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      SWARN REAL ESTATES PRIVATE LIMITED

      CIN: U45200WB2011PTC158638 As on: 2026-07-13
      Purchase Report

      SWARN REAL ESTATES PRIVATE LIMITED (CIN: U45200WB2011PTC158638) is a Private company incorporated on 07 Feb 2011. 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.

      SWARN REAL ESTATES 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.SWARN REAL ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SWARN REAL ESTATES PRIVATE LIMITED are MANJU MODI, RAHUL CHOKHANY, and DIPAK SHROFF.

      SWARN REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2011PTC158638 and its registration number is 158638. Users may contact SWARN REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN REAL ESTATES PRIVATE LIMITED is 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019.

      Current status of SWARN REAL ESTATES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARN REAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARN REAL ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARN REAL ESTATES
      DIN Director Name Designation Appointment Date
      01653874 MANJU MODI Director 2011-04-08
      00094926 RAHUL CHOKHANY Director 2011-02-07
      00438753 DIPAK SHROFF Director 2011-04-08
      Past Directors & Key Managerial Personnel of SWARN REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      01653861 SANTOSH KUMAR MODI Director - 2017-09-12
      03060701 PALLAVI CHOKHANY Director - 2011-04-08
      Other Directorships of SANTOSH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SILKTEX LIMITED L85110KA1993PLC014691 Director - 2012-02-15
      KPF PRIVATE LIMITED U11100KA1980PTC004006 Director - 2017-09-12
      VIBHUTIGUDDA MINES PRIVATE LIMITED U13100KA1967PTC001659 Director - 2017-09-12
      BELLARY IRON ORES PRIVATE LIMITED U13100KA1985PTC006822 Managing Director - 2017-09-12
      HINDUSTHAN CALCINED METALS PRIVATE LIMITED U13209KA2003PTC032571 Managing Director - 2017-09-12
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Director - 2007-10-01
      BIOP STEELS & POWER PRIVATE LIMITED U27310KA2010PTC055589 Director - 2017-09-12
      SKYLINE SHELTERS PRIVATE LIMITED U45400KA2008PTC173977 Additional Director - 2017-12-21
      NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director - 2017-09-12
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2017-09-12
      ESPIRIT HOTELS PRIVATE LIMITED U55101TG2009PTC063757 Additional Director - 2011-09-28
      ESPIRIT HOTELS PRIVATE LIMITED U55101TG2009PTC063757 Director - 2017-09-12
      QUEEN PROPERTIES PRIVATE LIMITED U70101WB1996PTC081857 Director - 2017-09-12
      SM CONCLAVE PRIVATE LIMITED U70109WB2011PTC163260 Director - 2017-09-19
      SWARN CORP PRIVATE LIMITED U74900WB2012PTC186226 Director - 2017-09-25
      Other Directorships of MANJU MODI
      Company Name CIN Designation Appointment Date Cessation
      SANMAN FAMILY LLP AAN-9101 Designated Partner 2019-01-02 Ongoing
      KPF PRIVATE LIMITED U11100KA1980PTC004006 Director 1998-04-25 Ongoing
      VIBHUTIGUDDA MINES PRIVATE LIMITED U13100KA1967PTC001659 Director 1998-04-25 Ongoing
      BELLARY IRON ORES PRIVATE LIMITED U13100KA1985PTC006822 Director 1998-04-25 Ongoing
      HINDUSTHAN CALCINED METALS PRIVATE LIMITED U13209KA2003PTC032571 Director 2003-10-29 Ongoing
      BIOP STEELS & POWER PRIVATE LIMITED U27310KA2010PTC055589 Director 2010-10-20 Ongoing
      SKYLINE SHELTERS PRIVATE LIMITED U45400KA2008PTC173977 Additional Director - 2018-09-26
      SKYLINE SHELTERS PRIVATE LIMITED U45400KA2008PTC173977 Director 2018-09-26 Ongoing
      QUEEN PROPERTIES PRIVATE LIMITED U70101WB1996PTC081857 Director 2013-04-23 Ongoing
      KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Additional Director - 2008-09-30
      KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2013-03-30
      Other Directorships of PALLAVI CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ZEN PROMOTERS LLP AAD-5714 Partner 2023-08-28 Ongoing
      S & P FOOD & BEVERAGES LLP AAY-9933 Designated Partner 2021-10-13 Ongoing
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director - 2023-04-21
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director - 2023-04-21
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2022-10-19
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2011-06-23
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director 2021-09-30 Ongoing
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Director - 2012-02-14
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2023-04-21
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director - 2023-04-21
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director - 2023-04-21
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2012-03-05
      OPTIMAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192093 Director - 2020-01-02
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Director - 2023-04-21
      Other Directorships of RAHUL CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ZEN PROMOTERS LLP AAD-5714 Designated Partner - 2015-03-31
      ZEN PROMOTERS LLP AAD-5714 Partner - 2023-07-12
      KAAVYA COMPLEX LLP AAR-2992 Designated Partner 2019-12-12 Ongoing
      MIRANIA SWARN DEVELOPERS LLP ABC-5826 Designated Partner 2022-09-29 Ongoing
      TANGRA ENCLAVE LLP ABZ-9123 Partner 2024-05-09 Ongoing
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director 2008-02-08 Ongoing
      PEEKAY CREDIT SERVICES PVT LTD U45201WB1990PTC048596 Director 2010-04-29 Ongoing
      ELEGANT NIKETAN PRIVATE LIMITED U45400WB2007PTC115958 Director - 2009-09-23
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2022-10-19
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2017-06-29
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2010-06-07
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2010-06-07
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director - 2023-04-21
      KUSUM TRADERS PVT LTD U51109WB1988PTC044596 Director - 2015-04-29
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Additional Director - 2012-09-29
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Director 2012-09-29 Ongoing
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2017-05-21
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Additional Director - 2023-09-29
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director 2023-06-06 Ongoing
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Additional Director - 2023-09-29
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director 2023-06-06 Ongoing
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Additional Director - 2023-09-29
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director 2023-06-06 Ongoing
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director - 2010-11-12
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director 2020-03-21 Ongoing
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2018-02-27
      MIRANIA SWARN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189679 Director 2013-01-10 Ongoing
      OPTIMAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192093 Director - 2020-01-02
      KAAVYA COMPLEX PRIVATE LIMITED U70102WB2013PTC193078 Director - 2019-12-11
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Director 2015-12-16 Ongoing
      SARVAGA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193882 Director 2013-05-29 Ongoing
      SM CONCLAVE PRIVATE LIMITED U70109WB2011PTC163260 Director 2011-06-02 Ongoing
      GREEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC163563 Director - 2024-02-20
      S P INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163900 Director - 2020-02-16
      TANGRA ENCLAVE PRIVATE LIMITED U70109WB2011PTC163946 Director 2012-03-16 Ongoing
      NAVIYA PROPERTIES PRIVATE LIMITED U70109WB2013PTC192092 Director - 2019-10-27
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2010-07-16
      Other Directorships of DIPAK SHROFF
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH INFRABUILD LLP ACA-1858 Designated Partner 2023-03-11 Ongoing
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Director - 2015-03-02
      KAMINI STEELS LTD U27106WB1988PLC043594 Director - 2008-02-01
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director 2011-05-17 Ongoing
      SWARNARATNA INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC128862 Director 2008-08-27 Ongoing
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director - 2012-11-13
      NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2014-01-15 Ongoing
      SUNSHINE VALLEY PRIVATE LIMITED U70101WB2004PTC099833 Director 2004-09-17 Ongoing
      SM CONCLAVE PRIVATE LIMITED U70109WB2011PTC163260 Director 2011-06-02 Ongoing
      GREEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC163563 Director - 2011-12-14
      SWARN CORP PRIVATE LIMITED U74900WB2012PTC186226 Director 2012-09-19 Ongoing
      ASE CORP PRIVATE LIMITED U74900WB2013PTC190320 Director 2013-02-05 Ongoing

