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SWAPNADEEP PROJECTS PRIVATE LIMITED

CIN: U70109WB2012PTC185414 As on: 2026-07-13

SWAPNADEEP PROJECTS PRIVATE LIMITED (CIN: U70109WB2012PTC185414) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWAPNADEEP PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNADEEP PROJECTS 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 SWAPNADEEP PROJECTS PRIVATE LIMITED are PAROMITA CHAKRABORTY, and BEJOY KUMAR CHAKRABORTY.

SWAPNADEEP PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC185414 and its registration number is 185414. Users may contact SWAPNADEEP PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNADEEP PROJECTS PRIVATE LIMITED is WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084.

Current status of SWAPNADEEP PROJECTS 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 SWAPNADEEP 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 SWAPNADEEP 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.

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 SWAPNADEEP PROJECTS
DIN Director Name Designation Appointment Date
07030340 PAROMITA CHAKRABORTY Director 2014-11-29
08032199 BEJOY KUMAR CHAKRABORTY Director 2018-03-22
Past Directors & Key Managerial Personnel of SWAPNADEEP PROJECTS
DIN Director Name Designation Appointment Date Cessation
05350190 RAJKUMAR AGARWAL Director - 2019-03-18
01829072 PARVEEN AGARWAL Director - 2014-12-01
Other Directorships of RAJKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREENHIGH TRADING PRIVATE LIMITED U52190WB2012PTC185431 Director - 2019-03-18
PARDARSHI MARKETING PRIVATE LIMITED U52190WB2012PTC185678 Director - 2019-03-18
MISTVALLEY TRADECOM PRIVATE LIMITED U52190WB2012PTC185679 Director - 2019-03-18
VISUALIZATION COMMERCIAL PRIVATE LIMITED U52190WB2012PTC186032 Director 2014-11-10 Ongoing
RAVIJYOTI MERCHANTS PRIVATE LIMITED U52190WB2012PTC186064 Director - 2019-03-18
ARCANA PROPERTIES PRIVATE LIMITED U70102WB2012PTC187420 Director 2012-10-18 Ongoing
TRISHTHA SHELTER PRIVATE LIMITED U70109WB2012PTC185417 Director 2012-09-04 Ongoing
TRINAYANI REALCON PRIVATE LIMITED U70109WB2012PTC185420 Director 2012-09-04 Ongoing
DILIGENT NIRMAN PRIVATE LIMITED U70109WB2012PTC185422 Director - 2019-03-18
AHIBARAM REALTY PRIVATE LIMITED U70109WB2012PTC185425 Director - 2019-03-18
GREENHIGH ABASAN PRIVATE LIMITED U70109WB2012PTC185427 Director - 2019-03-18
ZEALOUS NIRMAN PRIVATE LIMITED U70109WB2012PTC185428 Director - 2019-03-18
SUBHLIFE ABASAN PRIVATE LIMITED U70109WB2012PTC185429 Director - 2019-03-18
ARROWSPACE CONCLAVE PRIVATE LIMITED U70109WB2012PTC185450 Director - 2019-03-18
ANANNAT DEVELOPERS PRIAVTE LIMITED U70109WB2012PTC185454 Director - 2019-03-18
ACRONYM ENCLAVE PRIVATE LIMITED U70109WB2012PTC185455 Director - 2019-03-18
EVERSHIP NIRMAN PRIVATE LIMITED U70109WB2012PTC185673 Director - 2019-03-18
SWAPNABHUMI INFRA-PROJECTS PRIVATE LIMITED U70109WB2012PTC185717 Director - 2019-03-18
AGORISE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185726 Director - 2019-03-18
Other Directorships of PAROMITA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
MONALISA LANDS PRIVATE LIMITED U45201WB1999PTC088844 Additional Director 2018-02-10 Ongoing
RAJWADA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141447 Director - 2016-02-19
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director 2015-01-01 Ongoing
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2016-02-02
CITISPACE TRADERS PRIVATE LIMITED U52190WB2012PTC185674 Director 2016-01-13 Ongoing
GREENIMAGE TRADING PRIVATE LIMITED U52190WB2012PTC185675 Director 2015-01-01 Ongoing
