Swarn India Realty Projects Private Limited
About Swarn India Realty Projects Private Limited
Data last updated:
Swarn India Realty Projects Private Limited was a private limited company based in Kolkata, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 21 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC165142.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.42 Lakh. It was led by directors Anil Kumar (Managing Director) and Sunita Kumari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C/O Ratnesh Thakur 35 C. R. Avenue 6th Floor, Kolkata, West Bengal, India – 700012.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Swarn India Realty Projects Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Ratnesh Thakur 35 C. R. Avenue 6th Floor, Kolkata, West Bengal, India – 700012
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Swarn India Realty Projects Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swarn India Realty Projects Private Limited, buy the company report.
Board of directors of Swarn India Realty Projects Private Limited
Swarn India Realty Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Managing Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
| Sunita Kumari | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Swarn India Realty Projects Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed against the company by individuals | Disposed |
To see the full case history of Swarn India Realty Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarn India Realty Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarn India Realty Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarn India Realty Projects Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Kumar was appointed as Managing Director on 21 Jul 2011.
Frequently asked questions
Swarn India Realty Projects 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.
Swarn India Realty Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 July 2011 and is registered under CIN U70109WB2011PTC165142. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarn India Realty Projects had 2 directors:
- Anil Kumar - Managing Director
- Sunita Kumari - Director
The CIN (Corporate Identification Number) of Swarn India Realty Projects is U70109WB2011PTC165142. 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 Swarn India Realty Projects is at CO Ratnesh Thakur 35 C. R. Avenue 6th Floor, Kolkata, West Bengal, India – 700012.
Swarn India Realty Projects was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swarn India Realty Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Swarn India Realty Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Swarn India Realty Projects has 2 court cases on record: 2 filed against it.
Anil Kumar was appointed as Managing Director on 21 Jul 2011. Sunita Kumari was appointed as Director on 21 Jul 2011.