SWAPNASAAKAR REALCON LLP

As on: 2024-06-13

SWAPNASAAKAR REALCON LLP (LLPIN: AAB-9710) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 450000.00.

Designated Partners of SWAPNASAAKAR REALCON LLP are RAJKUMAR KHAITAN, ROHIT SINGHANIA, RAVINDRA KHAITAN, RISHABH SINGHANIA, ANANT BHAGAT, and AMRITANSH BHAGAT.

SWAPNASAAKAR REALCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

SWAPNASAAKAR REALCON LLP's LLP Identification Number is (LLPIN)AAB-9710. Its Email address is [email protected] and its registered address is 706 & 707 AT SHUBHAM, 7TH FLOOR AT 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017

Current status of SWAPNASAAKAR REALCON LLP is - Active.

Basic Information

LLP Identification Number	AAB-9710
Name	SWAPNASAAKAR REALCON LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	3
Number of Designated Partners	3
Date of Incorporation	2013-12-31
Age of Company	11 years, 2 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-29
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNASAAKAR REALCON LLP

Previous CINs

AAB-9710

Regulatory Filings of SWAPNASAAKAR REALCON

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Litigation Search Report of SWAPNASAAKAR REALCON

Get a list of all litigations SWAPNASAAKAR REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNASAAKAR REALCON. This report helps you understand the risk associated in dealing with SWAPNASAAKAR REALCON and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SWAPNASAAKAR REALCON 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

Investor Complaints & Serious Complaints About SWAPNASAAKAR REALCON

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

Directors & Key Managerial Personnel of SWAPNASAAKAR REALCON

**Current Directors & Key Managerial Personnel of SWAPNASAAKAR REALCON**
DIN	Director Name	Designation	Appointment Date
00550876	RAJKUMAR KHAITAN	Partner	2013-12-31
00589809	ROHIT SINGHANIA	Partner	2013-12-31
01080498	RAVINDRA KHAITAN	Designated Partner	2013-12-31
03383182	RISHABH SINGHANIA	Designated Partner	2013-12-31
00089156	ANANT BHAGAT	Designated Partner	2013-12-31
00411898	AMRITANSH BHAGAT	Partner	2013-12-31

