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      • Complaints
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      SWAJAL WATER PRIVATE LIMITED

      CIN: U41000HR2014PTC054096
      Purchase Report

      SWAJAL WATER PRIVATE LIMITED (CIN: U41000HR2014PTC054096) is a Private company incorporated on 24 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3778300.00 and its paid up capital is Rs. 1823990.00.

      SWAJAL WATER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAJAL WATER PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

      Directors of SWAJAL WATER PRIVATE LIMITED are RAVI MATHUR, SATYENDRA KUMAR, VIBHA TRIPATHI, GAURAV CHOWDHRY, and SANJAY SINGHAL.

      SWAJAL WATER PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000HR2014PTC054096 and its registration number is 54096. Users may contact SWAJAL WATER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAJAL WATER PRIVATE LIMITED is Plot No. 763, Udyog Vihar, Phase 5, , Gurgaon, Haryana, India - 122008.

      Current status of SWAJAL WATER 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 SWAJAL WATER 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 Report

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      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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      Purchase full report of SWAJAL WATER

      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 SWAJAL WATER 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 SWAJAL WATER
      DIN Director Name Designation Appointment Date
      01777668 RAVI MATHUR Director 2021-05-17
      02694134 SATYENDRA KUMAR Director 2014-12-24
      02694180 VIBHA TRIPATHI Director 2014-12-24
      02695010 GAURAV CHOWDHRY Nominee Director 2025-05-03
      03604357 SANJAY SINGHAL Director 2020-08-07
      Past Directors & Key Managerial Personnel of SWAJAL WATER
      DIN Director Name Designation Appointment Date Cessation
      00117568 SIDHARTH GUPTA Nominee Director - 2016-10-10
      07782965 HARI PRASAD SHARMA Director - 2020-08-07
      Other Directorships of SIDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENBIRD MULTIPRODUCT LLP AAB-5957 Designated Partner 2013-06-20 Ongoing
      ACPL CHAINS LLP AAN-1593 Designated Partner 2018-08-17 Ongoing
      TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
      GOLDEN BIRD INTERNATIONAL PRIVATE LIMITED U15490DL2007PTC168998 Director 2007-10-05 Ongoing
      AGRA CHAINS PRIVATE LIMITED U36100DL1978PTC419281 Director 2009-01-02 Ongoing
      ACPL EXPORTS PRIVATE LIMITED U51109DL2008PTC175956 Director 2009-02-02 Ongoing
      MANAGE CRITICAL IT SERVICES PRIVATE LIMITED U72300DL2008PTC179674 Director 2008-06-18 Ongoing
      TROOP SOFTWARE PRIVATE LIMITED U72400UP2007PTC033804 Director 2007-08-27 Ongoing
      ACPL JEWELS PRIVATE LIMITED. U74899DL1995PTC064180 Director - 2019-12-24
      Other Directorships of RAVI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      CHATHA FOODS LIMITED L15310PB1997PLC020578 Director - 2023-07-15
      SOFTTECH ENGINEERS LIMITED L30107PN1996PLC016718 Nominee Director - 2019-03-04
      FABRICLORE RETAIL PRIVATE LIMITED U17294DL2013PTC261009 Nominee Director - 2024-04-04
      VITUSCARE MEDLIFE PRIVATE LIMITED U24290HR2017PTC069927 Additional Director - 2022-09-29
      VITUSCARE MEDLIFE PRIVATE LIMITED U24290HR2017PTC069927 Director 2022-07-30 Ongoing
      THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2022-04-27
      HARBINGER TECHAXES PRIVATE LIMITED U72200RJ2004PTC018862 Nominee Director - 2015-11-17
      DHURINA VENTURES PRIVATE LIMITED U80100HR2018PTC073490 Director 2022-02-15 Ongoing
      Other Directorships of SATYENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HORASEM LLP ACF-0398 Designated Partner 2024-01-20 Ongoing
      RENAISSANCE SOLAR AND ELECTRONIC MATERIALS PRIVATE LIMITED U32909TN2023PTC163846 Additional Director 2023-10-19 Ongoing
      BHANU SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC065856 Additional Director - 2013-09-27
      OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Additional Director - 2013-09-27
      KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Additional Director - 2013-09-27
      LANCO SOLAR POWER PROJECTS PRIVATE LIMITED U40300TG2008PTC059248 Additional Director - 2013-09-27
      HELENE POWER PRIVATE LIMITED U40300TG2008PTC061285 Additional Director - 2013-09-27
      ORION SOLAR PROJECTS PRIVATE LIMITED U40300TG2009PTC066023 Additional Director - 2013-09-27
      HORAWA SOLAR PRIVATE LIMITED U40300UR2019PTC009753 Director - 2022-03-21
      SWAJAL PROJECTS PRIVATE LIMITED U74999HR2017PTC068846 Director 2017-05-01 Ongoing
      VS SAURYA ENERTECH PRIVATE LIMITED U80904DL2009PTC192610 Director 2009-07-27 Ongoing
      Other Directorships of VIBHA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      HORASEM LLP ACF-0398 Designated Partner 2024-01-20 Ongoing
      HORAWA SOLAR PRIVATE LIMITED U40300UR2019PTC009753 Director - 2021-10-01
      SWAJAL PROJECTS PRIVATE LIMITED U74999HR2017PTC068846 Director 2017-05-01 Ongoing
      VS SAURYA ENERTECH PRIVATE LIMITED U80904DL2009PTC192610 Director 2009-07-27 Ongoing
