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
SWAMI COMPLEX PRIVATE LIMITED
CIN: U45201RJ2000PTC016310 As on: 2026-07-13
SWAMI COMPLEX PRIVATE LIMITED (CIN: U45201RJ2000PTC016310) is a Private company incorporated on 11 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
SWAMI COMPLEX 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.SWAMI COMPLEX 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 SWAMI COMPLEX PRIVATE LIMITED are KANWAL PRAKASH KISHNANI, PRIYANKA KISHNANI, and GOURANG KISHNANI.
SWAMI COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2000PTC016310 and its registration number is 16310. Users may contact SWAMI COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI COMPLEX PRIVATE LIMITED is 3rd FLOOR , SWAMI COMPLEX INDIA MOTOR CIRCLE , AJMER, Rajasthan, India - 305001.
Current status of SWAMI COMPLEX 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 SWAMI COMPLEX 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMI COMPLEX
Purchase full report of SWAMI COMPLEX
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 SWAMI COMPLEX 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 SWAMI COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03142025 | KANWAL PRAKASH KISHNANI | Director | 2000-04-11 |
| 03296087 | PRIYANKA KISHNANI | Director | 2002-08-28 |
| 05178801 | GOURANG KISHNANI | Director | 2012-01-01 |
Past Directors & Key Managerial Personnel of SWAMI COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00258811 | MAHESH TEJWANI KUMAR | Director | - | 2010-05-24 |
Other Directorships of MAHESH TEJWANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMURAI GAMES INDIA PRIVATE LIMITED | U36941RJ2006PTC022211 | Director | 2006-03-13 | Ongoing |
| SAMURAI ELECTRONICS PRIVATE LIMITED | U51395RJ1986PTC003830 | Director | 1998-08-14 | Ongoing |
Other Directorships of KANWAL PRAKASH KISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA KISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOURANG KISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101RJ2012PTC037893 | DREAM HOLIDAY ARCADE PRIVATE LIMITED | SHOP NO. S-10 , S-24, SECOND FLOOR, SWAMI COMPLEX INDIA MOTOR CIRCLR , AJMER, Rajasthan, India - 305006 |
| U18101RJ2007PTC024112 | PEHCHAAN FASHIONS PRIVATE LIMITED | G : 6-7, SWAMI COMPLEX INDIA MOTORS CIRCLE , AJMER, Rajasthan, India - 305001 |
| U66190RJ2023PTC087296 | MEKRA FINVEST SERVICES PRIVATE LIMITED | P-17, P-13 Second Floor,,Swami Complex Kutchery Road,Ajmer,Ajmer,Rajasthan,305001-India |
| U70101RJ2010PLC033488 | RUNLIFE REALTY INDIA LIMITED | 3RD FLOOR , AMARDEEP COMPLEX NEAR RAJASTHAN BOARD , JAIPUR ROAD , AJMER, Rajasthan, India - 305001 |
| U74999RJ2017PTC056714 | AARVIND TRADEMART AND MARKETING PRIVATE LIMITED | India Scooter Building, India Motor Circle , Ajmer, Rajasthan, India - 305001 |
| ACQ-9084 | UDAISONS PRIME LLP | AMC 481, 485/10,INDIA MOTOR CIRCLE,Ajmer,Ajmer,Rajasthan,India-305001 |
| U52190RJ2009PTC028101 | SKYWAYGOLDEN MULTITRADE PRIVATE LIMITED | NEAR BALAJI TEMPLE, SECOND FLOOR, MANISH MOTOR SECOND FLOOR, MANISH MOTOR, NASIRABAD RO AD , AJMER, Rajasthan, India - 305001 |
| U85500RJ2026PTC114028 | DREAMGATE OVERSEAS CONSULTANTS PRIVATE LIMITED | F-3-11 3rd FLOOR,V MALL JAIPUR ROAD AJMER,Ajmer,Ajmer,Rajasthan,305001-India |
| U47912RJ2025PTC101470 | VOLTO ECOM DIGITAL PRIVATE LIMITED | G-22 BHAI SA COMPLEX,GROUND FLOOR,Ajmer,Ajmer,Rajasthan,305001-India |
