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      SAWARIA DEVELOPERS PRIVATE LIMITED

      CIN: U45400WB2007PTC116881 As on: 2026-07-13
      Purchase Report

      SAWARIA DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2007PTC116881) is a Private company incorporated on 02 Jul 2007. 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. 677500.00.

      SAWARIA DEVELOPERS 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.SAWARIA DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SAWARIA DEVELOPERS PRIVATE LIMITED are RUPESH AGARWAL, and BABITA AGARWAL.

      SAWARIA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116881 and its registration number is 116881. Users may contact SAWARIA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIA DEVELOPERS PRIVATE LIMITED is Opposite Himalayan Kanya Abasan Eastern By Pass Road , Siliguri, West Bengal, India - 734003.

      Current status of SAWARIA DEVELOPERS 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 Names

      Previous CINs

      ZaubaCorp's company report for SAWARIA DEVELOPERS 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 Report

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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 SAWARIA DEVELOPERS 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 SAWARIA DEVELOPERS
      DIN Director Name Designation Appointment Date
      01112987 RUPESH AGARWAL Director 2011-01-01
      03369504 BABITA AGARWAL Director 2011-01-01
      Past Directors & Key Managerial Personnel of SAWARIA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00069452 SUNITA GARG Director - 2011-02-17
      00116728 ANIL KUMAR KHEMKA Director - 2011-02-17
      Other Directorships of SUNITA GARG
      Company Name CIN Designation Appointment Date Cessation
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2012-03-05
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2010-03-15
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
      TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2009-12-09
      DEV SHYAM DISTRIBUTORS PRIVATE LIMITED U36991WB1996PTC078547 Director - 2007-04-05
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
      CUPID POWER PRIVATE LIMITED U45203WB2008PTC123514 Director - 2015-07-01
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director 2008-03-04 Ongoing
      SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
      REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director 2007-06-26 Ongoing
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2016-03-30
      BANKE BEHARI CONSTRUCTION PRIVATE LIMITE D U45400WB2007PTC116880 Director - 2010-06-01
      LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
      EVENT DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123465 Director 2008-03-03 Ongoing
      SHREE SHYAM EATATE PRIVATE LIMITED U45400WB2008PTC123516 Director 2008-03-04 Ongoing
      DINBANDHU CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123634 Director - 2015-07-01
      PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2012-02-02
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
      FAME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146331 Director - 2015-12-31
      SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director 2010-04-30 Ongoing
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director 2010-05-01 Ongoing
      HELPFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146436 Director 2010-05-01 Ongoing
      ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Director 2003-10-14 Ongoing
      PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Director - 2011-11-08
      OXFORD VANIJYA PRIVATE LIMITED U51909WB2010PTC147175 Director 2010-05-10 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
      PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-07-02 Ongoing
      GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
      ARIHANT DISTRIBUTIONS PRIVATE LIMITED U74900WB2008PTC123902 Director - 2011-06-21
      Other Directorships of ANIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-03-03
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Managing Director 2014-03-03 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2009-10-30
      MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director - 2011-11-08
      NIGHTANGLE CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC271966 Director - 2011-11-08
      LOHAGAR DEVELOPER PRIVATE LIMITED U45400MH2007PTC299658 Director - 2011-03-01
      SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2013-02-01
      SHREE SHYAM ROADLINK PRIVATE LIMITED U45400WB2007PTC116850 Director - 2012-11-29
      BANKE BEHARI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116880 Director - 2010-06-01
      SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2013-02-01
      LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
      REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-10-13
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director - 2013-02-01
      FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
      HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director 2014-02-10 Ongoing
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director - 2013-02-01
      GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director - 2013-02-01
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2009-09-01
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2013-02-01
