Swapnataree Projects India Limited
About Swapnataree Projects India Limited
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Swapnataree Projects India Limited was a public limited company based in Jalpaiguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 05 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PLC186822.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Adhir Chandra Deb and Shah Sahinur Alam.
The registered office was at Natun Para Bhatia Building More, Jalpaiguri, West Bengal, India – 735101.
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- Registered AddressNatun Para Bhatia Building More, Jalpaiguri, West Bengal, India – 735101
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swapnataree Projects India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swapnataree Projects India Limited
Swapnataree Projects India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adhir Chandra Deb | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
| Shah Sahinur Alam | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
| Palash Dey Sarkar | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Swapnataree Projects India Limited
Swapnataree Projects India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnataree Projects India Limited
Employment history and EPFO contributions of people linked to Swapnataree Projects India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swapnataree Projects India Limited
Swapnataree Projects India Limited has 3 board changes on record since 2012: 3 appointments. The latest: Adhir Chandra Deb was appointed as Director on 05 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Swapnataree Projects India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapnataree Projects India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swapnataree Projects India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swapnataree Projects India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapnataree Projects India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swapnataree Projects India Limited
Swapnataree Projects India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapnataree Projects India was a public limited company based in Jalpaiguri, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 05 October 2012 and is registered under CIN U45400WB2012PLC186822. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnataree Projects India had 3 directors:
- Adhir Chandra Deb - Director
- Shah Sahinur Alam - Director
- Palash Dey Sarkar - Director
The CIN (Corporate Identification Number) of Swapnataree Projects India is U45400WB2012PLC186822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swapnataree Projects India is at Natun Para Bhatia Building More, Jalpaiguri, West Bengal, India – 735101.
Swapnataree Projects India was incorporated on 05 October 2012. It is registered with the Registrar of Companies, Kolkata.
Swapnataree Projects India has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹5 Lakh.
Swapnataree Projects India operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Swapnataree Projects India is not listed on any stock exchange. It is an unlisted company.
Adhir Chandra Deb was appointed as Director on 05 Oct 2012. Palash Dey Sarkar was appointed as Director on 05 Oct 2012. Shah Sahinur Alam was appointed as Director on 05 Oct 2012.