SOUTH-WEST PLANTATION PRIVATE LIMITED (CIN: U01121OR1997PTC004794) is a Private company incorporated on 06 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 103000.00.
SOUTH-WEST PLANTATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH-WEST PLANTATION PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.
Directors of SOUTH-WEST PLANTATION PRIVATE LIMITED are RAJESH SHARMA, and SUBHASH CHANDRA CHOUDHARY.
SOUTH-WEST PLANTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U01121OR1997PTC004794 and its registration number is 4794. Users may contact SOUTH-WEST PLANTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH-WEST PLANTATION PRIVATE LIMITED is FORUM MART 89, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001.
Current status of SOUTH-WEST PLANTATION PRIVATE LIMITED is - Active.
| CIN | U01121OR1997PTC004794 |
| Name | SOUTH-WEST PLANTATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 4794 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-02-06 |
| Age of Company | 29 years, 3 months, 11 days |
| Activity | NIC Code: 0112 NIC Description: Growing of vegetables, horticultural specialties and nursery products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 103,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTH-WEST PLANTATION PRIVATE LIMITED |
| U01121OR1997PTC004794 |
All 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUTH-WEST PLANTATION
Get a list of all litigations SOUTH-WEST PLANTATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOUTH-WEST PLANTATION. This report helps you understand the risk associated in dealing with SOUTH-WEST PLANTATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PLANTATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02304634 | RAJESH SHARMA | Director | 2012-09-29 |
| 05130478 | SUBHASH CHANDRA CHOUDHARY | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302897 | MADAN MOHAN JHA | Additional Director | - | 2008-09-24 |
| 02302897 | MADAN MOHAN JHA | Director | - | 2012-05-15 |
| 02304634 | RAJESH SHARMA | Additional Director | - | 2012-09-29 |
| 05130478 | SUBHASH CHANDRA CHOUDHARY | Additional Director | - | 2012-09-29 |
| 00005263 | SANWARMULL SHROFF | Director | - | 2008-09-05 |
| 00005314 | RAHUL SARAF | Director | - | 2008-09-05 |
| 00005598 | SHANKER LAL MODI | Additional Director | - | 2008-09-24 |
| 00005598 | SHANKER LAL MODI | Director | - | 2010-12-16 |
| 00614028 | SANJAY GUPTA | Director | - | 2012-05-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAJAL (INDIA) LTD | L51109WB1983PLC035835 | Director | 1992-02-25 | Ongoing |
| EXOTIC PLANTATION PRIVATE LIMITED | U01111WB1997PTC218208 | Additional Director | - | 2008-09-24 |
| EXOTIC PLANTATION PRIVATE LIMITED | U01111WB1997PTC218208 | Director | - | 2012-05-21 |
| SHREE PLANTATION PRIVATE LIMITED | U02001WB1996PTC218214 | Director | - | 2012-05-21 |
| SILVER PLANTATION PRIVATE LIMITED | U15134WB1996PTC218222 | Director | - | 2012-05-21 |
| SAP BAGGING COMPANY PVT LTD | U51909WB1984PTC037393 | Director | - | 2008-04-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205OR2008PTC009895 | TITANIUM PRODUCTS PRIVATE LIMITED | FORUM MART 89, KHARVEL NAGAR, UNIT - III, , BHUBANESWAR, Orissa, India - 751001 |
| U01111OR2016PTC019755 | VAM AGRO (INDIA) PRIVATE LIMITED | ROOM NO-403 AND 404 4TH FLOOR,FORUM MART-89,KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| ABZ-4801 | JMUP Developers LLP | 501, Forum MartKharvel Nagar Bhubaneswar, Orissa, India - 751001 |
| AAY-9848 | ROYALCOURTYARD REALTY LLP | 501, FORUM MART KHARVEL NAGAR BHUBANESWAR, Orissa, India - 751001 |
