Swarup Complex Private Limited - Company overview

Swarup Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2005PTC1023…

2005-03-17 Kolkata, West Bengal Converted To Llp Unlisted
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SC Swarup Complex Private Limited

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-03-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
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 Swarup 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 (30), financial health (90), director (25) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Swarup Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swarup Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2005PTC102315). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on March 17, 2005 (21+ years old), based in Kolkata. The company is currently Converted To Llp.

Real Estate and Construction ••••••••
  • Location 20/1B/1 East Topsia Road, Kolkata, West Bengal - 700046
Legal NameSwarup Complex Private Limited
CIN / LLPINU70101WB2005PTC102315
Company No.102315
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-17
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

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

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Swarup 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 Swarup 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 Swarup Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swarup Complex Private Limited?
The Corporate Identification Number (CIN) for Swarup Complex Private Limited is U70101WB2005PTC102315. 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 102315 as per MCA.
When was Swarup Complex Private Limited incorporated?
Swarup Complex Private Limited was incorporated 21 years 6 months ago on 17 Mar 2005.
What is the registered address of Swarup Complex Private Limited?
Swarup 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 Swarup Complex Private Limited?
Swarup Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Swarup Complex Private Limited?
Swarup Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Swarup Complex Private Limited - is it listed or unlisted?
Swarup Complex Private Limited is a Unlisted company.
What is the current status of Swarup Complex Private Limited?
Swarup Complex Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Swarup Complex Private Limited associated with?
Swarup Complex Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swarup 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 Swarup 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.