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      SWABHUMI TERRACE PRIVATE LIMITED

      CIN: U70102WB2015PTC205191
      Purchase Report

      SWABHUMI TERRACE PRIVATE LIMITED (CIN: U70102WB2015PTC205191) is a Private company incorporated on 05 Feb 2015. 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. 100000.00.

      SWABHUMI TERRACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWABHUMI TERRACE 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 TERRACE PRIVATE LIMITED are RAJESH SINGH, MOHINI SINGH, and RAHUL SINGH.

      SWABHUMI TERRACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC205191 and its registration number is 205191. Users may contact SWABHUMI TERRACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHUMI TERRACE PRIVATE LIMITED is 456, P.K. GUHA ROAD DUMDUM , KOLKATA, West Bengal, India - 700028.

      Current status of SWABHUMI TERRACE 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 TERRACE 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SWABHUMI TERRACE

      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 TERRACE 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 TERRACE
      DIN Director Name Designation Appointment Date
      01834897 RAJESH SINGH Director 2016-08-29
      06393108 MOHINI SINGH Director 2023-03-03
      07256933 RAHUL SINGH Director 2016-08-29
      Past Directors & Key Managerial Personnel of SWABHUMI TERRACE
      DIN Director Name Designation Appointment Date Cessation
      00618545 DIPAK DE Director - 2016-08-30
      00675421 UTTAM KUMAR SAHA Director - 2016-08-30
      07256874 MONICA SINGH Director - 2023-03-15
      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 PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director - 2019-07-05
      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
      EASTERN DEVELOPERS PVT.LTD. U70109WB1995PTC072202 Director 1995-06-19 Ongoing
      BHUMI INFRA PROJECTS PRIVATE LIMITED U70109WB2008PTC127071 Director 2008-07-01 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 1999-03-16 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
      INDIRA INFRACON PROJECTS PRIVATE LIMITED U70109WB2011PTC156512 Director 2011-01-01 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2010-12-23 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
      Other Directorships of MOHINI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPECIALITY DHABA LLP AAR-0936 Designated Partner - 2024-01-02
      APARNA RESORTS PVT LTD U55101WB1989PTC048090 Director 2023-03-02 Ongoing
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director 2023-03-03 Ongoing
      SHREE VENKATESH BANQUETS PRIVATE LIMITED U74900WB2013PTC192099 Director 2013-04-09 Ongoing
      Other Directorships of MONICA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2022-12-07 Ongoing
      SHREE HANUMAN CONTAINERS PRIVATE LIMITED U21029WB1999PTC090128 Director 2015-09-05 Ongoing
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director 2017-02-08 Ongoing
      APARNA RESORTS PVT LTD U55101WB1989PTC048090 Director 2018-08-16 Ongoing
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2022-07-19
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
      SPECIALITY DHABA LLP AAR-0936 Designated Partner 2019-11-20 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2023-11-22 Ongoing
      SHREE HANUMAN CONTAINERS PRIVATE LIMITED U21029WB1999PTC090128 Director 2015-09-05 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director 2022-06-20 Ongoing
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2022-07-19
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing

