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  • Complaints
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  • Fund Raising
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SWABHUMI PROPERTIES PRIVATE LIMITED

CIN: U70101WB2004PTC098644 As on: 2026-07-13

SWABHUMI PROPERTIES PRIVATE LIMITED (CIN: U70101WB2004PTC098644) is a Private company incorporated on 25 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

SWABHUMI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWABHUMI PROPERTIES PRIVATE 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 SWABHUMI PROPERTIES PRIVATE LIMITED are SANJAY KUMAR SINGHANIA, RAJENDRA KUMAR AGARWAL, and PRATEEK AGARWAL.

SWABHUMI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC098644 and its registration number is 98644. Users may contact SWABHUMI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHUMI PROPERTIES PRIVATE LIMITED is Holding No.-2255, C/O Swabhumi Properties Pvt Ltd, 3rd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001.

Current status of SWABHUMI PROPERTIES PRIVATE LIMITED is - Amalgamated.

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 PROPERTIES 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 PROPERTIES 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 PROPERTIES
DIN Director Name Designation Appointment Date
00571679 SANJAY KUMAR SINGHANIA Director 2013-02-14
00845409 RAJENDRA KUMAR AGARWAL Director 2004-05-26
08532627 PRATEEK AGARWAL Director 2019-08-31
Past Directors & Key Managerial Personnel of SWABHUMI PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01033805 ARUN AGARWALA Director - 2018-09-10
00053481 INDRA CHAND AGARWAL Director - 2010-12-10
00236260 ANIL KUMAR AGARWAL Director - 2014-03-03
00451605 RAJ KUMAR DALMIA Director - 2019-08-22
Other Directorships of SANJAY KUMAR SINGHANIA
Other Directorships of RAJENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEBULA MARKETING PRIVATE LIMITED U26922WB1996PTC081908 Director - 2016-05-04
SUNNY PARK RESIDENCY PRIVATE LIMITED U45201WB2004PTC100506 Director 2014-05-20 Ongoing
SUNRISE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC142227 Director 2010-02-13 Ongoing
MANIFOLD VANIJYA PRIVATE LIMITED U51109WB2005PTC102823 Director - 2008-04-23
COMMIT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103665 Director - 2013-08-23
ARABALLI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122373 Director 2011-01-17 Ongoing
KALYAN ENTERPRISES PRIVATE LIMITED U51909WB2003PTC096915 Director 2003-09-04 Ongoing
DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director 2014-05-20 Ongoing
LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director 2011-08-10 Ongoing
HILAND QUEEN ESTATES PRIVATE LIMITED U55100WB2022PTC257755 Director 2022-10-14 Ongoing
PBN RESORTS PRIVATE LIMITED U55101WB2010PTC142176 Director 2010-02-13 Ongoing
SUNRISE TELELINKS PRIVATE LIMITED U64200WB2009PTC134441 Director 2009-04-01 Ongoing
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Director 2010-07-01 Ongoing
