About Swapna Syndicate Private Limited
Data last updated: 27 July 2025
Swapna Syndicate Private Limited is a private limited company based in Cuttack, Orissa, 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 January 1994, the company has been in operation for over 32 years.
Registered with ROC Cuttack under CIN U70101OR1994PTC003498.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It is led by directors Neelam Saha and Badri Narayan Saha.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Saha Shyamkunj Friends Colony, Cuttack, Orissa, India – 753001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures. The last known website on record is swapnamotors.com.
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Registered AddressSaha Shyamkunj Friends Colony, Cuttack, Orissa, India – 753001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Swapna Syndicate Private Limited
Swapna Syndicate Private Limited is audited by A B P & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A B P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swapna Syndicate 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 Swapna Syndicate Private Limited
Swapna Syndicate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Neelam Saha
Also directs:
Swapna Motors Private Limited
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Director | 25 Jan 1994 | 32 Years 6 Months | Current |
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Badri Narayan Saha
Also directs:
Swapna Motors Private Limited
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Managing Director | 25 Jan 1994 | 32 Years 6 Months | Current |
Financials of Swapna Syndicate Private Limited FY 2018 filings available
Ten-year financial statements for Swapna Syndicate Private Limited
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Ownership and Shareholding of Swapna Syndicate Private Limited
Shareholding and ownership data for Swapna Syndicate Private Limited
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Charges & Borrowings Swapna Syndicate Private Limited
Swapna Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapna Syndicate Private Limited
View historical data on people associated with Swapna Syndicate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapna Syndicate Private Limited
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GST Compliance of Swapna Syndicate Private Limited
GST registrations and filing compliance for Swapna Syndicate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapna Syndicate Private Limited
Credit ratings, litigation, and regulatory alerts for Swapna Syndicate Private Limited
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MSME Payment Delays by Swapna Syndicate Private Limited
MSME payment history for Swapna Syndicate Private Limited
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Subsidiaries & Group Companies of Swapna Syndicate Private Limited
Corporate group structure for Swapna Syndicate Private Limited
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MCA Filings & Documents of Swapna Syndicate Private Limited
MCA filings and documents for Swapna Syndicate Private Limited
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Recent Activity on Swapna Syndicate Private Limited
Frequently Asked Questions about Swapna Syndicate Private Limited
Swapna Syndicate Private Limited 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 Private Limited is a dormant private limited company in the real estate and construction sector based in Cuttack, Orissa, India. It was incorporated on 25 January 1994 and is registered under CIN U70101OR1994PTC003498. The company is legally registered but not currently conducting business.
The current directors of Swapna Syndicate Private Limited are:
- Neelam Saha - Director
- Badri Narayan Saha - Managing Director
The CIN (Corporate Identification Number) of Swapna Syndicate Private Limited is U70101OR1994PTC003498. 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 Swapna Syndicate Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Swapna Syndicate Private Limited can be reached at the registered office: Saha Shyamkunj Friends Colony, Cuttack, Orissa, India – 753001, or through the website swapnamotors.com.