Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUTH WEST RESOURCES PRIVATE LIMITED
CIN: U11100DL2013PTC260028 As on: 2026-07-13
SOUTH WEST RESOURCES PRIVATE LIMITED (CIN: U11100DL2013PTC260028) is a Private company incorporated on 07 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SOUTH WEST RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH WEST RESOURCES PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].
Directors of SOUTH WEST RESOURCES PRIVATE LIMITED are PIYUSH JAIN, and AKASH JAIN.
SOUTH WEST RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100DL2013PTC260028 and its registration number is 260028. Users may contact SOUTH WEST RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH WEST RESOURCES PRIVATE LIMITED is 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055.
Current status of SOUTH WEST RESOURCES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH WEST RESOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH WEST RESOURCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH WEST RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049319 | PIYUSH JAIN | Director | 2016-09-30 |
| 00049303 | AKASH JAIN | Whole-time director | 2019-07-05 |
Past Directors & Key Managerial Personnel of SOUTH WEST RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05120295 | GAURAV AGRAWAL | Director | - | 2015-03-30 |
| 06667046 | SHANTANU SINGH | Director | - | 2015-03-30 |
| 06971590 | NITESH KUMAR SINGH | Director | - | 2015-04-18 |
| 00049319 | PIYUSH JAIN | Additional Director | - | 2016-09-30 |
| 03570794 | HARVINDER SINGH BAKSHI | Additional Director | - | 2016-09-01 |
| 03570794 | HARVINDER SINGH BAKSHI | Director | - | 2016-09-30 |
| 03570794 | HARVINDER SINGH BAKSHI | Whole-time director | - | 2016-09-29 |
| 03626503 | SUNIL KUMAR SINGH | Director | - | 2015-04-18 |
| 08472729 | YUV KUCHERIA | Director | - | 2020-10-10 |
| 00049303 | AKASH JAIN | Additional Director | - | 2015-09-30 |
| 00049303 | AKASH JAIN | Director | - | 2019-07-05 |
| 01722966 | VIKAS KUCHERIA | Additional Director | - | 2015-09-30 |
| 01722966 | VIKAS KUCHERIA | Director | - | 2019-04-05 |
Other Directorships of GAURAV AGRAWAL
Other Directorships of SHANTANU SINGH
Other Directorships of NITESH KUMAR SINGH
Other Directorships of PIYUSH JAIN
Other Directorships of HARVINDER SINGH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOCK PROINFRATECH PRIVATE LIMITED | U45400DL2014PTC271659 | Director | 2014-09-17 | Ongoing |
Other Directorships of SUNIL KUMAR SINGH
Other Directorships of YUV KUCHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI TELE INFRA PRIVATE LIMITED | U45204AS2007PTC008521 | Director | - | 2021-12-20 |
| MAHALAXMI OVERSEAS PVT LIMITED | U51109AS1997PTC005157 | Director | 2019-12-09 | Ongoing |
| O3OH INDIA PRIVATE LIMITED | U55101DL2012PTC245633 | Director | - | 2021-10-20 |
Other Directorships of AKASH JAIN
Other Directorships of VIKAS KUCHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAM LEASING AND FINANCE CO. LIMITED | L74899DL1993PLC055697 | Additional Director | - | 2011-09-24 |
| EKAM LEASING AND FINANCE CO. LIMITED | L74899DL1993PLC055697 | Director | - | 2015-02-02 |
| MAHALAXMI TELE INFRA PRIVATE LIMITED | U45204AS2007PTC008521 | Director | - | 2019-06-05 |
| MAHALAXMI OVERSEAS PVT LIMITED | U51109AS1997PTC005157 | Director | - | 2010-05-17 |
| SUMERAI EXPORTS PVT.LTD. | U51109WB1994PTC063150 | Director | 2012-01-27 | Ongoing |
| SUMERAI EXPORTS PVT.LTD. | U51109WB1994PTC063150 | Director | - | 2017-06-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2006PTC144544 | RODYK AND DAVIDSON CONSULTING PRIVATE LI MITED | 1st Floor, 14, Rani Jhansi Road, New - Delhi , Delhi, Delhi, India - 110055 |
