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SWAPNO REALESTATE PRIVATE LIMITED

As on: 2024-07-12

SWAPNO REALESTATE PRIVATE LIMITED (CIN: U45400WB2012PTC177671) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 110000.00.

SWAPNO REALESTATE 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.SWAPNO REALESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SWAPNO REALESTATE PRIVATE LIMITED are RAMUTTIN YADAV, and LALMUNI DEVI ..

SWAPNO REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC177671 and its registration number is 177671. Users may contact SWAPNO REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNO REALESTATE PRIVATE LIMITED is 71,METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013.

Current status of SWAPNO REALESTATE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400WB2012PTC177671
Name SWAPNO REALESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 177671
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-26
Age of Company 13 years, -1 months, 17 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 110,000.00
Paid-up Share Capital ₹ 110,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNO REALESTATE PRIVATE LIMITED

Previous CINs

U45400WB2012PTC177671

Regulatory Filings of SWAPNO REALESTATE

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Litigation Search Report of SWAPNO REALESTATE

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

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 SWAPNO REALESTATE

Current Directors & Key Managerial Personnel of SWAPNO REALESTATE
DIN Director Name Designation Appointment Date
07146940 RAMUTTIN YADAV Director 2015-03-29
07148527 LALMUNI DEVI . Director 2015-03-29
Past Directors & Key Managerial Personnel of SWAPNO REALESTATE
DIN Director Name Designation Appointment Date Cessation
01516523 MUKESH KUMAR Director - 2015-03-30
02648612 SANTOSH KUMAR SINGH Director - 2015-03-30
Other Directorships of RAMUTTIN YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALMUNI DEVI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
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TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director - 2013-06-20
BABU BHAI METALICS PRIVATE LIMITED U27310WB2007PTC120961 Director - 2010-09-20
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-10
BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
KSHITIZ NIRMAN PRIVATE LIMITED U45400WB2005PTC101084 Director - 2007-12-28
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2008-03-30
SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director - 2011-07-15
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director - 2011-06-25
SAI SAMARTH TRADING PRIVATE LIMITED U51109WB2007PTC112922 Director - 2011-08-21
BHUMIPUTRA TRADECOM PRIVATE LIMITED U51109WB2007PTC112942 Director - 2009-10-01
VAISHNODHAM TRADECOM PRIVATE LIMITED U51109WB2007PTC112943 Director - 2009-10-01
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2008-03-30
EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2008-03-30
AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2008-03-03
GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2008-03-03
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2008-03-30
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2008-03-30
NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2011-11-01
GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2011-05-20
OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
BULFIELD VINTRADE PRIVATE LIMITED U51900WB2008PTC129910 Director 2008-10-14 Ongoing
GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Additional Director - 2011-11-04
LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director - 2011-05-20
MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
DWARKA SALES PRIVATE LIMITED U51909WB2005PTC101083 Director - 2008-03-12
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director - 2009-05-07
SHAGUN CONSUMER GOODS PRIVATE LIMITED U51909WB2005PTC101172 Director - 2007-11-15
TRIMURTI VINIMAY PRIVATE LIMITED U51909WB2005PTC101173 Director - 2007-11-22
JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Additional Director - 2011-06-22
MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-07-15
SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director - 2015-03-24
PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2011-09-02
MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
LAKEPOINT DEALERS PRIVATE LIMITED U52100WB2010PTC145913 Director - 2018-05-10
KAPEESHWAR VINIMAY PRIVATE LIMITED U52100WB2010PTC145930 Director 2011-01-31 Ongoing
SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
JAYASHRI VANIJYA PRIVATE LIMITED U52190AS2009PTC024716 Director - 2016-04-09
HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director 2015-02-05 Ongoing
HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2014-08-13
VASUDEV TRADECOM PRIVATE LIMITED U52190WB2009PTC136611 Director - 2011-09-15
EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2019-02-21
MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director 2009-07-09 Ongoing
CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-09-10
OLIVIA MERCANTILE PRIVATE LIMITED U52190WB2011PTC158135 Director 2011-02-15 Ongoing
ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2016-01-11
GOLDSTONE MERCHANTS PRIVATE LIMITED U52190WB2011PTC165992 Director - 2015-03-31
STAR SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165994 Director - 2015-03-31
RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director 2012-03-23 Ongoing
COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
HI-CHOICE COLLECTIONS PRIVATE LIMITED U52322UP2005PTC106795 Director - 2009-07-30
SHANKARPURAM HOUSING PRIVATE LIMITED U70109AS2016PTC017431 Director 2016-05-25 Ongoing
LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
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REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2017-04-12
NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director 2012-03-29 Ongoing
KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
MARCUS REALESTATE PRIVATE LIMITED U45400WB2011PTC159626 Director - 2015-03-30
SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2013-07-27
GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2013-07-27
LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2010-10-01
LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
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BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director 2016-04-18 Ongoing
BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
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PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
NAVDURGA MARCOM PRIVATE LIMITED U52190WB2011PTC166450 Director - 2011-11-07
UNIQUE VINTRADE PRIVATE LIMITED U52190WB2011PTC166478 Director - 2011-11-07
RUDRA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166491 Director - 2011-11-07
RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-09-10
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LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
GATIK COMPLEX PRIVATE LIMITED U70109WB2012PTC177732 Director - 2015-03-31
INTENT TOWERS PRIVATE LIMITED U70109WB2012PTC177746 Director - 2015-03-30
SATCHANDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC177784 Director - 2015-03-30
TOUCHWIN REALCON PRIVATE LIMITED U70109WB2012PTC177824 Director - 2015-03-30
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TOUCHWIN INFRACON PRIVATE LIMITED U70200WB2012PTC178008 Director - 2015-03-30
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BLOCKDEAL VINIMAY PRIVATE LIMITED U74999WB2012PTC177214 Director 2012-06-25 Ongoing
MANGALKRIPA VINCOM PRIVATE LIMITED U74999WB2012PTC177377 Director 2012-06-25 Ongoing
SIDHSILVER SALES PRIVATE LIMITED U74999WB2012PTC177780 Director 2012-06-25 Ongoing
QUALITY TRADING ADVISORY PRIVATE LIMITED U93000WB2011PTC166719 Director - 2011-11-07
BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director 2015-03-29 Ongoing
EASYBUILD REALCON PRIVATE LIMITED U45400WB2011PTC166743 Director 2015-03-23 Ongoing
SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director 2018-09-06 Ongoing
BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director 2015-03-29 Ongoing
HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director 2015-03-29 Ongoing
JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director 2015-03-29 Ongoing
MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director 2015-03-29 Ongoing
LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director 2015-03-29 Ongoing
MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director 2015-03-29 Ongoing
NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director 2015-03-29 Ongoing
SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director 2015-03-29 Ongoing
WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director 2015-03-29 Ongoing
RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director 2015-03-29 Ongoing
PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director 2018-09-06 Ongoing
ATLANTA DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC165392 Director 2015-03-30 Ongoing
RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director 2015-03-29 Ongoing
COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director 2015-03-29 Ongoing
NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director 2018-09-06 Ongoing
VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director 2018-09-06 Ongoing
BLOCKDEAL VINTRADE PRIVATE LIMITED U74999WB2012PTC177270 Director 2015-03-29 Ongoing
DIGANTA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177284 Director 2015-03-29 Ongoing
KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director 2015-03-29 Ongoing
QUALITY TRADING ADVISORY PRIVATE LIMITED U93000WB2011PTC166719 Director 2015-03-30 Ongoing
BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director 2015-03-29 Ongoing
EASYBUILD REALCON PRIVATE LIMITED U45400WB2011PTC166743 Director 2015-03-23 Ongoing
BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director 2015-03-29 Ongoing
HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director 2015-03-29 Ongoing
JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director 2015-03-29 Ongoing
MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director 2015-03-29 Ongoing
LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director 2015-03-29 Ongoing
MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director 2015-03-29 Ongoing
NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director 2015-03-29 Ongoing
SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director 2015-03-29 Ongoing
WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director 2015-03-29 Ongoing
RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director 2015-03-29 Ongoing
ATLANTA DISTRIBUTORS PRIVATE LIMITED U52100WB2011PTC165392 Director 2015-03-30 Ongoing
RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director 2015-03-29 Ongoing
COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director 2015-03-29 Ongoing
BLOCKDEAL VINTRADE PRIVATE LIMITED U74999WB2012PTC177270 Director 2015-03-29 Ongoing
DIGANTA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177284 Director 2015-03-29 Ongoing
KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director 2015-03-29 Ongoing
QUALITY TRADING ADVISORY PRIVATE LIMITED U93000WB2011PTC166719 Director 2015-03-30 Ongoing
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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U14200WB2011PTC168883 TIRUPATI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
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View all companies with similar address

Prosecution Details of SWAPNO REALESTATE

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

Charges (Secured Loans) of SWAPNO REALESTATE

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

Contact Details of SWAPNO REALESTATE

Email ID: [email protected] Website: Not Available Address: 71,METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013

Principal Products & Services of SWAPNO REALESTATE

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 SWAPNO REALESTATE

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 SWAPNO REALESTATE

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

Fund Raising Activity of SWAPNO REALESTATE

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 SWAPNO REALESTATE

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

Board Meetings of SWAPNO REALESTATE

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 SWAPNO REALESTATE

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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