Swaleha Builders Private Limited

Swaleha Builders Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45209WB2020PTC238174 Incorporated 18 July 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company construction MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
18 Jul 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swaleha Builders Private Limited

Data last updated:

Swaleha Builders Private Limited was a private 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 operated in the developers segment of the construction sector. It was incorporated on 18 July 2020.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB2020PTC238174.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Saif Ali and Mohammad Shohail Khan.

The registered office was at 19/C Ripon St Kolkata, West Bengal, India – 700016.

Swaleha Builders Private Limited was registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0003960).

Company details

CIN U45209WB2020PTC238174
Registration Number 238174
Incorporation Date 18 July 2020
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0003960
Key People
Saif Ali Director Mohammad Shohail Khan Director Seikh Alauddin Director

Recognitions & Rankings of Swaleha Builders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-WB-10-0003960

Contact details

Swaleha Builders Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    19/C Ripon St Kolkata, West Bengal, India – 700016
  • Industry
    Construction, Developers, Builders
Comprehensive company report
Swaleha Builders Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Swaleha Builders Private Limited

Year-wise financial statements and ratios of Swaleha Builders Private Limited are in the company report Buy the company report.

Board of directors of Swaleha Builders Private Limited

Swaleha Builders has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saif AliDirector18 Jul 20206 Years 3 MonthsAs last reported
Mohammad Shohail KhanDirector18 Jul 20206 Years 3 MonthsAs last reported
Seikh AlauddinDirector18 Jul 20206 Years 3 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swaleha Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swaleha Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swaleha Builders Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Mohammad Shohail Khan was appointed as Director on 18 Jul 2020.

Appointed
Mohammad Shohail Khan was appointed as Director.
Appointed
Saif Ali was appointed as Director.
Appointed
Seikh Alauddin was appointed as Director.
Incorporation
18 Jul 2020
Swaleha Builders Private Limited was registered on 18 Jul 2020 with Roc Kolkata & aged 6 years 3 months as per MCA records.

Frequently asked questions

Swaleha Builders 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.

Swaleha Builders was a private limited company based in Kolkata, West Bengal, India. The company worked in developers, within the construction industry. It was incorporated on 18 July 2020 and is registered under CIN U45209WB2020PTC238174. The company has been struck off by the Registrar of Companies and is no longer operational.

Swaleha Builders had 3 directors:

The CIN (Corporate Identification Number) of Swaleha Builders is U45209WB2020PTC238174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swaleha Builders is at 19C Ripon St Kolkata, West Bengal, India – 700016.

Swaleha Builders was incorporated on 18 July 2020. It is registered with the Registrar of Companies, Kolkata.

Yes, Swaleha Builders is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0003960).

Swaleha Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.

Mohammad Shohail Khan was appointed as Director on 18 Jul 2020. Saif Ali was appointed as Director on 18 Jul 2020. Seikh Alauddin was appointed as Director on 18 Jul 2020.

Swaleha Builders can be reached at its registered office: 19C Ripon St Kolkata, West Bengal, India – 700016.