Swarnabhumi Developers Limited
About Swarnabhumi Developers Limited
Data last updated:
Swarnabhumi Developers Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 09 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2009PLC136665. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹3.33 Cr. It is led by directors including Biswanath Bhattacharya (Managing Director) and Sanjoy Kumar Layek.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 8B Ballygunge Terrace, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 28 cases involving the company, including 2 filed by the company and 26 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Swarnabhumi Developers has one previous CIN (Corporate Identification Number): U70109WB2009PLC136665. The current CIN is U74140WB2009PLC136665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB2009PLC136665 | Current |
| U70109WB2009PLC136665 | Previous |
Contact details
Swarnabhumi Developers Limited's registered office is in Kolkata, West Bengal.
- Registered Address8B Ballygunge Terrace, Kolkata, West Bengal, India – 700029
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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
Financials of Swarnabhumi Developers Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swarnabhumi Developers Limited, buy the company report.
Board of directors of Swarnabhumi Developers Limited
Swarnabhumi Developers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Kumar Layek Also directs: Swarnabhumi Agritech India Limited, Swarnabhumi Leisure and Holidays Limited, Green Touch Infrastructure Limited and 2 more | Director | 09 Jul 2009 | 17 Years 4 Months | Current |
| Biswanath Bhattacharya Also directs: Swarnabhumi Agritech India Limited, Swarnabhumi Leisure and Holidays Limited, Green Touch Infrastructure Limited and 2 more | Managing Director | 09 Jul 2009 | 17 Years 4 Months | Current |
| Ranjit Kumar Sarkar Also directs: Green Touch Infrastructure Limited | Director | 12 Jun 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2012 | 10334150 | Hdb Financial Services Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swarnabhumi Developers Limited has 28 court cases on record: 2 filed by Swarnabhumi Developers, 26 filed against it. 7 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 7 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Execution petition | Filed against the company by HDB Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Disposed |
To see the full case history of Swarnabhumi Developers Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnabhumi Developers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnabhumi Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swarnabhumi Developers Limited, buy the company report.
Recent activity
Swarnabhumi Developers Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Prakash Mandal ceased to be Director on 08 Apr 2013.
Frequently asked questions
Swarnabhumi Developers is an active public limited company based in Kolkata, West Bengal, India. The company works in accounting, within the professional services industry. It was incorporated on 09 July 2009 (17+ years old) and is registered under CIN U74140WB2009PLC136665.
Swarnabhumi Developers has 3 current directors:
- Biswanath Bhattacharya - Managing Director
- Sanjoy Kumar Layek - Director
- Ranjit Kumar Sarkar - Director
The latest financial statements of Swarnabhumi Developers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Swarnabhumi Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swarnabhumi Developers is U74140WB2009PLC136665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnabhumi Developers has 28 court cases on record: 2 filed by the company and 26 filed against it. 7 are pending. Most are in the district courts.
Swarnabhumi Developers was incorporated on 09 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Prakash Mandal ceased to be Director on 08 Apr 2013. Ranjit Kumar Sarkar was appointed as Director on 12 Jun 2012. Himangshu Kumar Guha ceased to be Director on 26 Mar 2012. Swarnabhumi Developers has 7 board changes on record in total.
The registered office of Swarnabhumi Developers is at 8B Ballygunge Terrace, Kolkata, West Bengal, India – 700029.
Swarnabhumi Developers operates in the professional services industry, in the accounting segment.
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