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 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.
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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 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
Other Directorships of ARUN AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POINT PETRO CHEMICALS PRIVATE LIMITED | U24121WB1997PTC083179 | Director | - | 2019-08-24 |
| BHAGWATI ENCLAVE MAKER PRIVATE LIMITED | U45203WB2001PTC093375 | Director | 2001-06-28 | Ongoing |
| NORTH BENGAL BUILDCON PRIVATE LIMITED | U45400WB2012PTC180958 | Director | 2012-04-24 | Ongoing |
| MAA DURGA MERCHANDISE PRIVATE LIMITED | U51109WB1999PTC090584 | Director | 2003-08-20 | Ongoing |
| DAKSHYA INFRA DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC218591 | Director | 2011-05-04 | Ongoing |
| PARMATMA HOUSING PRIVATE LIMITED | U70101WB2005PTC105112 | Director | - | 2015-02-07 |
| GOODVALUE ENCLAVE PRIVATE LIMITED | U70101WB2005PTC105219 | Director | - | 2014-03-31 |
| PARMESHWAR PROPERTIES PVT LTD | U70101WB2005PTC106142 | Director | 2005-11-11 | Ongoing |
| MANOBAL PROPERTIES PVT LTD | U70101WB2006PTC110390 | Director | 2009-02-07 | Ongoing |
| UNIQUE GROWERS & TEA PLANTERS PVT LTD | U70109WB1993PTC060830 | Director | - | 2013-02-07 |
Other Directorships of PRATEEK AGARWAL
Other Directorships of INDRA CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VAIKUNTH AGROTECH PRIVATE LIMITED | U15100WB2005PTC102709 | Director | - | 2010-12-10 |
| SKYSTAR SHOPPING PRIVATE LIMITED | U17299WB2003PTC096367 | Director | - | 2010-12-10 |
| SUNNY PARK RESIDENCY PRIVATE LIMITED | U45201WB2004PTC100506 | Director | - | 2010-12-10 |
| SHREE VAIKUNTH VENTURES PRIVATE LIMITED | U51100WB2007PTC116190 | Director | - | 2010-12-10 |
| SHINE MOTORS PVT LTD | U51109WB1995PTC075752 | Director | - | 2010-12-10 |
| SUNFLOWER SALES PRIVATE LIMITED | U51909WB2005PTC104384 | Additional Director | - | 2010-12-10 |
| SILIGURI BUILDERS PRIVATE LIMITED | U74909WB2000PTC091161 | Director | - | 2010-12-10 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DALMIA TEA PACKAGING PRIVATE LIMITED | U01132WB2008PTC121975 | Director | - | 2019-12-02 |
| DALMIA GOLD FOODS PRIVATE LIMITED | U15122WB2015PTC206105 | Director | - | 2019-08-22 |
| MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED | U15491WB2001PTC094010 | Director | - | 2019-08-22 |
| PIONEER COAL BRIKETING PVT LTD | U23109WB1989PTC046374 | Director | - | 2019-12-02 |
| SHANTINIKETAN SHELTER PRIVATE LIMITED | U45208WB2008PTC127723 | Director | - | 2012-06-22 |
| NORTH BENGAL BUILDCON PRIVATE LIMITED | U45400WB2012PTC180958 | Director | - | 2019-08-22 |
| BOSSLIFE NIRMAAN PRIVATE LIMITED | U45400WB2012PTC182993 | Director | - | 2019-09-30 |
| RITUDHAN BUILDERS PRIVATE LIMITED | U45400WB2012PTC183006 | Director | - | 2019-02-19 |
| R & R ENCLAVE PRIVATE LIMITED | U70101WB2004PTC100735 | Director | - | 2019-08-22 |
| RAGHUBIR SHELTER PRIVATE LIMITED | U70102WB2010PTC145007 | Director | - | 2019-08-22 |
| HIMALAYA VANIJYA PRIVATE LIMITED | U74900WB2010PTC141697 | Director | - | 2018-08-22 |
| FRISEE VANIJYA PRIVATE LIMITED | U74999WB2012PTC180017 | Director | - | 2019-08-22 |
| 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 |
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- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.