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
SWABHIMAN INFRA REALTY LIMITED
CIN: U70102WB2012PLC189149 As on: 2026-07-13
SWABHIMAN INFRA REALTY LIMITED (CIN: U70102WB2012PLC189149) is a Public company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWABHIMAN INFRA REALTY LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWABHIMAN INFRA REALTY LIMITED'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 SWABHIMAN INFRA REALTY LIMITED are ASHISH KHAITAN, TARKESHWAR SINGH, MOHAMMAD AKBER ANSARI, and MITHILESHWAR SINGH.
SWABHIMAN INFRA REALTY LIMITED's Corporate Identification Number (CIN) is U70102WB2012PLC189149 and its registration number is 189149. Users may contact SWABHIMAN INFRA REALTY LIMITED on its Email address - [email protected]. Registered address of SWABHIMAN INFRA REALTY LIMITED is 1st FLOOR, RANIGANJ HARDWARE BUILDING NSB ROAD, SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358.
Current status of SWABHIMAN INFRA REALTY LIMITED is - Strike Off.
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 SWABHIMAN INFRA REALTY 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.
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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 SWABHIMAN INFRA REALTY 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 SWABHIMAN INFRA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06413474 | ASHISH KHAITAN | Director | 2012-12-13 |
| 06413498 | TARKESHWAR SINGH | Director | 2012-12-13 |
| 06413511 | MOHAMMAD AKBER ANSARI | Director | 2012-12-13 |
| 06413528 | MITHILESHWAR SINGH | Director | 2012-12-13 |
Past Directors & Key Managerial Personnel of SWABHIMAN INFRA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARKESHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD AKBER ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITHILESHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47739WB2024PTC267478 | HIERRO CRESTA METAL PRIVATE LIMITED | A/31, G. T. Road (West), 1st Floor, Ward No. 34,P.O. Searsole Rajbari, P.S. Raniganj,Raniganj Mc,Bardhaman,West Bengal,713358-India |
| U51909WB2012PTC187101 | SUNEHARA E-SERVICES PRIVATE LIMITED | N.S.B ROAD,RAJBARI MORE PO-SEARSOLE RAJBARI,RANIGANJ , RANIGANJ, West Bengal, India - 713358 |
| U70109WB2012PLC184231 | SUNEHARA REALCON INDIA LIMITED | N.S.B ROAD,RAJBARI MORE PO-SEARSOLE RAJBARI,RANIGANJ , RANIGANJ, West Bengal, India - 713358 |
| U46610WB2024PTC269198 | SARAL RESOURCES PRIVATE LIMITED | Plot no.1218, First Floor, G.T. Road, Panjabi More,PO- Searsole Rajbari, P.S. Raniganj, Asansol, Paschim Bardhaman- 713358, West Bengal,Raniganj Mc,Bardhaman,West Bengal,713358-India |
| U74999WB2011PTC170887 | JK FINVESTS PRIVATE LIMITED | 2, G.T. Road (West), Beside Prabhat Petrol Pump Raniganj, PO- Searsole Rajbari-713358 , Raniganj, West Bengal, India - 713358 |
| U93000WB2013PTC190740 | NEXTZEN FI-TECH PRIVATE LIMITED | 1ST FLOOR, PANJABI MORE, RAMBAGAN, G.T. ROAD P.O-SEARSOL RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U70102WB2013PTC194962 | RANIGANJ REALTORS PRIVATE LIMITED | 50/1 AN, G T ROAD WEST P.O. SEARSOLE,RAJBARI,P.S. RANIGANJ , RANIGANJ, West Bengal, India - 713358 |
| ACA-4484 | BGM AND M LLP | 3, BABUPARA, SEARSOLE RAJBARI,RANIGANJ, Bardhaman, West Bengal, 713358 Raniganj Mc, West Bengal, India - 713358 |
| U22190WB2010PTC155211 | SPARK NEWS PUBLICATION PRIVATE LIMITED | Amrasota, Suri Road PO. Searsole Rajbari , Raniganj, West Bengal, India - 713358 |