      CIN Company Name Company Address
      U70102WB2010PTC144114 SWABHUMI INFRATECH PRIVATE LIMITED 456, P.K. GUHA ROAD DUMDUM , KOLKATA, West Bengal, India - 700028
      U52609WB2017PTC223491 ANURUPA ELECTRONICS INDIA PRIVATE LIMITED 322/1, P K GUHA ROAD, 1ST FLOOR, FLAT- 1A DUMDUM MUNCIPALITY, PS DUMDUM , KOLKATA, West Bengal, India - 700028
      U31100WB2007PTC115448 FANCY ENGINEERING WORKS PRIVATE LIMITED 72/1/1, P.K.GUHA ROAD, RAMKRISHNA PALLY DUMDUM , KOLKATA, West Bengal, India - 700028
      U74999WB2018PTC226769 ZAMOSH SERVICES PRIVATE LIMITED 62/1, P.K.Guha Road, Dumdum Cantonment, Holding No-78 , KOLKATA, West Bengal, India - 700028
      U01403WB2011PTC171303 ZAIQA AGRO PRIVATE LIMITED 18, (80 OLD) P K GUHA LANE, MODERN PARK P.O. & P.S. DUMDUM , KOLKATA, West Bengal, India - 700028
      U45400WB2013PTC199016 SRASHTA CONSTRUCTION PRIVATE LIMITED FLAT E1, 54 P.K.GUHA LANE,MODERN PARK, 10 DUMDUM NORTH 24 PARGANAS, KOLKATA 700028 , KOLKATA, West Bengal, India - 700028
      U63000WB2020PTC236035 HOICHOOI ADVENTURE PRIVATE LIMITED 541, P.K. GUHA ROAD, L.P. NO.15/11/1, , KOLKATA, West Bengal, India - 700028
      U74999WB2013PTC192329 MINDWIRE TECHNOLOGIES PRIVATE LIMITED 13, P. K. GUHA ROAD DUM DUM CANTONMENT, P.S.- DUM DUM , KOLKATA, West Bengal, India - 700028
      U74999WB2017PTC223949 RBA ENTERPRISE PRIVATE LIMITED J K Garden, BL-A, GR-FR 12/1, Italgacha Road, P.S. DumDum , Kolkata, West Bengal, India - 700028
      U66190WB2025PTC281220 BALANCED RISK AND INVESTMENT CONSULTING PRIVATE LIMITED 6,P.K. GUHA ROAD,Kolkata,Kolkata,West Bengal,700028-India
      U47214WB2025PTC282963 MAE BAKERY PRIVATE LIMITED 364/1, P K GUHA ROAD,Kolkata,Kolkata,West Bengal,700028-India
      U86909WB2024PTC273563 QUICKWELL DIAGNOSTICS PRIVATE LIMITED 189/19 P K GUHA ROAD,Kolkata,Kolkata,West Bengal,700028-India
      U74999WB2021PTC242902 SICH ENTERPRISES PRIVATE LIMITED 12 P K GUHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700028
      U85493WB2024OPC269599 RT AVIATION & HOSPITALITY INSTITUTE (OPC) PRIVATE LIMITED 309, P. K. GUHA ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700028-India
      U20299WB2025PTC283602 GLAMLOCK HEALTH CARE PRIVATE LIMITED GR-FR, 61/1B, P K GUHA,ROAD,,Kolkata,Kolkata,West Bengal,700028-India
      U47912WB2025PTC284343 VEDIC TECH INNOVATION PRIVATE LIMITED GR-FR, 61/1B, P K GUHA,ROAD`,Kolkata,Kolkata,West Bengal,700028-India
      U73100WB2025PTC278513 KOTHIKA ENTERPRISES PRIVATE LIMITED FL-4/B, 438/3,,P K GUHA ROAD,Kolkata,Kolkata,West Bengal,700028-India
      ACO-9322 CHAUHAN OVERSEAS LLP 29, P K GUHA ROAD,1ST FLOOR, FLAT-B,Kolkata,Kolkata,West Bengal,India-700028
      U41000WB2024PTC273870 METANNOVA GLOBAL SERVICES PRIVATE LIMITED 376/4B, P.K. GUHA ROAD,,FLAT -3B,,Kolkata,Kolkata,West Bengal,700028-India
      U93190WB2026PTC287743 KASHIPRO ATHLETE MANAGEMENT PRIVATE LIMITED SREE KEISHANA APARTMENT,FL-4A 311, P K GUHA ROAD,Kolkata,Kolkata,West Bengal,700028-India
      U45309WB2022PTC254683 RAMETI INFRATECH DEVELOPERS PRIVATE LIMITED 4TH FL FLAT-A R/SIDE 195 P K GUHA ROAD,KOLKATA,Kolkata,West Bengal,700028-India
      U85499WB2025PTC283362 MINDMARC EDUCATION PRIVATE LIMITED C/o. Saikat Paul, 550/2,P K Guha Road, LP-118/18,Kolkata,Kolkata,West Bengal,700028-India
      U85110WB2017PTC222454 ORBED CARDIAC CENTRE & DIAGNOSTICS PRIVATE LIMITED 204, R. N. GUHA ROAD, FLAT NO-1C BLOCK-D, P.S.-DUMDUM,KOLKATA,Kolkata,West Bengal,700028-India
      ACX-9697 AYENDRI FOODS AND SPICES LLP GRD-FR,FL-G/2 578/2 P K,GUHA ROAD LP-15/22/3/1/1,Kolkata,Kolkata,West Bengal,India-700028
      U18101WB2007PTC117932 BLISS MERCHANTS PRIVATE LIMITED 24,P.K. GUHA ROAD , KOLKATA, West Bengal, India - 700028
      U55103WB2001PTC093350 GOSWAMI HOLIDAY & RESORTS PRIVATE LIMITE D 594 P K GUHA ROAD , KOLKATA, West Bengal, India - 700028
      U63000WB2022PTC255061 CLIMB HIGH AVIATION AND HOSPITALITY INSTITUTE PRIVATE LIMITED 309 P.K. Guha Road , Kolkata, West Bengal, India - 700028
      U65999WB1993PLC059466 SATYA CHAYAN INVESTMENT & HIRE PURCHASE COMPANY LTD 559 P K GUHA ROAD , KOLKATA, West Bengal, India - 700028
      ACM-5424 WOVEN AURA ENTERPRISE LLP FL-G1, 80/1 P.K.GUHA LANE, MODERN PARK, P.O P.S- DUM DUM,Kolkata,Kolkata,West Bengal,India-700028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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