SWABHUMI PROPERTIES PRIVATE LIMITED (CIN: U70101WB2004PTC098644) is a Private company incorporated on 25 Dec 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 Dec 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.
| CIN | U70101WB2004PTC098644 |
| Name | SWABHUMI PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 98644 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-05-25 |
| Age of Company | 20 years, 9 months, 18 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWABHUMI PROPERTIES PRIVATE LIMITED |
| U70101WB2004PTC098644 |
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Get a list of all litigations SWABHUMI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWABHUMI PROPERTIES. This report helps you understand the risk associated in dealing with SWABHUMI PROPERTIES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236260 | ANIL KUMAR AGARWAL | Director | - | 2014-03-03 |
| 00451605 | RAJ KUMAR DALMIA | Director | - | 2019-08-22 |
| 01033805 | ARUN AGARWALA | Director | - | 2018-09-10 |
| 00053481 | INDRA CHAND AGARWAL | Director | - | 2010-12-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , 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 |
| 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 |
| 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 |
| U16009WB2008PTC127582 | TORSA COMMOTRADE PRIVATE LIMITED | C/O HOTEL CENTRAL PARK, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U18209WB2022PTC256019 | GUNVEERA VENTURES PRIVATE LIMITED | C/o Punjabi Kadhai, Siddhi Arcade, 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1999PLC090641 | NEEL KANTH TEA COMPANY LIMITED | C/O ARUN TEA WARE HOUSE 233, SEVOKE ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209571 | L.R AGRO PRODUCT PRIVATE LIMITED | 233 SEVOKE ROAD, 2ND MILE C/O ARUN TEA WARE HOUSE , SILIGURI, West Bengal, India - 734001 |
| AAV-7211 | MAANNAPURNA AUTOMOBILES LLP | C/O ANNAPURNA NIWAS, OPP NAYAK NURSING HOME 2ND MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15400WB2009PTC139601 | ANANDAMAYEE FOOD PRODUCTS PRIVATE LIMITED | C/O SUBIR KUMAR MAJUMDER PARESH NAGAR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAK-1811 | SONA SPUN PIPE INDUSTRIES LLP | C/O MOHINDRA TUBES PVT LTD NILADRI SHIKHAR, 7TH FLOOR, HILL CART ROAD SILIGURI, West Bengal, India - 734001 |
| U21015WB1981PTC034260 | S P PAPER PACKAGINGS PVT LTD | S P PAPER PACKAGING PVT LTD ROOM NO. 10 BESIDE RAYMOND, SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U01132WB1933PTC007816 | AZAMABAD TEA CO PVT LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB2007PTC118905 | SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U01132WB1922PLC004512 | DEBIJHORA TEA CO LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAJ-6485 | UNEEK TRIBE LLP | AKSHAY TARA APARTMENT, BLOCK VI, FLAT NO 6, 3RD FLOOR, 2.1/2 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAU-2012 | NEWSISTAAN MEDIAHOUSE LLP | NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC152380 | SUBHDHAN SUPPLIERS PRIVATE LIMITED | C/O - KAUSHALAYA DEVI MITTAL, SANAT TRADE CENTER 1ST FLOOR, SHOP NO - 3, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01122WB1992PTC055543 | BIMAN TEA ESTATE PVT LTD | C/O PRAKASH CH. DUTTA, HOLDING NO:573/380,WARD-15 6/5 SAYED MUSTAFA ALI ROAD, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U01403WB2010PTC154479 | OSV TEA & AGRO PRIVATE LIMITED | C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U31904WB2019OPC231868 | EASTCO INDUSTRIES (OPC) PRIVATE LIMITED | C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001 |
| U15490WB2022PTC258836 | ARTH FOODS AND SNACKS PRIVATE LIMITED | C/O AMAN AGARWAL 2ND MILE SEVOKE ROAD W/NO-43, NR- VISHAL CINEMA HALL , JALPAIGURI, West Bengal, India - 734001 |
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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.
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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.
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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.
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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 |
|---|---|---|
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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