      CIN Company Name Company Address
      U15209WB2025PTC280332 WEDESH LIFESTYLE PRIVATE LIMITED 44/6, Hazra Road,Kolkata,Kolkata,Kolkata,West Bengal,700019-India
      U32309WB2006PTC108110 EASTERN CD MFG CO PVT LTD 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U45201WB1990PTC048596 PEEKAY CREDIT SERVICES PVT LTD 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U52190WB2012PTC173663 BLOCKDEAL AGENCY PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U52190WB2012PTC173667 JAGMATA SALES PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U52190WB2012PTC173668 NEWTECH DEALTRADE PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2007PTC116107 SATYAM TIE-UP PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB2006PTC110063 GODBLES NIRMAN PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC193881 SARVAGA INFRA ADVISORY PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC193882 SARVAGA INFRA DEVELOPERS PRIVATE LIMITED 44/6 HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U78300WB2024PTC273538 ALTROSE CAREER SERVICES PRIVATE LIMITED 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India
      U45400WB2007PTC116180 SWARN ENCLAVE PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U45400WB2011PTC164344 CARNATION NIRMAN PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U51494WB2018PTC229396 SAMHITA COMMERCIAL PRIVATE LIMITED 44/3 HAZRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700019
      U45201WB1999PTC090256 PURUSHOTTAM EXPORTS PRIVATE LIMITED 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019
      U56210WB2025PTC278211 GOURMET CONXONE PRIVATE LIMITED 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India
      AAE-3529 ARUN INFRACON & COMMERCIAL LLP 44/2A HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAF-9483 PALANHARE AWAS LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-9879 TUSHAR ART WORLD LLP 44/2/A Hazra Road Kolkata, West Bengal, India - 700019
      AAH-6582 PALANHARE MAINTENANCE LLP 44/2A HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAQ-7136 SUPER STAYS LLP 44/2A,HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0048 PALANHARE SKYRISE LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0049 PALANHARE HEIGHTS LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0050 PALANHARE HIGHRISE LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0052 PALANHARE MANORE LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0053 PALANHARE PROMOTER LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0055 PALANHARE INFRABUILD LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0056 PALANHARE DEVELOPERS LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      U51909WB1991PTC051921 METCO COMMERCIAL PVT. LTD. 44/7 HAZRA ROAD , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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