Swarnabhumi Complex Private Limited - Company overview

Swarnabhumi Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PT…

2012-02-03 Kolkata, West Bengal Strike Off Unlisted
Share
Connect MCP
SC Swarnabhumi Complex Private Limited

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
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Swarnabhumi Complex 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINESH MANDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Swarnabhumi Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swarnabhumi Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC173474). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on February 03, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 7A, Bentinck Street 4Th Floor, Kolkata, West Bengal - 700001
Legal NameSwarnabhumi Complex Private Limited
CIN / LLPINU70109WB2012PTC173474
Company No.173474
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-03
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Dinesh Mandal
Director | Since 2015-03-30 | DIN: 05248148
S
Sunita Thakur
Director | Since 2015-03-30 | DIN: 03363753

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

Board Overlap From MCA / Compliance Filings

Earmark Advisory Services Private Limited 2 Shared Directors
Lifewood Stockist Private Limited 2 Shared Directors
Overtop Exports Private Limited 2 Shared Directors
Rockstar Agencies Private Limited 2 Shared Directors
Subhdhan Shoppers Private Limited 2 Shared Directors
Anirdesh Infrastructure Limited 1 Shared Director
Binayak Tillage Projects Limited 1 Shared Director
Dimension Farming & Agrotech Limited 1 Shared Director
Janisha Properties Limited 1 Shared Director
Kalyankari Vincom Private Limited 1 Shared Director
Mangonel Advisors Limited 1 Shared Director
Moontree Barter Private Limited 1 Shared Director
Padmika Towers Limited 1 Shared Director

MSME Payment Delays by Swarnabhumi Complex 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

MCA Filings & Documents of Swarnabhumi Complex 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
Frequently Asked Questions about Swarnabhumi Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swarnabhumi Complex Private Limited?
The Corporate Identification Number (CIN) for Swarnabhumi Complex Private Limited is U70109WB2012PTC173474. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173474 as per MCA.
When was Swarnabhumi Complex Private Limited incorporated?
Swarnabhumi Complex Private Limited was incorporated 14 years 7 months ago on 03 Feb 2012.
Who are the current board members and directors of Swarnabhumi Complex Private Limited?
Swarnabhumi Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swarnabhumi Complex Private Limited?
Swarnabhumi Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swarnabhumi Complex Private Limited?
Swarnabhumi Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Swarnabhumi Complex Private Limited?
Swarnabhumi Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Swarnabhumi Complex Private Limited - is it listed or unlisted?
Swarnabhumi Complex Private Limited is a Unlisted company.
What is the current status of Swarnabhumi Complex Private Limited?
Swarnabhumi Complex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Swarnabhumi Complex Private Limited associated with?
Swarnabhumi Complex Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swarnabhumi Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swarnabhumi Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.