Swarnima Properties Pvt.Ltd.
About Swarnima Properties Pvt.Ltd.
Data last updated:
Swarnima Properties Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 01 November 1995.
Registered with ROC Kolkata under CIN U70109WB1995PTC075178.
Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹2 Lakh.
Office: 13 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered Address13 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Swarnima Properties Pvt.Ltd.
No directors are listed for Swarnima Properties in the MCA records available to us.
Financials of Swarnima Properties Pvt.Ltd.
Ten-year financial statements for Swarnima Properties Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarnima Properties
Swarnima Properties Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnima Properties
Employment history and EPFO contributions of people linked to Swarnima Properties.
Employee and EPFO history for Swarnima Properties Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarnima Properties
GST registrations and filing compliance for Swarnima Properties Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swarnima Properties
Credit ratings, litigation, and regulatory alerts for Swarnima Properties Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swarnima Properties
MSME payment history for Swarnima Properties Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swarnima Properties
Corporate group structure for Swarnima Properties Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swarnima Properties
MCA filings and documents for Swarnima Properties Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarnima Properties
Frequently Asked Questions about Swarnima Properties Pvt.Ltd.
Swarnima Properties has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Swarnima Properties is a dissolved (liquidated) private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 November 1995 and is registered under CIN U70109WB1995PTC075178. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Swarnima Properties was incorporated on 01 November 1995. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Swarnima Properties is U70109WB1995PTC075178. 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 Swarnima Properties is real estate and construction. The company specifically operates in real estate leasing.
The company has its registered office at 13 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.