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
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED
CIN: U70101WB2004PTC099653 As on: 2026-07-13
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U70101WB2004PTC099653) is a Private company incorporated on 02 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SWABHUMI CONSTRUCTION & 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.SWABHUMI CONSTRUCTION & 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 SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED are DIPAK DE, NAMITA SAHA, DEBRAJ DE, SHREYAS SAHA, UTTAM KUMAR SAHA, and SANJANA DE.
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099653 and its registration number is 99653. Users may contact SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED is 2ND FLOOR 37 JESSORE ROAD , KOLKATA, West Bengal, India - 700074.
Current status of SWABHUMI CONSTRUCTION & 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 SWABHUMI CONSTRUCTION & 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.
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Purchase full report of SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS
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 SWABHUMI CONSTRUCTION & 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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Current Directors & Key Managerial Personnel of SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00618545 | DIPAK DE | Director | 2004-09-02 |
| 01786949 | NAMITA SAHA | Director | 2009-03-20 |
| 06874505 | DEBRAJ DE | Director | 2014-05-19 |
| 07705551 | SHREYAS SAHA | Director | 2017-04-17 |
| 00675421 | UTTAM KUMAR SAHA | Director | 2004-09-02 |
| 03390844 | SANJANA DE | Director | 2019-02-22 |
Past Directors & Key Managerial Personnel of SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02630805 | SHREYA SAHA | Director | - | 2015-09-02 |
| 01820957 | SHOVONA DE | Director | - | 2019-02-22 |
| 03390844 | SANJANA DE | Director | - | 2015-09-01 |
Other Directorships of DIPAK DE
Other Directorships of NAMITA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMI ECOVETA LLP | AAV-3749 | Designated Partner | 2023-11-22 | Ongoing |
| SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED | U45400WB2009PTC137284 | Director | 2014-02-14 | Ongoing |
| STARSHINE TIE-UP PRIVATE LIMITED | U51109WB2007PTC113440 | Director | 2017-01-11 | Ongoing |
| EASTERN DEVELOPERS PVT.LTD. | U70109WB1995PTC072202 | Director | 1996-06-18 | Ongoing |
| SCENE SCREEN PVT LTD | U92111WB1946PTC014324 | Director | 2017-04-01 | Ongoing |
Other Directorships of SHREYA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED | U45400WB2009PTC137284 | Director | - | 2015-09-01 |
| DUPAGO VENTURES PRIVATE LIMITED | U52100TG2022PTC161717 | Director | 2022-04-19 | Ongoing |
Other Directorships of DEBRAJ DE
Other Directorships of SHREYAS SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHUMI ECOVETA LLP | AAV-3749 | Designated Partner | 2021-01-08 | Ongoing |
| SWABHUMI REALTECH LLP | ACA-6078 | Designated Partner | 2023-11-07 | Ongoing |
| SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED | U45400WB2009PTC137284 | Director | 2017-04-17 | Ongoing |
| STARSHINE TIE-UP PRIVATE LIMITED | U51109WB2007PTC113440 | Director | 2017-01-11 | Ongoing |
| EASTERN DEVELOPERS PVT.LTD. | U70109WB1995PTC072202 | Director | 2019-03-12 | Ongoing |
| SCENE SCREEN PVT LTD | U92111WB1946PTC014324 | Director | 2017-04-01 | Ongoing |
Other Directorships of UTTAM KUMAR SAHA
Other Directorships of SHOVONA DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED | U55101WB2012PTC182878 | Director | - | 2019-02-22 |
| SHOVONA GROUP OF COMPANIES PRIVATE LIMITED | U70101WB2005PTC105482 | Director | - | 2016-03-16 |
| SHOVONA PROJECTS PRIVATE LIMITED | U70102WB2014PTC204359 | Director | - | 2019-02-22 |
Other Directorships of SANJANA DE
