Swabhumi Engineers & Developers Private Limited
About Swabhumi Engineers & Developers Private Limited
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Swabhumi Engineers & Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2003PTC097115. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Probir Roy and Anup Chowdhury.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1 Port Blair Lane 2nd Floor Santi Bazar Barrackpore, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swabhumi Engineers & Developers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Port Blair Lane 2nd Floor Santi Bazar Barrackpore, Kolkata, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swabhumi Engineers & Developers Private Limited, buy the company report.
- 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 Swabhumi Engineers & Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swabhumi Engineers & Developers Private Limited, buy the company report.
Board of directors of Swabhumi Engineers & Developers Private Limited
Swabhumi Engineers & Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Probir Roy | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Anup Chowdhury | Director | 15 Oct 2003 | 23 Years 0 Months | Current |
| Shambhu Nath Shaw Also directs: Kalinga Realcon Private Limited | Director | 05 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Swabhumi Engineers & Developers Private Limited is audited by PRAVEEN BIHANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN BIHANI & ASSOCIATES | FY 2018 | 328218E |
Shareholding
The shareholding of Swabhumi Engineers & Developers Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Swabhumi Engineers & Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2006 | 10122025 | United Bank Limited | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swabhumi Engineers & Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Swabhumi Engineers & Developers Private Limited was last rated by Brickwork on 21 Sep 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 21 Sep 2020 |
To see the full credit ratings and regulatory alerts of Swabhumi Engineers & Developers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swabhumi Engineers & Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swabhumi Engineers & Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swabhumi Engineers & Developers Private Limited, buy the company report.
Recent activity
Swabhumi Engineers & Developers Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Probir Roy was appointed as Director on 31 Mar 2014.
Frequently asked questions
Swabhumi Engineers & Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 October 2003 (23+ years old) and is registered under CIN U70101WB2003PTC097115.
Swabhumi Engineers & Developers has 3 current directors:
- Probir Roy - Director
- Anup Chowdhury - Director
- Shambhu Nath Shaw - Director
The latest financial statements of Swabhumi Engineers & Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Swabhumi Engineers & Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swabhumi Engineers & Developers is U70101WB2003PTC097115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swabhumi Engineers & Developers was incorporated on 15 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Probir Roy was appointed as Director on 31 Mar 2014. Probir Roy ceased to be Director on 05 Oct 2012. Shambhu Nath Shaw was appointed as Director on 05 Oct 2012. Swabhumi Engineers & Developers has 4 board changes on record in total.
The registered office of Swabhumi Engineers & Developers is at 1 Port Blair Lane 2nd Floor Santi Bazar Barrackpore, Kolkata, West Bengal, India – 700020.
Swabhumi Engineers & Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Swabhumi Engineers & Developers has open charges of ₹24 Lakh and no satisfied charges on record as per latest MCA filings.