GOODVALUE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105219 Director - 2014-03-10
PARMESHWAR PROPERTIES PVT LTD U70101WB2005PTC106142 Director 2005-11-11 Ongoing
MANOBAL PROPERTIES PVT LTD U70101WB2006PTC110390 Director 2006-07-04 Ongoing
RAILTRACK EQUIPMENTS SERVICES PRIVATE LIMITED U70102WB2003PTC095750 Director - 2015-02-05
KOYEL PROPERTIES PRIVATE LIMITED U70109WB2008PTC125256 Director - 2012-02-18
SUKNA BUILDERS PRIVATE LIMITED U70109WB2017PTC222889 Director 2023-11-04 Ongoing
BEEKAY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136642 Director 2009-07-08 Ongoing
KESARINANDAN ENTERPRISES PRIVATE LIMITED U74999WB2009PTC138941 Director - 2011-01-09
SUNRISE NURSING HOME PVT. LTD. U85110WB1990PTC048894 Director 1990-04-25 Ongoing
PEARL COURT RESIDENTS ASSOCIATION U93000WB2011NPL166122 Director 2017-09-24 Ongoing
Other Directorships of ARUN AGARWALA
Other Directorships of PRATEEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE DWARIKA INFRACON LLP AAR-4314 Partner 2019-12-26 Ongoing
DWARIKA & SITANI DEVELOPERS LLP AAW-1003 Designated Partner 2021-03-01 Ongoing
ORANGE HILL RESORTS LLP AAW-4074 Designated Partner 2021-10-01 Ongoing
DWARIKA KASHI LLP AAX-0075 Designated Partner 2021-05-13 Ongoing
ECOVEDA PROPERTIES LLP ABA-8962 Designated Partner 2023-07-25 Ongoing
PREMIERE PROPERTIES LLP ABB-0042 Partner 2022-05-13 Ongoing
VISHWAM MEGAPOLIS LLP ACC-6180 Designated Partner 2023-08-23 Ongoing
DMS VENTURES LLP ACC-6631 Designated Partner 2023-08-25 Ongoing
PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Partner 2023-09-05 Ongoing
DMV VENTURES LLP ACC-8724 Partner 2023-09-05 Ongoing
DPM ENCLAVE LLP ACH-7374 Designated Partner 2024-06-13 Ongoing
WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2024-01-11
SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Additional Director - 2023-09-29
SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Director 2023-03-31 Ongoing
KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Director 2020-03-20 Ongoing
SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Additional Director - 2023-09-29
SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director 2022-06-27 Ongoing
SBA REALTORS PRIVATE LIMITED U45400WB2011PTC164925 Director 2021-01-30 Ongoing
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2021-03-20
JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Additional Director - 2023-09-29
JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director 2022-06-20 Ongoing
Other Directorships of INDRA CHAND AGARWAL
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE VAIKUNTH VENTURES PRIVATE LIMITED U51100WB2007PTC116190 Director - 2011-11-16
SHINE MOTORS PVT LTD U51109WB1995PTC075752 Director - 2014-02-08
SUNFLOWER SALES PRIVATE LIMITED U51909WB2005PTC104384 Director - 2015-07-13
LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2012-09-17
SILIGURI BUILDERS PRIVATE LIMITED U74909WB2000PTC091161 Director 2010-01-05 Ongoing
Other Directorships of RAJ KUMAR DALMIA

