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SWABHUMI PROJECTS PRIVATE LIMITED

CIN: U70200WB1999PTC088986 As on: 2026-07-13

SWABHUMI PROJECTS PRIVATE LIMITED (CIN: U70200WB1999PTC088986) is a Private company incorporated on 16 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1800000.00.

SWABHUMI PROJECTS 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.SWABHUMI PROJECTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of SWABHUMI PROJECTS PRIVATE LIMITED are GOPAL CHANDRA PODDER, UTTAM KUMAR SAHA, RAJESH SINGH, SANJANA DE, and DEBRAJ DE.

SWABHUMI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB1999PTC088986 and its registration number is 88986. Users may contact SWABHUMI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHUMI PROJECTS PRIVATE LIMITED is 17/1 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028.

Current status of SWABHUMI PROJECTS 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 Names

Previous CINs

ZaubaCorp's company report for SWABHUMI PROJECTS 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 SWABHUMI PROJECTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWABHUMI PROJECTS
DIN Director Name Designation Appointment Date
06890482 GOPAL CHANDRA PODDER Director 2015-09-03
00675421 UTTAM KUMAR SAHA Director 1999-03-16
01834897 RAJESH SINGH Director 2010-12-23
03390844 SANJANA DE Director 2015-09-15
06874505 DEBRAJ DE Director 2017-05-26
Past Directors & Key Managerial Personnel of SWABHUMI PROJECTS
DIN Director Name Designation Appointment Date Cessation
07582356 SUJIT BOSE Director - 2019-08-25
00618545 DIPAK DE Director - 2019-07-05
Other Directorships of GOPAL CHANDRA PODDER
Company Name CIN Designation Appointment Date Cessation
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director 2015-09-02 Ongoing
Other Directorships of SUJIT BOSE
Company Name CIN Designation Appointment Date Cessation
WEST BENGAL TRANSPORT CORPORATION LIMITED U63090WB1982SGC035337 Nominee Director - 2019-08-30
WEST BENGAL SURFACE TRANSPORT CORPORATION LTD. U63090WB1989SGC046333 Director - 2019-08-30
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2019-08-25
Other Directorships of DIPAK DE
Company Name CIN Designation Appointment Date Cessation
SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2019-01-11 Ongoing
SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2022-12-07 Ongoing
SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-04-16 Ongoing
SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2009-07-29 Ongoing
SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director - 2019-02-21
SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Director 1999-11-18 Ongoing
SEAPORT TRANS LINER SERVICES PVT LTD U63040WB2003PTC097208 Director 2003-11-17 Ongoing
SHIP MANAGEMENT & TRADING PRIVATE LIMITED U63090WB2000PTC092269 Director 2001-08-14 Ongoing
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2004-09-02 Ongoing
SHOVONA GROUP OF COMPANIES PRIVATE LIMITED U70101WB2005PTC105482 Director - 2016-03-16
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2019-07-05
SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2016-08-30
SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director - 2016-08-30
SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
Other Directorships of UTTAM KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2019-01-11 Ongoing
SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-08 Ongoing
SWABHUMI ECOVETA LLP AAV-3749 Designated Partner - 2023-11-22
SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-04-16 Ongoing
PA NACHE EQUIPMENTS PVT LTD U29190WB1995PTC068517 Director - 2021-12-01
DHANJAL MECHANICAL WORKS PRIVATE LIMITED U29200WB2007PTC115035 Director - 2011-04-16
SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2009-07-29 Ongoing
SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2004-09-02 Ongoing
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director 2012-01-11 Ongoing
SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2016-08-30
SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director - 2016-08-30
EASTERN DEVELOPERS PVT.LTD. U70109WB1995PTC072202 Director 1995-06-19 Ongoing
BHUMI INFRA PROJECTS PRIVATE LIMITED U70109WB2008PTC127071 Director 2008-07-01 Ongoing
SREENANDA PVT LTD U74300WB1949PTC017864 Director 2006-07-21 Ongoing
SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
Other Directorships of RAJESH SINGH
Company Name CIN Designation Appointment Date Cessation
RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
GREYWOOD EDUCOM LLP AAR-2935 Designated Partner 2019-12-12 Ongoing
SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-08 Ongoing
SHREE HANUMAN CONTAINERS PRIVATE LIMITED U21029WB1999PTC090128 Director 2006-11-15 Ongoing
SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2015-10-01 Ongoing
STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director 2017-02-08 Ongoing
APARNA RESORTS PVT LTD U55101WB1989PTC048090 Director 2018-08-16 Ongoing
RSJS HOTELS PRIVATE LIMITED U55205WB2018PTC226085 Director 2018-05-14 Ongoing
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director 2011-09-30 Ongoing
SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director 2011-02-14 Ongoing
SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director 2016-08-29 Ongoing
INDIRA INFRACON PROJECTS PRIVATE LIMITED U70109WB2011PTC156512 Director 2011-01-01 Ongoing
SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
Other Directorships of SANJANA DE
Other Directorships of DEBRAJ DE
Company Name CIN Designation Appointment Date Cessation
SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-07 Ongoing
SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-11-07 Ongoing
QUILA ALBREW (OPC) PRIVATE LIMITED U15100WB2021OPC250251 Director - 2022-12-26
SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2014-05-19 Ongoing
SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Director - 2021-01-06
SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Individual Promoter - 2021-01-06
SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2014-05-19 Ongoing
SHOVONA GROUP OF COMPANIES PRIVATE LIMITED U70101WB2005PTC105482 Director - 2016-03-16
SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director 2017-05-26 Ongoing
SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing
SHOVONA SPORTS MANAGEMENT SERVICES PRIVATE LIMITED U92419WB2022PTC253141 Director 2022-04-19 Ongoing

