My Cart Sign In Sign Up

SWAPNOCITY REALCON PRIVATE LIMITED

As on: 2024-07-07

SWAPNOCITY REALCON PRIVATE LIMITED (CIN: U70200WB2018PTC229075) is a Private company incorporated on 03 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SWAPNOCITY REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNOCITY REALCON PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of SWAPNOCITY REALCON PRIVATE LIMITED are BHOLANATH GAYEN, and BIDYUT KUMAR BAYEN.

SWAPNOCITY REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2018PTC229075 and its registration number is 229075. Users may contact SWAPNOCITY REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNOCITY REALCON PRIVATE LIMITED is FLAT NO 1A 442 BARAKHOLA (MUKUNDAPUR MAIN ROAD) EM BYPASS KOLKATA 700099 , KOLKATA, West Bengal, India - 700099.

Current status of SWAPNOCITY REALCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70200WB2018PTC229075
Name SWAPNOCITY REALCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 229075
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-12-03
Age of Company 6 years, 3 months, 10 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNOCITY REALCON PRIVATE LIMITED

Previous CINs

U70200WB2018PTC229075

Regulatory Filings of SWAPNOCITY REALCON

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAPNOCITY REALCON

Purchase full report of SWAPNOCITY REALCON

Litigation Search Report of SWAPNOCITY REALCON

Get a list of all litigations SWAPNOCITY 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 SWAPNOCITY REALCON. This report helps you understand the risk associated in dealing with SWAPNOCITY REALCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SWAPNOCITY REALCON

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 SWAPNOCITY 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 SWAPNOCITY 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 SWAPNOCITY REALCON