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2013-02-01
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director 2015-03-06 Ongoing
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director 2011-04-01 Ongoing
      WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
      PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-06-02 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director 2014-02-10 Ongoing
      K C L POLYMERS PRIVATE LIMITED U74900WB2007PTC117162 Director - 2011-01-31
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director 2011-06-23 Ongoing
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2013-02-01
      Other Directorships of RUPESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAKUNJ ENCLAVE PRIVATE LIMITED U70101WB2004PTC099779 Director - 2018-06-04
      SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2018-08-02
      Other Directorships of BABITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-8506 OM RAMESHWARAM DEVELOPERS LLP PRAKASH NAGAR NH 31 BY PASS ROAD CHECK POST MORE SILIGURI Siliguri, West Bengal, India - 734003
      U51398WB1995PTC075897 SUNDRAM PROPERTIES PVT LTD HIMALAYAN APARTMENTS TEA AUCTION ROAD , MALLAGURI , SILIGURI, West Bengal, India - 734003
      U17291WB2013PTC191909 SUVAN DESIGN PRIVATE LIMITED PATEL ROAD,PRADHAN NAGAR (OPPOSITE OF MISSIONARY CHARITY) , SILIGURI, West Bengal, India - 734003
      U10799WB2025PTC278600 HIMLYNZ WORLD PRIVATE LIMITED Himalayan Hatcheries, Hotel Himalayan Regency,,G-Floor, Hill Cart Road,,Siliguri,Darjiling,West Bengal,734003-India
      U74102WB2024PTC268020 DECONEST INTERIO PRIVATE LIMITED Holding No. 400 Nivedita Road, By,Road No. 15, Ward No. 02,Siliguri,Darjiling,West Bengal,734003-India
      U20232WB2007PTC118310 CRAFTER WOODWORKS PRIVATE LIMITED SIDDHI VINAYAK BUILDING, GROUND FLOOR NIVEDITA ROAD BY LANE, P.O PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U45400WB2012PLC181802 GREENROW ENCLAVE LIMITED 2/13, SARASWATI VILLA 2/7, NIVEDITA ROAD BY LANE, PRADHAN NAGA R , SILIGURI, West Bengal, India - 734003
      U90009WB2025PTC283278 PVE NETWORK PRIVATE LIMITED Himalayan Apartment,,Flat 4C, Tea Auction Road,Siliguri,Darjiling,West Bengal,734003-India
      ACF-9939 BRS ENGINEERING WORKS LLP 359/1, NIVEDITA ROAD BY LANE, P.O BHATTANAGAR,OPP. JANAKI MEDICAL HALL, PO PRADHAN NAGAR,Siliguri,Darjiling,West Bengal,India-734003
      U45309WB2017PTC221883 SAANVI COMPLEX PRIVATE LIMITED C/O ANIL KR SAHA 64/267, SAHU BHAWAN, M.N. SARKAR ROAD, H.C. ROAD, , SILIGURI, West Bengal, India - 734003
      U45400WB2011PTC161506 SIDDHI AND YASHSHREE PROJECTS PRIVATE LIMITED FORTUNE PLAZA, NEAR SINGALILA PARK,1ST FLOOR, HILL CART ROAD, TENZING NORGEY ROAD, DAG APUR, , SILIGURI, West Bengal, India - 734003
      U85110WB1995PTC075815 ASHRAY HEALTH CENTRE PRIVATE LIMITED DEBIDANGA, CHAMPASARI MAIN ROAD, SILIGURI, , SILIGURI, West Bengal, India - 734003
      U55101WB2012PTC174544 POSITIVEVIEW HOTEL PRIVATE LIMITED SAI MARG ROAD, SILIGURI (M. CORP) PRADHAN NAGAR, DARJEELING , SILIGURI, West Bengal, India - 734003
      U01403WB2013PTC189977 ARIM AGRO PRODUCT PRIVATE LIMITED AVADANANDA ROAD, NEAR SHIV MANDIR, PRADHAN NAGAR, SILIGURI, DIST - DARJEELI NG, , SILIGURI, West Bengal, India - 734003
      U85300WB2021PTC243629 NEURO RESEARCH MULTISPECIALITY CENTER PRIVATE LIMITED C/O NASHIB HEALTH CARE PRAFULLA NAGAR, NETAJI ROAD, CHAMPASARI SILIGURI Darjeel ing , SILIGURI, West Bengal, India - 734003
      U15490WB2020PTC239175 DEFFY FOODS PROCESSING PRIVATE LIMITED H.NO. 437/652, NEAR BUDDHA MANDIR, NIVEDITA ROAD GURUNG BUSTY, WARD NO 3, SILIGURI , SILIGURI, West Bengal, India - 734003
      U74999WB2021PTC242783 MOUNTAIN HUMAN RESOURCE PRIVATE LIMITED JYOTINAGAR COLONY CHAMPASARI SILIGURI, WEST BENGAL-734003 , SILIGURI, West Bengal, India - 734003
      U25114WB1998PTC086715 HIMALAYAN TYRE SERVICE PRIVATE LIMITED HILL CART ROAD , SILIGURI, West Bengal, India - 734003
      U18109WB2006PTC109201 NAHATA SALES PRIVATE LIMITED HILL CART ROAD , SILIGURI, West Bengal, India - 734003
      U55101WB2008PTC127106 RAJDARBAR HOTEL PRIVATE LIMITED HILL CART ROAD , SILIGURI, West Bengal, India - 734003
      U55201WB1998PTC087292 AMBER INN & BAR PRIVATE LIMITED HILL CART ROAD , SILIGURI, West Bengal, India - 734003
      U51109WB1998PTC086717 AMBIKA MERCANTILE & CO PRIVATE LIMITED HILL CART ROAD , SILIGURI, West Bengal, India - 734003
      U29211WB1998PTC087970 PG PLANTATIONS PRIVATE LIMITED ENDEAVOUR TEA AUCTION ROAD , SILIGURI, West Bengal, India - 734003
      U46632WB2025PTC276893 VASUDHASILIGURI INFRA DEVELOPERS PRIVATE LIMITED NIVEDITA ROAD,SILIGURI (M CORP),Siliguri,Darjiling,West Bengal,734003-India
      U70200WB1991PTC053570 HIMALAYAN CONCRETORS PVT. LTD. ENDEAVOUR TEA AUCTION ROAD , SILIGURI, West Bengal, India - 734003
      U65921WB1999PTC089717 SILIGURI PLANTATION PRIVATE LIMITED SWARG 95 NEVEDITA ROAD , SILIGURI, West Bengal, India - 734003
      U70101WB1991PTC051194 DOVER ENCLAVE PVT LTD ENDEAVOUR TEA AUCTION ROAD , SILIGURI, West Bengal, India - 734003
      U26941WB2014PTC200078 SEVOKE CEMENT PRIVATE LIMITED 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734003
      ACC-1802 ORO MONTANA HOSPITALITY LLP GREEN VIEW APARTMENT TEAAUCTION ROAD, MALLAGURI Siliguri, West Bengal, India - 734003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100173097 2018-02-08 - - 5,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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