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
SWARNLEKHA PROPERTIES PRIVATE LIMITED
CIN: U45201WB1998PTC087342 As on: 2026-07-13
SWARNLEKHA PROPERTIES PRIVATE LIMITED (CIN: U45201WB1998PTC087342) is a Private company incorporated on 15 Jun 1998. 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. 502000.00.
SWARNLEKHA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWARNLEKHA PROPERTIES 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 SWARNLEKHA PROPERTIES PRIVATE LIMITED are KHAGENDRA NATH SINHA, and GOURI SINHA.
SWARNLEKHA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1998PTC087342 and its registration number is 87342. Users may contact SWARNLEKHA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNLEKHA PROPERTIES PRIVATE LIMITED is 3/72 AZAD GARH REGENT PARK , KOLKATA, West Bengal, India - 700040.
Current status of SWARNLEKHA PROPERTIES PRIVATE LIMITED is - Strike Off.
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 SWARNLEKHA 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.
Purchase ReportAll 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 SWARNLEKHA PROPERTIES
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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 SWARNLEKHA 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
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Current Directors & Key Managerial Personnel of SWARNLEKHA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02243768 | KHAGENDRA NATH SINHA | Additional Director | 2008-06-30 |
| 02254502 | GOURI SINHA | Director | 2008-06-30 |
Past Directors & Key Managerial Personnel of SWARNLEKHA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034149 | SUNDEEP SINGHI | Director | - | 2008-07-10 |
| 00921816 | SUNIL SINGHI | Director | - | 2008-10-18 |
Other Directorships of SUNDEEP SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSA VALUERS LLP | AAY-0722 | Designated Partner | 2021-08-05 | Ongoing |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Director | - | 2010-12-18 |
| VSA VALUERS PRIVATE LIMITED | U66190MH2024PTC420410 | Director | 2024-03-01 | Ongoing |
| EIFEL INVESTMENT SERVICES PVT LTD | U67120WB1988PTC045806 | Director | 2007-02-01 | Ongoing |
| GLACIER PROPERTIES PRIVATE LIMITED | U70101WB2002PTC095479 | Director | - | 2008-09-10 |
| SANAYANA PROPERTIES PRIVATE LIMITED | U70101WB2005PTC102392 | Director | - | 2008-12-10 |
| BHUTNATH VANIJYA VYAPAAR PVT LTD | U70109WB1995PTC071795 | Director | - | 2010-12-30 |
| GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED | U74140MH2011FTC219751 | Additional Director | - | 2021-11-30 |
| GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED | U74140MH2011FTC219751 | Director | - | 2023-09-14 |
| VERTIGINOUS CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC373542 | Director | 2021-12-17 | Ongoing |
Other Directorships of SUNIL SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIFEL INVESTMENT SERVICES PVT LTD | U67120WB1988PTC045806 | Director | 2007-02-01 | Ongoing |
| SANAYANA PROPERTIES PRIVATE LIMITED | U70101WB2005PTC102392 | Director | - | 2008-12-10 |
| V. SINGHI CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC127653 | Additional Director | - | 2013-09-30 |
| V. SINGHI CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC127653 | Director | 2013-09-30 | Ongoing |
| V. SINGHI CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC127653 | Director | - | 2009-03-06 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Additional Director | - | 2016-09-30 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Director | - | 2017-12-11 |
Other Directorships of KHAGENDRA NATH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOURI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB1995PTC074527 | U-NIK CONSULTANTS PVT.LTD. | 3/64,AZAD GARH, REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U59111WB2010PTC150788 | MAGIC MOMENTS MOTION PICTURES PRIVATE LIMITED | 39/3, MANIK BANDOPADHYAY SARANI (MOORE AVENUE) FLAT NO.-B3, P.S.-REGENT PARK,KOLKATA,Kolkata,West Bengal,700040-India |
