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
SWABHAGYAWATI CONSTRUCTION PVT LTD
CIN: U70109WB1991PTC051060
SWABHAGYAWATI CONSTRUCTION PVT LTD (CIN: U70109WB1991PTC051060) is a Private company incorporated on 07 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9537700.00.
SWABHAGYAWATI CONSTRUCTION PVT LTD'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.SWABHAGYAWATI CONSTRUCTION PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWABHAGYAWATI CONSTRUCTION PVT LTD are ASHOK MINNI, and SIDDHARTH MINNI.
SWABHAGYAWATI CONSTRUCTION PVT LTD's Corporate Identification Number (CIN) is U70109WB1991PTC051060 and its registration number is 51060. Users may contact SWABHAGYAWATI CONSTRUCTION PVT LTD on its Email address - [email protected]. Registered address of SWABHAGYAWATI CONSTRUCTION PVT LTD is 14 BENTINCK ST 5TH FLOORGUJARAT MANSION , KOLKATA, West Bengal, India - 700001.
Current status of SWABHAGYAWATI CONSTRUCTION PVT LTD 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 SWABHAGYAWATI 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.
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 SWABHAGYAWATI CONSTRUCTION
Purchase full report of SWABHAGYAWATI 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 SWABHAGYAWATI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWABHAGYAWATI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416201 | ASHOK MINNI | Director | 1991-03-07 |
| 00432239 | SIDDHARTH MINNI | Director | 2009-05-20 |
Past Directors & Key Managerial Personnel of SWABHAGYAWATI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00416276 | PADMA MINNI | Director | - | 2020-02-01 |
| 00416332 | MAGAN LAL DAGA | Director | - | 2012-02-06 |
| 07151038 | SHREYA MINNI | Director | - | 2020-02-01 |
Other Directorships of ASHOK MINNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI CONSTRUCTION PVT LTD | U45201WB1988PTC043600 | Director | 1988-11-08 | Ongoing |
| SRIPARI MERCHANTS PVT LTD | U51109WB1995PTC070990 | Director | - | 2009-08-31 |
| PAMALAA COMMERCIAL PVT LTD | U51109WB1995PTC072679 | Director | 1999-06-04 | Ongoing |
| SWAGAT INFRAREALTY PRIVATE LIMITED | U70101WB1991PTC052783 | Director | 1991-08-21 | Ongoing |
| NEW HIGH CONSTRUCTION PVT. LTD. | U70200WB1991PTC053779 | Director | 1991-12-10 | Ongoing |
| GLACE ECOSYSTEMS PRIVATE LIMITED | U74999WB2009PTC136551 | Director | - | 2009-10-10 |
Other Directorships of PADMA MINNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI CONSTRUCTION PVT LTD | U45201WB1988PTC043600 | Director | - | 2020-02-01 |
| SRIPARI MERCHANTS PVT LTD | U51109WB1995PTC070990 | Director | - | 2009-05-25 |
| PAMALAA COMMERCIAL PVT LTD | U51109WB1995PTC072679 | Director | - | 2012-06-07 |
Other Directorships of MAGAN LAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI CONSTRUCTION PVT LTD | U45201WB1988PTC043600 | Director | - | 2011-11-09 |
| AVANI PROJECTS AND INFRASTRUCTURE LIMITED | U45201WB2005PLC102702 | Director | - | 2009-08-07 |
| MOONSHINE SALES PRIVATE LIMITED | U51909WB2009PTC134380 | Additional Director | - | 2011-09-20 |
| MOONSHINE SALES PRIVATE LIMITED | U51909WB2009PTC134380 | Director | 2011-09-20 | Ongoing |
| SWAGAT INFRAREALTY PRIVATE LIMITED | U70101WB1991PTC052783 | Director | - | 2009-02-11 |
| NEW HIGH CONSTRUCTION PVT. LTD. | U70200WB1991PTC053779 | Director | - | 2012-07-10 |
Other Directorships of SIDDHARTH MINNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIND METALS & MINERALS PVT LTD | U27203WB1967PTC027082 | Additional Director | 2023-11-11 | Ongoing |
| MINI CONSTRUCTION PVT LTD | U45201WB1988PTC043600 | Director | 2009-05-20 | Ongoing |
| PAMALAA COMMERCIAL PVT LTD | U51109WB1995PTC072679 | Director | 2009-02-22 | Ongoing |
| SWAGAT INFRAREALTY PRIVATE LIMITED | U70101WB1991PTC052783 | Director | 2009-02-10 | Ongoing |
| NEW HIGH CONSTRUCTION PVT. LTD. | U70200WB1991PTC053779 | Director | 2009-05-20 | Ongoing |
| GLACE ECOSYSTEMS PRIVATE LIMITED | U74999WB2009PTC136551 | Director | - | 2009-10-10 |