**Past Directors & Key Managerial Personnel of SWAPNASAAKAR REALCON**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of RAJKUMAR KHAITAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ROHIT SINGHANIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAVINDRA KHAITAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RISHABH SINGHANIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
GOPIKA INFRASTRUCTURE LLP	AAA-3539	Partner	2011-01-25	Ongoing
KOYLA VIHAR DEVELOPERS LLP	AAA-7924	Designated Partner	2012-02-08	Ongoing
BKS INFRAPROJECTS LLP	AAA-8229	Designated Partner	2012-03-05	Ongoing
ASTAVINAYAK NIWAS LLP	AAB-7513	Designated Partner	2013-09-06	Ongoing
SWARNABARSHA NIRMAN LLP	AAB-7560	Designated Partner	2013-09-10	Ongoing
SIDDHIDATA NIRMAN LLP	AAB-7946	Designated Partner	2013-10-03	Ongoing
SWARNAKAMAL ABASAN LLP	AAB-9709	Designated Partner	2013-12-31	Ongoing
BM LEISURE LLP	AAC-1545	Designated Partner	2014-03-07	Ongoing
DHOOT SPACE REALTY LLP	AAD-1467	Designated Partner	2015-01-05	Ongoing
NAVIN SPACE HOUSING LLP	AAG-0835	Designated Partner	2016-03-30	Ongoing
ANCHOR GLASS INDUSTRY LLP	AAJ-9662	Designated Partner	2017-07-12	Ongoing
AMAYA INFRAPROJECTS LLP	AAM-5543	Designated Partner	2018-05-03	Ongoing
REAL TOUCH FINANCE LIMITED	L01111WB1997PLC085164	Director	-	2022-11-14
REAL TOUCH FINANCE LIMITED	L01111WB1997PLC085164	Managing Director	-	2022-01-06
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SPACE INFRAPROPERTIES PRIVATE LIMITED	U15312WB2007PTC116894	Director	-	2014-12-08
GOPI IRON & STEELS PVT LTD	U27109WB1981PTC034177	Additional Director	-	2015-09-29
GOPI IRON & STEELS PVT LTD	U27109WB1981PTC034177	Director	2015-09-29	Ongoing
AGIL GLASS INDUSTRIES PRIVATE LIMITED	U36990WB2020PTC235795	Director	2020-01-09	Ongoing
LINTON DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092845	Additional Director	-	2023-09-28
LINTON DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092845	Director	2023-06-07	Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED	U45201WB2002PLC095338	Additional Director	-	2023-09-29
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UJJAL MERCHANDISE PVT LTD	U51909WB1996PTC078323	Additional Director	-	2023-09-29
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WONDER VANIJYA PRIVATE LIMITED.	U51909WB2007PTC118483	Additional Director	-	2017-09-28
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SNEHIL VANIJYA PRIVATE LIMITED	U51109WB2006PTC111049	Additional Director	-	2019-09-28
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WINSOME BARTER PRIVATE LIMITED	U51109WB2008PTC124051	Additional Director	-	2011-09-14
WINSOME BARTER PRIVATE LIMITED	U51109WB2008PTC124051	Director	2011-09-14	Ongoing
BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED	U51211DL2001PTC112653	Additional Director	-	2022-09-29
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SANJEEVANI ESTATES PVT. LTD.	U51432WB1993PTC060254	Director	-	2007-11-15
ADDARSH MANAGEMENT PVT. LTD.	U51909WB1994PTC061338	Director	2006-06-26	Ongoing
UJJAL MERCHANDISE PVT LTD	U51909WB1996PTC078323	Additional Director	-	2023-09-29
