Swarnbharti Properties Limited
About Swarnbharti Properties Limited
Data last updated: 27 July 2025
Swarnbharti Properties Limited was a public limited company based in Asansol, 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 02 February 2012.
Registered with ROC Kolkata under CIN U70109WB2012PLC173412.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mohammad Mahtab Alam and Hiranmoy Gangopadhyay.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No.4 Ward No.4 G.C. Mitra Road (Hutton Road), Asansol, West Bengal, India – 713304.
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 AddressShop No.4 Ward No.4 G.C. Mitra Road (Hutton Road), Asansol, West Bengal, India – 713304
-
IndustryConstruction, Buildings
- 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 Swarnbharti Properties Limited
Swarnbharti Properties Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Mohammad Mahtab Alam | Director | 02 Feb 2012 | 14 Years 6 Months | As last reported |
| Hiranmoy Gangopadhyay | Director | 30 May 2014 | 12 Years 2 Months | As last reported |
| Pramod Verma | Director | 02 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Swarnbharti Properties Limited FY 2015 filings available
Ten-year financial statements for Swarnbharti Properties 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 Swarnbharti Properties Limited
Swarnbharti Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnbharti Properties Limited
View historical data on people associated with Swarnbharti Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnbharti Properties 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 Swarnbharti Properties Limited
GST registrations and filing compliance for Swarnbharti Properties 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 Swarnbharti Properties Limited
Credit ratings, litigation, and regulatory alerts for Swarnbharti Properties 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 Swarnbharti Properties Limited
MSME payment history for Swarnbharti Properties 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 Swarnbharti Properties Limited
Corporate group structure for Swarnbharti Properties 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 Swarnbharti Properties Limited
MCA filings and documents for Swarnbharti Properties 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 Swarnbharti Properties Limited
Frequently Asked Questions about Swarnbharti Properties Limited
Swarnbharti Properties 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.
Swarnbharti Properties Limited is a struck-off public limited company in the construction sector based in Asansol, West Bengal, India. It was incorporated on 02 February 2012 and is registered under CIN U70109WB2012PLC173412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnbharti Properties Limited are:
- Mohammad Mahtab Alam - Director
- Hiranmoy Gangopadhyay - Director
- Pramod Verma - Director
The CIN (Corporate Identification Number) of Swarnbharti Properties Limited is U70109WB2012PLC173412. 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 Swarnbharti Properties Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Shop No.4 Ward No.4 G.C. Mitra Road Hutton Road, Asansol, West Bengal, India – 713304.