Other Directorships of SHREYA MINNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI CONSTRUCTION PVT LTD | U45201WB1988PTC043600 | Director | - | 2020-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1991PTC052783 | SWAGAT INFRAREALTY PRIVATE LIMITED | 14 BENTINCK STREET, 5TH FLOOR, GUJRAT MANSION , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105351 | MIRROR VINIMAY PRIVATE LIMITED | 78,BENTINCK STREET, 5TH FLOOR, KOLKATA 14D, FLOOR-4TH,BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U18101WB1995PTC069417 | SAMILTON SERVICES PVT. LTD. | 14 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071375 | ALFIN INVESTMENT PVT LTD | P 14 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U70200WB1991PTC053779 | NEW HIGH CONSTRUCTION PVT. LTD. | 14 BENTINCK STREETGUJRAT MANSION , KOLKATA, West Bengal, India - 700001 |
| U10200WB1948PLC017152 | PURE KUSTORE COLLIERY CO LTD | 14,BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45209WB2008PTC125468 | GROWTH CONSTRUCTIONS PRIVATE LIMITED | 14, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC127068 | ARHAM NIWAS PRIVATE LIMITED | 14,BENTINCK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2005PTC104697 | HI-TECH BUILDING CONSTRUCTION SYSTEMS PRIVATE LIMITED | 14, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U66190WB1994PTC066168 | BHAROSA DISTRIBUTORS PVT LTD | 14 BENTINCK STREET ,GUJRAT MANSION, 2ND FLO,OR,KOLKATA,West Bengal,700001-India |
| U45201WB1988PTC043600 | MINI CONSTRUCTION PVT LTD | 14 BENTINCK STREET5TH FLOOR GUJRAT MANSION , KOLKATA, West Bengal, India - 700001 |
| U23109WB1945PTC012125 | MADHYA BHARAT FUELS PVT LTD | 14,BENTINCK STREET ROOM NO-8, 1stFLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1990PTC049109 | B.L. ORGANICS PRIVATE LIMITED | 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24231WB1979PTC032331 | SAMCO PHARMA WORKS PVT LTD | 14, BENTINCK STREET, 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PLC132042 | BHABISHWA DEVELOPER AND REAL ESTATES LIMITED | A. C. MANSION 72, BENTINCK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1942PTC011072 | PRAVIRYA INTERNATIONAL PRIVATE LIMITED | 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1988PTC044839 | NEWCOMER CONSULTANTS PVT LTD | 14,BENTINCK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01110WB1989PTC164854 | MALDUNGE FARMS PRIVATE LIMITED | P-16, BENTINCK STREET, A. C. MANSION, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106765 | MISTVALLEY MARKETING PVT LTD | 78,BENTINCK STREET, 5TH FLOOR 14D, FLOOR-4TH, BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2018PTC229477 | FENAL PROJECTS PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC229480 | JOUFY TRADING PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC232858 | GUNNAR ENTERPRISES PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74990WB1949PTC017807 | MUTUAL TECHNOLOGIES PRIVATE LIMITED | 73, BENTINCK STREET, BENTINCK HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24233WB1994PTC063146 | BEAUTY & HERBS PVT.LTD. | 12 POLLOCK ST1ST FLOOR R NO 14 , KOLKATA, West Bengal, India - 700001 |
| U52599WB2020PTC240784 | RITAJIT MULTITRADE PRIVATE LIMITED | 37A, Bentinck Street, 1st floor, Bentinck chamber, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074727 | SAMBHAV VINCOM PVT.LTD. | 14 POLLOCK ST 3RD FLOOR PS HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062544 | SUBHKAMNA VYAPAAR PVT LTD | 6B BENTINCK ST ALOKA HOUSE1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25201WB2002PTC094190 | A V POLYTEX PRIVATE LIMITED | 71 CANNING ST 5TH FLOOR R 518HARE ST , 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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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
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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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As on: 2026-07-13
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.