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      SU-SWAGATAM PROJECTS PRIVATE LIMITED

      CIN: U45200DL2007PTC158869
      Purchase Report

      SU-SWAGATAM PROJECTS PRIVATE LIMITED (CIN: U45200DL2007PTC158869) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 10828500.00.

      SU-SWAGATAM PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SU-SWAGATAM PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SU-SWAGATAM PROJECTS PRIVATE LIMITED are INDRA DEV, SANJAY KUMAR KHANNA, and RAJESH KUMAR DOKWAL.

      SU-SWAGATAM PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC158869 and its registration number is 158869. Users may contact SU-SWAGATAM PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SU-SWAGATAM PROJECTS PRIVATE LIMITED is FLAT NO. 133-D, POCKET 6, KONDLI GHAROLI, DELHI - 110096 , NEW DELHI, Delhi, India - 110096.

      Current status of SU-SWAGATAM PROJECTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SU-SWAGATAM PROJECTS 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.

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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 SU-SWAGATAM PROJECTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SU-SWAGATAM PROJECTS
      DIN Director Name Designation Appointment Date
      00370337 INDRA DEV Director 2007-02-06
      00876775 SANJAY KUMAR KHANNA Director 2007-02-06
      01327790 RAJESH KUMAR DOKWAL Director 2007-02-06
      Past Directors & Key Managerial Personnel of SU-SWAGATAM PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00761947 SUNIL KUMAR GUPTA Director - 2017-03-30
      Other Directorships of INDRA DEV
      Company Name CIN Designation Appointment Date Cessation
      INGU BUSINESS SOLUTIONS LLP AAN-2712 Designated Partner 2018-09-11 Ongoing
      ICA PROJECTS PRIVATE LIMITED U24233DL2001PTC111549 Director - 2023-03-31
      BS AGRICULTURE IMPLEMENTS PRIVATE LIMITED U27101DL2004PTC131482 Director - 2011-01-17
      RAGHAV ALLOYS PRIVATE LIMITED (OPC) U27109UP2000OPC128172 Director - 2016-09-01
      VISHESH PROJECTS PRIVATE LIMITED U45400DL2007PTC163587 Additional Director - 2012-09-29
      VISHESH PROJECTS PRIVATE LIMITED U45400DL2007PTC163587 Director 2012-09-29 Ongoing
      ESPY TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC225262 Director 2021-07-26 Ongoing
      ESPY TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC225262 Director - 2012-07-03
      NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director 2007-03-14 Ongoing
      CUTTING EDGE INFOTECH PRIVATE LIMITED U74899UP2000PTC128310 Director - 2012-04-30
      PLUTINOS TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC303185 Additional Director - 2018-01-22
      SENTIFI FINANCIAL DATA (INDIA) PRIVATE LIMITED U74999MH2018FTC315067 Director 2020-03-09 Ongoing
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-12
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2010-06-05
      EFDEE PHARMA PRIVATE LIMITED U21002GJ2013PTC134386 Director - 2022-02-22
      MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Additional Director - 2013-09-30
      MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director 2013-09-30 Ongoing
      MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director - 2008-01-23
      SAI NAVDHARA PRIVATE LIMITED U31909DL2021PTC391472 Director 2021-12-21 Ongoing
      PANCH TATVA PROMOTERS PRIVATE LIMITED U45200DL2010PTC208355 Director - 2012-09-11
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2010-06-15
      SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Director 2008-06-17 Ongoing
