SWARNIM EXIM ENCLAVE PVT LTD having CIN U70109WB1991PTC053021 is 33 years , 8 month & 30 days old Private Indian Company incorporated on 11 Sep 1991. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 22,300,000 and its paid up capital is Rs. 22,045,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is involved in Real Estate Activities With Own Or Leased Property N.E.C. . SWARNIM EXIM ENCLAVE PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2010. Directors of SWARNIM EXIM ENCLAVE PVT LTD are Anup Kumar Sinha and Prabha Agarwal.
SWARNIM EXIM ENCLAVE PVT LTD ' Corporate Identification Number (CIN) is U70109WB1991PTC053021 and its registration number is 053021. Users may contact SWARNIM EXIM ENCLAVE PVT LTD on its Email address - anupsinhaa@gmail.com Registered address of SWARNIM EXIM ENCLAVE PVT LTD is WHITEHOUSE119,PARKSTREET,4THFLOOR'D',KOLKATA,West Bengal,India-700016. Current status of SWARNIM EXIM ENCLAVE PVT LTD is - Amalgamated.
as on 10/06/2025
as on 10/06/2025
CIN | U70109WB1991PTC053021 |
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Company Status | Amalgamated |
Registration Number | 053021 |
Date of Incorporation | 09/11/1991 |
RoC | ROC Kolkata |
Company Age | 33 years & 281 days |
Authorized Capital | ₹ 22300000 |
Paid-up capital | ₹ 22045000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Real Estate Activities With Own Or Leased Property N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2010 |
Date of Latest Balance Sheet | 31-03-2010 |
Email ID | anupsinhaa@gmail.com |
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Address | WHITEHOUSE119,PARKSTREET,4THFLOOR'D' KOLKATA West Bengal India 700016 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/30/2023 | 00171346 | *****6868L | 2 years | |
Director | 02/24/2006 | 00171483 | *****6867F | 19 years | |
Director | 09/30/2009 | 01883779 | *****1544H | 15 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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7,00,000.00 | 2 | West Bengal | |
Active
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6,17,76,300.00 | 2 | West Bengal | |
Amalgamated
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1,95,19,000.00 | 2 | West Bengal | |
Amalgamated
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9,35,000.00 | 2 | West Bengal | |
Amalgamated
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14,80,600.00 | 2 | West Bengal | |
Amalgamated
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70,03,000.00 | 2 | West Bengal | |
Active
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8,25,09,000.00 | 2 | West Bengal | |
Active
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52,89,760.00 | 2 | West Bengal | |
Amalgamated
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1,25,60,000.00 | 1 | West Bengal | |
Strike Off
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1,00,000.00 | 1 | West Bengal |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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EQUITY AND LIABILITIES | |||||
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SWARNIM EXIM ENCLAVE PVT LTD having CIN U70109WB1991PTC053021 is 15 years , 8 month old Private Indian Company incorporated with MCA on 30 Sep 2009. SWARNIM EXIM ENCLAVE PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 22,300,000 and paid-up capital is 22,045,000.
CIN of SWARNIM EXIM ENCLAVE PVT LTD is U70109WB1991PTC053021.
Address of SWARNIM EXIM ENCLAVE PVT LTD is Whitehouse119,parkstreet,4thfloor'd',kolkata,west bengal,india-700016,.
The company has 4 directors/key management personnel Prabha Agarwal,raj Agarwal,anup Sinha,prabha Agarwal,
Email : anupsinhaa@gmail.com
Address : WHITEHOUSE119,PARKSTREET,4THFLOOR'D' KOLKATA West Bengal India 700016
SWARNIM EXIM ENCLAVE PVT LTD is involved in activities such as Computer programming, consultancy and related activities