Current Directors & Key Managerial Personnel of SWAPNOCITY REALCON
DIN Director Name Designation Appointment Date
02772239 BHOLANATH GAYEN Director 2018-12-03
02772245 BIDYUT KUMAR BAYEN Director 2018-12-03
Past Directors & Key Managerial Personnel of SWAPNOCITY REALCON
DIN Director Name Designation Appointment Date Cessation
03012745 JAMIR MONDAL Director - 2019-03-13
Other Directorships of JAMIR MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NORTH POINT EDUVENTURES LLP ACE-8137 Designated Partner 2024-03-22 Ongoing
RAINBOW PROPERTIES MANAGEMENT LLP ACF-3280 Designated Partner 2024-02-05 Ongoing
ECOBUILDERS INFRASTRUCTURE LLP ACG-9527 Designated Partner 2024-05-01 Ongoing
REAL ARISE DEVELOPERS LLP ACI-4730 Designated Partner 2024-07-20 Ongoing
SWAPNABHUMI HOUSING DEVELOPERS PRIVATE LIMITED U70100WB2019PTC231075 Director 2019-03-26 Ongoing
EVENINGSTAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC202706 Director 2015-12-01 Ongoing
SWAPNABHUMI REALTORS LIMITED U70109WB2009PLC138813 Director 2009-10-09 Ongoing
SWAPNABIHAR REALTORS PRIVATE LIMITED U70109WB2011PTC165729 Additional Director - 2012-09-28
SWAPNABIHAR REALTORS PRIVATE LIMITED U70109WB2011PTC165729 Director - 2013-11-29
RAJBHUMI REALTORS PRIVATE LIMITED U70109WB2011PTC167042 Director - 2014-01-04
SIDDHIBHUMI ABASAN PRIVATE LIMITED U70109WB2017PTC221032 Director - 2020-05-01
SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED U70200WB2017PTC221918 Additional Director - 2020-05-01
BALVATIKA EDUCARE PRIVATE LIMITED U80302WB2022PTC255487 Director - 2024-04-20
SWAPNABHUMI WELFARE FOUNDATION U85300WB2021NPL248328 Director 2021-09-27 Ongoing
NORTH POINT EDUVENTURES LLP ACE-8137 Partner 2024-04-22 Ongoing
RAINBOW PROPERTIES MANAGEMENT LLP ACF-3280 Designated Partner 2024-02-05 Ongoing
SWAPNABHUMI HOUSING DEVELOPERS PRIVATE LIMITED U70100WB2019PTC231075 Director 2019-03-26 Ongoing
EVENINGSTAR PROPERTIES PRIVATE LIMITED U70102WB2014PTC202706 Director 2015-12-01 Ongoing
SWAPNABHUMI REALTORS LIMITED U70109WB2009PLC138813 Director - 2010-04-01
SWAPNABHUMI REALTORS LIMITED U70109WB2009PLC138813 Managing Director 2010-04-01 Ongoing
SWAPNABHUMI REALTORS LIMITED U70109WB2009PLC138813 Managing Director - 2022-08-29
SWAPNABIHAR REALTORS PRIVATE LIMITED U70109WB2011PTC165729 Director - 2013-11-29
RAJBHUMI REALTORS PRIVATE LIMITED U70109WB2011PTC167042 Director - 2014-01-04
SIDDHIBHUMI ABASAN PRIVATE LIMITED U70109WB2017PTC221032 Director 2017-05-18 Ongoing
SIDDHIBHUMI ABASAN PRIVATE LIMITED U70109WB2017PTC221032 Director - 2020-05-01
SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED U70200WB2017PTC221918 Director 2017-07-14 Ongoing
SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED U70200WB2017PTC221918 Director - 2020-05-01
BALVATIKA EDUCARE PRIVATE LIMITED U80302WB2022PTC255487 Director - 2024-04-20
SWAPNABHUMI WELFARE FOUNDATION U85300WB2021NPL248328 Director 2021-09-27 Ongoing
KINGSMARQUE INFRABUILD INDIA (OPC) PRIVATE LIMITED U45309WB2017OPC222357 Director 2017-08-17 Ongoing
RIGHTMOVE REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400WB2015PTC206466 Director 2017-02-28 Ongoing
RIGHTMOVE REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400WB2015PTC206466 Director - 2016-07-11
DIMENSIONWORLD INFRABUILD PRIVATE LIMITED U45400WB2015PTC208795 Director 2015-12-14 Ongoing
JAMIR MONDAL REAL ESTATE DEVELOPER PRIVATE LIMITED U70102WB2010PTC152671 Director - 2020-01-27
KINGSBHUMI REALCON INDIA PRIVATE LIMITED U70200WB2017PTC223510 Director - 2020-01-27
JAMIR EXPORT INDIA PRIVATE LIMITED U74999WB2011PTC170519 Director 2011-12-10 Ongoing
JEEVAN TRISHNA PACKAGE DRINKING WATER PRIVATE LIMITED U74999WB2011PTC170520 Director 2011-12-10 Ongoing
Other Directorships of BHOLANATH GAYEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIDYUT KUMAR BAYEN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22219WB2020OPC237519 PURNANJALI MEDIA (OPC) PRIVATE LIMITED FL-1A, 442, BOROKHOLA MUKUNDAPUR MAIN ROAD , KOLKATA, West Bengal, India - 700099
U27310WB1966GAP026807 INDIAN INSTITUTE OF WELDING IIW-INDIA HOUSE, Plot No. 38, Geetanjali Park Kalikapur Main Road, PO: Mukundpur , Kolkata, West Bengal, India - 700099
AAG-8430 SPARKLE CON DEVELOPERS LLP Flat F-2, M.B Tower 299 Barakhola, Mukundapur kolkata, West Bengal, India - 700099
U22219WB2017PTC221315 ASHA AUDIO & COMMUNICATION PRIVATE LIMITED GROUND FLOOR, FLAT NO -2 78, KALIKAPUR ROAD , KOLKATA, West Bengal, India - 700099
