SWADESHI PROJECTS LTD
CIN: U70100WB1982PLC034479 As on: 2026-07-13
SWADESHI PROJECTS LTD (CIN: U70100WB1982PLC034479) is a Public company incorporated on 28 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.
SWADESHI PROJECTS LTD'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.SWADESHI PROJECTS 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 PROJECTS LTD are AMIT KUMAR SARAF, ASHOK HARI, SANTOSH KUMAR SHARMA, and ABHISHEK SARAF.
SWADESHI PROJECTS LTD's Corporate Identification Number (CIN) is U70100WB1982PLC034479 and its registration number is 34479. Users may contact SWADESHI PROJECTS LTD on its Email address - [email protected]. Registered address of SWADESHI PROJECTS LTD is 35 CHITTARANJA AVENUE , KOLKATA, West Bengal, India - 700012.
Current status of SWADESHI PROJECTS 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 PROJECTS 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 SWADESHI PROJECTS 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 PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268285 | AMIT KUMAR SARAF | Director | 2021-04-07 |
| 01625650 | ASHOK HARI | Director | 2015-03-21 |
| 01625672 | SANTOSH KUMAR SHARMA | Director | 2015-03-21 |
| 05302061 | ABHISHEK SARAF | Director | 2022-07-25 |
Past Directors & Key Managerial Personnel of SWADESHI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267701 | SURENDRA KUMAR SARAF | Director | - | 2012-05-30 |
| 00268285 | AMIT KUMAR SARAF | Additional Director | - | 2018-09-27 |
| 00268285 | AMIT KUMAR SARAF | Director | - | 2021-03-24 |
| 00268285 | AMIT KUMAR SARAF | Managing Director | - | 2021-04-07 |
| 01390688 | RIDHIMA SARAF | Additional Director | - | 2022-11-16 |
| 01457901 | SUNITA SARAF | Director | - | 2016-12-12 |
| 05302061 | ABHISHEK SARAF | Additional Director | - | 2022-09-30 |
| 00267599 | SHIV NARESH SARAF | Director | - | 2017-10-03 |
| 00301959 | RAMESH CHANDRA JHAWER | Director | - | 2009-11-13 |
| 09123043 | SUSHANTA MONDAL | Additional Director | - | 2021-04-07 |
| 09123043 | SUSHANTA MONDAL | Managing Director | - | 2022-06-20 |
Other Directorships of SURENDRA KUMAR SARAF
Other Directorships of AMIT KUMAR SARAF
Other Directorships of RIDHIMA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SIDDHIVINAYAK EDUCON LLP | AAC-1810 | Partner | 2014-07-16 | Ongoing |
| GANDHSAN HOUSING LLP | AAF-9215 | Partner | 2018-05-17 | Ongoing |
| K D COMMERCIALS LTD | L51109WB1982PLC035332 | Additional Director | 2016-12-05 | Ongoing |
| KOVAI TEXTILES PRIVATE LIMITED | U17301WB1997PTC084310 | Director | - | 2019-04-09 |
| R & R DEALERS PRIVATE LIMITED | U51109WB1997PTC084417 | Director | - | 2019-04-09 |
| RACHIT HOLDINGS PVT.LTD. | U65929WB1993PTC057436 | Director | - | 2012-06-05 |
| EVERGREEN COMMERCIAL CO LTD | U70100WB1980PLC032797 | Additional Director | - | 2022-11-16 |
| RISHAB HOUSING PVT LTD | U70101WB1995PTC073882 | Director | - | 2011-07-08 |
Other Directorships of SUNITA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K D COMMERCIALS LTD | L51109WB1982PLC035332 | Director | - | 2016-12-12 |
| EVERGREEN COMMERCIAL CO LTD | U70100WB1980PLC032797 | Director | - | 2016-12-12 |
Other Directorships of ASHOK HARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K D COMMERCIALS LTD | L51109WB1982PLC035332 | Director | 2015-03-25 | Ongoing |
| MURBAD ALLOY CASTINGS PVT LTD | U24110MH1984PTC033411 | Director | 2007-10-08 | Ongoing |
| MURBAD STEELS LTD | U27100MH1982PLC026186 | Director | 2007-10-08 | Ongoing |
| EVERGREEN COMMERCIAL CO LTD | U70100WB1980PLC032797 | Director | 2015-03-23 | Ongoing |
Other Directorships of SANTOSH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K D COMMERCIALS LTD | L51109WB1982PLC035332 | Director | 2015-03-25 | Ongoing |
| MURBAD ALLOY CASTINGS PVT LTD | U24110MH1984PTC033411 | Director | 2007-10-08 | Ongoing |
| MURBAD STEELS LTD | U27100MH1982PLC026186 | Director | 2007-10-08 | Ongoing |
