SWETSAND PROPERTIES PRIVATE LIMITED (CIN: U45201WB2003PTC096060) is a Private company incorporated on 10 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWETSAND PROPERTIES 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.SWETSAND 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 SWETSAND PROPERTIES PRIVATE LIMITED are NARESH KUMAR GARG, and ASHA GARG.
SWETSAND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2003PTC096060 and its registration number is 96060. Users may contact SWETSAND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETSAND PROPERTIES PRIVATE LIMITED is 6 BRABOUNE ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of SWETSAND PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45201WB2003PTC096060 |
| Name | SWETSAND PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96060 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-04-10 |
| Age of Company | 21 years, 11 months, 3 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWETSAND PROPERTIES PRIVATE LIMITED |
| U45201WB2003PTC096060 |
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Get a list of all litigations SWETSAND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWETSAND PROPERTIES. This report helps you understand the risk associated in dealing with SWETSAND PROPERTIES and its Directors better.
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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 SWETSAND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05263368 | NARESH KUMAR GARG | Director | 2012-04-01 |
| 05264372 | ASHA GARG | Director | 2012-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974253 | SWETA AGARWAL | Director | - | 2012-04-02 |
| 00974438 | RUKMANI AGRAWAL | Director | - | 2012-04-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUBBIN PHARMACEUTICALS PVT.LTD. | U24121WB1995PTC074589 | Director | - | 2018-09-04 |
| DUBBIN PHARMACEUTICALS PVT.LTD. | U24121WB1995PTC074589 | Additional Director | - | 2022-09-30 |
| DUBBIN PHARMACEUTICALS PVT.LTD. | U24121WB1995PTC074589 | Director | 2018-09-01 | Ongoing |
| GARDEN TRADES PVT LTD | U27100WB1987PTC042791 | Director | - | 2009-07-13 |
| VAISHNO PROMOTERS P. LTD. | U70101WB1989PTC047495 | Director | 2012-02-22 | Ongoing |
| SRI GOURAJI PROPERTIES PRIVATE LIMITED | U70109WB1992PTC055826 | Director | 2001-08-31 | Ongoing |
| VAISHNO CONCLAVE & FINANCE PVT LTD | U70109WB1993PTC058080 | Director | 1996-07-11 | Ongoing |
| KINGIREE FASHION PRIVATE LIMITED | U93090WB2009PTC137831 | Director | 2009-08-18 | Ongoing |
| DUSTORY TRADERS PRIVATE LIMITED | U74900WB2015PTC205880 | Director | 2022-09-12 | Ongoing |
| SATURN VINCOM PRIVATE LIMITED | U74999WB2011PTC158599 | Director | 2022-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1470 | ADROBIT TECHNOLOGIES LLP | 23A, NETAJI SUBHAS ROAD7TH FLOOR, ROOM NO. 6/6B Kolkata, West Bengal, India - 700001 |
| U27310WB2013PTC197255 | MAHA GAURI STRIPS PRIVATE LIMITED | VAISHNO CHAMBER, 6, BRABOURNE ROAD ROOM NO. 5 & 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U21022WB2008PTC125364 | BANSAL ECO PACK PRIVATE LIMITED | 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001 |
| AAO-4256 | AVYUKTA COMMERCE LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAO-9111 | HABITABLE CONSTRUCTIONS LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAR-8498 | STABLE INFRAPROPERTIES LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| U29130WB1999PTC088991 | S.K. WELDEDMESH PRIVATE LIMITED | 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U25111WB1996PTC081114 | RADIANT AGROWOOD PRODUCTS PVT LTD | 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U17232WB1989NPL047311 | INDIAN JUTE MILLS ASSOCIATION | 6 NETAJI SUBAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U31300WB1973GAP028676 | INDIAN WIRE ROPE MANUFECTURERS ASSOCIATI ON | 6 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U28121WB1967PTC027075 | TUBULAR CONTAINERS PVT LTD | 6 JAWAHAR LAL NEHARU ROAD , KOLKATA, West Bengal, India - 700001 |
| U01100WB2011PTC168731 | SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED | 6, Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| AAO-3369 | SHANAL VENTURE LLP | 203, VAISHNO CHAMBERS 6, BRABOURNE ROAD KOLKATA, West Bengal, India - 700001 |
| AAP-8295 | CRADLE COMMUNICATIONS LLP | 6A KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| AAF-5628 | SANVIDH CONSULTANCY LLP | 6A, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| AAG-9101 | HOLOFLEX DIGITAL LLP | 23 BRABOURNE ROAD, 6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U17232WB1992PTC054402 | FRINDON EXPORTS PVT. LTD. | 23 BRABOURNE ROAD, 6THFLOOR. , KOLKATA, West Bengal, India - 700001 |
| U18101WB1966PTC026856 | WOOLCO STORES (INDIA) PVT LTD | 6 KIRON SARKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108507 | CLIMAX STELLS LIMITED | VAISHNO CHAMBER 6BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U31909WB2019PTC235094 | K.K.G ELECTRICALS PRIVATE LIMITED | FLOOR- 403 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U18209WB2017PTC219823 | GNC OVERSEAS PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U74999WB2018PTC225891 | SUNECO TECH VENTURES PRIVATE LIMITED | ROYAL EXCHANGE 6, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L24299WB1993PLC059449 | SHENTRACON CHEMICALS LTD | 6A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U20232WB1998PTC087024 | JET PLYWOOD PRIVATE LIMITED | 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB1973PTC028795 | METROPOLITAN FOUNDRY PVT LTD | 6B, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1958PLC023821 | EAST COAST ENTERPRISERS LIMITED | 33, BRABOURNE ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27201WB1973PTC028901 | MAKALI ENGINEERING WORKS PVT LTD | 6D R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L51101WB1966PLC226442 | BANGALORE FORT FARMS LIMITED | 16A, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAA-8018 | SARVASHVA ENTERPRISES LLP | 6A, KIRAN SHANKAR ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| ACC-1248 | EXCEL INFRACON AND ENGINEERING SERVICES LLP | DIAMOND HERITAGE, 6TH FL16 STRAND ROAD Kolkata, West Bengal, India - 700001 |
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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 |
|---|---|---|
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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