
Swarnim Complex Private Limited
About Swarnim Complex Private Limited
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Swarnim Complex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 September 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2006PTC111313.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Anirudh Jhunjhunwala and Aakriti Jhunjhunwala.
Its last annual general meeting (AGM) was held on 20 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 34A Metcalfe Street 3rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.41 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹2.26 Lakh (net margin 26.9%) and EBITDA of ₹8.15 Lakh (EBITDA margin 97%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 102% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Swarnim Complex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address34A Metcalfe Street 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swarnim Complex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarnim Complex is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Swarnim Complex Private Limited, buy the company report.
Financials of Swarnim Complex Private Limited
FY 2022 filings availableSwarnim Complex Private Limited reported revenue of ₹8.41 Lakh (up 13% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 102% over five years, including 13% growth in the latest year. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.41 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹8.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97% | ||||
| Net Profit Margin | 26.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Swarnim Complex Private Limited, buy the company report.
Board of directors of Swarnim Complex Private Limited
Swarnim Complex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Jhunjhunwala Also directs: J.G.Chemicals Limited, BDJ Oxides Private Limited, Vision Projects & Finvest Pvt Ltd and 5 more | Director | 10 Jun 2010 | 16 Years 4 Months | As last reported |
| Aakriti Jhunjhunwala Also directs: Jayanti Commercial Private Ltd | Director | 19 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
Swarnim Complex Private Limited is audited by N KEJRIWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N KEJRIWAL & CO | FY 2018 | 324244E |
Shareholding
The shareholding of Swarnim Complex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swarnim Complex Private Limited, buy the company report.
Legal cases
Swarnim Complex Private Limited has 1 court case on record: 1 filed by Swarnim Complex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Swarnim Complex Private 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 Swarnim Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnim Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Complex Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Aakriti Jhunjhunwala ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Swarnim Complex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarnim Complex was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 September 2006 and is registered under CIN U70109WB2006PTC111313. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarnim Complex was incorporated on 04 September 2006. It is registered with the Registrar of Companies, Kolkata.
Swarnim Complex had 2 directors:
- Anirudh Jhunjhunwala - Director
- Aakriti Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Swarnim Complex is U70109WB2006PTC111313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarnim Complex is at 34A Metcalfe Street 3rd Floor, Kolkata, West Bengal, India – 700013.
The latest financial statements of Swarnim Complex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 20 September 2022. Year-wise statements from 2015 are in the company report.
Swarnim Complex operated in the real estate and construction industry, in the real estate builders and developers segment.
Swarnim Complex has 1 court case on record: 1 filed by the company.
Aakriti Jhunjhunwala ceased to be Additional Director on 30 Sep 2021. Ramesh Kumar Verma ceased to be Director on 28 Jun 2021. Aakriti Jhunjhunwala was appointed as Director on 19 Jun 2021. Swarnim Complex has 5 board changes on record in total.