAV OVERSEAS PVT LTD | 9 BRABOURNE RD 3RD FLR , KOLKATA, West Bengal, India - 700001 |
| AAM-3053 | MEGACITY INFRA DEVELOPERS LLP | 27, BRABOURNE ROAD3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 KOLKATA, West Bengal, India - 700001 |
| AAM-3104 | INLAND HIGHRISE LLP | 27, BRABOURNE ROAD3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 KOLKATA, West Bengal, India - 700001 |
| AAM-9549 | CHAMPAK VINTRADE LLP | 27, BRABOURNE ROAD3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 KOLKATA, West Bengal, India - 700001 |
| U33100WB2014PTC203338 | NEWEVER FISCAL CONSULTANCY PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178641 | KOTIRATAN COMMOSALES PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117803 | VANDEEP TRADING PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130028 | PRITHVI TRADELINKS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156840 | DIGNITY EXIM PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157275 | AMRITLAXMI COMMODEAL PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157280 | LINKPOINT COMMOSALES PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100861057 | 2024-01-18 | - | - | 44,400,000.00 | Indian Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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