Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWARANSATHI PROPERTIES PRIVATE LIMITED
CIN: U45400WB2013PTC196004 As on: 2026-07-13
SWARANSATHI PROPERTIES PRIVATE LIMITED (CIN: U45400WB2013PTC196004) is a Private company incorporated on 01 Aug 2013. 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.
SWARANSATHI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARANSATHI PROPERTIES 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 SWARANSATHI PROPERTIES PRIVATE LIMITED are MOHAMMED JAHANGIR ALAM, ROUSHAN ARA, DARAKSHA JAHANGIR, and MOHAMMED MIRAJUDDIN.
SWARANSATHI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC196004 and its registration number is 196004. Users may contact SWARANSATHI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARANSATHI PROPERTIES PRIVATE LIMITED is 26/1, RAFI AHMED KIDWAI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SWARANSATHI PROPERTIES 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 CINs
ZaubaCorp's company report for SWARANSATHI PROPERTIES 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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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.
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Purchase full report of SWARANSATHI PROPERTIES
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 SWARANSATHI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWARANSATHI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07436374 | MOHAMMED JAHANGIR ALAM | Director | 2016-07-01 |
| 07561020 | ROUSHAN ARA | Director | 2016-07-01 |
| 09004409 | DARAKSHA JAHANGIR | Director | 2022-02-25 |
| 09029159 | MOHAMMED MIRAJUDDIN | Director | 2022-02-25 |
Past Directors & Key Managerial Personnel of SWARANSATHI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01191165 | SHAMSHER ALI | Director | - | 2016-07-15 |
| 06495015 | TULSI SHAW | Director | - | 2013-12-26 |
| 06495177 | KUNAL CHATTERJEE | Director | - | 2013-12-26 |
| 00557112 | MOHAMMED ALI | Director | - | 2016-07-15 |
Other Directorships of SHAMSHER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL AGRIFRESH PRODUCTS PRIVATE LIMITED | U01403WB2011PTC162414 | Director | - | 2017-02-23 |
| GOODWELL PROMOTERS PRIVATE LIMITED | U45201WB2004PTC099660 | Director | - | 2019-09-18 |
| AMRITRASHI HEIGHTS PRIVATE LIMITED | U45400WB2014PTC201633 | Director | - | 2017-06-14 |
| SYMPHONY AGENCIES PVT.LTD. | U51109WB1994PTC062222 | Director | - | 2017-10-11 |
| TWISTER MARCHANTS PRIVATE LIMITED | U51109WB2005PTC104990 | Director | - | 2018-03-28 |
| AMAZING DEALCOM PVT LTD | U51109WB2005PTC106957 | Director | - | 2015-12-29 |
| MANNAT COMMERCIAL PRIVATE LIMITED | U51909WB2007PTC113149 | Director | - | 2016-05-26 |
| AFRIDI INTERNATIONAL PRIVATE LIMITED | U65999WB2003PTC097173 | Director | - | 2013-02-13 |
| LINKSTAR COMPLEX PRIVATE LIMITED | U70102WB2013PTC194224 | Director | - | 2019-09-18 |
| CRYSTAL BANQUET HALL PRIVATE LIMITED | U74999WB2011PTC164286 | Director | - | 2015-11-20 |
Other Directorships of TULSI SHAW
Other Directorships of KUNAL CHATTERJEE
Other Directorships of MOHAMMED JAHANGIR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROUSHAN ARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARAKSHA JAHANGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED MIRAJUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ALI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222442 | MAHAJAN FOREX PRIVATE LIMITED | 26/2B, RAFI AHMED KIDWAI ROAD GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700016-India |
