Sanwaraseth Projects Private Limited
About Sanwaraseth Projects Private Limited
Data last updated:
Sanwaraseth 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 specialised in building construction, a part of the broader construction sector. Incorporated on 20 November 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC188442.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Khemka and Pawan Choudhary.
Office: 8 Camac Street Kolkata, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8 Camac Street Kolkata, West Bengal, India – 700017
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sanwaraseth Projects Private Limited
Sanwaraseth Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Khemka | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
| Pawan Choudhary | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Sanwaraseth Projects Private Limited
Ten-year financial statements for Sanwaraseth Projects Private Limited
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.
Charges & Borrowings of Sanwaraseth Projects
Sanwaraseth Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaraseth Projects
Employment history and EPFO contributions of people linked to Sanwaraseth Projects.
Employee and EPFO history for Sanwaraseth Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanwaraseth Projects
GST registrations and filing compliance for Sanwaraseth Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Projects
Credit ratings, litigation, and regulatory alerts for Sanwaraseth Projects Private Limited
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 Sanwaraseth Projects
MSME payment history for Sanwaraseth Projects Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwaraseth Projects
Corporate group structure for Sanwaraseth Projects Private Limited
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.
MCA Filings & Documents of Sanwaraseth Projects
MCA filings and documents for Sanwaraseth Projects Private Limited
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.
Recent Activity on Sanwaraseth Projects
Frequently Asked Questions about Sanwaraseth Projects Private Limited
Sanwaraseth 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.
Sanwaraseth Projects is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2012 and is registered under CIN U45400WB2012PTC188442. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanwaraseth Projects are:
- Ashok Khemka - Director
- Pawan Choudhary - Director
The CIN (Corporate Identification Number) of Sanwaraseth Projects is U45400WB2012PTC188442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanwaraseth Projects is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 8 Camac Street Kolkata, West Bengal, India – 700017.