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
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED
CIN: U70100MH1995PTC088883 As on: 2026-07-13
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U70100MH1995PTC088883) is a Private company incorporated on 29 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 223020.00.
SWARNAGANGA HOLDING AND ESTATE 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.SWARNAGANGA HOLDING AND ESTATE DEVELOPERS 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 SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED are AMIT KUMAR GHOSH, and NEERAJ BAJORIA.
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC088883 and its registration number is 88883. Users may contact SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED is G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101.
Current status of SWARNAGANGA HOLDING AND ESTATE 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 CINs
ZaubaCorp's company report for SWARNAGANGA HOLDING AND ESTATE 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 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 SWARNAGANGA HOLDING AND ESTATE DEVELOPERS
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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 SWARNAGANGA HOLDING AND ESTATE 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.
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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 SWARNAGANGA HOLDING AND ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03515097 | AMIT KUMAR GHOSH | Additional Director | 2024-03-30 |
| 00545634 | NEERAJ BAJORIA | Director | 2017-03-18 |
Past Directors & Key Managerial Personnel of SWARNAGANGA HOLDING AND ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055981 | MADANMOHAN HARIKISHAN MUNDHRA | Director | - | 2015-02-24 |
| 00880119 | GANESAN VENKITRAMAN IYER | Director | - | 2009-10-20 |
| 02098474 | DILIP ATMARAM DEOKAR . | Additional Director | - | 2009-09-26 |
| 02098474 | DILIP ATMARAM DEOKAR . | Director | - | 2015-04-14 |
| 03054774 | SURAJIT MUKHERJEE | Director | - | 2018-10-15 |
| 03054797 | SHARMITA MUKHERJEE | Director | - | 2017-03-21 |
| 06884041 | DOLA GOBINDA PARIDA | Additional Director | - | 2024-02-08 |
| 06990687 | CHONNUR SAMBHU KRISHNAKUMAR | Additional Director | - | 2015-04-14 |
Other Directorships of MADANMOHAN HARIKISHAN MUNDHRA
Other Directorships of GANESAN VENKITRAMAN IYER
Other Directorships of AMIT KUMAR GHOSH
Other Directorships of NEERAJ BAJORIA
Other Directorships of DILIP ATMARAM DEOKAR .
Other Directorships of SURAJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESG GREEN FUELS PRIVATE LIMITED | U40100GJ2016PTC085992 | Director | - | 2018-10-15 |
| JUBILEE SHIPPING AND LOGISTICS LIMITED | U51109WB2006PLC110947 | Director | - | 2014-06-10 |
| SPARKLE COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC147095 | Director | - | 2018-10-15 |
| AMK COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC229511 | Additional Director | - | 2020-08-28 |
| AMK COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC229511 | Director | - | 2023-05-13 |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Additional Director | - | 2015-09-30 |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Director | - | 2018-10-15 |
| JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED | U74210MH2006PLC159709 | Additional Director | - | 2014-09-30 |
| JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED | U74210MH2006PLC159709 | Director | - | 2014-11-24 |
Other Directorships of SHARMITA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRUCEX CARE LLP | AAL-1131 | Designated Partner | 2017-11-13 | Ongoing |
| SPARKLE COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC147095 | Director | - | 2016-05-28 |
| ICYSPICY BARTER PRIVATE LIMITED | U52190GJ2010PTC153191 | Director | - | 2015-02-25 |
| AMK COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC229511 | Director | 2018-12-27 | Ongoing |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Additional Director | - | 2015-09-30 |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Director | - | 2017-03-21 |
| JUBILEE INFRACON PRIVATE LIMITED | U65990WB2009PTC138640 | Director | - | 2015-03-25 |
| NEERAJ DONAPAULA INFRACON PRIVATE LIMITED | U70109WB2009PTC138639 | Director | - | 2013-04-06 |
Other Directorships of DOLA GOBINDA PARIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUBILEE SHIPPING AND LOGISTICS LIMITED | U51109WB2006PLC110947 | Director | - | 2018-10-12 |
| SPARKLE COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC147095 | Additional Director | - | 2019-09-30 |
| SPARKLE COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC147095 | Director | 2019-09-30 | Ongoing |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Additional Director | - | 2019-09-30 |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Director | - | 2024-02-08 |