| U50401WB2022PTC251442 | ICON GASES PRIVATE LIMITED | 26/1, RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63090WB1989PTC046035 | VACATION PLANNERS INDIA PVT LTD | FLAT NO 1 GROUND FLOOR44A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U17299WB2020PTC242264 | AGASTYA INVENTION PRIVATE LIMITED | 1D, SATYAM, 46D.RAFI AHMED KIDWAI ROAD, 1st FLOOR, , Kolkata, West Bengal, India - 700016 |
| U74999WB2017PTC223869 | LAST MOMENT FOREX PRIVATE LIMITED | FLAT NO. 1A, 1ST FLOOR 46E, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U01403WB2012PLC183826 | SWARNAYUG AGRO LIMITED | 46/E, RAFI AHMED KIDWAI ROAD SHIVAM BUILDING, 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC166452 | FAITHFUL DEALTRADE PRIVATE LIMITED | SHIVAM BUILDING, 1ST FLOOR, ROOM NO.- 1B, 46/E, RAFI AHMED KIDWAI ROAD, , KOLKATA, West Bengal, India - 700016 |
| U72200WB2012PTC184357 | ACCURIX INFOTECH PRIVATE LIMITED | Room No. 1D, 1st Floor, Shivam Building 46E Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016 |
| U43299WB2024PTC270756 | TRINICIA STRUCTURES PRIVATE LIMITED | 66 RAFI AHMED KIDWAI ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2024PTC271091 | KZAR MAJESTIC REALTY PRIVATE LIMITED | 63 RAFI AHMED KIDWAI ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U26100WB2025PTC283971 | HEMRAJ SEMICONDUCTOR PRIVATE LIMITED | 1ST FLOOR, 46B,RAFI AHMED KIDWAI ROAD,,Kolkata,Kolkata,West Bengal,700016-India |
| ACS-1863 | HEMRAJ DIGITAL MINDS LLP | 46B, Rafi Ahmed Kidwai,Road, 1st Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| AAX-4274 | SHEERMA MERCHANDISE LLP | 71, RAFI AHMED KIDWAI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| U63000WB2018PTC228466 | RAM BABU FOREX AND TRAVELS PRIVATE LIMITED | 51, RAFI AHMED KIDWAI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB1999PTC090057 | OVERSEAS COMPUTER & BUSINESS CENTRE PRIVATE LIMITED | 63, RAFI AHMED KIDWAI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U65929WB2019PTC231477 | ARC FOREX & TRAVELS PRIVATE LIMITED | 63, RAFI AHMED KIDWAI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72200WB2002PTC095131 | INARCH SOLUTIONS PRIVATE LIMITED | 63 RAFI AHMED KIDWAI ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74994WB1993PTC059026 | CHANDYSONS (INTERIORS) PVT. LTD. | 52 RAFI AHMED KIDWAI ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC223459 | AS FOREX & TRAVELS PRIVATE LIMITED | 46D, RAFI AHMED KIDWAI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U85300WB2022NPL251974 | GIVE TO LIFE HUMAN FOUNDATION | Premises No. 26/1 Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016 |
| U24100WB2014PTC201407 | J N S SYNTHETIC PRIVATE LIMITED | 75 A, RAFI AHMED KIDWAI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAH-3700 | XARPOSH CREATION LLP | 68, RAFI AHMED KIDWAI ROAD GROUND FLOOR, PO-PARK STREET KOLKATA, West Bengal, India - 700016 |
| U18109WB1997PTC084527 | SANTA MARIA FASHION PRIVATE LIMITED | 46/E RAFI AHMED KIDWAI ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01111WB1991PTC051314 | HEMRAJ INDUSTRIES PRIVATE LIMITED | 46B RAFI AHMED KIDWAI ROAD(1ST FLOOR) , KOLKATA, West Bengal, India - 700016 |
| U51103WB1993PTC060316 | HEMRAJ INTERNATIONAL PRIVATE LIMITED | 46B, RAFI AHMED KIDWAI ROAD, (1ST FLOOR), , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC115575 | GDA FOODS PRIVATE LIMITED | 46-B, RAFI AHMED KIDWAI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1993PTC060289 | HEMRAJ FOOD PROCESSING PRIVATE LIMITED | 46B, RAFI AHMED KIDWAI ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U74999WB2018PTC227593 | HEMRAJ ENCRYPTION TECHNOLOGIES PRIVATE LIMITED | 46B RAFI AHMED KIDWAI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.