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
SWETSAND PROPERTIES PRIVATE LIMITED
CIN: U45201WB2003PTC096060
SWETSAND PROPERTIES PRIVATE LIMITED (CIN: U45201WB2003PTC096060) is a Private company incorporated on 10 Apr 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 Sep 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 ASHA GARG, and NARESH KUMAR 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.
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 SWETSAND 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 SWETSAND PROPERTIES
Purchase full report of SWETSAND PROPERTIES
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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWETSAND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264372 | ASHA GARG | Director | 2012-04-01 |
| 05263368 | NARESH KUMAR GARG | Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of SWETSAND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974253 | SWETA AGARWAL | Director | - | 2012-04-02 |
| 00974438 | RUKMANI AGRAWAL | Director | - | 2012-04-02 |
Other Directorships of ASHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUBBIN PHARMACEUTICALS PVT.LTD. | U24121WB1995PTC074589 | Director | - | 2018-09-04 |
Other Directorships of RUKMANI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
Other Directorships of NARESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
|---|---|---|
| U70200WB1995PTC068215 | JAHURA CONTRACTORS PVT. LTD. | 6 BRABOUNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1985PTC039392 | AVADHESH PROPERTIES & HOLDINGS PVT LTD | 2 BRABOUNE ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119169 | MATHURA MERCHANDISING PRIVATE LIMITED. | NARAYANI BUILDING, 27, BRABOUNE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112661 | PLANNER MERCHANDISING PRIVATE LIMITED. | 27, BRABOUNE ROAD 6TH FLOOR, R.N. 601 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077236 | COSCO VANIJYA PVT LTD | 2ND FLOOR, ROOM NO.206B, 6 BRABOUNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112662 | APPRICOT MERCHANDISING PRIVATE LIMITED | 27, BRABOUNE ROAD 6TH FLOOR , R. N. 601 , KOLKATA, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U45309WB2022PTC256382 | CROWNFIELD REALTY PRIVATE LIMITED | 3RD FLOOR, FL-305/6 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| AAF-1470 | ADROBIT TECHNOLOGIES LLP | 23A, NETAJI SUBHAS ROAD7TH FLOOR, ROOM NO. 6/6B Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC105022 | AMUSE GOODS PRIVATE LIMITED | 27, BRABOURNE ROAD NARAYANI BUILDING, 6TH FLOOR, ROOM NO -6 01 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC149611 | GLACE TRADELINK PRIVATE LIMITED | 662, 6TH FLOOR, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC149613 | GOLDSTAR COMMERCIAL PRIVATE LIMITED | 662, 6TH FLOOR, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC141195 | SURANA INFRATECH PROJECTS PRIVATE LIMITED | 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , 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 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , 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 |
| U70200WB2023PTC266549 | NEXT STEPS COMMUNICATIONS PRIVATE LIMITED | 6/A K S ROY ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281643 | REALTY SPHERE LANDVENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281658 | FANTASTIC ACRES PROPERTIES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281838 | PROPEDGE ESTATE SOLUTION PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281860 | EXCELLENT BUILDPROPERTIES VENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC282058 | NEWTOWN BUILDUP REALTY PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC284497 | NEWLYN REALESTATE PROJECTS PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| 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.
| 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 |
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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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As on: 2026-07-13
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.