Swarnim Complex Private Limited - Company overview

Swarnim Complex Private Limited is shown as "Amalgamated" in MCA records.

2006-09-04 Kolkata, West Bengal Amalgamated 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
₹1–10 Lakh
▲ 12.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 322.2%
FY 2022
EBITDA
₹1–10 Lakh
▲ 20.9%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▲ 5.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -14.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 1 Months
since 2006-09-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-20
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 Swarnim 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Swarnim Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swarnim Complex Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 4 September 2006 as a private limited company. Its registered office is at 34A, Metcalfe Street, 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 99.91% of turnover.

It has two directors: Anirudh Jhunjhunwala and Aakriti Jhunjhunwala. The longest-serving is Anirudh Jhunjhunwala, on the board since 2010; the most recent to join is Aakriti Jhunjhunwala, appointed in June 2021. Two former directors are on record; the most recent to leave was Ramesh Kumar Verma in June 2021.

Paid-up capital stands at ₹11 lakh out of ₹25 lakh authorised. The last AGM on record was on 20 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 34A, Metcalfe Street, 3Rd Floor,, Kolkata, West Bengal - 700013
Legal NameSwarnim Complex Private Limited
CIN / LLPINU70109WB2006PTC111313
Company No.111313
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-04
Date of AGM2022-09-20
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anirudh Jhunjhunwala
Director | Since 2010-06-10 | DIN: 00234879
A
Aakriti Jhunjhunwala
Director | Since 2021-06-19 | DIN: 07541653

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 12.7%
P&L ₹1–10 Lakh ▲ 322.2%
EBITDA ₹1–10 Lakh ▲ 20.9%
Net worth Loss · ₹10–50 Lakh ▲ 5.0%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property99.91

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Swarnim Complex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Swarnim 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

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MCA Filings & Documents of Swarnim 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

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Frequently Asked Questions about Swarnim Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarnim Complex Private Limited?
MCA does not publish an "owner" field. Swarnim Complex Private Limited is run by its directors, Anirudh Jhunjhunwala and Aakriti Jhunjhunwala. 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 Swarnim Complex Private Limited?
Swarnim Complex Private Limited has two current directors: Anirudh Jhunjhunwala (since June 2010) and Aakriti Jhunjhunwala (since June 2021).
What is CIN of Swarnim Complex Private Limited?
The CIN of Swarnim Complex Private Limited is U70109WB2006PTC111313. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 111313 is its registration number.
When was Swarnim Complex Private Limited incorporated?
Swarnim Complex Private Limited was incorporated on 4 September 2006 with ROC Kolkata. That makes it about 20 years old.
What is the registered address of Swarnim Complex Private Limited?
The registered office on MCA records is 34A, Metcalfe Street, 3Rd Floor, Kolkata, West Bengal - 700013.
What is the current status of Swarnim Complex Private Limited?
MCA shows Swarnim Complex Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Swarnim Complex Private Limited?
You can post to its registered office at 34A, Metcalfe Street, 3Rd Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Swarnim Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (99.91% of turnover).
What is paid-up capital and authorised share capital of Swarnim Complex Private Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹25 lakh, so about 44% of the authorised amount has been issued.
When did Swarnim Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Swarnim Complex Private Limited?
MCA shows no charges registered against Swarnim Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swarnim Complex Private Limited?
Yes, two former directors are on record. The most recent to leave were Ramesh Kumar Verma (June 2021) and Jaichand Jhawar (June 2011).
What is the turnover or revenue of Swarnim Complex Private Limited?
Based on filed financial statements, the revenue of Swarnim Complex Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is up 12.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swarnim Complex Private Limited?
For FY 2022, the net worth of Swarnim Complex Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Swarnim Complex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swarnim Complex Private Limited - is it listed or unlisted?
Swarnim Complex 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 Swarnim Complex Private Limited?
Swarnim Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Swarnim Complex Private Limited?
MCA classifies Swarnim Complex 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.