Swarnsathi Properties Private Limited
About Swarnsathi Properties Private Limited
Data last updated: 25 July 2025
Swarnsathi Properties 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 20 November 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC188451.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamlesh Kothari and Kunal Mukherjee.
Office: 7 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.
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 Address7 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013
-
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 Swarnsathi Properties Private Limited
Swarnsathi Properties Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Kamlesh Kothari | Director | 28 Oct 2013 | 12 Years 9 Months | As last reported |
| Kunal Mukherjee | Director | 28 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Swarnsathi Properties Private Limited
Ten-year financial statements for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
Swarnsathi Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnsathi Properties Private Limited
View historical data on people associated with Swarnsathi Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
GST registrations and filing compliance for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
MSME payment history for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
Corporate group structure for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
MCA filings and documents for Swarnsathi Properties 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 Swarnsathi Properties Private Limited
Frequently Asked Questions about Swarnsathi Properties Private Limited
Swarnsathi Properties 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.
Swarnsathi Properties Private Limited is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2012 and is registered under CIN U45400WB2012PTC188451. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnsathi Properties Private Limited are:
- Kamlesh Kothari - Director
- Kunal Mukherjee - Director
The CIN (Corporate Identification Number) of Swarnsathi Properties Private Limited is U45400WB2012PTC188451. 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 Swarnsathi Properties 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 7 Ganesh Chandra Avenue 5Th Floor, Kolkata, West Bengal, India – 700013.