SWADHA PROPERTIES PRIVATE LIMITED (CIN: U70101WB2005PTC104112) is a Private company incorporated on 01 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1750000.00.
SWADHA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWADHA 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 SWADHA PROPERTIES PRIVATE LIMITED are MAHESH KUMAR SINGHANIA, and PUNITA SINGHANIA.
SWADHA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC104112 and its registration number is 104112. Users may contact SWADHA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHA PROPERTIES PRIVATE LIMITED is ASHIM SOVA 3RD FLOOR FLAT NO 3S 22A LOUDON STREET , KOLKATA, West Bengal, India - 700016.
Current status of SWADHA PROPERTIES PRIVATE LIMITED is - Amalgamated.
| CIN | U70101WB2005PTC104112 |
| Name | SWADHA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 104112 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-07-01 |
| Age of Company | 19 years, 8 months, 12 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 | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 1,800,000.00 |
| Paid-up Share Capital | ₹ 1,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHA PROPERTIES PRIVATE LIMITED |
| U70101WB2005PTC104112 |
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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 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.
| 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 |
|---|---|---|---|
| 00303941 | MAHESH KUMAR SINGHANIA | Director | 2005-07-12 |
| 00493878 | PUNITA SINGHANIA | Director | 2005-07-12 |
| 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 |
|---|---|---|
| U01409WB2006PTC109033 | SHYAMA BIO CONS PRIVATE LIMITED | ASHIM SOVA 3RD FLOOR FLAT NO 3S 22A LOUDON STREET , KOLKATA, West Bengal, India - 700016 |
| AAZ-3339 | PICHOLA COMPLEX LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3338 | PICHOLA BUILDERS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3534 | PICHOLA PLAZA LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3528 | PICHOLA INFRABUILD LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3340 | PICHOLA CONCLAVE LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3396 | PICHOLA ESTATES LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3526 | PICHOLA INFRAPROMOTERS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3530 | PICHOLA INFRAREALTY LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3386 | PICHOLA CONSTRUCTIONS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3335 | PICHOLA AAWAS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3341 | PICHOLA ABASAN LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3393 | PICHOLA ENCLAVE LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3531 | PICHOLA INFRASTRUCTURE LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3391 | PICHOLA DEVCON LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3390 | PICHOLA DEVELOPERS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3529 | PICHOLA INFRAPROPERTIES LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3532 | PICHOLA NIKETAN LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3533 | PICHOLA NIRMAN LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3623 | PICHOLA INFRACON LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC074218 | AAKANKSHA SAREES PVT.LTD. | 1ST FLOOR, FLAT NO-14, 22A U N BRAHMACHARI STREET (LOUDON STREET) , Kolkata, West Bengal, India - 700016 |
| U17111WB1995PTC074217 | SAROVAR SAREES PVT.LTD. | Ground Floor, Flat No- G2, 22A U.N. Brahmachari Street (Loudon Street) , Kolkata, West Bengal, India - 700016 |
| U74140WB2008PTC128983 | SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED. | ASHIM SOVA 3RD FLOOR FLAT NO 3S 22A LOUDON STREET KOLKATA Kolkata WB 700016 IN |
| U45400WB2011PTC169250 | SHIVANGI BUILDCON PRIVATE LIMITED | ASHIM SOVA 3RD FLOOR FLAT NO 3S 22A LOUDON STREET KOLKATA Kolkata WB 700016 IN |
| U45400WB2007PTC116744 | SHYAMA REALTORS PRIVATE LIMITED | ASHIM SOVA 3RD FLOOR FLAT NO 3S 22A LOUDON STREET KOLKATA Kolkata WB 700016 IN |
| AAS-8081 | SHAH BROTHERS TRADE ADVISORS LLP | Flat No. 7, Premises 3B, 3rd Floor Camac Street Kolkata, West Bengal, India - 700016 |
| U02005WB2003PTC096047 | LOVELY ENTERPRISES PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| U20299WB1999PTC089584 | LOVELY INTERNATIONALPRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| 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 |
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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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