      G M C IMPEX PRIVATE LIMITED U51109DL2008PTC179655 Director 2008-06-17 Ongoing
      SGA FINANCIAL RESOURCES PRIVATE LIMITED U65910DL2008PTC179653 Director - 2023-05-30
      YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Director - 2015-11-20
      VINAYAKA SHOPPING COMPLEX PRIVATE LIMITED U70102DL2015PTC289100 Director - 2017-07-15
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2015-09-30
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2017-07-15
      TAP FOX DOT COM PRIVATE LIMITED U72200DL2015PTC287558 Director 2015-11-19 Ongoing
      C R G INFOTECH PRIVATE LIMITED U72900DL2008PTC174812 Director - 2015-05-28
      SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Director - 2022-03-31
      DIVIJA TECH ED PRIVATE LIMITED U72900DL2021PTC383241 Director - 2025-01-18
      SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED U74110DL2010PTC207387 Director - 2015-09-22
      S G M ADVISORS PRIVATE LIMITED U74120DL2008PTC173485 Director - 2015-10-27
      RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Director - 2023-05-30
      ADHARSHILA INFOTECH PRIVATE LIMITED U74120DL2008PTC174978 Director - 2023-05-30
      S S M E SOLUTION PRIVATE LIMITED U74120DL2008PTC174982 Director - 2023-05-30
      SUNIL GUPTA ADVISERS PRIVATE LIMITED U74140DL2008PTC178852 Director - 2023-05-30
      S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director - 2011-12-15
      COLITE TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC285541 Director - 2016-12-26
      NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Director - 2015-03-31
      NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director - 2015-09-14
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2010-09-30
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2012-09-11
      SMR ADVISORS PRIVATE LIMITED U74999DL2011PTC213152 Director - 2015-11-20
      KDSG HOSPITALS PRIVATE LIMITED U74999DL2013PTC257248 Additional Director - 2021-08-21
      KDSG HOSPITALS PRIVATE LIMITED U74999DL2013PTC257248 Director 2021-08-21 Ongoing
      PANDEMONIUM 360 GAMES PRIVATE LIMITED U74999DL2016PTC302905 Director 2016-07-12 Ongoing
      WHIZZPEDIA ADVISORS PRIVATE LIMITED U74999DL2016PTC306718 Director 2016-10-03 Ongoing
      SUMER MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC316639 Director 2017-04-25 Ongoing
      TAPFOX ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC318672 Director 2017-06-05 Ongoing
      SUPERBOT TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC323570 Director - 2017-12-26
      ARTIZAN STORE PRIVATE LIMITED U74999UR2015PTC001635 Additional Director - 2016-03-31
      JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Additional Director - 2015-09-30
      JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Director - 2015-11-20
      AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Director - 2017-01-23
      INDIA GLOBAL CHAMBER OF BUSINESSES U85199DL2019NPL355447 Director - 2022-02-07
      KDSG HEALTHCARE PRIVATE LIMITED U86100DL2023PTC423462 Director 2023-12-05 Ongoing
      INDO EUROPEAN BUSINESS FORUM U93090DL2013NPL247294 Director 2013-01-14 Ongoing
      Other Directorships of SANJAY KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director - 2018-08-23
      Other Directorships of RAJESH KUMAR DOKWAL
      Company Name CIN Designation Appointment Date Cessation
      VISHESH PROJECTS PRIVATE LIMITED U45400DL2007PTC163587 Director 2007-05-17 Ongoing
      SAMPADA CONSULTANTS INDIA PRIVATE LIMITED U74140DL2007PTC163448 Director 2007-05-15 Ongoing
      NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director 2007-03-14 Ongoing

