Swaraj Properties Pvt Ltd
About Swaraj Properties Pvt Ltd
Data last updated: 06 January 2026
Swaraj Properties Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC073881.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Ram Naresh Saraf and Surendra Kumar Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr, a growth of 47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹31.74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Swaraj Properties Pvt Ltd
Swaraj Properties Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Swaraj Properties Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swaraj Properties Pvt Ltd
Swaraj Properties Pvt Ltd is audited by R.C. JHAWER & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.C. JHAWER & CO. | Locked | Locked | Locked |
Complete auditor history for Swaraj Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swaraj Properties Pvt Ltd
Swaraj Properties Pvt Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Naresh Saraf
Also directs:
Jagjanani Metal Works Private Limited, Hemvati Properties Pvt Ltd., Gangour Dealcom Pvt Ltd and 4 more
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Director | 30 Aug 1995 | 30 Years 10 Months | Current |
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Surendra Kumar Saraf
Also directs:
Hemvati Properties Pvt Ltd., Panyam Abasan Pvt.Ltd., Srashti Properties Pvt Ltd and 5 more
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Director | 30 Aug 1995 | 30 Years 10 Months | Current |
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Raj Kumar Saraf
Also directs:
Silver Line Investment Company Private Limited, Panyam Abasan Pvt.Ltd., Srashti Properties Pvt Ltd and 5 more
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Director | 18 Nov 1999 | 26 Years 8 Months | Current |
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Amit Kumar Saraf
Also directs:
Hemvati Properties Pvt Ltd., Gangour Dealcom Pvt Ltd, Silver Line Investment Company Private Limited and 5 more
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Director | 23 Jul 2012 | 14 Years 0 Months | Current |
Financials of Swaraj Properties Pvt Ltd FY 2025 filings available
Swaraj Properties Pvt Ltd reported revenue of ₹1.08 Cr (up 47.00% YoY) for FY 2025.
Ten-year financial statements for Swaraj Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swaraj Properties Pvt Ltd
Shareholding and ownership data for Swaraj Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swaraj Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2007 | Ge Capital Transportation Financial Services Ltd | ₹8 Lakh | Satisfied |
| 11 May 2007 | Ge Capital Transportation Financial Services Ltd | ₹23.74 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swaraj Properties Pvt Ltd
View historical data on people associated with Swaraj Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaraj Properties Pvt Ltd
GST registrations and filing compliance for Swaraj Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swaraj Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaraj Properties Pvt Ltd
MSME payment history for Swaraj Properties Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swaraj Properties Pvt Ltd
Corporate group structure for Swaraj Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaraj Properties Pvt Ltd
MCA filings and documents for Swaraj Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaraj Properties Pvt Ltd
Frequently Asked Questions about Swaraj Properties Pvt Ltd
Swaraj Properties Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1995 (31+ years old) and is registered under CIN U70101WB1995PTC073881.
Swaraj Properties Pvt Ltd reported revenue of ₹1.08 Cr for FY 2025 (up 47.00% YoY).
The current directors of Swaraj Properties Pvt Ltd are:
- Ram Naresh Saraf - Director
- Surendra Kumar Saraf - Director
- Raj Kumar Saraf - Director
- Amit Kumar Saraf - Director
The primary industry of Swaraj Properties Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swaraj Properties Pvt Ltd can be reached at the registered office: 35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.