CIN Company Name Company Address
U46909WB2007PTC113440 STARSHINE TIE-UP PRIVATE LIMITED SHREYA APARTMENT,17/1 RISHI BANKIM CHANDRA ROAD,Kolkata,Kolkata,West Bengal,700028-India
U70101WB2006PTC109379 SALTEE VALLEY PVT LTD 17/1 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
U70109WB2008PTC127071 BHUMI INFRA PROJECTS PRIVATE LIMITED 17/1, RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
U52609WB2021PTC249983 KRUNCHY BAKERS PRIVATE LIMITED C/O RANJIT DAS, FL-SH 1, FLR-GRD, 311 RISHI BANKIM CHANDRA ROAD, LP-3/94/1/1 , KOLKATA, West Bengal, India - 700028
U70109WB2012PTC174085 MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED C/O RANJIT DAS, FL-SH 1, FLR-GRD, 311 RISHI BANKIM CHANDRA ROAD, LP-3/94/1 /1, , KOLKATA, West Bengal, India - 700028
AAK-0160 RAPIDBOOKS CONSULTANTS LLP Alpana Apartment, Shop - 1, Ground Floor 1/2/1 HLD-15, Rishi Bankim Chandra Road, LP - 3/95/5, Kolkata, West Bengal, India - 700028
U74120WB2011PTC207433 FIRECON CONSULTANTS PRIVATE LIMITED 11/1/A, RISHI BANKIM CHANDRA ROAD, GROUND FLOOR, FLOOR-1A , KOLKATA, West Bengal, India - 700028
U70101WB2004PTC100398 BLUECHIP PROJECTS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, Dum Dum , Kolkata, West Bengal, India - 700028
U15500WB2010PTC156113 INFINITY FOOD PROCESSING & PRESERVATION PRIVATE LIMITED 109/1, RISHI BANKIM CHANDRA ROAD DUM DUM CANT , KOLKATA, West Bengal, India - 700028
AAU-7841 MEDSCO HEALTHCARE LLP ANJALI APPARTMENT, GROUND FLOOR 1/8 , RISHI BANKIM CHANDRA ROAD KOLKATA, West Bengal, India - 700028
U51909WB2004PTC100490 SANVIK DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R. B. C.) Dumdum , Kolkata, West Bengal, India - 700028
U51909WB2004PTC100492 PRECISION GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
U51909WB2004PTC100493 CASINO DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
U51909WB2004PTC100494 SYNERGY DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
U51909WB2004PTC100496 FAVOURITE MERCHANTS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
U51909WB2004PTC100530 TAURUS GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
U51909WB2004PTC100546 PURUSHOTTAM GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum , Kolkata, West Bengal, India - 700028
AAU-0257 VIBAS GLOBAL INFOTECH LLP FLAT 3B BLOCK 1 3RD FLOOR 246/12 RISHI BANKIM CHANDRA ROAD KOLKATA, West Bengal, India - 700028
U63030WB2017PLC223889 SEARCHROUTE VACATIONS LIMITED LP.3/96/5,1ST FLOOR,FLAT -A-2, 1/6 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
U67200WB2020PTC239052 JOGAJOG FOOREX PRIVATE LIMITED 9 R.B.C ROAD(RISHI BANKIM CHANDRA ROAD) SHOP NO S-4 GROUND FLOOR , KOLKATA, West Bengal, India - 700028
ACW-8164 KREATIVE REALVENTURE LLP 125,,RISHI BANKIM CHANDRA ROAD,Kolkata,Kolkata,West Bengal,India-700028
ACD-4738 MPOWERMENT RESOURCES LLP 175,Rishi Bankim Chandra Road,Kolkata,Kolkata,West Bengal,India-700028
ABC-8730 MAGNASTROM LLP SHOP-2,12/30 RISHI BANKIM CHANDRA ROAD,Kolkata,Kolkata,West Bengal,India-700028
U66190WB2024PTC272824 FASTCON FOREX AND TOURS PRIVATE LIMITED RAMKRISHNA COLONY, 12/2,,RISHI BANKIM CHANDRA ROAD,Kolkata,Kolkata,West Bengal,700028-India
U86909WB2025PTC277442 SOUJAYAN SEVA PRIVATE LIMITED 9/8/1 RISHI BANKIM CH, ROAD DUM DUM LP 12/14/3,Kolkata,Kolkata,West Bengal,700028-India
U25209WB2008PTC123186 ORCHID POLYMER PRIVATE LIMITED 271, RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
U55101WB2007PTC117760 MAHARAJA HOTELS & RESTAURANTS PRIVATE LIMITED 26 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
U85110WB2003PTC095743 TULIP NURSING HOME PRIVATE LIMITED 96 RISHI BANKIM CHANDRA ROAD , KOLKATA, West Bengal, India - 700028
U45309WB2021PTC243384 KPPMIINFRA INDUSTRIAL AND ENGINEERING PRIVATE LIMITED 272(146) RISHI BANKIM, CHANDRA ROAD , KOLKATA, West Bengal, India - 700028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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