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  • Complaints
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SWAMI HOTELS AND AMUSEMENTS PVT LTD

CIN: U55101RJ1995PTC010077

SWAMI HOTELS AND AMUSEMENTS PVT LTD (CIN: U55101RJ1995PTC010077) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 678000.00.

SWAMI HOTELS AND AMUSEMENTS PVT LTD'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 HOTELS AND AMUSEMENTS PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of SWAMI HOTELS AND AMUSEMENTS PVT LTD are SUNIL KUMAR AGRWAL, and VIJAY KUMAR AGARWAL.

SWAMI HOTELS AND AMUSEMENTS PVT LTD's Corporate Identification Number (CIN) is U55101RJ1995PTC010077 and its registration number is 10077. Users may contact SWAMI HOTELS AND AMUSEMENTS PVT LTD on its Email address - [email protected]. Registered address of SWAMI HOTELS AND AMUSEMENTS PVT LTD is 142, ALKAPURI , ALWAR, Rajasthan, India - 301001.

Current status of SWAMI HOTELS AND AMUSEMENTS PVT LTD 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 SWAMI HOTELS AND AMUSEMENTS 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 SWAMI HOTELS AND AMUSEMENTS 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 SWAMI HOTELS AND AMUSEMENTS
DIN Director Name Designation Appointment Date
03402365 SUNIL KUMAR AGRWAL Director 2012-09-29
00893311 VIJAY KUMAR AGARWAL Director 2012-09-29
Past Directors & Key Managerial Personnel of SWAMI HOTELS AND AMUSEMENTS
DIN Director Name Designation Appointment Date Cessation
00393203 SURENDER KUMAR WADHWA Director - 2011-01-29
02595296 VIJAY LAXMI BIYANI Director - 2012-02-08
02595298 SURESH KUMAR JHANWAR Director - 2012-02-08
03402365 SUNIL KUMAR AGRWAL Additional Director - 2012-09-29
00393183 USHA WADHWA Director - 2011-01-29
00893311 VIJAY KUMAR AGARWAL Additional Director - 2012-09-29
02076644 HARDWARI LAL WADHWA Director - 2011-01-29
02595301 RAJESH KUMAR JHANWAR Director - 2012-02-08
Other Directorships of SURENDER KUMAR WADHWA
Company Name CIN Designation Appointment Date Cessation
BOMBAY SNUFF PRIVATE LIMITED U16009DL2000PTC108112 Director 2000-10-10 Ongoing
A-ONE TYRES PRIVATE LIMITED U25209MH2013PTC242923 Director 2013-05-04 Ongoing
SAT PHOTO SNUFF PVT LTD U74899DL1984PTC017716 Director 1991-11-21 Ongoing
S.G. PHOTO DIGITAL PRIVATE LIMITED U74940MH2000PTC137386 Director 2000-09-13 Ongoing
Other Directorships of VIJAY LAXMI BIYANI
Company Name CIN Designation Appointment Date Cessation
RICHMAN TRADEMART (INDIA) LIMITED U52190RJ2009PLC028671 Director 2009-04-15 Ongoing
Other Directorships of SURESH KUMAR JHANWAR
Company Name CIN Designation Appointment Date Cessation
RICHMAN TRADEMART (INDIA) LIMITED U52190RJ2009PLC028671 Director 2009-04-15 Ongoing
Other Directorships of SUNIL KUMAR AGRWAL
Company Name CIN Designation Appointment Date Cessation
JAGVIJAY MOTORS (INDIA) PRIVATE LIMITED U17117RJ1990PTC005408 Additional Director - 2013-09-16
JAGVIJAY MOTORS (INDIA) PRIVATE LIMITED U17117RJ1990PTC005408 Director 2013-09-16 Ongoing
VJ MOTORS PRIVATE LIMITED U34102RJ2011PTC034704 Director 2011-04-01 Ongoing
TIRUPATI AUTOSERVICE STATION PRIVATE LIMITED U50101RJ1989PTC005145 Additional Director - 2013-09-30
TIRUPATI AUTOSERVICE STATION PRIVATE LIMITED U50101RJ1989PTC005145 Director - 2014-10-01
TIRUPATI AUTOSERVICE STATION PRIVATE LIMITED U50101RJ1989PTC005145 Whole-time director 2014-10-01 Ongoing
Other Directorships of USHA WADHWA
Company Name CIN Designation Appointment Date Cessation
BOMBAY SNUFF PRIVATE LIMITED U16009DL2000PTC108112 Director - 2019-10-02
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAGVIJAY MOTORS (INDIA) PRIVATE LIMITED U17117RJ1990PTC005408 Director - 2014-10-01
JAGVIJAY MOTORS (INDIA) PRIVATE LIMITED U17117RJ1990PTC005408 Whole-time director 2014-10-01 Ongoing
VJ MOTORS PRIVATE LIMITED U34102RJ2011PTC034704 Director 2011-04-01 Ongoing
TIRUPATI AUTOSERVICE STATION PRIVATE LIMITED U50101RJ1989PTC005145 Director 1989-10-05 Ongoing
Other Directorships of HARDWARI LAL WADHWA
Company Name CIN Designation Appointment Date Cessation
BOMBAY SNUFF PRIVATE LIMITED U16009DL2000PTC108112 Director 2000-10-10 Ongoing
Other Directorships of RAJESH KUMAR JHANWAR
Company Name CIN Designation Appointment Date Cessation
RICHMAN TRADEMART (INDIA) LIMITED U52190RJ2009PLC028671 Director 2009-04-15 Ongoing