CIN Company Name Company Address
U51909WB2012PTC179360 DHANGANGA RETAILERS PRIVATE LIMITED C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
U55101WB2022PTC256573 CLUB CUBANA RETRO PRIVATE LIMITED C/o Round Table Recreation Club Pvt Ltd, H/No.35/227/187, Sevoke Road , SILIGURI, West Bengal, India - 734001
AAR-7397 TULSA TIRUMALA HOUSING LLP C/o. Tulsa Mercantile Pvt Ltd Shanti Square 2nd Mile Sevoke Rd SILIGURI, West Bengal, India - 734001
AAR-4383 ZOOM SCHOOLS LLP C/O JYESTHA VYAPAAR PVT LTD 2ND FLOOR, SKY VIEW BUILDING, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U51909WB2011PTC166169 LOGIC VINCOM PRIVATE LIMITED C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road , Siliguri, West Bengal, India - 734001
U45400WB2010PTC142227 SUNRISE INFRA REALTORS PRIVATE LIMITED C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road , Siliguri, West Bengal, India - 734001
U74120WB2009PTC132694 SAI ANAND DISTRIBUTION CO. PRIVATE LIMITED C/O ANAND MANGAL TYRE, CHATURVEDI HOUSE, SEVOKE ROAD, HOLDING NO. 3066/4 , SILIGURI, West Bengal, India - 734001
AAO-5482 NRSS VENTURES LLP C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001
U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
AAD-4088 NISCHAL SHARE & STOCKS ADVISORY LLP C/o- Kejriwals Stone Clinic & Care Pvt Ltd Pranami Mandir Road, Ward No-13, Opposite Payal Ce siliguri, West Bengal, India - 734001
AAZ-8951 OODLABARI INFRA PROJECTS LLP SHOP NO F/18, P B R TOWER PVT. LTD N/R DONBOSCO MORE, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U24119WB1986PTC040987 RAJDHANI CHEMICALS PVT LTD C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001
U45400WB2012PTC187290 RAMDARBAR BUILDERS PRIVATE LIMITED G30, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road, Near Don Bosc o More , Siliguri, West Bengal, India - 734001
U74140WB2012PTC180104 AVLOKAN MANAGEMENT PRIVATE LIMITED G4, Ground Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, Sevoke Road, Near Don Bosc o More , Siliguri, West Bengal, India - 734001
U46593WB2025PTC282805 AMBUBACHI INDIA PRIVATE LIMITED C/o Ambubachi India Pvt Ltd Sarkar Para Bankim Nagar,Po-Sevoke Road,Siliguri,Darjiling,West Bengal,734001-India
U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
U74999WB2019PTC230621 UNI IQ MATRIX PRIVATE LIMITED H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U51109WB2008PTC122226 ACHAL VANIJYA PRIVATE LIMITED WARD NO. - 42, 3RD MILE, SEVOKE ROAD, SILIGURI - 734001 , SILIGURI, West Bengal, India - 734001
ACH-0599 SUPRABHAT DEVELOPERS ADVISORY LLP C/O SANJAY JALAN H NO 2216,2 1/2 MILE SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
ACM-3537 LOGIC VINCOM LLP C/o Sunrise Nursing Home Pvt Ltd, UdhamSinghSarani Ashrampara, Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
ACI-8487 MAA MAHAGAURI REALTORS LLP C/O, HARISH KUMAR AGARWAL, 3RD FLOOR,2ND MILE SEVOKE ROAD, WARD-43,Siliguri,Darjiling,West Bengal,India-734001
ACI-8489 MAA SIDDHIDATRI PROPERTIES LLP C/O, HARISH KUMAR AGARWAL, 3RD FLOOR,2ND MILE SEVOKE ROAD, WARD-43,Siliguri,Darjiling,West Bengal,India-734001
ABA-8962 ECOVEDA PROPERTIES LLP C/O RAMESH KR AGARWAL CLUB TOWN FLAT NO 302 BLOCK CR 3RD FLOOR,NEAR RAVI AUTO 2ND MILE SEVOKE ROAD,Rajganj,Jalpaiguri,West Bengal,India-734001
U51909WB2004PTC100569 SURAJ VINIMOY PRIVATE LIMITED C/O SURAJ ENTERPRISE NH-31 ROAD, 21/2 MILE, SEVOKE ROAD , siliguri, West Bengal, India - 734001
U70109WB2017PTC223128 SHELBY PROMOTERS PRIVATE LIMITED C/O POONAM LOCHAN, BASANT BIHAR SEVOKE ROAD, DON BOSCO ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001
U45400WB2015PTC205733 MAINAM CONSTRUCTIONS PRIVATE LIMITED MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U01132WB1982PLC000453 NORTHERN BENGAL TEA CORPN LTD C/O KUSUM WAREHOUSING COMPLEX, SEVOKE R 3RD MILE, P.O SALUGARA, P.S BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001
U51900WB2022PTC258757 SQUAD AIR SOLUTIONS PRIVATE LIMITED C/o. Greenergy Solutions Pvt Ltd, PCM Bus Terminus & Comm. Complx C-8 2ND MILE , SILIGURI, West Bengal, India - 734001
U63030WB2019PTC234313 GOFLYSMART HOLIDAYS PRIVATE LIMITED SHOP NO-11 SHOP NO-11THE PLANET 3RD FLR OPP-NORTH CITY 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

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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