UJJAL MERCHANDISE PVT LTD	U51909WB1996PTC078323	Director	2023-08-23	Ongoing
SEAGUL MERCANTILES PRIVATE LIMITED	U51909WB1997PTC084106	Director	-	2015-01-03
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BRILLIANT DEALERS PRIVATE LIMITED	U51909WB2008PTC124943	Additional Director	-	2016-09-29
BRILLIANT DEALERS PRIVATE LIMITED	U51909WB2008PTC124943	Director	2016-09-29	Ongoing
CAMPUS VINCOM PRIVATE LIMITED	U52100WB2010PTC145839	Additional Director	-	2019-09-28
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GUINDY PROPERTIES PRIVATE LIMITED	U55100TN2008PTC068802	Director	-	2015-05-19
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Additional Director	-	2014-09-16
OPALINE HOTELS PRIVATE LIMITED.	U55101TN2008PTC068503	Director	2014-09-16	Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Additional Director	-	2019-09-30
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	2019-09-30	Ongoing
TAPP CHENNAI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067289	Director	-	2016-12-09
BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED	U70100WB2007PLC120663	Director	-	2023-08-14
CANON PROPERTIES PRIVATE LIMITED	U70101WB1998PTC086372	Director	-	2015-03-03
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KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Additional Director	-	2014-09-13
KSM NIRMAN PRIVATE LIMITED	U70109TN2010PTC100573	Director	2014-09-13	Ongoing
A B NIRVAN BUILDERS PVT LTD	U70109WB1992PTC054653	Additional Director	-	2015-09-24
A B NIRVAN BUILDERS PVT LTD	U70109WB1992PTC054653	Director	2015-09-24	Ongoing
KSM NIKETAN PRIVATE LIMITED	U70109WB2010PTC155215	Additional Director	-	2013-09-30
KSM NIKETAN PRIVATE LIMITED	U70109WB2010PTC155215	Director	2013-09-30	Ongoing
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED	U70200WB2010PTC154203	Director	-	2023-11-08
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NWT MALL MANAGEMENT PRIVATE LIMITED	U74900WB2008PTC124049	Additional Director	-	2022-09-30
NWT MALL MANAGEMENT PRIVATE LIMITED	U74900WB2008PTC124049	Director	2022-07-04	Ongoing
FRESHLIGHT COMMODITIES PRIVATE LIMITED	U74900WB2014PTC200116	Additional Director	-	2014-09-30
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SAMAKSH DEVELOPERS LLP	AAA-1559	Partner	2010-06-10	Ongoing
BKS INFRAPROJECTS LLP	AAA-8229	Partner	2012-03-05	Ongoing
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VIKRAMADITYA PLASTIC INDUSTRIES LLP	AAC-8563	Designated Partner	2014-10-28	Ongoing
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PIONEER MARBLES & INTERIORS PRIVATE LIMITED	U14101WB1996PTC082199	Director	1996-12-06	Ongoing
CONSTANT FINANCIAL CONSULTANTS PVT.LTD.	U45201WB1995PTC073916	Director	-	2024-03-19
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REMEDY MERCHANTS PRIVATE LIMITED	U51109WB2007PTC116562	Director	-	2024-03-19
DIAGRAM SALES PRIVATE LIMITED	U51109WB2008PTC130782	Additional Director	-	2018-09-28
DIAGRAM SALES PRIVATE LIMITED	U51109WB2008PTC130782	Director	2018-09-28	Ongoing
