SWADHA ESTATES PRIVATE LIMITED (CIN: U70101WB2005PTC105151) is a Private company incorporated on 02 Dec 2005. 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. 475000.00.
SWADHA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWADHA ESTATES 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 SWADHA ESTATES PRIVATE LIMITED are BINOD KUMAR DROLIA, and SUBHASH KUMAR ROONGTA.
SWADHA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC105151 and its registration number is 105151. Users may contact SWADHA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHA ESTATES PRIVATE LIMITED is 4 CLIVE ROW 4TH FLOOR RNO 405 , KOLKATA, West Bengal, India - 700001.
Current status of SWADHA ESTATES PRIVATE LIMITED is - Amalgamated.
| CIN | U70101WB2005PTC105151 |
| Name | SWADHA ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 105151 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-09-02 |
| Age of Company | 19 years, 6 months, 11 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 | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 475,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHA ESTATES PRIVATE LIMITED |
| U70101WB2005PTC105151 |
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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 SWADHA ESTATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00346345 | BINOD KUMAR DROLIA | Director | 2005-09-02 |
| 00798446 | SUBHASH KUMAR ROONGTA | Director | 2005-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L17297WB1981PLC034226 | MAVENS BIOTECH LIMITED | Room No. 407, 4th Floor, Premises No. 4 Clive Row , Kolkata, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| AAD-7920 | SARVASAREST TRADERS LLP | 10, Clive Row , 4th Floor Room No-4 , Rampuria Chamber kolkata, West Bengal, India - 700001 |
| AAK-5677 | BENTO FOODS SERVICES LLP | 4, DR. RAJENDRA PROSAD SARANI (CLIVE ROW) MUKTI CHAMBER, 4TH FLOOR, ROOM NO. 409 KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177271 | ADEQUATE VANIJYA PRIVATE LIMITED | 10, CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01409WB1989PLC046500 | NATURAL AGRO PRODUCTS LTD | 10 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-7919 | KARUNANIDHI TRADERS & AGENCIES LLP | 10 , CLIVE ROW 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAR-1546 | SUMRAS PROPERTIES LLP | 5 CLIVE ROW 4th Floor 92A KOLKATA, West Bengal, India - 700001 |
| U17120WB2012PTC174183 | TOPFLOW TEXTILES PRIVATE LIMITED | 5/1 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2012PTC174182 | PANCHSHREE TEXTILES PRIVATE LIMITED | 5/1 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACA-3738 | SHREE DURGA BARTER LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO-02 Kolkata, West Bengal, India - 700001 |
| ACA-7530 | RISHABH CONSULTANCY SERVICES LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 2 Kolkata, West Bengal, India - 700001 |
| AAO-6696 | DHANTERASH DISTRIBUTORS LLP | 11, Clive Row 4th Floor, Room No 8B Kolkata, West Bengal, India - 700001 |
| AAM-6618 | GYANSHAKTI DEALER LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO-8B KOLKATA, West Bengal, India - 700001 |
| AAJ-6925 | ARTY SHARE ADVISORY LLP | 6/A, CLIVE ROW, 4TH FLOOR, ROOM NO. 15, KOLKATA, West Bengal, India - 700001 |
| U26990WB2021PTC248026 | MAROTIA BIOWARES PRIVATE LIMITED | 11 CLIVE ROW, 4TH FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U17234WB2006PTC108058 | BAJAJ JUTE MACHINERY PVT LTD | 11 CLIVE ROW 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700001 |
| U28112WB2003PTC096134 | MAROTIA STEEL & ALLOYS PRIVATE LIMITED | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156694 | GOLDLINE DEALERS PRIVATE LIMITED | 5/1 CLIVE ROW, 4TH FLOOR ROOM NO.125 , KOLKATA, West Bengal, India - 700001 |
| AAO-9757 | TOLI TIEUP LLP | 11 Clive Row 4th Floor, Room No - 8B Kolkata, West Bengal, India - 700001 |
| U17232WB2008PTC125149 | VISHAL JUTE PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO.123 , KOLKATA, West Bengal, India - 700001 |
| U22219WB2011PTC167744 | SRISTY PRESS PRIVATE LIMITED | 10, CLIVE ROW 4TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001 |
| U36910WB1990PTC181695 | RAJ DIAMONDS PRIVATE LIMITED | 11,Clive Row 4th Floor,Room No.1/A/A , Kolkata, West Bengal, India - 700001 |
| U01132WB2001PTC092770 | MANGALA SUPPLY & AGENCIES PRIVATE LIMITED | 6A, CLIVE ROW, 4TH FLOOR, ROOM NO- 6/5, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1996PLC079636 | TWISTEX INDIA LTD | 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001 |
| U17112WB2007PTC206107 | SUNSILK DYEING & PRINTING MILLS PRIVATE LIMITED | 11, CLIVE ROW, 4TH FLOOR, ROOM NO 1A/A, , KOLKATA, West Bengal, India - 700001 |
| U18101WB1993PTC059375 | FLORAL FASHION PRODUCTS PVT LTD | 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001 |
| U29253WB2014PTC202432 | EQUETIS DESIGN & ENGINEERING WORKS PRIVATE LIMITED | PREMISES ROOM NO. 5A, 4TH FLOOR 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U15312WB1962PTC025589 | BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC139596 | GEE BEE FERRO AND POWER PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
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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.
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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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