| U60200DL1991PTC043813 | ADVAC PRIVATE LIMITED | 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U74899DL1988PTC032393 | ADVAC PROJECTS PRIVATE LIMITED | 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U40108DL2011PTC220517 | CASING POWER AND INFRASTRUCTURE PRIVATE LIMITED | 14, Rani Jhansi Road 3rd Floor, New Delhi , New Delhi, Delhi, India - 110055 |
| U52109DL1986PTC026416 | TDI INTERNATIONAL INDIA PRIVATE LIMITED | 42, 1ST FLOOR, RANI JHANSI ROAD, MM ROAD , NEW DELHI, Delhi, India - 110055 |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U70109DL2012PTC242402 | INTUITION REALTY PRIVATE LIMITED | 3rd Floor, 14 Rani Jhansi Road New Delhi , Delhi, Delhi, India - 110055 |
| U70100DL2012PTC231087 | SSAPNAM HOMES PRIVATE LIMITED | 3rd Floor, 14 Rani Jhansi Road New Delhi , Delhi, Delhi, India - 110055 |
| U70100DL2012PTC242390 | LENA BUILDCON PRIVATE LIMITED | 3rd Floor, 14 Rani Jhansi Road New Delhi , Delhi, Delhi, India - 110055 |
| U24233DL2007PTC170595 | STAYWELL FORMULATION PRIVATE LIMITED | FIRST FLOOR, 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| F03363 | HELLERMANNTYTON PTE LTD | First Floor, 14, Rani Jhansi Road , New Delhi, Delhi, India - 110055 |
| AAY-3793 | TRUEWARE INTERNATIONAL LLP | 56 1st Floor Rani Jhansi Road New Delhi, Delhi, India - 110055 |
| U31908DL2007PLC160413 | GROW MAX SHARE TRADERS LIMITED | FIRST FLOOR 14 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U65923DL2007PLC160429 | GROW HIGH STOCK BROKERS LIMITED | FIRST FLOOR 14 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U55101DL2012PTC245633 | O3OH INDIA PRIVATE LIMITED | 3rd Floor 14 Rani Jhansi road , New Delhi, Delhi, India - 110055 |
| U70109DL2012PTC232176 | CONEFLOWER PRIVATE LIMITED | 3rd Floor, 14 Rani Jhansi Road , New Delhi, Delhi, India - 110055 |
| U70100DL2012PTC232553 | POPULACE REALTORS PRIVATE LIMITED | 14 Rani Jhansi Road 3rd Floor , New Delhi, Delhi, India - 110055 |
| U74899DL1995PTC068709 | ALSAN SECURITIES PRIVATE LIMITED | 3RD FLOOR 14 RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 110055 |
| U51216DL1997PTC084392 | QUALITY EXPORTS INDIA PRIVATE LIMITED | 75, 1ST FLOOR, RANI JHANSI ROAD, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055 |
| U65910DL1996PTC078007 | WELLCARE COMMODITIES PRIVATE LIMITED | 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U65921DL1997PTC089709 | RAPID CRELEASING PRIVATE LIMITED | 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC075000 | SOMANI GUPTA FINANCIAL PRIVATE LIMITED | 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U70200DL2008PTC182803 | NEW HORIZON INFRA PRIVATE LIMITED | 5E, 1ST FLOOR, RANI JHANSI ROAD JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U80101DL2006PTC148404 | ODITI INSTITUTE OF TRAINING PRIVATE LIMITED. | 6E, 1ST FLOOR, JHANDEWALAN EXTENSION, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 110055 |
| U65921DL1996PTC083098 | HANDSOME FINVEST PRIVATE LIMITED | 8, 1ST FLOOR, RANI JHANSI ROAD, MOTIA KHAN INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110055 |
| AAY-5326 | GIL CONNECTIONS LLP | Plot No. 08, 1st Floor, Rani Jhansi Road Motia Khan Industrial Area New Delhi, Delhi, India - 110055 |
| U15495DL2011PTC225890 | ORGANIC LIVING PRIVATE LIMITED | 5E, 1ST FLOOR, RANI JHANSI ROAD, JHANDEWALAN EXTENSION, NEAR VIDEOCON TOW ER, , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043458 | 2016-07-30 | - | 2021-09-21 | 30,206,950.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100103831 | 2017-05-26 | - | 2021-08-24 | 10,806,336.00 | YES BANK LIMITED | |
| 100165165 | 2017-11-17 | - | 2021-08-02 | 15,515,000.00 | HDFC BANK LIMITED | |
| 100199128 | 2018-07-30 | - | - | 5,620,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100296109 | 2019-08-14 | - | 2021-09-21 | 9,545,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100345793 | 2020-06-16 | - | 2021-09-21 | 13,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.