Swadhin Infrastructure Limited
About Swadhin Infrastructure Limited
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Swadhin Infrastructure Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 20 November 2012.
Registered with ROC Kolkata under CIN U70102WB2012PLC188405.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Birju Balmiki and Jitendra Kumar Sharma.
Office: Arunanchal Purnachand Road, Kolkata, West Bengal, India – 700059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressArunanchal Purnachand Road, Kolkata, West Bengal, India – 700059
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Swadhin Infrastructure Limited
Swadhin Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birju Balmiki | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
| Jitendra Kumar Sharma | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
| Niraj Prasad | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Swadhin Infrastructure Limited
Ten-year financial statements for Swadhin Infrastructure Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swadhin Infrastructure
Swadhin Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadhin Infrastructure
Employment history and EPFO contributions of people linked to Swadhin Infrastructure.
Employee and EPFO history for Swadhin Infrastructure Limited
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 Swadhin Infrastructure
GST registrations and filing compliance for Swadhin Infrastructure Limited
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 Swadhin Infrastructure
Credit ratings, litigation, and regulatory alerts for Swadhin Infrastructure Limited
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 Swadhin Infrastructure
MSME payment history for Swadhin Infrastructure Limited
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 Swadhin Infrastructure
Corporate group structure for Swadhin Infrastructure Limited
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 Swadhin Infrastructure
MCA filings and documents for Swadhin Infrastructure Limited
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 Swadhin Infrastructure
Frequently Asked Questions about Swadhin Infrastructure Limited
Swadhin Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swadhin Infrastructure is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2012 and is registered under CIN U70102WB2012PLC188405. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swadhin Infrastructure are:
- Birju Balmiki - Director
- Jitendra Kumar Sharma - Director
- Niraj Prasad - Director
The CIN (Corporate Identification Number) of Swadhin Infrastructure is U70102WB2012PLC188405. 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 Swadhin Infrastructure is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Arunanchal Purnachand Road, Kolkata, West Bengal, India – 700059.