      Other Directorships of GAURAV CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED L74110MH2013PLC248874 Nominee Director - 2023-12-26
      VASARI INDIA PRIVATE LIMITED U18109DL1997PTC088098 Nominee Director - 2010-02-24
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Manager - 2018-02-27
      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED U67190MH2008PTC180007 Additional Director - 2015-12-17
      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED U67190MH2008PTC180007 Nominee Director - 2022-04-12
      ELIXIA ROBOTICS PRIVATE LIMITED U72900MH2022FTC386326 Nominee Director 2023-07-05 Ongoing
      P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2014-09-30
      N1 MEDIA CONSULTANCY PRIVATE LIMITED U80300CH2004PTC027308 Nominee Director - 2016-03-18
      FUTURECURE HEALTH PRIVATE LIMITED U85320RJ2019PTC064908 Nominee Director 2022-03-11 Ongoing
      Other Directorships of SANJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      STRANZEX CONSULTING LLP AAD-3581 Designated Partner - 2015-06-23
      CHEMOCART NETWORKS LLP AAH-8715 Partner - 2020-09-21
      NEWSPAGE INDIA SOFTWARE SERVICES PRIVATE LIMITED U72200KA2010PTC052565 Additional Director 2012-11-01 Ongoing
      ADDVAL TECHNOLOGY (INDIA) PRIVATE LIMITE D U72300MH1999PTC217538 Additional Director 2011-08-26 Ongoing
      SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Additional Director - 2012-05-23
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2014-09-25
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director 2014-09-25 Ongoing
      Other Directorships of HARI PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-0398 HORASEM LLP Plot No 763 Udyog Vihar,Phase 5,Dlf Ph-ii,Gurgaon,Haryana,India-122008
      U74999HR2015PTC055197 DIPTAB VENTURES PRIVATE LIMITED Work life Desk, Ground Floor, Plot No. 740, Phase 5 , Udyog Vihar, Gurgaon-122008, H aryana , Gurgaon, Haryana, India - 122008
      U74999HR2021PTC098610 OCULARITY ANALYTICS PRIVATE LIMITED Plot No. 589 Udyog Vihar Phase-5 , GURGAON, Haryana, India - 122008
      U01100HR2017PTC067123 NCML FAIZABAD PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2017PTC067264 NCML BETTIAH PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2019PTC078053 NCML MOTIHARI PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2017PTC067139 NCML BASTI PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2017PTC067165 NCML BHATTU PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2017PTC067169 NCML PALWAL PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2017PTC067202 NCML SONEPAT PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01100HR2019PTC078166 NCML SARAN PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01112HR2019PTC078052 NCML MADHEPURA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01114HR2017PTC067155 NCML DEORIA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01114HR2017PTC067164 NCML JALALABAD PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01114HR2017PTC067122 NCML VARANASI PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01114HR2017PTC067125 NCML BATALA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01110HR2017PTC067124 NCML CHHEHREATTA PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U01110HR2017PTC070944 NCML KB PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U51901HR2017PTC067265 NCML MKTYARD PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U93090HR2019PTC078452 NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED Floor-3, Plot No.-883, Udyog Vihar, Phase-5, , Gurgaon, Haryana, India - 122008
      U62099HR2023PTC111223 YOUNG EXECUTIVES VENTURE PRIVATE LIMITED Plot NO 763, Phase V, Udyog Vihar,,Sector 19,,Dlf Ph-ii,Gurgaon,Haryana,122008-India
      U70200HR2025PTC131222 TERRAMOVE VENTURE PRIVATE LIMITED Plot No 763, Second Floor, Phase V,,Udyog Vihar,Dlf Ph-ii,Gurgaon,Haryana,122008-India
      U15400HR2020PTC091370 GAC ENTERPRISES PRIVATE LIMITED Plot no 320, Udyog Vihar, Phase 2 , GURGAON, Haryana, India - 122008
      U15400HR2021PTC097674 UNIQUARTZ VENTURES PRIVATE LIMITED Plot No. 417 Udyog Vihar, Phase-III, , Gurgaon, Haryana, India - 122008
      U15490HR2021PTC096923 MEESOGOOD PRIVATE LIMITED Plot No. 417 Udyog Vihar, Phase-III, , Gurgaon, Haryana, India - 122008
      U14109HR2024PTC123604 SELFMADE FASHION PRIVATE LIMITED Plot No. 417, Udyog Vihar,phase-III,,Dlf Ph-ii,Gurgaon,Haryana,122008-India
      U32507HR2024PTC125713 SIYU SHADES PRIVATE LIMITED Plot No. 417, Udyog Vihar, phase-III,,Dlf Ph-ii,Gurgaon,Haryana,122008-India
      U47610HR2024PTC125653 NSARORA KREATIVE KUSTOMZ PRIVATE LIMITED PLOT NO. 417 UDYOG VIHAR, PHASE-III,Dlf Ph-ii,Gurgaon,Haryana,122008-India
      U52500HR2022PTC127817 MEGASHOP RETAIL PRIVATE LIMITED PLOT NO 349, PHASE-II,UDYOG VIHAR, SECTOR-20,Dlf Ph-ii,Gurgaon,Haryana,122008-India
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      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
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      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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