| U10795RJ2023PTC086686 | JJSR MYEWORLD TRADING PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR,YADAV COMPLEX,VAISHALI NAGAR,Ajmer,Ajmer,Rajasthan,305001-India |
| U79110RJ2025PTC104126 | RADHEY AFFORDABLE WORLD PRIVATE LIMITED | SHOP NO.6 1 FLOOR SACHETI,COMPLEX, MANDIR GATE,Ajmer,Ajmer,Rajasthan,305001-India |
| U61309RJ2023PTC086520 | PC BROADBAND SERVICE PRIVATE LIMITED | 5 Floor K C Complex, Bajrang Garh,ANA Sagar Link Road,Ajmer,Ajmer,Rajasthan,305001-India |
| U66290RJ2026PTC112238 | FINVESZPRO PRIME WEALTH PRIVATE LIMITED | 3Floor Plot No-5 Opposite,Dani Complex, P.R. Marg,Ajmer,Ajmer,Rajasthan,305001-India |
| U52291RJ2024PTC093031 | JMK VOYAGE PRIVATE LIMITED | BUILDING NO.113 3rd FLOOR, OFFICE-1,,MATA MAGRI ROAD KOTRA,,Ajmer,Ajmer,Rajasthan,305001-India |
| U72200RJ2016PTC055010 | VRV TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, YADAV COMPLEX, MAKADWALI ROAD , AJMER, Rajasthan, India - 305001 |
| U52190RJ2009PTC028659 | SHRI SUKAL TRADELINK PRIVATE LIMITED | GROUND FLOOR K.C.COMPLEX, OPPOSITE DAULAT BAGH , AJMER, Rajasthan, India - 305001 |
| U72900RJ2013PTC041271 | NCORE CREATIVE TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 31, 2ND FLOOR KC COMPLEX , Ajmer, Rajasthan, India - 305001 |
| AAO-5632 | KRISHNA TRANSIT LLP | C/O SWASTIK MOTOR COMPANY MEZZANINE FLOOR, SRI NAGAR ROAD AJMER, Rajasthan, India - 305001 |
| U45201RJ2012PTC040893 | KABRA BUILDWELL PRIVATE LIMITED | 23, FIRST FLOOR, K.C.COMPLEX, NEAR DAULAT BAGH, , AJMER, Rajasthan, India - 305001 |
| U63040RJ2013PTC043535 | VALISES POUR L'INDE TOUR AND TRAVELS PRIVATE LIMITED | PLOT NO. 49 SECOND FLOOR, MADAV COMPLEX ADARSH NAGAR , AJMER, Rajasthan, India - 305001 |
| U13200RJ2006PTC023025 | KABRA INDUSTRIES PRIVATE LIMITED | 23, K.C. COMPLEX, 1ST FLOOR, OPP. DAULAT BAGH , AJMER, Rajasthan, India - 305001 |
| AAK-7965 | SUKH SAMPATTI REALEST LLP | C-1, Second Floor, Vaishali Nagar Shopping Complex Near Bikaner Sweets, Ajmer, Rajasthan, India - 305001 |
| U72501RJ2022PTC080256 | HIIMSFREE HEALTHCARE PRIVATE LIMITED | PLOT NO. 13, 3RD FLOOR, NEW KAWANDASPURA MADAR GATE, , AJMER, Rajasthan, India - 305001 |
| U74999RJ2017OPC059084 | KLEERTONE INNOVATIONS INDIA (OPC) PRIVATE LIMITED | 3RD FLOOR, C-28, BEHIND BADHIR SCHOOL, VAISHALI NAGAR , AJMER, Rajasthan, India - 305001 |
| ABC-0852 | SSMR DEVELOPERS LLP | 23, 3rd FLOOR, SHREE NATH MALL,BAJRANGARH CHORAHA, ANNA SAGAR LINK, Ajmer, Rajasthan, India - 305001 |
| U51109RJ2013PTC042930 | EARTH PLANET BROKING SERVICES PRIVATE LIMITED | 1345/32, 2nd Floor, Chhabra Complex Near Convent School, Alwar Gate , Ajmer, Rajasthan, India - 305001 |
| U74110RJ2012PTC037843 | SATGURU TOTAL SERVICES PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR K. C. COMPLEX OPPOSIT DAULAT BAGH , AJMER, Rajasthan, India - 305001 |
| U80220RJ2017PTC058340 | PREZ OMEN TECHNOLOGIES PRIVATE LIMITED | UCO BANK BUILDING 1,1ST FLOOR RAJA CYCLE CIRCLE, NEAR MAYO P.O., SRINAGAR ROAD , AJMER, Rajasthan, India - 305001 |
| U74994RJ2000PTC016221 | K S APPARELS PRIVATE LIMITED | 1, DEENDAYAL MARG,INDIA MOTORS CIRCLE, AJMER , AJMER, Rajasthan, India - 305001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90068515 | 2000-07-13 | - | - | 11,000,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 100546577 | 2022-02-24 | - | - | 570,918.00 | HDFC BANK 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.