About Swapna Syndicate Private Limited
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Swapna Syndicate Private Limited is a private limited company based in Cuttack, Odisha, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 January 1994.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR1994PTC003498.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It is led by directors Badri Narayan Saha (Managing Director) and Neelam Saha.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Saha Shyamkunj Friends Colony, Cuttack, Odisha, India – 753001.
The last known website on record is swapnamotors.com.
Company details
Contact details
Swapna Syndicate Private Limited's registered office is in Cuttack, Odisha. Its website is swapnamotors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSaha Shyamkunj Friends Colony, Cuttack, Odisha, India – 753001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swapna Syndicate 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
Business activity
The main business activity of Swapna Syndicate is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Swapna Syndicate Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapna Syndicate Private Limited, buy the company report.
Board of directors of Swapna Syndicate Private Limited
Swapna Syndicate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Saha Also directs: Swapna Motors Private Limited | Director | 25 Jan 1994 | 32 Years 9 Months | Current |
| Badri Narayan Saha Also directs: Swapna Motors Private Limited | Managing Director | 25 Jan 1994 | 32 Years 9 Months | Current |
Auditor
Swapna Syndicate Private Limited is audited by A B P & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B P & ASSOCIATES | FY 2015 | 315104E |
Shareholding
The shareholding of Swapna Syndicate Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swapna Syndicate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swapna Syndicate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapna Syndicate 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 Swapna Syndicate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapna Syndicate Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Badri Narayan Saha was appointed as Managing Director on 25 Jan 1994.
Frequently asked questions
Swapna Syndicate is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Swapna Syndicate is a dormant private limited company based in Cuttack, Odisha, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 January 1994 and is registered under CIN U70101OR1994PTC003498. The company is legally registered but not currently conducting business.
Swapna Syndicate has 2 current directors:
- Badri Narayan Saha - Managing Director
- Neelam Saha - Director
The CIN (Corporate Identification Number) of Swapna Syndicate is U70101OR1994PTC003498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapna Syndicate was incorporated on 25 January 1994. It is registered with the Registrar of Companies, Cuttack.
Swapna Syndicate can be reached through the website swapnamotors.com. Its registered office is in Cuttack, Odisha, India.
The registered office of Swapna Syndicate is at Saha Shyamkunj Friends Colony, Cuttack, Odisha, India – 753001.
The latest financial statements of Swapna Syndicate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Swapna Syndicate operates in the real estate and construction industry, in the real estate builders and developers segment.
Badri Narayan Saha was appointed as Managing Director on 25 Jan 1994. Neelam Saha was appointed as Director on 25 Jan 1994.
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