Swapnaneer Developers Private Limited
About Swapnaneer Developers Private Limited
Data last updated:
Swapnaneer Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 June 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U55101WB2009PTC135778.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.3 Lakh. It is led by directors including Keya Biswas and Sayak Biswas.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No. Ccntc0114 1St Floor City Centre – Ii New Town Rajarhat, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.01 Cr, a growth of 40% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No. Ccntc0114 1St Floor City Centre – Ii New Town Rajarhat, Kolkata, West Bengal, India – 700157
- IndustryFinancial Services, Financial Activities
- 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 Swapnaneer Developers
Swapnaneer Developers has one previous CIN (Corporate Identification Number): U45209WB2009PTC135778. The current CIN is U55101WB2009PTC135778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101WB2009PTC135778 | Current |
| U45209WB2009PTC135778 | Previous |
Business Activity of Swapnaneer Developers
The main business activity of Swapnaneer Developers is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Swapnaneer Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swapnaneer Developers
Swapnaneer Developers Private Limited is audited by K. L. CHAKRABORTY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. L. CHAKRABORTY & CO. | Locked | Locked | Locked |
Complete auditor history for Swapnaneer Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swapnaneer Developers Private Limited
Swapnaneer Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keya Biswas Also directs: Keanas Hospitality and Management Services LLP, Modcon Infrastructure PVT LTD, Unnati Projects Private Limited and 3 more | Director | 10 Jul 2017 | 9 Years 2 Months | Current |
| Sayak Biswas Also directs: Modcon Infrastructure PVT LTD, Unnati Projects Private Limited, Maniprova Developers Private Limited and 2 more | Additional Director | 24 Jun 2021 | 5 Years 3 Months | Current |
| Pradip Chakraborty Also directs: Unnati Projects Private Limited | Director | 10 Jun 2009 | 17 Years 3 Months | Current |
| Nabin Chakraborty | Director | 10 Jun 2009 | 17 Years 3 Months | Current |
Financials of Swapnaneer Developers Private Limited FY 2023 filings available
Swapnaneer Developers Private Limited reported revenue of ₹4.01 Cr (up 40.00% YoY) for FY 2023.
Ten-year financial statements for Swapnaneer Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swapnaneer Developers
Shareholding and ownership data for Swapnaneer Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swapnaneer Developers
Swapnaneer Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnaneer Developers
Swapnaneer Developers Private Limited has a workforce of 17 employees as of Apr 08, 2024.
Employee and EPFO history for Swapnaneer Developers Private 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 Swapnaneer Developers
GST registrations and filing compliance for Swapnaneer Developers Private 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 Swapnaneer Developers
Credit ratings, litigation, and regulatory alerts for Swapnaneer Developers Private 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 Swapnaneer Developers
MSME payment history for Swapnaneer Developers Private 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 Swapnaneer Developers
Corporate group structure for Swapnaneer Developers Private 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 Swapnaneer Developers
MCA filings and documents for Swapnaneer Developers Private 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 Swapnaneer Developers
Frequently Asked Questions about Swapnaneer Developers Private Limited
Swapnaneer Developers is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2009 (17+ years old) and is registered under CIN U55101WB2009PTC135778. The company has 17 employees.
Swapnaneer Developers reported revenue of ₹4.01 Cr for FY 2023 (up 40.00% YoY).
The current directors of Swapnaneer Developers are:
- Keya Biswas - Director
- Sayak Biswas - Additional Director
- Pradip Chakraborty - Director
- Nabin Chakraborty - Director
The primary industry of Swapnaneer Developers is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swapnaneer Developers can be reached at the registered office: Unit No. Ccntc0114 1St Floor City Centre – Ii New Town Rajarhat, Kolkata, West Bengal, India – 700157.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.3 Lakh.