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SWARNMAHAL PROPERTIES PRIVATE LIMITED

CIN: U70102WB2013PTC191327 As on: 2026-07-13

SWARNMAHAL PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC191327) is a Private company incorporated on 11 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 950000.00.

SWARNMAHAL 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.SWARNMAHAL PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SWARNMAHAL PROPERTIES PRIVATE LIMITED are SHASHI AGARWAL, and SACHIN AGARWAL.

SWARNMAHAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC191327 and its registration number is 191327. Users may contact SWARNMAHAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNMAHAL PROPERTIES PRIVATE LIMITED is C/O SACHIN AGARWAL 3, KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037.

Current status of SWARNMAHAL 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 Names

Previous CINs

ZaubaCorp's company report for SWARNMAHAL 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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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 SWARNMAHAL 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.

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 SWARNMAHAL PROPERTIES
DIN Director Name Designation Appointment Date
01408718 SHASHI AGARWAL Director 2016-12-28
01408818 SACHIN AGARWAL Director 2013-05-24
Past Directors & Key Managerial Personnel of SWARNMAHAL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02438514 PARMANAND AGARWAL Director - 2016-12-28
06486350 BIJOY DHANUK Director - 2013-05-24
00624390 ARUN KUMAR MUNDHRA Director - 2013-05-24
Other Directorships of PARMANAND AGARWAL
Other Directorships of BIJOY DHANUK
Company Name CIN Designation Appointment Date Cessation
LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2013-10-31
APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2013-10-31
ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2013-10-31
LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2014-01-07
PAWANSATHI VINCOM PRIVATE LIMITED U51909WB2013PTC193517 Director - 2015-03-06
OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director - 2014-02-24
LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2014-01-07
FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2013-10-31
GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2013-10-31
CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2013-10-31
LIFEWOOD REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191329 Director - 2013-05-24
HARDSOFT NIKETAN PRIVATE LIMITED U70102WB2013PTC191332 Director - 2013-05-06
BHOOTESHWAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191372 Director - 2013-05-24
GOODPOINT PLAZZA PRIVATE LIMITED U70102WB2013PTC193510 Director - 2014-12-17
MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2014-11-25
MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Director - 2014-08-14
OVERSURE COMPLEX PRIVATE LIMITED U70102WB2013PTC193515 Director - 2015-03-06
PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director - 2014-12-17
ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2014-01-07
LINKPLAN NIRMAN PRIVATE LIMITED U70200WB2013PTC193715 Director - 2015-03-06
Other Directorships of ARUN KUMAR MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2013-10-31
APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2013-10-31
ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2013-10-31
LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2014-01-07
PAWANSATHI VINCOM PRIVATE LIMITED U51909WB2013PTC193517 Director - 2014-12-16
OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director - 2014-02-24
LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2014-01-07
FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2013-10-31
GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2013-10-31
CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2013-10-31
LIFEWOOD REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191329 Director - 2013-05-24
HARDSOFT NIKETAN PRIVATE LIMITED U70102WB2013PTC191332 Director - 2013-05-06
BHOOTESHWAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191372 Director - 2013-05-24
GOODPOINT PLAZZA PRIVATE LIMITED U70102WB2013PTC193510 Director - 2014-12-17
MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2014-11-25
MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Director - 2014-08-14
OVERSURE COMPLEX PRIVATE LIMITED U70102WB2013PTC193515 Director - 2014-12-16
PANCHMAHAL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193516 Director - 2014-12-17
ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2014-01-07
LINKPLAN NIRMAN PRIVATE LIMITED U70200WB2013PTC193715 Director - 2014-12-16
RBW SOLUTIONS PRIVATE LIMITED U72300WB2013PTC198584 Director 2013-11-25 Ongoing
ABS CONSULTANT PVT.LTD. U74140WB1991PTC053081 Director - 2018-08-17
ARURVI TRADERS PRIVATE LIMITED U74999WB2017PTC223842 Director - 2018-04-23
Other Directorships of SHASHI AGARWAL
Other Directorships of SACHIN AGARWAL