JIBANJYOTI VINCOM PRIVATE LIMITED U52190WB2012PTC185676 Director 2015-01-01 Ongoing
ALOKBARSHA TRADECOM PRIVATE LIMITED U52190WB2012PTC186034 Director 2014-11-29 Ongoing
RAVIJYOTI MERCHANTS PRIVATE LIMITED U52190WB2012PTC186064 Director 2014-11-29 Ongoing
SOMANSH CONCLAVE PRIVATE LIMITED U70109WB2012PTC185452 Director 2016-02-05 Ongoing
ESCALATED DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185672 Director 2015-01-01 Ongoing
EVERSHIP NIRMAN PRIVATE LIMITED U70109WB2012PTC185673 Director 2014-11-29 Ongoing
AEROHEIGHT HOUSING PRIVATE LIMITED U70109WB2012PTC185707 Director 2014-11-29 Ongoing
SONARTARI HOUSING PRIVATE LIMITED U70109WB2012PTC185709 Director 2014-11-29 Ongoing
DREAMLIFE COMPLEX PRIVATE LIMITED U70109WB2012PTC185718 Director 2015-01-01 Ongoing
GOLDENYATRA HOUSING PRIVATE LIMITED U70109WB2012PTC185721 Director 2015-01-01 Ongoing
ARION ABASAN PRIVATE LIMITED U70109WB2012PTC185722 Director 2015-01-01 Ongoing
NASHIB INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185723 Director 2014-11-29 Ongoing
SIDDHIBHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185724 Director 2016-01-13 Ongoing
ACRONYM RESIDENCY PRIVATE LIMITED U70109WB2012PTC186058 Director 2014-11-29 Ongoing
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2016-02-19
Other Directorships of BEJOY KUMAR CHAKRABORTY
Other Directorships of PARVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJWADA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141447 Director - 2019-04-15
JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director 2013-12-19 Ongoing
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director 2012-08-02 Ongoing
SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director 2013-12-19 Ongoing
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2019-04-15
BINAMOTI VINCOM PRIVATE LIMITED U52190WB2012PTC185433 Director - 2019-03-05
AVINANDAN TRADING PRIVATE LIMITED U52190WB2012PTC185437 Director - 2016-02-10
CITISPACE TRADERS PRIVATE LIMITED U52190WB2012PTC185674 Director - 2019-03-18
MOONTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185677 Director - 2019-03-05
ADMIRABLE COMMERCIALPRIVATE LIMITED U52190WB2012PTC185960 Director - 2019-03-06
VISUALIZATION COMMERCIAL PRIVATE LIMITED U52190WB2012PTC186032 Director 2012-09-15 Ongoing
ALOKBARSHA TRADECOM PRIVATE LIMITED U52190WB2012PTC186034 Director - 2014-12-01
ARCANA PROPERTIES PRIVATE LIMITED U70102WB2012PTC187420 Director 2012-10-18 Ongoing
TRISHTHA SHELTER PRIVATE LIMITED U70109WB2012PTC185417 Director 2012-09-04 Ongoing
TRINAYANI REALCON PRIVATE LIMITED U70109WB2012PTC185420 Director 2012-09-04 Ongoing
DILIGENT NIRMAN PRIVATE LIMITED U70109WB2012PTC185422 Director - 2014-11-17
ARMOURED CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC185447 Director - 2019-03-05
ASRE REALTY PRIVATE LIMITED U70109WB2012PTC185451 Director - 2016-02-10
ARCAVA NIRMAN PRIVATE LIMITED U70109WB2012PTC185453 Director - 2016-02-10
AEROHEIGHT HOUSING PRIVATE LIMITED U70109WB2012PTC185707 Director - 2019-03-18
SONARTARI HOUSING PRIVATE LIMITED U70109WB2012PTC185709 Director - 2014-12-01
SWAPNABHUMI INFRA-PROJECTS PRIVATE LIMITED U70109WB2012PTC185717 Director - 2014-11-17
NASHIB INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185723 Director - 2014-12-01
SIDDHIBHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185724 Director - 2019-03-18
SANCTITY RESIDENCY PRIVATE LIMITED U70109WB2012PTC185952 Director - 2019-03-18
DEVOTION REALCON PRIVATE LIMITED U70109WB2012PTC185956 Director - 2019-03-06
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2019-04-15
ADMAESTRO ELEVATOR PRIVATE LIMITED U74999WB2016PTC218510 Director - 2019-02-08

