Swaransathi Enclave Private Limited
About Swaransathi Enclave Private Limited
Data last updated: 24 July 2025
Swaransathi Enclave 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 specialised in building construction, a part of the broader construction sector. Incorporated on 22 June 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC183012.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maya Barman and Subhankar Mittal.
Office: 9/12 Lal Bazar Street 1St Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9/12 Lal Bazar Street 1St Floor, Kolkata, West Bengal, India – 700012
-
IndustryConstruction, Building Construction
- 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
Board of Directors of Swaransathi Enclave Private Limited
Swaransathi Enclave Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Barman | Director | 22 Jun 2012 | 14 Years 1 Months | As last reported |
| Subhankar Mittal | Director | 22 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Swaransathi Enclave Private Limited
Ten-year financial statements for Swaransathi Enclave Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swaransathi Enclave Private Limited
Swaransathi Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaransathi Enclave Private Limited
View historical data on people associated with Swaransathi Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaransathi Enclave Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swaransathi Enclave Private Limited
GST registrations and filing compliance for Swaransathi Enclave Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swaransathi Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Swaransathi Enclave Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swaransathi Enclave Private Limited
MSME payment history for Swaransathi Enclave Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swaransathi Enclave Private Limited
Corporate group structure for Swaransathi Enclave Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swaransathi Enclave Private Limited
MCA filings and documents for Swaransathi Enclave Private Limited
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 Swaransathi Enclave Private Limited
Frequently Asked Questions about Swaransathi Enclave Private Limited
Swaransathi Enclave Private Limited 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.
Swaransathi Enclave Private Limited is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 June 2012 and is registered under CIN U45400WB2012PTC183012. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaransathi Enclave Private Limited are:
- Maya Barman - Director
- Subhankar Mittal - Director
The CIN (Corporate Identification Number) of Swaransathi Enclave Private Limited is U45400WB2012PTC183012. 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 Swaransathi Enclave Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street 1St Floor, Kolkata, West Bengal, India – 700012.