Other Directorships of CHONNUR SAMBHU KRISHNAKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2014PTC251943 | SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| AAL-8210 | ECO EXIM LLP | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west, Maharashtra, India - 401101 |
| U45201MH2006PTC163363 | SD REALTY PRIVATE LIMITED | G-02, Ground Floor, Salasar Jyot CHS Ltd Bageshree Park,Janata Nagar,Shivsena Gal li , Bhayander West, Maharashtra, India - 401101 |
| U70109MH2019PTC328337 | HOMVISOR REALTY SERVICES PRIVATE LIMITED | G-8/B WING,HAMIRMAL SADAN,CHS LTD JANTA NGR RD,SHIV SENA GALI, NR. BHAVESH BLDG , BHAINDAR WEST THANE, Maharashtra, India - 401101 |
| U28990MH2020PTC347711 | HOLZCORD INDUSTRIES PRIVATE LIMITED | A-G-01, SHIV SAI KARISHMA CHS LTD, JANTA NAGAR ROAD, BHAINDAR - WEST , THANE, Maharashtra, India - 401101 |
| U74140MH2020PTC342637 | BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIMITED | A-G-01,SHIV SAI KARISHMA CHS LTD,JANTA NGR RD.,NR. J H PODDAR SCL, BHAYANDER W , Thane, Maharashtra, India - 401101 |
| AAB-2205 | VED - DARSHAN YARN TRADERS LLP | G-04 GROUND FLOOR PADMAVATI TOWER CHS LTD., BALAJI NAGAR,NR.RAILWAY STATION,NR.VENKATESH PLAZA BHAYANDER WEST, Maharashtra, India - 401101 |
| U65999MH2019PTC320716 | KYOTO FOREX PRIVATE LIMITED | 301-A AMBIKA PARK BLDG NO.3 CHS LTD PODDAR HIGH SCHOOL RD, JANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAW-4036 | COGNIHUB VENTURES LLP | A/504, Kaavyaa Heights, Bageshree Park, Shiv Sena Gali, J H Poddar High School Rd, Bhayander West Thane, Maharashtra, India - 401101 |
| AAH-2869 | PRESIDMONDO LEADERSHIP ADVISORY LLP | A G-1, Shiv Sai Karishma, Janta Nagar Road Bhayandar West, Maharashtra, India - 401101 |
| U74120MH2021PTC365790 | SIGNBOOKS PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR FATAK CROSS ROAD, BhaINDAR WEST, 401101 , Bhayender, Maharashtra, India - 401101 |
| U22222MH2013PTC250136 | POLISHED MEDIA NETWORK PRIVATE LIMITED | C Wing, G/02, Walchand Ashish, 150 Feet Road, Bhayander (West), Thane , MUMBAI, Maharashtra, India - 401101 |
| U22212MH2013PTC250274 | BLACK CRUSH MEDIA NETWORK PRIVATE LIMITED | C Wing, G/02, Walchand Ashish, 150 Feet Road, Bhayander (West), Thane , MUMBAI, Maharashtra, India - 401101 |
| U22219MH2013PTC250098 | MEDIANTICS MEDIA NETWORK PRIVATE LIMITED | C Wing, G/02, Walchand Ashish, 150 Feet Road, Bhayander (West), Thane , MUMBAI, Maharashtra, India - 401101 |
| U22300MH2020PTC351284 | 3 GROWNMEN FILMS PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR FATAK CROSS ROAD, BHAINDAR WEST , THANE, Maharashtra, India - 401101 |
| U74999MH2015PTC266571 | EASTREEL FILMS PRODUCTION PRIVATE LIMITED | G-1-2-3, SARVESH TOWER CHS LTD, PADMAVATI NAGAR NEAR MAXUS MALL,BHAYANDER (WEST) , MUMBAI, Maharashtra, India - 401101 |
| U65929MH2020PTC351163 | PROFITRISER INVESTMENTS PRIVATE LIMITED | 702, Rinka Tower CHS Ltd J H Poddar High School Road, Shiv Sena Galli, Near Bageshree Park , Thane, Maharashtra, India - 401101 |
| U85300MH2021NPL355543 | VIROLIFE FOUNDATION | G12 C WING SHREE SADAN CO-OP HSG SOC LTD DEVCHAND NAGAR 60FEET ROAD BHAYANDER W , THANE, Maharashtra, India - 401101 |
| U30007MH2003PTC140112 | SAI RAJ INFOSOFT PRIVATE LIMITED | B-22 J P C BUILDING SHIV SENA GALI , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAD-7943 | DEORA ENTERPRISES LLP | A WING /602, GANESH TOWER, OM SAI COMPLEX SHIV SENA LANE, BHAYANDER WEST BHAYANDER WEST, Maharashtra, India - 401101 |
| AAC-4875 | AVANI MULTITRADE LINAL LLP | G-1, Angelo Ashirwad CHS. LTD. , Bakol Street,Cross Garden, Bhayandar (West) Bhayander, Maharashtra, India - 401101 |
| U93000MH2015PTC267381 | KD EXPERIENCES PRIVATE LIMITED | G-6, PADMAVATI TOWER CHS LTD, BALAJI NAGAR STATION ROAD , BHAYANDAR (WEST), Maharashtra, India - 401101 |
| U01100MH2019OPC326962 | MVD AQUAGREEN (OPC) PRIVATE LIMITED | A/402, Salasar Tower CHS Ltd, Near Nagar Bhavan,Dr.Hedgewar Road , BHAYANDER(WEST), Maharashtra, India - 401101 |
| ABZ-4506 | SUNSEN International LLP | 304-B, SHREE GANESH TOWER CHS LTD, SHREE GANESH TOWER CHS LTD, JANATA NAGAR ROAD,J H PODDAR MARG, OM SAI COMPLEX NR G H SCHOOL, Vasai, Maharashtra, India - 401101 |
| U66190MH2025PTC442526 | ROCKEDGE ADVISORY PRIVATE LIMITED | G5 WING B MITTAL COURT CHSL, FATAK CROSS ROAD, BHAYANDER WEST,GEETA NAGAR, THANE 401101,Thane,Thane,Maharashtra,401101-India |
| U51909MH2008PTC188608 | MORWAD TRADING PRIVATE LIMITED | 106, NIRMAL NAGAR JANTA NAGAR ROAD , BHAYANDER WEST, Maharashtra, India - 401101 |
| U74999MH2017PTC298347 | TECTURE BUSINESS SOLUTIONS PRIVATE LIMITED | A 704, Salasar Nandgaon Chs Ltd. Salasar Brij Bhoomi, Temba Hospital Road, , Bhayander West, Maharashtra, India - 401101 |
| U45400MH2013PTC241633 | DOLPHIN BHU-RACHANA PRIVATE LIMITED | SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| U74900MH2013PTC243497 | JALARAM INFOTECH PRIVATE LIMITED | SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.