| EVERGREEN COMMERCIAL CO LTD | U70100WB1980PLC032797 | Director | 2015-03-23 | Ongoing |
Other Directorships of ABHISHEK SARAF
Other Directorships of SHIV NARESH SARAF
Other Directorships of RAMESH CHANDRA JHAWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHPUR COMMODITIES PVT LTD | U51109WB1994PTC063498 | Director | - | 2012-05-30 |
| R S BEST INVESTMENTS PVT LTD | U65923WB1991PTC053471 | Director | - | 2010-07-26 |
| SHUSAN ENTERPRISES PRIVATE LIMITED | U70109WB2001PTC093293 | Director | - | 2018-03-24 |
Other Directorships of SUSHANTA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC142055 | SUNRISE DEALTRADE PRIVATE LIMITED | 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC143216 | SURAKSHIT COMMOSALES PRIVATE LIMITED | 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012 |
| U51109WB1982PLC035332 | K D COMMERCIALS LTD | 35 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700012-India |
| U59110WB2025PTC279847 | ULKI ENTERTAINMENT PRIVATE LIMITED | 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U24319WB2023PTC265882 | GOURISANKAR ISPAT PRIVATE LIMITED | 35, CHITTARANJAN AVENUE,,GROUND. FIOOR ROOM-6/4,,Kolkata,Kolkata,West Bengal,700012-India |
| U58201WB2025FTC278744 | HAINZL INDIA PRIVATE LIMITED | 35 CR Avenue, C/O Regal,Services 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India |
| U58200WB2025PLC281550 | SILICONITES GENX GLOBAL LIMITED | Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India |
| AAJ-4671 | JJ MERCHANTS LLP | 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012 |
| U20290WB1975PTC030228 | EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U28910WB1995PTC075709 | KALYANESWARY METALS PVT LTD | 35 CHITRANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U29246WB1970PLC027786 | INDIAN MINIDRILLS LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U28991WB1973PTC029004 | INDIAN TWISRILLS PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U26942WB1991PLC053832 | IMPEX CEMENTS LTD | 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U27109WB1995PLC075401 | PATNI METAL & FERRO ALLOYS LTD | 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PLC097841 | SARITA STEEL & POWER LIMITED | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PTC099216 | SANGEETA ISPAT PRIVATE LIMITED | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U24299WB1959PTC024233 | SCHOEREN (INDIA) PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U24290WB1983PLC035646 | NARESH CHEMICAL INDUSTRIES LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U24293WB1957PTC023441 | EAST END OIL CENTRIFUGING & REFINING CO PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U24224WB1965PTC026479 | FUMIGATORS INDIA PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U24232WB1955PTC022732 | EAST END DISTILLERY & LABORATORIES PVT L TD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U25119WB1976PTC030815 | BURLOW RUBBER INDUSTRIES PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC119960 | PARIJAT TIE-UP PRIVATE LIMITED | 35 CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012 |
| L27101WB2002PLC094979 | ANKIT METAL & POWER LIMITED | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U15141WB1961PTC025338 | VASHI COMMERCIAL CORPN PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U01132WB1985PTC039575 | SILIGURI TEA WAREHOUSING PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U27102WB2003PTC096337 | C P ISPAT (UNIT 2) PRIVATE LIMITED | 35 chittaranjan avenue , Kolkata, West Bengal, India - 700012 |
| U45209WB1995PTC068731 | VASUPUJYA ENTERPRISES PVT LTD | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U45201WB2016PTC215906 | JAGSAKTI CONSTRUCTION PRIVATE LIMITED | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80018901 | 1997-11-05 | 2004-10-07 | - | 872,000,000.00 | INDIAN OVERSEAS BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.