SWIFT ABHASAN PRIVATE LIMITED (CIN: U70101WB2007PTC119372) is a Private company incorporated on 09 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 900000.00.
SWIFT ABHASAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWIFT ABHASAN 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 SWIFT ABHASAN PRIVATE LIMITED are SANJOY BISWAS, and SUNIL KUMAR SINGH.
SWIFT ABHASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC119372 and its registration number is 119372. Users may contact SWIFT ABHASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ABHASAN PRIVATE LIMITED is 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700009.
Current status of SWIFT ABHASAN PRIVATE LIMITED is - Strike Off.
| CIN | U70101WB2007PTC119372 |
| Name | SWIFT ABHASAN PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 119372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-09 |
| Age of Company | 17 years, 5 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT ABHASAN PRIVATE LIMITED |
| U70101WB2007PTC119372 |
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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 SWIFT ABHASAN 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 |
|---|---|---|---|
| 07296516 | SANJOY BISWAS | Director | 2014-04-08 |
| 07458655 | SUNIL KUMAR SINGH | Director | 2014-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00972261 | DEBASHIS GUHA | Director | - | 2014-04-04 |
| 01477871 | DIPANKAR MAITY | Director | - | 2014-04-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC117349 | ODYSSEY REALTORS PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700009 |
| AAN-0008 | HARRISON REALTORS LLP | 14 ACHARYA PRAFULLA CHANDRA ROAD KOLKATA, West Bengal, India - 700009 |
| AAS-0524 | TASHA LOGISTIC & HOLDINGS LLP | 76/1B, ACHARYA PRAFULLA CHANDRA ROAD KOLKATA, West Bengal, India - 700009 |
| U22210WB2007PTC117092 | ANTARIX IMAGING & PRINTING PRIVATE LIMITED | 297/B,ACHARYA PRAFULLA CHANDRA ROAD , KOLKATA, West Bengal, India - 700009 |
| AAY-6551 | NOVEL PRIMA TRADERS LLP | 297/1/H/18 ACHARYA PRAFULLA CH ROAD KOLKATA, West Bengal, India - 700009 |
| ABB-8607 | ABLE FABLE LLP | 105, ACHARYA PRAFULLA CHANDRA ROAD2ND, FLOOR Parsibagan, West Bengal, India - 700009 |
| U24232WB1953PLC020932 | C.B. CHEMICALS LTD | 302 ACHARYA PRAFULLA CHANDRA , KOLKATA, West Bengal, India - 700009 |
| AAS-7620 | SRI VEDIC NUTRACEUTICALS LLP | 47/C GARPAR ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700009 |
| AAU-3898 | AAKANSHA AGARBATTI IMPEX LLP | 78, MAHATMA GANDHI ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700009 |
| U27109WB1991PTC051821 | JAGSONS FURNITECH INDUSTRY PVT. LTD. | 68-B ACHARYA PRAFULLA CHANDRAROY ROAD , KOLKATA, West Bengal, India - 700009 |
| U21022WB1951PTC019777 | PROFULLA BOX MFG CO PVT LTD | 76/2B ACHARYA PROFULLA CHANDRA ROAD, , KOLKATA, West Bengal, India - 700009 |
| U24231WB1988PTC045219 | HELBID PHARMACEUTICALS PVT LTD | 71A, MAHATMA GANDHI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700009 |
| U19122WB2010PTC154121 | AMARNATH LEATHER GOODS EXPORTS PRIVATE LIMITED | 131, KESHAB CHANDRA SEN STREET GROUND FLOOR, P.O. & P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| U19200WB2009PTC135031 | AMARNATH FOOTWEAR ACCESSORIES PRIVATE LIMITED | 131, KESHAB CHANDRA SEN STREET GROUND FLOOR, P.O. & P.S. AMHERST STREET , KOLKATA, West Bengal, India - 700009 |
| U18109WB2011PTC170628 | DQ FASHIONS PRIVATE LIMITED | C/O RAIS AHMED QURAISHI 295/2/N/1/A ACHARYA PRAFULLA CHANDRA ROA D , KOLKATA, West Bengal, India - 700009 |
| U22210WB2011PTC164896 | LP PRINT INFO SOLUTION PRIVATE LIMITED | 13, NAREN SEN SQUARE, KOLKATA-700009 GROUND FLOOR , KOLKATA, West Bengal, India - 700009 |
| U51909WB2008PTC129084 | STARPAL VINIMAY PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700009 IN |
| U51909WB2008PTC129465 | MURLIDHAR VINCOM PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700009 IN |
| U51909WB2008PTC129079 | PARAJ GOODS PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700009 IN |
| U45400WB2007PTC117348 | DECORUM HIRISE PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700009 IN |
| U51909WB2008PTC129080 | EVERLIGHT TRADELINK PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700009 IN |
| U45400WB2007PTC116262 | OCTAGON CONCRETE CREATION PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR KOLKATA Kolkata WB 700009 IN |
| U51909WB2008PTC129466 | QUALITY VINTRADE PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700009 IN |
| U21022WB1995PTC072824 | BANKCO PACKAGING (INDIA) PVT.LTD. | 18/2 CANAL WEST ROAD , KOLKATA, West Bengal, India - 700009 |
| U22219WB1930PLC006916 | SREE SARASWATY PRESS LTD | 32, ACHARYA PRAFULLA CHANDRARDCALCUTTA, , KOLKATA, West Bengal, India - 700009 |
| U26959WB1975PTC030286 | AJANTA PORTLAND POZZOLANA CEMENT & MINER AL INDUSTRIES PVT LTD | 18/2 CHAKU KHANSAMA ROAD , KOLKATA, West Bengal, India - 700009 |
| AAI-5030 | SMCG WAREHOUSING LLP | 23/A BADUR BAGAN LANE GROUND FLOOR KOLKATA, West Bengal, India - 700009 |
| U17120WB2009PTC131784 | SJ FABRICSS PRIVATE LIMITED | 3rd Floor 57, MG Road , Kolkata, West Bengal, India - 700009 |
| U70109WB2007PTC119782 | MAROON DEVELOPERS PRIVATE LIMITED. | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR KOLKATA WB 700009 IN |
| U45400WB2009PTC134031 | ACCURATE TOWNSHIP PRIVATE LIMITED | 18, ACHARYA PRAFULLA CHANDRA ROAD, GROUND FLOOR, KOLKATA WB 700009 IN |
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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.
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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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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.
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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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