IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SWARNIM COMPLEX PRIVATE LIMITED

CIN : U70109WB2006PTC111313
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-05-2023
CINU70109WB2006PTC111313
Company NameSWARNIM COMPLEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number111313
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)11,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-2006
Registered Address34A, METCALFE STREET, 3RD FLOOR, KOLKATA WB 700013 IN
Email Idfinance@bdjgroup.com
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00234879ANIRUDH JHUNJHUNWALA10-06-2010
07541653AAKRITI JHUNJHUNWALA19-06-2021
SWARNIM COMPLEX 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 04-09-2006. Its Corporate Identification Number (CIN) is U70109WB2006PTC111313, and it carries the registration number 111313. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SWARNIM COMPLEX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹11,00,000. 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 34A, METCALFE STREET, 3RD FLOOR, KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, finance@bdjgroup.com. 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 SWARNIM COMPLEX PRIVATE LIMITED?
    34A, METCALFE STREET, 3RD FLOOR, KOLKATA WB 700013 IN
  • Who are the owners / directors of SWARNIM COMPLEX PRIVATE LIMITED?
    • ANIRUDH JHUNJHUNWALA
    • AAKRITI JHUNJHUNWALA
  • How can I contact SWARNIM COMPLEX PRIVATE LIMITED?
  • When was SWARNIM COMPLEX PRIVATE LIMITED established?
    It was founded on 04-09-2006 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.