Swapno Developers Private Limited - Company overview

Registered with ROC Kolkata I on 21 February 2012, Swapno Developers Private Limited is an active private limited company that has been arou…

2012-02-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 15:18:30
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Swapno Developers 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Swapno Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 21 February 2012, Swapno Developers Private Limited is an active private limited company that has been around for about 14 years. The registered office is at 1008, M B Road Lp 1/93, Kolkata, West Bengal.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Monalisa Chakraborty, Surajit Chakraborty and Shyamal Mallick. The longest-serving is Surajit Chakraborty, on the board since 2012; the most recent to join is Shyamal Mallick, appointed in September 2023. Four former directors are on record; the most recent to leave was Sonali Bhattacharya in May 2023. Between them, the directors also sit on the boards of 3 other companies, including Swapno Kuthi Private Limited and Saarthak Swapno Foundation.

₹10 lakh of its ₹20 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 1008 , M B Road Lp 1/93, Kolkata, West Bengal - 700051
Legal NameSwapno Developers Private Limited
CIN / LLPINU70109WB2012PTC174547
Company No.174547
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swapno Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Monalisa Chakraborty
Director | Since 2022-06-14 | DIN: 09633943
S
Surajit Chakraborty
Director | Since 2012-10-17 | DIN: 01501577
S
Shyamal Mallick
Director | Since 2023-09-22 | DIN: 07203055

Financial Performance of Swapno Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Swapno Kuthi Private Limited 2 Shared Directors
Saarthak Swapno Foundation 1 Shared Director
Surup Energy Private Limited 1 Shared Director

Financial Ratios of Swapno Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swapno Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swapno Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Swapno Developers 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

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MCA Filings & Documents of Swapno Developers 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

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Frequently Asked Questions about Swapno Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swapno Developers Private Limited?
MCA does not publish an "owner" field. Swapno Developers Private Limited is run by its directors, Monalisa Chakraborty, Surajit Chakraborty and Shyamal Mallick. 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 Swapno Developers Private Limited?
Swapno Developers Private Limited has three current directors: Monalisa Chakraborty (since June 2022), Surajit Chakraborty (since October 2012) and Shyamal Mallick (since September 2023).
What is CIN of Swapno Developers Private Limited?
The CIN of Swapno Developers Private Limited is U70109WB2012PTC174547. 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 174547 is its registration number.
When was Swapno Developers Private Limited incorporated?
Swapno Developers Private Limited was incorporated on 21 February 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Swapno Developers Private Limited?
The registered office on MCA records is 1008, M B Road Lp 1/93, Kolkata, West Bengal - 700051.
What is the current status of Swapno Developers Private Limited?
MCA shows Swapno Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swapno Developers Private Limited?
You can post to its registered office at 1008, M B Road Lp 1/93, Kolkata, West Bengal - 700051.
What industry or business activity is Swapno Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Swapno Developers Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹20 lakh, so about 50% of the authorised amount has been issued.
When did Swapno Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swapno Developers Private Limited?
MCA shows no charges registered against Swapno Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swapno Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Sonali Bhattacharya (May 2023), Sandip Kumar Shaw (August 2017) and Rabi Shankar Prasad (January 2016).
Which companies share directors with Swapno Developers Private Limited?
3 companies share directors with Swapno Developers Private Limited: Swapno Kuthi Private Limited, Saarthak Swapno Foundation and Surup Energy Private Limited.
What is the turnover or revenue of Swapno Developers Private Limited?
Based on filed financial statements, the revenue of Swapno Developers Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swapno Developers Private Limited?
For FY 2017, the net worth of Swapno Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Swapno Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swapno Developers Private Limited - is it listed or unlisted?
Swapno Developers 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 Swapno Developers Private Limited?
Swapno Developers Private Limited is registered with ROC Kolkata I.
What is the company classification of Swapno Developers Private Limited?
MCA classifies Swapno Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Swapno Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swapno Developers Private Limited.

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.