| U80901WB2013PTC194275 | BIPSAAN SERVICES PRIVATE LIMITED | 3RD FLOOR (FRONT), 3/91, AZADGARH (REGENT PARK) , KOLKATA, West Bengal, India - 700040 |
| U45309WB2021PTC248744 | FOUNDCON INFRA PROJECTS PRIVATE LIMITED | 1ST-FR 3/30 AZADGARH (REGENT PARK) LP-15/26/3 , KOLKATA, West Bengal, India - 700040 |
| U41000WB2024PTC268052 | N. S. PRIDE DEVELOPERS PRIVATE LIMITED | 3/58, Azadgarh,,P.O. Regent Park,Kolkata,Kolkata,West Bengal,700040-India |
| ABA-8793 | JAGANNATH BANQUET LLP | 51/3, MANIK BANDHOPADHAY SARANI(MORE AVENUE),REGENT PARK,Kolkata,Kolkata,West Bengal,India-700040 |
| U18112WB2023PTC260685 | STEPHEN PUBLISHING HOUSE PRIVATE LIMITED | 3RD-FR, 1/111 AZADGARH REGENT PARK,LP-172/8,Kolkata,Kolkata,West Bengal,700040-India |
| U79110WB2023PTC266790 | ECOMOTO SERVICES INDIA PRIVATE LIMITED | BL-Front, 1st Floor, FL-2,,3/133, Azadgarh (Regent Park),,Kolkata,Kolkata,West Bengal,700040-India |
| U74999WB2022PTC252576 | KEYLINE DIGITECH PRIVATE LIMITED | 36A, CHANDI GHOSH ROAD, REGENT PARK REGENT PARK S.O.,KOLKATA,Kolkata,West Bengal,700040-India |
| AAI-1528 | DIALITES JEWELLERS LLP | 3/65, AZADGARH, PS- REGENT PARK KOLKATA, West Bengal, India - 700040 |
| U74999WB2018PTC227646 | PIUM ONE STOP SOLUTIONS PRIVATE LIMITED | 3/58 AZADGARH REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| AAV-7782 | GRAND UNITY TECHNOLOGIES LLP | 3/88 AZADGARH P.O. REGENT PARK KOLKATA, West Bengal, India - 700040 |
| AAQ-5630 | ORGANON MULTISPECIALITY HOSPITAL AND RES EARCH INSTITUTE LLP | 24/3, Kshetramohan NASKAR ROAD REGENT PARK KOLKATA, West Bengal, India - 700040 |
| U47890WB2023PTC263931 | NEXSPRO SR PRIVATE LIMITED | LP-72/3, 41 REGENT PLACE , Kolkata, West Bengal, India - 700040 |
| U24290WB2020PTC242094 | PHARMASIS HEALTHCARE PRIVATE LIMITED | 93, Regent Place LP-72/4/3 , Kolkata, West Bengal, India - 700040 |
| U63090WB1993PTC059859 | DEBROS TYRE CLINICS PVT. LTD. | BLOCK 7 FLAT NO 3REGENT PARK, , KOLKATA, West Bengal, India - 700040 |
| U72900WB2001PTC092808 | A U INFO TECH PRIVATE LIMITED | 72 CHANDNI GHOSH ROADP S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U67120WB1995PTC073239 | BANIJYA INVESTMENTS PVT LTD | 131/3 N S RD REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U74999WB2016PTC215850 | CARMINE CARPET FILMS PRIVATE LIMITED | 20/A REGENT PLACE LP-72/3 , KOLKATA, West Bengal, India - 700040 |
| U72900WB2017PTC223701 | DYCOSMART TECHNOLOGIES PRIVATE LIMITED | 32E/3, BABURAM GHOSH ROAD, REGENT PARK, , KOLKATA, West Bengal, India - 700040 |
| AAX-5482 | ALENTEQ SOLUTIONS LLP | 3/127, AZADGARH (REGENT PARK) NETAJI SUBHASH CHANDRA BOSE ROAD Kolkata, West Bengal, India - 700040 |
| U01100WB2022PTC256129 | WHITE CORNER AGRO PRODUCT PRIVATE LIMITED | 3/63, AZADGARH, GROUND FLOOR REGENT PARK, GOLF GREEN , KOLKATA, West Bengal, India - 700040 |
| U67190WB2006PLC111755 | MIRTHWAY MARKETING NETWORK LIMITED | 3/131A, AZADGARH REGENT PARK, P.S. JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| U74999WB2012PTC175311 | MEKATRON SYSTEMS PRIVATE LIMITED | FLAT NO. 3, 1/6, GANDHI COLONY REGENT PARK, , KOLKATA, West Bengal, India - 700040 |
| U74999WB2012PTC174794 | MIRTHWAY MULTITRADE PRIVATE LIMITED | 3/131A, AZADGARH REGENT PARK P. S.- JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| U93000WB2015PTC207098 | IDEALISTIC WEB-SERVICES PRIVATE LIMITED | 3RD FLOOR, 68/A, GRAHAMS ROAD, REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U74999WB2020PTC235782 | RDB ENCON PRIVATE LIMITED | 2/32 Azadgarh, Regent Park LP 72/8/4/6/2 , KOLKATA, West Bengal, India - 700040 |
| U74999WB2016PTC216494 | ABOUND ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | 43/3, CHANDI GHOSH ROAD, PO/PS-REGENT PARK GROUND FLOOR , Kolkata, West Bengal, India - 700040 |
| U51220WB2020PTC241913 | THUNDEREGG PRIVATE LIMITED | 1st Floor, Flat No.3 37, Regent Place, LP 72/4 , Kolkata, West Bengal, India - 700040 |
| 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.
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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.