| U72900WB2020PTC241795 | DIGICAST BROADBAND PRIVATE LIMITED | 3RD FLOOR ,PANCHAYAT SAMITY BUILDING BDO OFFICE ,RANISAYER MORE,PO SEARSOLE , RANIGANJ, West Bengal, India - 713358 |
| U64204WB2019PTC231919 | DIGICAST NETWORK PRIVATE LIMITED | H.NO-139,G.T ROAD,RANISHER MORE, NEAR BDO OFFICE,PO-SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U46109WR2026PTC293262 | KOINUP FINTECH SERVICES PRIVATE LIMITED | C/o Asha Ruidas,H.No.195,Ward No.34,NSB Road By Lane,Opp Anandlok Hospital,P.O Searsole, P.S Raniganj,Raniganj Mc,Bardhaman,West Bengal,713358-India |
| U60100WB2016PTC209227 | SATYA SHREE CONSULTANCY PRIVATE LIMITED | N S B ROAD (WEST), INFRONT OF INDIA POWER OFFICE P.O SEARSOLE RAJBARI,RANIGANJ,Bardhaman,West Bengal,713358-India |
| U70109WB2009PTC136885 | SHIVSHAKTI NIKETAN PRIVATE LIMITED | G.T Road Punjabi More, Post- Searsole PS-Raniganj , Raniganj, West Bengal, India - 713358 |
| U26900WB2010PTC154461 | SHREE SWASTICK TECHNO-WORKS PRIVATE LIMITED | BANSARA MORE, P.O. - SEARSOLE RAJBARI, P.S. - RANIGANJ, , RANIGANJ, West Bengal, India - 713358 |
| U27310WB2011PTC162695 | SHREE VARMANI STEEL PRIVATE LIMITED | G.T. ROAD PUNJABI MORE, POST - SEARSOLE PS - RANIGANJ , RANIGANJ, West Bengal, India - 713358 |
| U72200WB2016PTC216004 | KEYPLEX OUTSOURCING PRIVATE LIMITED | RANISAYER MORE POST-SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U27100WB2008PTC128591 | ANMOL STEEL & POWER PRIVATE LIMITED | P-114/25, RAMBAGAN PO: SEARSOLE, RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U51101WB2010PTC146595 | KEYSTAR TIE-UP PRIVATE LIMITED | NEAR TB HOSPITAL, P.O SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U70109WB1994PTC062814 | SHRI SHYAM INDUSTRIES PVT. LTD. | 67 MADHU SARANI, RAMBAGAN P.O. SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U74210WB2010PTC152074 | HARK INDUSTRIES PRIVATE LIMITED | 67 MADHU SARANI, RAMBAGAN P.O. SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| U46498WB2025PTC285022 | RAJATAM SILVER EMPORIUM PRIVATE LIMITED | 10 G T ROAD, PS RANIGANJ,PO SERASOLE RAJBARI,Raniganj Mc,Bardhaman,West Bengal,713358-India |
| U85100WB2020PTC239064 | SHREE VISHALYAKARNI PRIVATE LIMITED | Ranisayer, beside NH-2, Near BDO office, PO. Searsole Rajbari , RANIGANJ, West Bengal, India - 713358 |
| U26950WB2009PTC132555 | SUMAN AND SOMA VINCOM PRIVATE LIMITED | PUNJABI MORE, G.T.ROAD,N S 2 POST- SEARSOLE RAIBARI , RANIGANJ, West Bengal, India - 713358 |
| AAS-7353 | MTM REALITY LLP | 7C, N.S.B. Road SADANANDA CHAKRABORTY LANE, GLASS FACTORY COMPOUND RANIGANJ, West Bengal, India - 713358 |
| U70109WB2011PTC169879 | STRONG DESIRE INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO.-34,MADHU SARANI,DOCTOR'S COLONY RAMBAGAN,P.O.SEARSOLE RAJBARI , RANIGANJ, West Bengal, India - 713358 |
| AAP-4818 | DGV ORTHOCARE & MEDICAL LLP | SHISHU CLINIC SAHIBA APARTMENT, RAMBAGAN, MADHUSARANIRANIGANJ, P.O-RANIGANJ-713358, DIST- PASCHIM BURDWAN, WEST BENGAL, INDIA Raniganj Mc, West Bengal, India - 713358 |
| ACY-0296 | KAYAL MINING AND MINERALS LLP | L R PLOT NO. 1180, 1ST FL,A/31, G T ROAD (WEST),Raniganj Mc,Bardhaman,West Bengal,India-713358 |
| U25111WB1989PTC047142 | SANGRA TYRE RETREADING INDUSPVT LTD | G T ROAD PUNJABI MORESEARSOLE RAJBARI , SEARSOLE RAJBARI, West Bengal, India - 713358 |
| 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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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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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.