Swadhan Projects Pvt Ltd
About Swadhan Projects Pvt Ltd
Data last updated: 06 February 2026
Swadhan Projects Pvt Ltd is a private 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 06 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PTC107742.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.42 Lakh. It is led by directors Sumitra Dhanania and Sawar Dhanania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal, India – 700052.
As per the financials filed for FY 2024, the company reported a revenue of ₹42,650, a growth of 46% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKolkata, West Bengal, India – 700052
-
IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Swadhan Projects Pvt Ltd
Swadhan Projects Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC107742. The current CIN is U70101WB2006PTC107742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB2006PTC107742 | Current |
| U99999WB2006PTC107742 | Previous |
Auditor Details of Swadhan Projects Pvt Ltd
Swadhan Projects Pvt Ltd is audited by BIJAY KUMAR AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIJAY KUMAR AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Swadhan Projects Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swadhan Projects Pvt Ltd
Swadhan Projects Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumitra Dhanania
Also directs:
Ds Infratel Llp, Swatipush Realtors Private Limited, Swadhan Infradev Pvt Ltd and 5 more
|
Director | 06 Feb 2006 | 20 Years 5 Months | Current |
| Sawar Dhanania | Director | 06 Feb 2006 | 20 Years 5 Months | Current |
Financials of Swadhan Projects Pvt Ltd FY 2024 filings available
Swadhan Projects Pvt Ltd reported revenue of ₹42,650 (up 46.00% YoY) for FY 2024.
Ten-year financial statements for Swadhan Projects Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swadhan Projects Pvt Ltd
Shareholding and ownership data for Swadhan Projects Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swadhan Projects Pvt Ltd
Swadhan Projects Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadhan Projects Pvt Ltd
View historical data on people associated with Swadhan Projects Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swadhan Projects Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swadhan Projects Pvt Ltd
GST registrations and filing compliance for Swadhan Projects Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Swadhan Projects Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swadhan Projects Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swadhan Projects Pvt Ltd
MSME payment history for Swadhan Projects Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swadhan Projects Pvt Ltd
Corporate group structure for Swadhan Projects Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swadhan Projects Pvt Ltd
MCA filings and documents for Swadhan Projects Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swadhan Projects Pvt Ltd
Frequently Asked Questions about Swadhan Projects Pvt Ltd
Swadhan Projects Pvt Ltd is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 06 February 2006 (20+ years old) and is registered under CIN U70101WB2006PTC107742.
Swadhan Projects Pvt Ltd reported revenue of ₹42,650 for FY 2024 (up 46.00% YoY).
The current directors of Swadhan Projects Pvt Ltd are:
- Sumitra Dhanania - Director
- Sawar Dhanania - Director
The primary industry of Swadhan Projects Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Swadhan Projects Pvt Ltd can be reached at the registered office: Kolkata, West Bengal, India – 700052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.42 Lakh.