CIN Company Name Company Address
U70102WB2013PTC191329 LIFEWOOD REAL ESTATE PRIVATE LIMITED C/O SACHIN AGARWAL 3, KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U70102WB2013PTC191372 BHOOTESHWAR CONSTRUCTIONS PRIVATE LIMITED C/O SACHIN AGARWAL 3, KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U72900WB2008PTC131555 PRISM COMPUTECH PRIVATE LIMITED FLAT 6/C 3, KHELAT BABU LANE, KOLKATA , KOLKATA, West Bengal, India - 700037
U51909WB2009PTC136291 ONWARD VINCOM PRIVATE LIMITED FLAT 6/C 3, KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U86100WB2025PTC278476 CLINICNXT HEALTHCARE PRIVATE LIMITED 4/C,,KHELAT BABU LANE,,Kolkata,Kolkata,West Bengal,700037-India
ACT-2279 UDGEETH APPARTMENT LLP 31 KHELAT BABU LANE,3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700037
U67190WB2022PTC253877 BIDFORCE BROKERS PRIVATE LIMITED FLAT-5F ORBIT NORTH VIEW 3 KHELAT BABU LANE,KOLKATA,Kolkata,West Bengal,700037-India
U85500WB2024PTC273582 VIDYAVORTEX PRIVATE LIMITED ORBIT NORTH VIEW, FLAT-6B,, 3, KHELAT BABU LANE,Kolkata,Kolkata,West Bengal,700037-India
U24222WB1949PLC017965 HIMANI LTD 3 KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U85300WB2021NPL244303 MONGIA FOUNDATION FLAT 2/B 3 KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U72900WB2021PTC245137 GSTM TECHLAB & SERVICES PRIVATE LIMITED Flat - 2/B, 3 Khelat Babu Lane, , Kolkata, West Bengal, India - 700037
U27300WB2021PTC244658 MONGIA POWER PRIVATE LIMITED FLAT 2/B, ORBIT NORTH VIEW, 3 KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U27107WB1995PTC235644 MONGIA STEEL LIMITED FLAT 2/B, ORBIT NORTH VIEW, 3 KHELAT BABU LANE , Kolkata, West Bengal, India - 700037
U27100WB2004PTC237157 SANTPURIA ALLOYS PRIVATE LIMITED FLAT 2/B, ORBIT NORTH VIEW, 3 KHELAT BABU LANE , Kolkata, West Bengal, India - 700037
U27100WB2005PTC237123 NANAK HI-TECH PRIVATE LIMITED FLAT 2/B, ORBIT NORTH VIEW, 3 KHELAT BABU LANE, , Kolkata, West Bengal, India - 700037
U72200WB2018PTC225201 VISTA INTELLIGENCE PRIVATE LIMITED C/O ARINDAM SAHA, 3RD FLOOR, FLAT-3A&B, 18A,TARA SHANKAR SARANI, TALA, , KOLKATA, West Bengal, India - 700037
U45203WB1987PTC043131 PAIKPARA WEIGHBRIDGE PVT LTD 33 KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U45400WB2010PTC147380 UDGEETH NIRMAN PRIVATE LIMITED 31, KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U63022WB1960PTC024735 PAIKPARA COAL STORES PVT LTD 33 KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037
U51109WB2007PTC113799 SITLA COMMOTRADE PRIVATE LIMITED 60, KHELAT BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700037
U29309WB2018PTC227253 ZMAS ENGINEERING PRIVATE LIMITED C/O LUCKY ENGINEERING WORKS 5A KUNDU LANE , KOLKATA, West Bengal, India - 700037
U72900WB2016PTC215759 AUTONOMOUS SOLUTION LABORATORY PRIVATE LIMITED 19C, PAIKPARA, 3RD ROW, P.O. - BELGACHIA, , KOLKATA, West Bengal, India - 700037
U55101WB2023PTC264714 LOGESTURE HOSPITALITY PRIVATE LIMITED C/o Anup Goswami,37/D/1/C R.M. ROAD,Kolkata,Kolkata,West Bengal,700037-India
U68100WB2023PTC264324 SKYTRAX INFRASCAPE PRIVATE LIMITED C/o Anup Goswami,37/D/1/C R.M. ROAD,Kolkata,Kolkata,West Bengal,700037-India
U80903WB2012PTC187399 KALPA VIDYA MANAGEMENT INSTITUTE PRIVATE LIMITED FLAT-3A, BLOCK-A, 21/3G, ANATH NATH DEB LANE, BELGACHIA , KOLKATA, West Bengal, India - 700037
U68200WB2026OPC287335 SIAJ ESTATE (OPC) PRIVATE LIMITED 22/3A, GANGULY PARA LANE,PAIKPARA,Kolkata,Kolkata,West Bengal,700037-India
U45309WB2022PTC252653 B M ENPRISE PRIVATE LIMITED C/O VIVEKANANDA SARKAR, 64/67A , BELGACHIA ROAD,KOLKATA,Kolkata,West Bengal,700037-India
U71100WB2025PTC276505 CONSTANTIA MEP CONSULTANTS & ENGINEERS PRIVATE LIMITED 3RD FLOOR, FLAT-3/A & 3/B,36 TARASHANKAR SARANI,Kolkata,Kolkata,West Bengal,700037-India
U93020WB2018PTC229512 AV SAHA PRIVATE LIMITED 3/J KUNDU LANE , KOLKATA, West Bengal, India - 700037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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