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      SWACHDHARA PROPERTIES PRIVATE LIMITED

      CIN: U70109WB2012PTC176069 As on: 2026-07-13
      Purchase Report

      SWACHDHARA PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC176069) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3150000.00 and its paid up capital is Rs. 3100000.00.

      SWACHDHARA PROPERTIES 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.SWACHDHARA 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 SWACHDHARA PROPERTIES PRIVATE LIMITED are RAJ KUMAR CHURIWALA, and DUSHMANTA KUMAR NAYAK.

      SWACHDHARA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC176069 and its registration number is 176069. Users may contact SWACHDHARA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWACHDHARA PROPERTIES PRIVATE LIMITED is 6B, BENTINCK STREET, GROUND FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of SWACHDHARA PROPERTIES 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 SWACHDHARA 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 SWACHDHARA 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 SWACHDHARA PROPERTIES
      DIN Director Name Designation Appointment Date
      01764307 RAJ KUMAR CHURIWALA Director 2012-03-19
      08893341 DUSHMANTA KUMAR NAYAK Director 2020-09-25
      Past Directors & Key Managerial Personnel of SWACHDHARA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02478478 DILIP KUMAR AGARWALA Director - 2020-09-29
      Other Directorships of RAJ KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHINATOBE SOLAR LLP AAM-7353 Partner 2018-05-30 Ongoing
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner 2018-05-30 Ongoing
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2014-06-02
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2013-07-31
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director 2012-07-01 Ongoing
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director 2009-01-05 Ongoing
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director - 2011-07-15
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2014-05-20
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-04-12
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2012-10-10
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-03
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director 2013-06-03 Ongoing
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2011-12-01 Ongoing
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2012-02-13 Ongoing
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director 2012-02-14 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2012-02-16 Ongoing
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2012-02-16 Ongoing
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2012-02-17 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2012-02-24 Ongoing
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2009-06-15 Ongoing
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director 2010-06-15 Ongoing
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      GOENKA STOCK & SHARE BROKING PVT LTD U80100WB1995PTC074303 Director 2010-08-01 Ongoing
      Other Directorships of DILIP KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner - 2018-07-23
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      AAMANTRAN AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC152699 Director - 2011-10-10
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2014-04-02
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2018-05-15
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2013-09-02
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2013-06-17
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-02
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2018-05-15
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2020-09-29
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director - 2020-09-29
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director - 2020-09-29
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director - 2020-09-29
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director - 2020-09-29
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director - 2020-09-29
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director - 2020-09-29
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director - 2019-10-10
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2018-03-31
      DDA ENCLAVE PRIVATE LIMITED U70109WB2011PTC171096 Director - 2018-03-31
      Other Directorships of DUSHMANTA KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2020-10-16 Ongoing
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director 2020-10-16 Ongoing
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director 2022-11-30 Ongoing
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2022-12-02 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2020-09-26 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2020-09-26 Ongoing
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
      BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director 2020-09-25 Ongoing
      EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director 2020-09-25 Ongoing
      RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director 2020-09-25 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
      SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director 2020-09-25 Ongoing
      TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director 2020-09-25 Ongoing
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing

      CIN Company Name Company Address
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1995PTC069983 BANANI TRADING PVT LTD 30 BENTINCK STREET 3RD FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U24119WB1994PTC061948 SWASTIK CHEMIOILS PVT LTD 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC173219 LOOKLIKE INFRABUILD PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083486 SHALIMAR MERCANTILE PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174803 DRUMSTICK NIRMAN PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174880 ODE INFRABUILD PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC175127 FOURSOME INFRALINKS PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC175380 SILVERITE INFRABUILD PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51396WB2003PTC097525 BEGWANI TRADE & INDUSTRIES PRIVATE LIMITED 3 BENTINCK STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC069400 SATYAM SECURITIES & FINANCE PVT. LTD. 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U25200WB1985PTC039810 F.C.POLYPACKS PVT LTD 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2007PTC117102 SPECTRA VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET,OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC075504 ARHAM TRADE AID PVT LTD 3 BENTINCK STREET2ND FLOOR WEF 01 02 2005 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081317 SONIA SALES PRIVATE LIMITED 7A BENTINCK STREET(OLDWING)1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117407 MAPLE DISTRIBUTORS PRIVATE LIMITED 7A, BENTINCK STREET, OLD WING, IST FLOOR P.S- HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1979PTC032160 U M INVESTMENT PVT LTD 9, OLD POST OFFICE STREET GROUND FLOOR, P.S - HARE STREET , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066635 ASPINWALL DISTRIBUTORS PVT LTD 6B BENTICK STREET ALOKA HOUSE1ST FLOOR W EF01/04 9 9 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
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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
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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
      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

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