About Swadeshi Projects LTD
Data last updated:
Swadeshi Projects LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 January 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U70100WB1982PLC034479.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors including Amit Kumar Saraf and Abhishek Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 Chittaranja Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.05 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹87.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kdcommercials.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address35 Chittaranja Avenue, Kolkata, West Bengal, India – 700012
- IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Swadeshi Projects
Swadeshi Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100WB1982PLC034479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB1982PLC034479 | Current |
| L70100WB1982PLC034479 | Previous |
| L27109WB1982PLC034479 | Previous |
Business Activity of Swadeshi Projects
The main business activity of Swadeshi Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Swadeshi Projects LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swadeshi Projects
Swadeshi Projects LTD is audited by HEENA AKSHAY AGARWAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEENA AKSHAY AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swadeshi Projects LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swadeshi Projects LTD
Swadeshi Projects has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Saraf Also directs: Bengal Card Board Industries & Printers PVT LTD, Hemvati Properties PVT LTD., Gangour Dealcom PVT LTD and 5 more | Director | 17 Oct 2017 | 8 Years 11 Months | Current |
| Abhishek Saraf Also directs: Evergreen Commercial Co LTD, Rishab Housing PVT LTD, Karishma Guest House & Resorts PVT LTD and 5 more | Director | 25 Jul 2022 | 4 Years 2 Months | Current |
| Satvik Saraf Also directs: Evergreen Commercial Co LTD | Additional Director | 25 Jul 2025 | 1 Years 2 Months | Current |
Financials of Swadeshi Projects LTD FY 2025 filings available
Swadeshi Projects LTD reported revenue of ₹59.05 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Swadeshi Projects LTD
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.
Ownership and Shareholding of Swadeshi Projects
Shareholding and ownership data for Swadeshi Projects LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Swadeshi Projects LTD
Swadeshi Projects has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Swadeshi Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 1997 | Indian Overseas Bank | ₹87.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swadeshi Projects
Employment history and EPFO contributions of people linked to Swadeshi Projects.
Employee and EPFO history for Swadeshi Projects LTD
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 Swadeshi Projects
GST registrations and filing compliance for Swadeshi Projects LTD
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 Swadeshi Projects
Credit ratings, litigation, and regulatory alerts for Swadeshi Projects LTD
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 Swadeshi Projects
MSME payment history for Swadeshi Projects LTD
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 Swadeshi Projects
Corporate group structure for Swadeshi Projects LTD
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 Swadeshi Projects
MCA filings and documents for Swadeshi Projects LTD
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 Swadeshi Projects
Frequently Asked Questions about Swadeshi Projects LTD
Swadeshi Projects is an active public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 28 January 1982 (44+ years old) and is registered under CIN U70100WB1982PLC034479.
Swadeshi Projects reported revenue of ₹59.05 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Swadeshi Projects are:
- Amit Kumar Saraf - Director
- Abhishek Saraf - Director
- Satvik Saraf - Additional Director
The primary industry of Swadeshi Projects is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Swadeshi Projects can be reached at the registered office: 35 Chittaranja Avenue, Kolkata, West Bengal, India – 700012, or through the website kdcommercials.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹20 Lakh.