      CIN Company Name Company Address
      U40300DL2016PTC309714 SOLMECH ENVIRO PRIVATE LIMITED FLAT NO.-28D, POCKET-6M, HOUSE-K, KONDLI, GHAROLI, MAYUR VIHAR PHASE-III, , NEW DELHI, Delhi, India - 110096
      U74999DL2016PTC292174 TOMAR TELECONSTRUCTIONS PRIVATE LIMITED Flat No.3-C, Pocket-D, SFS Flat Kondli Gharoli, Mayur Vihar, Phase-3, , NEW DELHI, Delhi, India - 110096
      U47411DL2025PTC440923 E ARE J BHARAT PRIVATE LIMITED DDA FLAT NO-6-D PKT D-2 KONDLI GHAROLI, NEAR GATE NO 1,East Delhi,East Delhi,Delhi,110096-India
      AAU-7398 BONONO DESIGNS LLP Flat No 23 A, Pocket D, SFS Flats, Kondli, Gharoli, Mayur Vihar Phase 3 New Delhi, Delhi, India - 110096
      U51909DL2022PTC399845 AIZEL ENGINEERING PRIVATE LIMITED F No. 6-D, Pocket No. 1 Kondli, Gharoli,Delhi,East Delhi,Delhi,110096-India
      U42900DL2013PTC259900 GLAUBEN TRADING & SERVICES PRIVATE LIMITED FLAT NO. 58D, POCKET-1, MIG FLAT KONDLI, GHAROLI,DELHI,East Delhi,Delhi,110096-India
      U50100DL2015PTC283579 SRI SAI RR MOTORS PRIVATE LIMITED F No. 6- C, Pkt. B- 6- D- 96, Kondli Gharoli Dairy Farm, Mayur Vihar P hase- III, , New Delhi, Delhi, India - 110096
      U74999DL2017PTC322738 BLUETHROAT TECHNOLOGIES PRIVATE LIMITED FLAT NO.-38-B, POCKET D, SFS FLATS,, KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India
      U72900DL2022PTC396361 RAKXA ENTERPRISE PRIVATE LIMITED DDA F LAT NO 17 D POCKET -6 KONDLI GHAROLI MIXED HOUSE,DELHI,East Delhi,Delhi,110096-India
      U62099DL2023PTC411791 KPTECH DIGITALLYGRO PRIVATE LIMITED D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India
      U22300DL2019PTC349643 DBBIZ ADVERTISING & EVENTS PRIVATE LIMITED FLAT NO-SF03, PROPERTY NO B-262 NEW NO-B1282, POCKET-D NA , NEW DELHI, Delhi, India - 110096
      U70100DL2012PTC242673 ECO GREEN WORLD PRIVATE LIMITED Flat No. 23 D, Pocket-D, Sector-G, SFS Kondli Gharoli , Delhi, Delhi, India - 110096
      U93000DL2012NPL238646 CHOUPAL INDIA FLAT NO. 1 D, POCKET B-6 MAYUR VIHAR PHASE -III , NEW DELHI, Delhi, India - 110096
      AAK-5254 J S D TRADERS LLP FLAT NO. 39/B, POCKET-D, SFS FLATS, KONDLI, MAYUR VIHAR, PHASE-III, NEW DELHI, Delhi, India - 110096
      U93000DL2011PTC227713 KLF INDIA PRIVATE LIMITED Flat No. 70-A PKT-6 MIG, Kondli, Gharoli, Mayur Vihar, PH-III , New Delhi, Delhi, India - 110096
      U14290DL2011PTC212207 RADIX MINES AND MINERALS PRIVATE LIMITED DDA MIG FLAT No. 6D POCKET -1, ASTHA APARTMENT,MAYUR VIHAR, PHASE-III , New Delhi, Delhi, India - 110096
      U66190DL2013PTC260981 KUHU CONSULTING PRIVATE LIMITED FLAT NO - 97A, POCKET C -1, KONDLI GHAROLI MAYUR VIHAR PAHSE - 3 , NEW DELHI, Delhi, India - 110096
      U62099DL2025PTC460523 AXTRIY PRIVATE LIMITED FLAT NO 41 E POCKET A3,KONDLI GHAROLI DELHI,East Delhi,East Delhi,Delhi,110096-India
      U85300DL2022NPL397014 VIPULA FOUNDATION DDA FLAT NO-4 N POCKET 2 MIXED HOUSING KONDLI GHAROLI DELHI,DELHI,East Delhi,Delhi,110096-India
      U63030DL2021PTC379692 LENSCAP PRODUCTIONS PRIVATE LIMITED DDA MIG Flat No. 3-C, Pocket-1, Kondli Gharoli, Delhi Near Kondli MKY , Delhi, Delhi, India - 110096
      U74991DL2006PTC148809 ULTIMATE TELECOM ENNG. SOLUTION PVT LTD. KH NO-273-P NO D-336/8 NEW ASHOK NAGAR DELHI DELHI 110096 , NEW DELHI, Delhi, India - 110096
      ACI-7235 UDGHOSH ENGINEERING SERVICES LLP Flat No-3-A, Pocket A-3, G/F DDA Lig Flat,Kondli Gharoli, Mayur Vihar, Phase - III,East Delhi,East Delhi,Delhi,India-110096
      U15549DL2019PTC355805 MADYAMRTAM PRIVATE LIMITED Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096
      U74900DL2016PTC292501 EL ENVIRO SERVICES PRIVATE LIMITED DDA MIG FLAT NO-15-D, POCKET-3 KONDLI GHAROLI , DELHI, Delhi, India - 110096
      U85110DL2019PTC357529 HEALTHANZA HEALTHCARE PRIVATE LIMITED Flat No.39-D, Pocket- B-8, Kondli Gharoli, , East Delhi, Delhi, India - 110096
      U51909DL2021PTC375930 AVIMAYA STUDIO PRIVATE LIMITED Flat No. 23-A, Pocket-D, SFS Flats Kondli, Gharoli, Mayur Vihar, Phase-3 , Delhi, Delhi, India - 110096
      U72200DL2015PTC276961 BRINGING UP TECHNOLOGIES PRIVATE LIMITED DDA FLAT NO.163-D, POCKET A-2, KONDLI GHAROLI,MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096
      U74999DL2017PTC326529 FBA TECHNOLOGIES PRIVATE LIMITED Flat No-54-A T/F, Pocket-D-1 Mayur Vihar Phase-3,Kondli, GharoliI, , Delhi, Delhi, India - 110096
      U74900DL2012PTC246307 DREAMLIFE ADVERTISEMENT MARKETING PRIVATE LIMITED F NO-105-D PKT II SEC D KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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