ANUBHAV COMMERCIAL PRIVATE LIMITED	U51909WB1998PTC086954	Director	-	2024-03-19
PIONEER KHAITAN TRADING PRIVATE LIMITED	U51909WB2005PTC104760	Director	-	2024-03-19
CHAMPION SUPPLIERS PRIVATE LIMITED	U51909WB2008PTC129835	Director	2008-10-01	Ongoing
BOLERO COMMERCIAL PRIVATE LIMITED	U52100WB2010PTC144964	Director	-	2014-06-05
RECREATE TRADERS PRIVATE LIMITED	U52190WB2010PTC140711	Additional Director	-	2017-09-28
RECREATE TRADERS PRIVATE LIMITED	U52190WB2010PTC140711	Director	2017-09-28	Ongoing
GOLDSHINE AGENCIES PRIVATE LIMITED	U52190WB2011PTC161728	Director	2014-02-06	Ongoing
MICROGRAPH VINIMAY PRIVATE LIMITED	U52390WB2010PTC140719	Additional Director	-	2018-09-28
MICROGRAPH VINIMAY PRIVATE LIMITED	U52390WB2010PTC140719	Director	2018-09-28	Ongoing
KHAITAN LAND LIMITED	U55101WB1996PLC081396	Director	1996-09-19	Ongoing
SUMIT FISCAL SERVICES PVT LTD	U65191WB1989PTC048024	Director	-	2014-06-12
PIONEER PROPERTY MANAGEMENT LIMITED	U70101WB2002PLC094567	Director	-	2014-12-23
PIONEER NIWAS PRIVATE LIMITED	U70101WB2006PTC111070	Director	-	2023-05-19
PRUDENT NIKETAN PRIVATE LIMITED	U70102WB2011PTC160648	Director	-	2014-06-09
PRUDENT NIWAS PRIVATE LIMITED	U70102WB2011PTC160652	Director	-	2014-06-09
PRUDENT ENCLAVE PRIVATE LIMITED	U70109WB2011PTC160653	Director	2011-03-14	Ongoing
PRUDENT HEIGHTS PRIVATE LIMITED	U70109WB2011PTC160802	Director	2011-03-16	Ongoing
PRUDENT HIRISE PRIVATE LIMITED	U70109WB2011PTC161133	Director	-	2014-05-28
CONCORD SYNTHETICS PVT LTD	U70200WB1995PTC073474	Director	-	2024-03-19
COMPLEX FINANCIAL CONSULTANCY PVT LTD	U70200WB1995PTC074192	Director	-	2024-03-19
PIONEER ONLINE LIMITED	U72200WB2000PLC091094	Director	2000-02-09	Ongoing
SAMAKSH DEVELOPERS LLP	AAA-1559	Partner	2010-06-10	Ongoing
BKS INFRAPROJECTS LLP	AAA-8229	Partner	2012-03-05	Ongoing
SWARNAKAMAL ABASAN LLP	AAB-9709	Partner	2013-12-31	Ongoing
SCAMPY APPARELS LLP	AAH-7394	Designated Partner	2016-11-03	Ongoing
ANCHOR GLASS INDUSTRY LLP	AAJ-9662	Designated Partner	2017-07-12	Ongoing
ACE TOWNSHIP LLP	AAL-9495	Designated Partner	2018-02-07	Ongoing
VISIONAGE COMMERCIAL LLP	AAM-0212	Designated Partner	2018-02-15	Ongoing
NAMASKAR VYAPAAR LLP	AAM-4148	Designated Partner	2018-04-11	Ongoing
PANCHSHREE PROPERTIES LLP	AAO-8678	Designated Partner	2019-04-12	Ongoing
ANUKESH BUILDERS LLP	AAZ-8799	Designated Partner	2021-12-14	Ongoing
AGIL GLASS INDUSTRIES PRIVATE LIMITED	U36990WB2020PTC235795	Director	2020-01-09	Ongoing
GOPIKA PROJECTS PVT LTD	U45201WB1993PTC060601	Additional Director	-	2017-09-28
GOPIKA PROJECTS PVT LTD	U45201WB1993PTC060601	Director	2017-09-28	Ongoing
EQUONIX DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092844	Additional Director	-	2010-08-18
VENUS COMPLEX PRIVATE LIMITED	U45400WB2010PTC146629	Additional Director	-	2011-03-29
SUBHRASHI HOUSING PRIVATE LIMITED	U45400WB2012PTC171845	Director	-	2012-03-06
PANCHSHREE PROPERTIES PRIVATE LIMITED	U45400WB2012PTC171879	Director	-	2014-12-10
MADHUDHAN DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC171880	Director	-	2014-12-10
OVERGROW NIRMAAN PRIVATE LIMITED	U45400WB2012PTC184095	Director	-	2014-06-02