| U13209OR2022PTC040411 | RS ORES & TRADING PRIVATE LIMITED | 501, Forum Mart Kharvel Nagar , Bhubaneswar, Orissa, India - 751001 |
| U23209OR2022PTC040575 | SHANTI GREENS BIO FUELS PRIVATE LIMITED | 501, 5th floor, Forum Mart Kharavela Nagar , Bhubaneswar, Orissa, India - 751001 |
| U21013OR2022PTC038902 | SPINO PAPER AND BOARDS PRIVATE LIMITED | 501, 5TH FLOOR, FORUM MART, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001 |
| ABC-2790 | KOSHAL MINERALS TRADING LLP | 501, FORUM MARTKHARVEL NAGAR Bhubaneswar, Orissa, India - 751001 |
| U24232OR2010PTC011952 | ASTER FORMULATIONS PRIVATE LIMITED | 301 (A) KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U01400OR2010PLC012912 | REALVISION AGRO SERVICES LIMITED | PLOT NO-262 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U01400OR2012PTC014872 | AMBRUTA AGRI VENTURE PRIVATE LIMITED | PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U01222OR2012PTC016191 | MAADEVI POULTRY PRIVATE LIMITED | PLOT NO-166, UNIT -III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U13200OR2011PTC014553 | ENVOMIN ORES PRIVATE LIMITED | PLOT NO-58, KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| AAK-6270 | FROOT E LITE LLP | FLAT NO-C-08 CHANDRAMA COMPLEX, KHARVEL NAGAR BHUBANESWAR, Orissa, India - 751001 |
| U15200OR2012PTC014873 | AMBRUTA DAIRY PRODUCTS PRIVATE LIMITED | PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U27205OR2014PTC018237 | SUBAS CREATIONS INDIA PRIVATE LIMITED | PLOT NO-203 & 204 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U24304OR2020PTC034011 | LV HERBAL PARK PRIVATE LIMITED | PLOT NO-258,KHARVEL NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U93090OR2017OPC026978 | VALVE CONTROL AND DIESEL EQUIPMENTS (OPC) PRIVATE LIMITED | PLOT NO -A/9, LABOR COLONY KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U27205OR2006PTC008544 | HALLMARK ORNAMENTS PRIVATE LIMITED | PLOT NO-6,JANPATH,KHARVEL NAGAR UNIT-3 , BHUBANESWAR, Orissa, India - 751001 |
| U22200OR2010PTC011922 | DIGITAL VISION CREATIVE SOLUTIONS PRIVATE LIMITED | PLOT No-50(SCR) KHARVEL NAGAR UNIT-III , Bhubaneswar, Orissa, India - 751001 |
| U21095OR2019PTC032297 | SPINO PAPER PRODUCTS PRIVATE LIMITED | OFFICE SPACE NO 501 FIFTH FLOOR ,FORUM MART, , BHUBANESWAR, Orissa, India - 751001 |
| AAZ-1172 | VANSITHAA FASHIONS LLP | PLOT NO. 320, LAXMI KUNJ KHARVEL NAGAR, NEAR SATYSAI SCHOOL BHUBANESWAR, Orissa, India - 751001 |
| U16008OR2018PTC029915 | GOPALJI KETAKI KHARA MASALA PRIVATE LIMITED | FLAT- B-O-3, BLOCK-B CHANDRAMA APARTMENT, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U02005OR2010PTC012651 | PLANET 3 AGRI-RESOURCES PRIVATE LIMITED | FLAT NO. - C/08, CHANDRAMA APARTMENT KHARVEL NAGAR, MASTER CANTEEN , BHUBANESWAR, Orissa, India - 751001 |
| U25200OR2021PTC037382 | SRI DEVIKA PLASTICS PRIVATE LIMITED | PLOT NO-320, LAXMI KUNJ KHARVEL NAGAR, NEAR SATYA SAI SCHOOL , BHUBANESWAR, Orissa, India - 751001 |
| U15421OR2004PLC007710 | NAYAAGARH SUGAR COMPLEX LIMITED | PLOT NO - 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III , BHUBANESWAR, Orissa, India - 751001 |
| AAT-1725 | ORISON ENTERPRISE LLP | 1ST FLOOR, PLOT NO 48,UNIT 4 MADHUSUDAN NAGAR (M S NAGAR) BHUBANESWAR, Orissa, India - 751001 |
| U74999OR2021PTC037958 | SILVERFINCH SPACE AND DESIGN PRIVATE LIMITED | AH(05)E,5TH FLOOR,FORUM MART 89,KHARVEL NAGAR BHUBANESWAR Khordha OR 751001 IN |
| U74140OR2010PTC012294 | BKA & ASSOCIATES PRIVATE LIMITED | OFFICE NO 610,6TH FLOOR,FORUM MART,89, KHARVEL NAGAR,UNIT-III BHUBANESWAR OR 751001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.