Swadha Builders Private Limited
About Swadha Builders Private Limited
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Swadha Builders 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 25 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U19202WB2003PTC095958. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.15 Lakh. It was formerly known as Falcon Footwears Industries Private Limited. It is led by directors Binod Kumar Drolia and Subratakumar Nandi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹40 Cr on record. Court records list 20 cases involving the company, including 17 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swadha Builders 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 Address78 Bentinck Street Shree Krishna Chambers, 4th Floor Unit No. – 12D, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swadha Builders 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 Swadha Builders Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swadha Builders Private Limited, buy the company report.
Board of directors of Swadha Builders Private Limited
Swadha Builders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Drolia Also directs: Affinity Advisors LLP, Affinity Finstock Consultants LLP, Sadbhawna Vyapaar Pvt. Ltd. and 2 more | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
| Subratakumar Nandi | Director | 30 Jun 2020 | 6 Years 3 Months | Current |
Auditor
Swadha Builders Private Limited is audited by AKHIL KOCHAR AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKHIL KOCHAR AND CO | FY 2023 | 015844S |
Shareholding
The shareholding of Swadha Builders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Swadha Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2012 | 10395905 | Union Bank of India | ₹40 Cr | Open |
To see the full charge records of Swadha Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swadha Builders Private Limited has 20 court cases on record: 17 filed by Swadha Builders, 3 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 2 | 2 |
| District courts | 7 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Ms Pleasant Vyapaar Pvt Ltd. | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Union Bank of India | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against Reserve Bank of India & Ors | Pending |
| High Court | Civil suit | Filed by the company against an individual | Pending |
| High Court, West Bengal | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Swadha Builders 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 Swadha Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swadha Builders 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 Swadha Builders Private Limited, buy the company report.
Recent activity
Swadha Builders Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Subratakumar Nandi ceased to be Additional Director on 30 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Swadha Builders 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 25 March 2003 (23+ years old) and is registered under CIN U19202WB2003PTC095958.
Swadha Builders has 2 current directors:
- Binod Kumar Drolia - Director
- Subratakumar Nandi - Director
The latest financial statements of Swadha Builders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swadha Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swadha Builders is U19202WB2003PTC095958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadha Builders has 20 court cases on record: 17 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Swadha Builders was incorporated on 25 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Subratakumar Nandi ceased to be Additional Director on 30 Dec 2020. Abhishek Roongta ceased to be Director on 01 Jul 2020. Subratakumar Nandi was appointed as Director on 30 Jun 2020. Swadha Builders has 9 board changes on record in total.
The registered office of Swadha Builders is at 78 Bentinck Street Shree Krishna Chambers, 4th Floor Unit No. – 12D, Kolkata, West Bengal, India – 700001.
Swadha Builders operates in the real estate and construction industry, in the real estate builders and developers segment.