BLUESNOW REALCON PRIVATE LIMITED	U45400WB2013PTC190446	Director	-	2013-12-10
ROSERISE CONSTRUCTION PRIVATE LIMITED	U45400WB2013PTC190466	Director	2013-04-02	Ongoing
SIDHISHREE HOUSING PRIVATE LIMITED	U45400WB2013PTC190476	Director	2013-04-02	Ongoing
LIFEMAKE CONSTRUCTION PRIVATE LIMITED	U45400WB2013PTC191011	Director	-	2013-10-04
NAMASKAR VYAPAAR PRIVATE LIMITED	U51109WB2008PTC122985	Director	-	2018-04-10
WONDER VANIJYA PRIVATE LIMITED.	U51909WB2007PTC118483	Additional Director	-	2017-09-28
WONDER VANIJYA PRIVATE LIMITED.	U51909WB2007PTC118483	Director	2017-09-28	Ongoing
RAHUL PROJECTS PVT LTD	U65922WB1994PTC065592	Director	2006-04-10	Ongoing
MADHU CREDIT & FINANCE PVT. LTD.	U65929WB1992PTC055462	Director	2008-07-07	Ongoing
GOPIKA ENCLAVE PRIVATE LIMITED	U70102WB2013PTC190928	Director	-	2021-04-19
GOPIKA HEIGHTS PRIVATE LIMITED	U70102WB2013PTC190929	Director	-	2021-04-19
GOPIKA HOUSING PRIVATE LIMITED	U70102WB2013PTC190930	Director	-	2021-04-19
GOPIKA INFRAREALTY PRIVATE LIMITED	U70102WB2013PTC190931	Director	-	2021-04-19
GOPIKA REALTORS PRIVATE LIMITED	U70102WB2013PTC190932	Director	-	2021-04-19
ACE TOWNSHIP PRIVATE LIMITED	U74200WB2010PTC141510	Director	-	2018-02-06
VISIONAGE COMMERCIAL PRIVATE LIMITED	U74900WB2010PTC141511	Director	-	2018-02-14
THE ENTERTAINMENT CORPORATION OF INDIA PRIVATE LIMITED	U92199WB1986PTC040678	Additional Director	-	2012-08-30
THE ENTERTAINMENT CORPORATION OF INDIA PRIVATE LIMITED	U92199WB1986PTC040678	Director	-	2013-09-12
SAMAKSH DEVELOPERS LLP	AAA-1559	Designated Partner	2010-08-25	Ongoing
SAMAKSH DEVELOPERS LLP	AAA-1559	Partner	-	2010-08-24
GOPIKA INFRASTRUCTURE LLP	AAA-3539	Designated Partner	2011-01-25	Ongoing
BKS INFRAPROJECTS LLP	AAA-8229	Partner	2012-03-05	Ongoing
SWARNAKAMAL ABASAN LLP	AAB-9709	Designated Partner	2013-12-31	Ongoing
PRUDENT INFRAPROJECT LLP	AAC-8689	Designated Partner	2014-11-03	Ongoing
KHAITAN CONSTRUCTION LLP	AAC-9285	Designated Partner	2014-11-17	Ongoing
KHAITAN PROPERTY LLP	AAC-9286	Designated Partner	2021-02-10	Ongoing
AMAYA INFRAPROJECTS LLP	AAM-5543	Designated Partner	2018-05-03	Ongoing
PRUDENT HOUSING PROJECTS LLP	AAZ-3419	Designated Partner	2021-11-03	Ongoing
MACROGRAPH HOUSING LLP	ACG-1043	Designated Partner	2024-03-16	Ongoing
MACROGRAPH HEIGHTS LLP	ACG-1287	Designated Partner	2024-03-18	Ongoing
MACROGRAPH HOUSING PROJECTS LLP	ACG-1289	Designated Partner	2024-03-18	Ongoing
MACROGRAPH ESTATE LLP	ACG-1331	Designated Partner	2024-03-18	Ongoing
PIONEER MARBLES & INTERIORS PRIVATE LIMITED	U14101WB1996PTC082199	Additional Director	-	2016-09-30
PIONEER MARBLES & INTERIORS PRIVATE LIMITED	U14101WB1996PTC082199	Director	2016-09-30	Ongoing
PIONEER MARBLES & INTERIORS PRIVATE LIMITED	U14101WB1996PTC082199	Director	-	2014-06-13
CONSTANT FINANCIAL CONSULTANTS PVT.LTD.	U45201WB1995PTC073916	Director	-	2014-05-29
COUNTLESS LEASE FINANCIAL PVT LTD	U45201WB1995PTC073917	Director	-	2014-05-29
BANGABHUMI CONSTRUCTIONS PRIVATE LIMITED	U45201WB2003PTC096551	Director	2003-07-10	Ongoing
PRUDENT INFRAREALTY PRIVATE LIMITED	U45208WB2009PTC137118	Director	-	2014-10-10
