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
SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED
CIN: U70102WB2012PLC188678 As on: 2026-07-13
SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED (CIN: U70102WB2012PLC188678) is a Public company incorporated on 27 Nov 2012. 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. 3500000.00.SWAPNADEEP INDIA REAL ESTATE PROJECT 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 SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED are BIPLAB CHATTERJEE, AMITAV CHATTAPADHYA, HAFIJUR RAHAMAN, MOHAMMAD KARBAN ALI SEKH, KOUSHIK DAS, PARTHA KUNDU, and BISWAJIT ROY.
SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED's Corporate Identification Number (CIN) is U70102WB2012PLC188678 and its registration number is 188678. Users may contact SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED on its Email address - [email protected]. Registered address of SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED is SRI HARI APARTMENT, GROUND FLOOR, 174, DAKSIN DARI ROAD, SRIVUMI, LAKE TOW N, , KOLKATA, West Bengal, India - 700048.
Current status of SWAPNADEEP INDIA REAL ESTATE PROJECT LIMITED is - Strike Off.
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 SWAPNADEEP INDIA REAL ESTATE PROJECT 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 SWAPNADEEP INDIA REAL ESTATE PROJECT
Purchase full report of SWAPNADEEP INDIA REAL ESTATE PROJECT
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 SWAPNADEEP INDIA REAL ESTATE PROJECT 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNADEEP INDIA REAL ESTATE PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06398838 | BIPLAB CHATTERJEE | Director | 2012-11-27 |
| 06401181 | AMITAV CHATTAPADHYA | Managing Director | 2012-11-27 |
| 06401311 | HAFIJUR RAHAMAN | Director | 2012-11-27 |
| 06407470 | MOHAMMAD KARBAN ALI SEKH | Director | 2012-11-27 |
| 06407474 | KOUSHIK DAS | Director | 2012-11-27 |
| 06407477 | PARTHA KUNDU | Director | 2012-11-27 |
| 06398026 | BISWAJIT ROY | Director | 2012-11-27 |
Past Directors & Key Managerial Personnel of SWAPNADEEP INDIA REAL ESTATE PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIPLAB CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITAV CHATTAPADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAFIJUR RAHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD KARBAN ALI SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYANSIDDHA MULTITRADE PRIVATE LIMITED | U47211WB2023PTC262454 | Director | 2023-12-11 | Ongoing |
Other Directorships of KOUSHIK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARTHA KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINVISION RESEARCH AND ANALYTICS COMMERCIAL PRIVATE LIMITED | U65910WB2015PTC207834 | Director | - | 2016-11-08 |
Other Directorships of BISWAJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB2012PTC189039 | DIGITAL ABHIYAN PRIVATE LIMITED | Hari Om Dham Apartment, 138 & 124 Dakhindari Road, Block 1, 3rd Floor, Golaghata, Lake Town , Kolkata, West Bengal, India - 700048 |
| U72300WB2015OPC206497 | JUMBODIUM TECH PRIVATE LIMITED (OPC) | 4, GOLAGHATA ROAD, SHIVAM APARTMENT, 3RD FLOOR LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51504WB2010PTC152117 | SARVESHWAR TRACOM PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51909WB2010PTC148955 | REGENT DEALMARK PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51909WB2010PTC152079 | DHANPATI TRACOM PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51909WB2010PTC152154 | ANTARATMA COMMOSALES PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51909WB2010PTC152204 | VARIETY VINTRADE PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51909WB2010PTC152226 | STELLAR COMMOSALES PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51109WB2010PTC147834 | MANJUSHA TIE UP PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U51909WB2009PTC133844 | MARUTI VINIMAY PRIVATE LIMITED | EP-91, PALLY SHREE, S.K. DEB ROAD, GROUND FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U70109WB2009PTC135723 | GDR REALTOR PRIVATE LIMITED | ANNAPURNA APARTMENT 49, S.K.DEB ROAD, GROUND FLOOR, MARKET C OMPLEX , KOLKATA, West Bengal, India - 700048 |
| U51909WB2007PTC119872 | SHIVRATRI AGENCY PRIVATE LIMITED. | 138, DAKSHINDARI ROAD, HARI OM DHAM COMPLEX, FALT NO. G, GROUND FLOOR, BLOCK-II , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC119917 | KAMDHENU DISTRIBUTORS PRIVATE LIMITED. | 138, DAKSHINDARI ROAD, HARI OM DHAM COMPLEX FLAT NO. G, GROUND FLOOR, BLOCK- II, , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC119931 | GAYATRI DEALCOM PRIVATE LIMITED. | 138, DAKSHINDARI ROAD, HARI OM DHAM COMPLEX FLAT NO. G, GROUND FLOOR, BLOCK- II, , KOLKATA, West Bengal, India - 700048 |
| U52100WB2010PTC146612 | DOYEN DEALTRADE PRIVATE LIMITED | 193 , S K DEV ROAD , NEAR JYOTI MILL GROUND FLOOR , LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51109WB1995PTC074309 | DETCO INDIA PVT LTD | FLAT-GD-1,GROUND FLOOR,ADARSH APPARMENT, 144,DAKSHIN DARI ROAD,P.O. SREE BHUMI , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC147224 | SURAKSHIT DEALTRADE PRIVATE LIMITED | ANNAPURNA APARTMENT, 49, S.K.DEB ROAD, GROUND FLOOR, MARKET COMPLEX , kolkata, West Bengal, India - 700048 |
| U67120WB2007PTC117901 | GRM SECURITIES PRIVATE LIMITED | PRANKISHORE APPARTMENT, 4TH FLOOR, FLAT NO.18 122, CANAL STREET, SHREE BHUMI, LAKE TOW N , KOLKATA, West Bengal, India - 700048 |
| U24100WB2007PTC119278 | BANDHAN DISTRIBUTORS PRIVATE LIMITED. | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U52390WB2010PTC143993 | GRADE DEALERS PRIVATE LIMITED | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U52100WB2010PTC144124 | LATEST SUPPLIERS PRIVATE LIMITED | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U74140WB2009PTC138571 | NEER REALTY PROPERTY CONSULTANTS PRIVATE LIMITED | 21/1, CANAL STREET, GROUND FLOOR, LAKE TOWN, KOLKATA , KOLKATA, West Bengal, India - 700048 |
| U85100WB2013PTC197823 | GLOBETECH MEDICARE PRIVATE LIMITED | 252, Dakshindari Road, Brijdham Housing Complex Ground Floor, Kolkata , Kolkata, West Bengal, India - 700048 |
| U80904WB2020PTC241614 | MYREAD EDUCATION PRIVATE LIMITED | 86, GOLAGHATA ROAD JAMMUNA APARTMENT, 3 RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700048 |
| U51909WB1995PTC067582 | CARBEL MERCANTILES PRIVATE LTD | Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India |
| U74999WB2011PLC170577 | WOODS MARKETING & DISTRIBUTION CO LIMITED | 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048 |
| U67190WB2015PLC208698 | MICROTECH SECURITIES LIMITED | 626, DAKSHINDARI ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U72900WB2021PTC244857 | ULTRA GAMES TECHNOLOGY PRIVATE LIMITED | 626 DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U28129WB1990PTC048291 | ROTOTRON CONTAINERS PVT LTD | 76/1, GOLAGHATA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| 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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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.