Sarvada Conclave Private Limited - Company overview

Sarvada Conclave Private Limited is shown as "Strike Off" in MCA records.

2012-03-25 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.55 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sarvada Conclave Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sarvada Conclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sarvada Conclave Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 March 2012 as a private limited company. The registered office is at 33 C.R.Avenue, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Dhiraj Singh and Utapala Ganguli - were all appointed on 31 March 2015. The board changed around March 2015, when Sanjay Gupta and Goutam Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 16 other companies, including Astabhuja Towers Private Limited and Ayaan Marketing Private Limited.

₹1.55 lakh of its ₹2 lakh authorised capital is paid up (about 78%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 28 September 2016. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 33 C.R.Avenue,, Kolkata, West Bengal - 700012
Legal NameSarvada Conclave Private Limited
CIN / LLPINU70109WB2012PTC177403
Company No.177403
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-25
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sarvada Conclave Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dhiraj Singh
Director | Since 2015-03-31 | DIN: 07171532
U
Utapala Ganguli
Director | Since 2015-03-31 | DIN: 07171518

Companies With Common Directors Of Sarvada Conclave Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Astabhuja Towers Private Limited 2 Shared Directors
Ayaan Marketing Private Limited 2 Shared Directors
Kulaga Sales Private Limited 2 Shared Directors
Leoline Conclave Private Limited 2 Shared Directors
Linkstar Trexim Private Limited 2 Shared Directors
Newever Complex Private Limited 2 Shared Directors
Preksha Buildcon Private Limited 2 Shared Directors
Ritudhara Steels Private Limited 2 Shared Directors
Snowball Developers Private Limited 2 Shared Directors
Subhrashi Tower Private Limited 2 Shared Directors
Subhrekha Towers Private Limited 2 Shared Directors
Suhani Infraestate Private Limited 2 Shared Directors
Timelink Complex Private Limited 2 Shared Directors
Timesound Infrahomes Private Limited 2 Shared Directors
Transdeep Commercial Private Limited 2 Shared Directors
Viewmore Infracon Private Limited 2 Shared Directors

MSME Payment Delays by Sarvada Conclave Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sarvada Conclave Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sarvada Conclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarvada Conclave Private Limited?
MCA does not publish an "owner" field. Sarvada Conclave Private Limited is run by its directors, Dhiraj Singh and Utapala Ganguli. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sarvada Conclave Private Limited?
Sarvada Conclave Private Limited has two current directors: Dhiraj Singh (since March 2015) and Utapala Ganguli (since March 2015).
What is CIN of Sarvada Conclave Private Limited?
The CIN of Sarvada Conclave Private Limited is U70109WB2012PTC177403. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 177403 is its registration number.
When was Sarvada Conclave Private Limited incorporated?
Sarvada Conclave Private Limited was incorporated on 25 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Sarvada Conclave Private Limited?
The registered office on MCA records is 33 C.R.Avenue, Kolkata, West Bengal - 700012.
What is the current status of Sarvada Conclave Private Limited?
MCA shows Sarvada Conclave Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sarvada Conclave Private Limited?
You can post to its registered office at 33 C.R.Avenue, Kolkata, West Bengal - 700012.
What industry or business activity is Sarvada Conclave Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sarvada Conclave Private Limited?
Paid-up capital is ₹1.55 lakh and authorised capital is ₹2 lakh, so about 78% of the authorised amount has been issued.
When did Sarvada Conclave Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Sarvada Conclave Private Limited?
MCA shows no charges registered against Sarvada Conclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sarvada Conclave Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjay Gupta (March 2015) and Goutam Singh (March 2015).
Which companies share directors with Sarvada Conclave Private Limited?
16 companies share directors with Sarvada Conclave Private Limited. Among them are Astabhuja Towers Private Limited, Ayaan Marketing Private Limited, Kulaga Sales Private Limited and 13 more.
How can I get the financial details of Sarvada Conclave Private Limited?
No financial statements for Sarvada Conclave Private Limited are on record with us yet.
Sarvada Conclave Private Limited - is it listed or unlisted?
Sarvada Conclave Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sarvada Conclave Private Limited?
Sarvada Conclave Private Limited is registered with ROC Kolkata.
What is the company classification of Sarvada Conclave Private Limited?
MCA classifies Sarvada Conclave Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.