PRUDENT INFRAREALTY PRIVATE LIMITED	U45208WB2009PTC137118	Managing Director	2014-10-10	Ongoing
BANGABHUMI INFRASTRUCTURE PRIVATE LIMITED	U45400WB2008PTC129805	Director	2008-09-30	Ongoing
BANGABHUMI REAL ESTATE PRIVATE LIMITED	U45400WB2008PTC129806	Director	-	2014-11-27
BANGABHUMI HOUSING PRIVATE LIMITED	U45400WB2008PTC129809	Director	2008-09-30	Ongoing
DYNAMO DEVELOPERS PRIVATE LIMITED	U45400WB2008PTC130783	Director	2009-07-06	Ongoing
PRUDENT INFRAPROJECTS PRIVATE LIMITED	U45400WB2011PTC159737	Director	2011-02-24	Ongoing
PRUDENT TOWNSHIP PRIVATE LIMITED	U45400WB2011PTC159740	Director	-	2014-06-12
IDIKA COMPLEX PRIVATE LIMITED	U45400WB2012PTC189292	Additional Director	-	2018-09-27
IDIKA COMPLEX PRIVATE LIMITED	U45400WB2012PTC189292	Director	-	2021-04-07
LIFEMAKE CONSTRUCTION PRIVATE LIMITED	U45400WB2013PTC191011	Director	2013-10-04	Ongoing
REMEDY MERCHANTS PRIVATE LIMITED	U51109WB2007PTC116562	Director	-	2014-05-29
PIONEER KHAITAN TRADING PRIVATE LIMITED	U51909WB2005PTC104760	Director	-	2014-06-06
WONDER VANIJYA PRIVATE LIMITED.	U51909WB2007PTC118483	Additional Director	-	2011-09-20
WONDER VANIJYA PRIVATE LIMITED.	U51909WB2007PTC118483	Director	-	2016-12-02
HIGHLAND AGENCIES PRIVATE LIMITED	U51909WB2008PTC127439	Director	2008-07-12	Ongoing
CHAMPION SUPPLIERS PRIVATE LIMITED	U51909WB2008PTC129835	Director	-	2014-05-29
BOLERO COMMERCIAL PRIVATE LIMITED	U52100WB2010PTC144964	Director	2010-04-08	Ongoing
PRUDENT COMMODEAL PRIVATE LIMITED	U52190WB2010PTC152046	Director	2012-04-27	Ongoing
PRUDENT COMMOTRADE PRIVATE LIMITED	U52190WB2010PTC152047	Additional Director	-	2018-09-27
PRUDENT COMMOTRADE PRIVATE LIMITED	U52190WB2010PTC152047	Director	2018-09-27	Ongoing
ARROW VINTRADE PRIVATE LIMITED	U52190WB2011PTC161718	Director	-	2014-06-12
HIGHLIGHT COMMERCIAL PRIVATE LIMITED	U52390WB2009PTC136875	Additional Director	-	2018-09-28
HIGHLIGHT COMMERCIAL PRIVATE LIMITED	U52390WB2009PTC136875	Director	2018-09-28	Ongoing
HARMONY VINIMAY PRIVATE LIMITED	U52390WB2010PTC140718	Director	2011-10-13	Ongoing
SAPTARSHI TRADELINK PRIVATE LIMITED	U52399WB2010PTC140720	Additional Director	-	2018-09-28
SAPTARSHI TRADELINK PRIVATE LIMITED	U52399WB2010PTC140720	Director	2018-09-28	Ongoing
KHAITAN LAND LIMITED	U55101WB1996PLC081396	Director	-	2014-05-29
SUMIT FISCAL SERVICES PVT LTD	U65191WB1989PTC048024	Director	-	2014-06-12
PIONEER PROPERTY MANAGEMENT LIMITED	U70101WB2002PLC094567	Director	-	2014-12-23
ORIENT PLAZA PRIVATE LIMITED	U70101WB2006PTC111014	Director	2006-07-29	Ongoing
CRESCENT TOWER PRIVATE LIMITED	U70101WB2006PTC111022	Director	-	2014-04-01
PIONEER NIWAS PRIVATE LIMITED	U70101WB2006PTC111070	Director	2008-04-11	Ongoing
PRUDENT NIKETAN PRIVATE LIMITED	U70102WB2011PTC160648	Director	-	2014-06-09
PRUDENT NIWAS PRIVATE LIMITED	U70102WB2011PTC160652	Director	-	2014-06-09
PRUDENT ENCLAVE PRIVATE LIMITED	U70109WB2011PTC160653	Director	-	2014-06-12
PRUDENT HEIGHTS PRIVATE LIMITED	U70109WB2011PTC160802	Director	2011-03-16	Ongoing
PRUDENT HIRISE PRIVATE LIMITED	U70109WB2011PTC161133	Director	2011-03-24	Ongoing