CIN Company Name Company Address
U70109WB2012PTC185417 TRISHTHA SHELTER PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185420 TRINAYANI REALCON PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185422 DILIGENT NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185425 AHIBARAM REALTY PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185427 GREENHIGH ABASAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185429 SUBHLIFE ABASAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185673 EVERSHIP NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26,MAHAMAYA MANDIR ROAD,MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185717 SWAPNABHUMI INFRA-PROJECTS PRIVATE LIMITED WINDSOR GREEN, 26, MAHAMAYA MANDIR ROAD MAHAMAYATALLA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185718 DREAMLIFE COMPLEX PRIVATE LIMITED WINDSOR GREEN, 26, MAHAMAYA MANDIR ROAD MAHAMAYATALLA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185724 SIDDHIBHUMI NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26, MAHAMAYA MANDIR ROAD MAHAMAYATALLA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084
U51909WB1995PTC070972 KRISTON MERCHANTS PVT LTD 26 MAHAMAYA MANDIR ROAD WINDSOR GREENS, MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U71027WB1995PTC071027 JITEN COMMERCIAL PVT.LTD. 26 MAHAMAYA MANDIR ROAD WINDSOR GREENS, MAHAMAYATALLA , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185428 ZEALOUS NIRMAN PRIVATE LIMITED WINDSOR GREEN, 26 MAHAMAYA MANDIR ROAD MAHAMAYATALLA KOLKATA WB 700084 IN
U45400WB2010PTC141447 RAJWADA DEVELOPERS PRIVATE LIMITED 26, MAHAMAYA MANDIR ROAD, MAHAMAYA TALA ,GARIA , KOLKATA, West Bengal, India - 700084
U45201WB1999PTC088844 MONALISA LANDS PRIVATE LIMITED 26, MAHAMAYA MANDIR ROAD MAHAMAYATALA, GARIA , KOLKATA, West Bengal, India - 700084
U65990WB2021PLN242979 RUSHA MUTUAL BENEFIT NIDHI LIMITED Bhagirathi apartment, Mahamaya Mandir Road Mahamayatala P;O- Garia , P;S- Narendrap ur , kolkata, West Bengal, India - 700084
U51909WB1974PLC029425 CRI LTD PREMISES NO.- 333, MAHAMAYATALLA GARIA MAIN ROAD , KOLKATA, West Bengal, India - 700084
U70109WB2012PTC185820 CHARULATA REALTY PRIVATE LIMITED 825, MAHAMAYA TALA ROAD, P.O. - GORIA, , KOLKATA, West Bengal, India - 700084
U74999WB2019PTC230959 ODIOB MEDIA PRIVATE LIMITED E2 MAHAMAYA PLACE MONDALPARA ROAD TENTULTALA GARIA , KOLKATA, West Bengal, India - 700084
AAR-1731 EGRO COMMUNICATIONS LLP E3 102 VICTORIA GREEN HOUSING COMPLEX 385 GARIA MAIN ROAD KOLKATA, West Bengal, India - 700084
AAD-5354 REFLECTEDGE EDRESEARCH LLP LP186/26, FLAT-102, 228 KENDU MAIN ROAD SONAR TARI APARTMENT KOLKATA, West Bengal, India - 700084
U72900WB2020FTC241964 FAIRFAX SOLUTION INDIA PRIVATE LIMITED Balia Main Road, 6/11 Balia Sitala Mandir Lane Rajpur-Sonarpur, South 24 PGS , Kolkata, West Bengal, India - 700084
U85300WB2020NPL238700 HRADIANCE FOUNDATION PARNA APPT.GROUND FLOOR A-26 ATABAGAN GARIA KOLKATA PIN-700084 , KOLKATA, West Bengal, India - 700084
U74999WB2017PTC223859 DOFORT COENTERPRISE PRIVATE LIMITED Bhagirat Apartment, Mahamaya Tala Mandir Road , Garia, West Bengal, India - 700084
U72400WB2001PTC093626 EMEND TECHNOLOGY PRIVATE LIMITED 48 ASHOK ROAD MAILING 35/1, ASHOK ROW (ROAD) , KOLKATA, West Bengal, India - 700084
U52390WB2010PTC141491 FULLMOON MARKETING SYSTEMS PRIVATE LIMITED GARIA STATION ROAD, BALIA CHOTTOBATTALA, BEHIND NAFAR CHANDRA SCHOOL, NAFAR CHANDRA NASK AR ROAD , KOLKATA, West Bengal, India - 700084
U15400WB2022PTC252864 DEWPURE BEVERAGES PRIVATE LIMITED C-31 CHALANTIKA GARIA STATION ROAD,KOLKATA,Kolkata,West Bengal,700084-India
U72200WB2008PTC141974 YELLOW BOX HR SERVICES PRIVATE LIMITED 330/2 KENDUA MAIN ROAD KOLKATA , KOLKATA, West Bengal, India - 700084
U51900WB2018PTC226128 GLAMART MULTITRADE PRIVATE LIMITED 38, BRIJI ROAD, 1ST FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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

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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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