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SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED

CIN : U70101WB2004PTC099653
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-05-2023
CINU70101WB2004PTC099653
Company NameSWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number099653
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-09-2004
Registered Address2ND FLOOR 37 JESSORE ROAD KOLKATA Kolkata WB 700074 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00618545DIPAK DE02-09-2004
00675421UTTAM KUMAR SAHA02-09-2004
01786949NAMITA SAHA20-03-2009
03390844SANJANA DE22-02-2019
06874505DEBRAJ DE19-05-2014
07705551SHREYAS SAHA17-04-2017
SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-09-2004. Its Corporate Identification Number (CIN) is U70101WB2004PTC099653, and it carries the registration number 099653. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2ND FLOOR 37 JESSORE ROAD KOLKATA Kolkata WB 700074 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED?
    2ND FLOOR 37 JESSORE ROAD KOLKATA Kolkata WB 700074 IN
  • Who are the owners / directors of SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED?
    • DIPAK DE
    • UTTAM KUMAR SAHA
    • NAMITA SAHA
    • SANJANA DE
    • DEBRAJ DE
    • SHREYAS SAHA
  • How can I contact SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED?
  • When was SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED established?
    It was founded on 02-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.