AAM-1833 TRIUNE KITCHEN SOLUTION LLP 3/A KALIKAPUR ROAD FLAT NO - A/F.F KOLKATA, West Bengal, India - 700099
U74140WB2003PTC121076 MEDICA SYNERGIE PRIVATE LIMITED 127 MUKUNDAPUR E.M. BYPASS, P.S. - PURBA JADAVPUR , KOLKATA, West Bengal, India - 700099
U52399WB2020PTC240394 ROOTKONNECT VENTURES PRIVATE LIMITED ISHITA RESIDENCY 2ND FLOOR, FLAT NO.A/2 , 57/5, BARAKHOLA, , KOLKATA, West Bengal, India - 700099
ABC-1170 SHIVAAYA INFO ENTERTAINMENT LLP C/o SUSMITA ROY, 3RD FLOOR, FLAT 3D,3322 NAYABAD MAIN ROAD Kolkata, West Bengal, India - 700099
U24299WB2021OPC247219 JULIETTES VANITY (OPC) PRIVATE LIMITED BL-PH-II, 2ND-FR, FL-201, 9/1, Mukundapur Main Road, , Kolkata, West Bengal, India - 700099
U50400WB2019PTC232640 SREEJIT AUTOMOTIVE PRIVATE LIMITED BL-TOWER A, 18th FLOOR, FLAT NO. 06, UTALIKA-THE CONDOVILLE (LUXURY), 405 BARAKHOLA, MUKU NDAPUR , KOLKATA, West Bengal, India - 700099
AAC-3742 SAVAAM GLOBAL RETAIL LLP 116A, PURBALOK (PREMISES NO. 118), STREET NO. 6TH. MUKUNDAPUR, KOLKATA, West Bengal, India - 700099
AAI-4887 RGSS ADVISORY SERVICES LLP DEESHARI-V, FLAT NO-GA, GR FLOOR, NO-7 1ST LANE, KALIKAPUR, PURBALOK, KOLKATA, West Bengal, India - 700099
AAF-6874 SYNAPTIC DETRITUS SCIENTIFIC INDUSTRIES LLP 1235, NAYABAD MAIN ROAD KOLKATA, West Bengal, India - 700099
U01120WB2021PTC244788 AD AGRICULTURE AND FARMING PRIVATE LIMITED 6B/77 MUKUNDAPUR ROAD , KOLKATA, West Bengal, India - 700099
AAD-7304 BHUMISUTA TEXTILES LLP 2ND FLOOR 314, BARAKHOLA MUKUNDAPUR KOLKATA, West Bengal, India - 700099
AAR-4529 D G SYNERGY LLP UPASANA U 4 228 KALIKAPUR MAIN ROAD KOLKATA, West Bengal, India - 700099
U19115WB2014PLC200330 MKS EXPORT LIMITED 314, BARAKHOLA MUKUNDAPUR, 2ND FLOOR, , KOLKATA, West Bengal, India - 700099
AAS-3557 ATPROHOR BOUTIQUE KOLKATA LLP 38A,GITANJALI PARK MAIN ROAD, (810,KALIKAPUR) KOLKATA, West Bengal, India - 700099
ABB-8566 Saptarshi Gentle Health Care Services LLP 288 NAYABAD, 3RD FLOOR, FLAT NO. B-6 Kolkata, West Bengal, India - 700099
AAS-8603 ZOBOC LLP BLOCK B2 FLAT 2/2, 28/117 MUKUNDAPUR KOLKATA, West Bengal, India - 700099
AAP-4190 COLORBONDS TECHNOLOGIES LLP Flat No-B-6, 3rd Floor 1232 Kalikapur, Purbalok Kolkata, West Bengal, India - 700099
AAW-5429 CLOUDTROVE TRADING LLP 866/A/1, Kalikapur Rd, 3rd Floor, Flat No 3, Kolkata, West Bengal, India - 700099
AAM-1660 SHREYAS GALERIE D ART AND CRAFT LLP 4TH FLOOR, FLAT E, 406, KALIKAPUR E M BYPASS, SINGHABARI KOLKATA, West Bengal, India - 700099
U74999WB2018PTC227427 RAAD PHARMA PRIVATE LIMITED AVIDIPTA HOUSING COMPLEX, BL-2G, FL-903 401, BARAKHOLA, MUKUNDAPUR, , KOLKATA, West Bengal, India - 700099
AAM-3110 OVERGROW AGENCIES LLP 401, BARAKHOLA, AVIDIPTA HOUSING COMPLEXFLAT NO 2C-1406, 14TH FLOOR Kolkata, West Bengal, India - 700099
AAM-5226 FOREMOST TRADECOM LLP 401, BARAKHOLA, AVIDIPTA HOUSING COMPLEXFLAT NO 2C-1406, 14TH FLOOR Kolkata, West Bengal, India - 700099
U24290WB2020PTC242183 REMEDIAL MACARIZE HEALTHCARE PRIVATE LIMITED Shaila Royal Garden, 1ST-FR, FL-101 3328 Nayabad Main Road , Kolkata, West Bengal, India - 700099
AAB-6202 AHF HOSPITALITY FOUNDATION LLP HOUSE NO-38C, GETTANJALI PARK, 1ST FLOOR PRINCE ANWAR SHAH ROAD CONNECTOR, KOLKATA, West Bengal, India - 700099
U16000WB2010PTC141253 SDCL TOBACCO PRIVATE LIMITED P-12,NIRALA CO-OP.HOUSING SOCIETY LIMITED MUKUNDAPUR,PREMISES NO. - 1297 , KOLKATA, West Bengal, India - 700099
View all companies with similar address

Prosecution Details of SWAPNOCITY REALCON

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

Charges (Secured Loans) of SWAPNOCITY REALCON

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

Contact Details of SWAPNOCITY REALCON

Email ID: [email protected] Website: Not Available Address: FLAT NO 1A 442 BARAKHOLA (MUKUNDAPUR MAIN ROAD) EM BYPASS KOLKATA 700099 , KOLKATA, West Bengal, India - 700099

Principal Products & Services of SWAPNOCITY 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 SWAPNOCITY 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 SWAPNOCITY 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

Fund Raising Activity of SWAPNOCITY 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 SWAPNOCITY 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 Shares Held

Board Meetings of SWAPNOCITY 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 SWAPNOCITY 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.