CONCORD SYNTHETICS PVT LTD	U70200WB1995PTC073474	Director	-	2014-05-29
COMPLEX FINANCIAL CONSULTANCY PVT LTD	U70200WB1995PTC074192	Director	-	2014-05-29
PIONEER ONLINE LIMITED	U72200WB2000PLC091094	Director	-	2014-06-06
GOPIKA INFRASTRUCTURE LLP	AAA-3539	Partner	2011-01-25	Ongoing
BKS INFRAPROJECTS LLP	AAA-8229	Designated Partner	2012-03-05	Ongoing
SWARNAKAMAL ABASAN LLP	AAB-9709	Designated Partner	2013-12-31	Ongoing
SCAMPY APPARELS LLP	AAH-7394	Designated Partner	2016-11-03	Ongoing
ANCHOR GLASS INDUSTRY LLP	AAJ-9662	Partner	2017-07-12	Ongoing
ACE TOWNSHIP LLP	AAL-9495	Designated Partner	2018-02-07	Ongoing
VISIONAGE COMMERCIAL LLP	AAM-0212	Designated Partner	2018-02-15	Ongoing
NAMASKAR VYAPAAR LLP	AAM-4148	Designated Partner	2018-04-11	Ongoing
AMAYA INFRAPROJECTS LLP	AAM-5543	Designated Partner	2018-05-03	Ongoing
MADHUDHAN DEVELOPERS LLP	AAO-8163	Designated Partner	2019-04-08	Ongoing
ANUKESH BUILDERS LLP	AAZ-8799	Designated Partner	2021-12-14	Ongoing
CARBOBRICKS PRIVATE LIMITED	U27200WB2022PTC252235	Director	2022-03-14	Ongoing
GOPIKA PROJECTS PVT LTD	U45201WB1993PTC060601	Director	2011-01-17	Ongoing
SUBHRASHI HOUSING PRIVATE LIMITED	U45400WB2012PTC171845	Director	-	2012-03-06
KAMALDHAN RESIDENCY PRIVATE LIMITED	U45400WB2012PTC171875	Director	-	2014-12-10
MADHUDHAN DEVELOPERS PRIVATE LIMITED	U45400WB2012PTC171880	Director	-	2014-12-10
SHIVRASHI BUILDERS PRIVATE LIMITED	U45400WB2012PTC171884	Director	-	2014-12-08
OVERGROW NIRMAAN PRIVATE LIMITED	U45400WB2012PTC184095	Director	-	2014-06-02
BLUESNOW REALCON PRIVATE LIMITED	U45400WB2013PTC190446	Director	-	2013-12-10
ROSERISE CONSTRUCTION PRIVATE LIMITED	U45400WB2013PTC190466	Director	2013-04-02	Ongoing
SIDHISHREE HOUSING PRIVATE LIMITED	U45400WB2013PTC190476	Director	2013-04-02	Ongoing
LIFEMAKE CONSTRUCTION PRIVATE LIMITED	U45400WB2013PTC191011	Director	2013-04-02	Ongoing
NAMASKAR VYAPAAR PRIVATE LIMITED	U51109WB2008PTC122985	Additional Director	-	2017-09-19
NAMASKAR VYAPAAR PRIVATE LIMITED	U51109WB2008PTC122985	Director	-	2018-04-10
VIRAT VANIJYA PRIVATE LIMITED	U51909WB2011PTC158901	Director	-	2018-12-03
MADHU CREDIT & FINANCE PVT. LTD.	U65929WB1992PTC055462	Additional Director	-	2023-09-29
MADHU CREDIT & FINANCE PVT. LTD.	U65929WB1992PTC055462	Director	2022-03-28	Ongoing
GOPIKA ENCLAVE PRIVATE LIMITED	U70102WB2013PTC190928	Director	-	2021-04-19
GOPIKA HEIGHTS PRIVATE LIMITED	U70102WB2013PTC190929	Director	-	2021-04-19
GOPIKA HOUSING PRIVATE LIMITED	U70102WB2013PTC190930	Director	-	2021-04-19
GOPIKA INFRAREALTY PRIVATE LIMITED	U70102WB2013PTC190931	Director	-	2021-04-19
GOPIKA REALTORS PRIVATE LIMITED	U70102WB2013PTC190932	Director	-	2021-04-19
ACE TOWNSHIP PRIVATE LIMITED	U74200WB2010PTC141510	Additional Director	-	2015-09-25
ACE TOWNSHIP PRIVATE LIMITED	U74200WB2010PTC141510	Director	-	2018-02-06
VISIONAGE COMMERCIAL PRIVATE LIMITED	U74900WB2010PTC141511	Additional Director	-	2015-09-30
VISIONAGE COMMERCIAL PRIVATE LIMITED	U74900WB2010PTC141511	Director	-	2018-02-14
HIGH GROWTH TRADELINK PRIVATE LIMITED	U74900WB2010PTC148112	Director	-	2011-04-29

