Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWADESHI APARTMENTS PVT.LTD.
CIN: U70109WB1995PTC071188 As on: 2026-07-13
SWADESHI APARTMENTS PVT.LTD. (CIN: U70109WB1995PTC071188) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWADESHI APARTMENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADESHI APARTMENTS PVT.LTD.'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 SWADESHI APARTMENTS PVT.LTD. are MILAN A SHAH, and SANDIP BHUTORIA.
SWADESHI APARTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U70109WB1995PTC071188 and its registration number is 71188. Users may contact SWADESHI APARTMENTS PVT.LTD. on its Email address - [email protected]. Registered address of SWADESHI APARTMENTS PVT.LTD. is 105 PARK ST4TH FLOOR FLAT NO 22 , KOLKATA, West Bengal, India - 700016.
Current status of SWADESHI APARTMENTS PVT.LTD. 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 CINs
ZaubaCorp's company report for SWADESHI APARTMENTS . 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESHI APARTMENTS .
Purchase full report of SWADESHI APARTMENTS .
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 SWADESHI APARTMENTS . 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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Current Directors & Key Managerial Personnel of SWADESHI APARTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276316 | MILAN A SHAH | Director | 2016-09-28 |
| 00559017 | SANDIP BHUTORIA | Director | 2022-11-16 |
Past Directors & Key Managerial Personnel of SWADESHI APARTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276316 | MILAN A SHAH | Additional Director | - | 2016-09-28 |
| 00559017 | SANDIP BHUTORIA | Additional Director | - | 2016-08-30 |
| 00559017 | SANDIP BHUTORIA | Director | - | 2015-04-02 |
| 01397456 | GAUTAM JAIN | Additional Director | - | 2016-09-28 |
| 01397456 | GAUTAM JAIN | Director | - | 2023-09-08 |
| 02878338 | SHIVAM MILAN SHAH | Additional Director | - | 2016-09-28 |
| 02878338 | SHIVAM MILAN SHAH | Director | - | 2022-11-16 |
| 05141204 | JAGRIT BHUTORIA | Additional Director | - | 2015-09-30 |
| 05141204 | JAGRIT BHUTORIA | Director | - | 2016-08-30 |
| 05141231 | RAJIT BHUTORIA | Director | - | 2020-09-21 |
Other Directorships of MILAN A SHAH
Other Directorships of SANDIP BHUTORIA
Other Directorships of GAUTAM JAIN
Other Directorships of SHIVAM MILAN SHAH
Other Directorships of JAGRIT BHUTORIA
Other Directorships of RAJIT BHUTORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB1992PTC055387 | ALUG BUILDERS PVT.LTD. | 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2007PTC117913 | PARIJAT OVERSEAS PRIVATE LIMITED | 4TH FLOOR, FLAT NO. 22, 105, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB1984PTC037979 | CIRCULAR CONSTRUCTION PVT LTD | 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC074277 | DOLPHIN VANIJYA PVT. LTD. | FLAT NO-22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U92199WB2000PLC092617 | EVERGREEN ENTERTAINMENT LIMITED | FLAT NO- 22, 4TH FLOOR, 105, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U45400WB1997PTC085195 | INTIME BUILDERS PRIVATE LIMITED | 105, PARK STREET, 4TH FLOOR, FLAT NO - 22 , KOLKATA, West Bengal, India - 700016 |
| U01132WB1989PTC047892 | VANGUARD HOLDINGS PVT LTD | 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016 |
| U45209WB1998PTC088335 | DOWNTOWN COUNTRY CLUB PRIVATE LIMITED | FLAT NO 22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC085199 | BRIDGE CORNER DELICACIES PRIVATE LIMITED | 4TH FLOOR, FLAT NO-22, 105, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U70200WB1998PTC088344 | SUNSHINE DEVELOPERS PRIVATE LIMITED | FLAT NO 22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB1998PTC088334 | AMAZING BUILDERS PRIVATE LIMITED | FLAT NO 22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1993PTC060923 | ABCON PROPERTIES PVT. LTD. | 105, PARK STREET,4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016 |
| U70109WB2007PTC119181 | BLUE VIEW PROMOTERS PRIVATE LIMITED | 4TH FLOOR, FLAT NO. 22, 105, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U46305WB2020PTC242197 | CELEBRATION IMPEX PRIVATE LIMITED | 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U27102WB2003PLC259261 | MANGALAM METALS & ORES LIMITED | 61A, Park Street, 02nd Floor, Flat No.22 Ambassador Apartment,KOLKATA,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U25191WB1962PTC028198 | S K ASSOCIATED RUBBER WORKS PVT LTD | 105 PARK STKOHINOOR BUILDING 3RD FLOOR FLAT NO 13 , KOLKATA, West Bengal, India - 700016 |
| AAZ-5586 | MASTER ABODE LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5719 | HOME ASPIRES LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5720 | BOSEWOOD ESTATES LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5721 | INSPIRETECH BUILDERS LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5957 | MUSTANG HOMES LLP | 105, PARK STREET, KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| U70100WB2008PTC123615 | VISTA INFRASTRUCTURE INDIA PRIVATE LIMITED | 105, PARK STREET, FLAT NO - 16 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23101WB2000PTC091005 | LILORI MATA COKE PRIVATE LIMITED | Kohinoor Building, Flat No. 25, 5th Floor 105, Park Street , Kolkata, West Bengal, India - 700016 |
| U24119WB1972PTC028491 | RISHI CHEMICAL WORKS PVT LTD | Flat No.:40, 8th. Floor, Kohinoor Building, 105, Park Street, , Kolkata, West Bengal, India - 700016 |
| U45205WB1999PTC090733 | INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED | Flat No.27, 5th Floor, Kohinoor Building 105, Park street , Kolkata, West Bengal, India - 700016 |
| U61100WB2007PTC120381 | PORT LOGISTICS MANAGEMENT PRIVATE LIMITED | Flat No.27, 5th Floor, Kohinoor Building 105, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB2017PTC222831 | AARUCHI FASHIONS PRIVATE LIMITED | KOHINOOR BUILDING, 105, PARK STREET 3RD FLOOR, FLAT NO. 13 , Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100276775 | 2019-06-28 | 2021-03-05 | 2022-11-03 | 98,900,000.00 | State Bank of India |
- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.