Swadha Properties Private Limited
About Swadha Properties Private Limited
Data last updated: 23 July 2025
Swadha Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 July 2005.
Registered with ROC Kolkata under CIN U70101WB2005PTC104112.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.5 Lakh. It was led by directors Punita Singhania and Mahesh Kumar Singhania.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ashim Sova 3Rd Floor Flat No 3S 22A Loudon Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.66 Lakh, a growth of 41% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressAshim Sova 3Rd Floor Flat No 3S 22A Loudon Street, Kolkata, West Bengal, India – 700016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swadha Properties Private Limited
Swadha Properties Private Limited is audited by M. TULSYAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swadha Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swadha Properties Private Limited
Swadha Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punita Singhania | Director | 12 Jul 2005 | 21 Years 0 Months | As last reported |
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Mahesh Kumar Singhania
Also directs:
Swadha Residencies Llp, Ranve Smart Foods Llp, Gangapurna Land & Building Llp and 5 more
|
Director | 12 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Swadha Properties Private Limited FY 2019 filings available
Swadha Properties Private Limited reported revenue of ₹21.66 Lakh (up 41.00% YoY) for FY 2019.
Ten-year financial statements for Swadha Properties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swadha Properties Private Limited
Shareholding and ownership data for Swadha Properties Private Limited
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Charges & Borrowings Swadha Properties Private Limited
Swadha Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadha Properties Private Limited
View historical data on people associated with Swadha Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadha Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swadha Properties Private Limited
GST registrations and filing compliance for Swadha Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swadha Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Swadha Properties Private Limited
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MSME Payment Delays by Swadha Properties Private Limited
MSME payment history for Swadha Properties Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Swadha Properties Private Limited
Corporate group structure for Swadha Properties Private Limited
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MCA Filings & Documents of Swadha Properties Private Limited
MCA filings and documents for Swadha Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swadha Properties Private Limited
Frequently Asked Questions about Swadha Properties Private Limited
Swadha Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swadha Properties Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 July 2005 and is registered under CIN U70101WB2005PTC104112. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swadha Properties Private Limited was incorporated on 01 July 2005. Registered with ROC Kolkata.
The current directors of Swadha Properties Private Limited are:
- Punita Singhania - Director
- Mahesh Kumar Singhania - Director
The CIN (Corporate Identification Number) of Swadha Properties Private Limited is U70101WB2005PTC104112. 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 Swadha Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.