**Other Directorships of ANANT BHAGAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMRITANSH BHAGAT**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAB-9709	SWARNAKAMAL ABASAN LLP	706 & 707 AT SHUBHAM, 7TH FLOOR AT 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017
AAA-3539	GOPIKA INFRASTRUCTURE LLP	'SHUBHAM' 7TH FLOOR, SPACE NO. 706 & 707 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017
AAA-8229	BKS INFRAPROJECTS LLP	1, SAROJINI NAIDU SARANI, 7TH FLOOR, SHUBHAM SPACE NO. 706 & 707 KOLKATA, West Bengal, India - 700017
AAM-5543	AMAYA INFRAPROJECTS LLP	706, SHUBHAM, 7TH FLOOR 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017
AAJ-9662	ANCHOR GLASS INDUSTRY LLP	1, SAROJINI NAIDU SARANI 706, SHUBHAM BUILDING, 7TH FLOOR KOLKATA, West Bengal, India - 700017
AAH-7394	SCAMPY APPARELS LLP	7th floor, Shubham Building 1 Sarojini Naidu Sarani Kolkata, West Bengal, India - 700017
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AAM-4148	NAMASKAR VYAPAAR LLP	1,SAROJINI NAIDU SARANI 7TH FLOOR KOLKATA, West Bengal, India - 700017
AAA-4923	EMERALD REALTY LLP	SHUBHAM, 10TH FLOOR, ROOM 1004, 1 SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017
U24222WB1963PTC025918	EMERALD REALTY PRIVATE LIMITED	SHUBHAM, 10TH FLOOR, ROOM 1004 1 SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017
AAA-1559	SAMAKSH DEVELOPERS LLP	1, SAROJINI NAIDU SARANI 7TH FLOOR, SPACE NO 6 & 7 KOLKATA, West Bengal, India - 700017
AAQ-5447	TOD PRESCHOOL LLP	1, Sarojini Naidu Sarani Shubham Building, 3rd Floor, Unit No. 306, KOLKATA, West Bengal, India - 700017
U74999WB2016PTC216122	ACCORD TELENTSEARCH PRIVATE LIMITED	301, Shubham Building, 1, Sarojini Naidu Sarani , Kolkata, West Bengal, India - 700017
AAM-3852	AARNA SKYHIGH LLP	1, Sarojini Naidu Sarani, Shubham Building, Unit 306, Kolkata, West Bengal, India - 700017
U27310WB1982PTC035156	NEELKANTHA STEELS PRIVATE LIMITED	1, SAROJINI NAIDU SARANI, 9TH FLOOR, , KOLKATA, West Bengal, India - 700017
U01121WB1998PTC087359	TRILOKI GREENFIELDS PRIVATE LIMITED	1 SAROJINI NAIDU SARANI, SHUBHAM BUILDING,UNIT 307 , KOLKATA, West Bengal, India - 700017
U13209WB2004PTC097636	R N M EXPORTS PRIVATE LIMITED	1, SAROJINI NAIDU SARANI SUBHAM BUILDING, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
AAB-3032	CINZA TREXIM LLP	505, SUBHAM BUILDING 5TH FLOOR, 1 SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017
U28113WB1996PTC081939	VISAGE EQUIPMENTS PVT.LTD.	SUBHAM APARTMENTS 1, SAROJINI NAIDU SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U15100WB2012PTC184452	UPBRIGHT SUBSISTENCE PRIVATE LIMITED	1 Sarojini Naidu Sarani 10th Floor, Flat No. 1007 , Kolkata, West Bengal, India - 700017
U26103WB1955PTC022363	AGW REALTORS PRIVATE LIMITED	1, SAROJINI NAIDU SARANI 10TH FLOOR, ROOM NO.1004 , KOLKATA, West Bengal, India - 700017
AAO-8163	MADHUDHAN DEVELOPERS LLP	1, ROWDON STREET SHUBHAM, 7TH FLOOR, ROOM NO. 706, PARK CIRCUS KOLKATA, West Bengal, India - 700017
AAZ-8799	ANUKESH BUILDERS LLP	1 ROWDON ST, SHUBHAM BUILDING 7TH FLOOR, ROOM NO 706, PARK CIRCUS KOLKATA, West Bengal, India - 700017
U18101WB1999PLC088745	OM COTEX LIMITED	SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
U22130WB2008PTC122684	EMOTIONS MEDIA PRIVATE LIMITED	SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
U27200WB2022PTC252235	CARBOBRICKS PRIVATE LIMITED	1 Rowdon Street, Shubham, 7th Floor, Room No. 706, P.O Park Circus , Kolkata, West Bengal, India - 700017
ABZ-9004	SHIVJYOTI SERVICES LLP	Shubham, 9th Floor,1, Sarojini Naidu Sarani Park Circus, West Bengal, India - 700017
U45400WB2012PTC187192	YOGADHIPA ESTATES PRIVATE LIMITED	ROOM NO. 706 & 707, SHUBHAM, 7TH FLOOR 1, SAROJINI NAIDU SARANI KOLKATA Kolkata WB 700017 IN

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Prosecution Details of SWAPNASAAKAR REALCON

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SWAPNASAAKAR REALCON

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SWAPNASAAKAR REALCON

Email ID: [email protected] Website: Not Available Address: 706 & 707 AT SHUBHAM, 7TH FLOOR AT 1, SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017

Principal Products & Services of SWAPNASAAKAR REALCON

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of SWAPNASAAKAR REALCON

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
Download Audited Financials
*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

Profit & Loss Statement of SWAPNASAAKAR REALCON

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
Download Audited Financials
*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

Share Holders & Investors of SWAPNASAAKAR REALCON

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

Subsidiaries, Associate Companies & Join Ventures of SWAPNASAAKAR REALCON

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 Share held

Board Meetings of SWAPNASAAKAR REALCON

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

Auditors of SWAPNASAAKAR REALCON

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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