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC137284 | SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED | 2ND FLOOR 37 JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U55101WB2012PTC182878 | SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED | 2ND FLOOR 37 JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U70100WB2007PTC113140 | NIGHTINGALE DEALCOM PRIVATE LIMITED | 307-B, 2nd Floor of Dimple Plaza 12 Dum Dum Road Road Kolkata , WEST BENGAL, West Bengal, India - 700074 |
| U70102WB2014PTC204359 | SHOVONA PROJECTS PRIVATE LIMITED | 3RD FLOOR 37 JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| ACA-6078 | SWABHUMI REALTECH LLP | SHOVANA PLAZA 3RD-FLOOR 37 JESSORE ROAD Kolkata, West Bengal, India - 700074 |
| U45400WB2012PTC184442 | DHANUSH PROPERTIES PRIVATE LIMITED | 1ST FLOOR 37A, JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U29130WB1994PTC063173 | SIGMA TRANS-MACH PVT.LTD. | 57(OLD) 104(NEW),JESSORE ROAD 2ND FLOOR,FLAT NO-D , KOLKATA, West Bengal, India - 700074 |
| U80301WB2020PTC236538 | SAMRIDDHI SMART LEARNING PRIVATE LIMITED | BLOCK- B, 2ND FLOOR, FLAT- B2/6, 148, JESSORE ROAD, , KOLKATA, West Bengal, India - 700074 |
| ACO-6212 | KRISVAM CONCRETE LLP | 1 Swami Vivekanada Road,Ground Floor,Jessore Road,Kolkata,Kolkata,West Bengal,India-700074 |
| U72900WB2021PTC242955 | UBK INFOTECH PRIVATE LIMITED | 68/A JESSORE ROAD B D BAGAN 2ND FLOOR LP- 3/74/3/1 , KOLKATA, West Bengal, India - 700028 |
| U52291WB2023PTC261257 | TRIANGLE KOLKATA PRIVATE LIMITED | 7/9, Dum Dum Road, 1st floor, Nager Bazar, Dum Dum, Kolkata-700074, West Bengal,Kolkata,Kolkata,West Bengal,700074-India |
| ACK-3996 | NEOVATE LEARNING LLP | 37, JESSORE ROAD,NAGERBAZAR,Kolkata,Kolkata,West Bengal,India-700074 |
| U72900WB2022PTC254185 | DOARCLAB PRIVATE LIMITED | GROUND FLOOR ,68/77 JESSORE ROAD DUM DUM,KOLKATA,Kolkata,West Bengal,700074-India |
| ACG-8368 | GLOBAL VENTURE ONN LLP | 2ND FLOOR,155(HLD-55) DUM DUM ROAD,Kolkata,Kolkata,West Bengal,India-700074 |
| ACL-1823 | URBAN ESTATE WB LLP | 2ND FLOOR,155(HLD-55) DUM DUM ROAD,Kolkata,Kolkata,West Bengal,India-700074 |
| U62090WB2026PTC288041 | ACREMITRA PRIVATE LIMITED | 4th Floor 343/1 Jessore,Road, Nursery Bagan,Kolkata,Kolkata,West Bengal,700074-India |
| U93090WB2021PTC243135 | SIGNIFICADO INDIA PRIVATE LIMITED | 182 JESSORE ROAD FLAT D-12 WEST 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| ACL-2702 | ATLAS AGRO VENTURES LLP | Ground Floor, FL-GA 100/29,Jessore Road, LP- 140/4/2,Kolkata,Kolkata,West Bengal,India-700074 |
| U70200WB2025PTC275636 | EZPROCURINERE GLOBAL SERVICES PRIVATE LIMITED | 2nd Floor, Flat-2 C, 6/26,M M Ghosh Road,,Kolkata,Kolkata,West Bengal,700074-India |
| U73100WB2025PTC282486 | BRANDAURA MARKETING PRIVATE LIMITED | 2ND FLOOR, FLAT- 7,51/10A, HLDG 15, Dumdum Road,Kolkata,Kolkata,West Bengal,700074-India |
| AAO-0017 | SWABHUMI DEVELOPERS & ASSOCIATES LLP | 37, JESSORE ROAD KOLKATA, West Bengal, India - 700074 |
| AAV-3749 | SWABHUMI ECOVETA LLP | 37, JESSORE ROAD KOLKATA, West Bengal, India - 700074 |
| U45400WB2015PTC205684 | SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED | 37, JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U52190WB2019PTC233340 | SWABHUMI ECOVETA PRIVATE LIMITED | 37 JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U15500WB2012PTC184801 | ICON HARBALFOOD PRODUCTS PRIVATE LIMITED | 148 JESSORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| U63040WB2012PTC184885 | ICON LEISURE DESTINATION PRIVATE LIMITED | 148 JESSORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| U72300WB2013PTC193583 | SNB INFOCOM PRIVATE LIMITED | 104, Jessore Road, 3rd Floor, , Kolkata, West Bengal, India - 700074 |
| U72300WB2013PTC193587 | AESHNA INFOCOM PRIVATE LIMITED | 104, Jessore Road, 3rd Floor, , Kolkata, West Bengal, India - 700074 |
| U18204WB2009PTC139868 | HERO KNITTING AND DYEING PRIVATE LIMITED | 156, Jessore Road, Priyadarshini Apartment Ground Floor , Kolkata, West Bengal, India - 700074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100838334 | 2023-12-02 | - | - | 249,000,000.00 | Axis 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.
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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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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.