CIN Company Name Company Address
U14102RJ2000PTC016114 C.S.GRANIMARMO PRIVATE LIMITED 33, ALKAPURI SHOPING COMPLEX,ALWAR RAJASTHAN , RAJASTHAN, Rajasthan, India - 301001
U14219RJ1997PTC013589 MANGLA MINCHEM PRIVATE LIMITED CHURCH ROAD,ALWAR-301001. ALWAR-301001. , ALWAR-301001., Rajasthan, India - 000000
ACD-5269 YADI RESORTS AND HOSPITALITY LLP 39,ALKAPURI,Alwar,Alwar,Rajasthan,India-301001
U63022RJ1991PTC005940 ALWAR COLD RETREADERS PVT. LTD. NANGLI CIRCLE,OPP,MAHAWAR HOSPITAL,ALWAR-301001. ITAL,ALWAR-301001. , ITAL,ALWAR-301001., Rajasthan, India - 000000
U24290RJ2022PLC080368 FARMECO CROPSCIENCES LIMITED 5/50, N.E.B. HOUSING BOARD, ALWAR, RAJASTHAN-301001,ALWAR,Alwar,Rajasthan,301001-India
U18209RJ2021PTC072812 AVALEY INTERNATIONAL PRIVATE LIMITED 47, ALKAPURI , ALWAR, Rajasthan, India - 301001
U24290RJ2020PTC070019 SHRIVAIDYANATH PHARMACEUTICALS PRIVATE LIMITED 43, ALKAPURI , ALWAR, Rajasthan, India - 301001
U85100RJ2020PTC068233 INDOIVF PRIVATE LIMITED 43, ALKAPURI , ALWAR, Rajasthan, India - 301001
U34102RJ2011PTC034704 VJ MOTORS PRIVATE LIMITED 142, ALKA PURI , ALWAR, Rajasthan, India - 301001
U93091RJ2010PTC031868 AARSCO ENGINEERS PRIVATE LIMITED 123, ALKAPURI COLONY , ALWAR, Rajasthan, India - 301001
U70101RJ2013PTC042116 RITIKA INFRAESTATE PRIVATE LIMITED HOUSE NO.49, ALKAPURI , ALWAR, Rajasthan, India - 301001
U67120RJ1990PTC005423 ALWAR GENERAL FINANCE CO. PVT. LTD. 148, ALKAPURI NEAR, KALI MORI FATAK , Alwar, Rajasthan, India - 301001
AAI-8663 UNNATI AUTOMOTIVE (INDIA) LLP F-55/56, Apna Ghar Shalimar, Tijara Road, Alwar-301001, Rajasthan ALWAR, Rajasthan, India - 301001
ACQ-6304 QUIETLY ALIVE SOLUTIONS LLP 58,SHANTI KUNJ,ALWAR,RAJASTHAN,Alwar,Alwar,Rajasthan,India-301001
U20230RJ2024PTC098235 ESTELE INTERNATIONAL PRIVATE LIMITED D-107, BUDH VIHAR,ALWAR, RAJASTHAN,Alwar,Alwar,Rajasthan,301001-India
ACX-0258 GREEN REGENIX POLYMER LLP A-276,RANJEET NAGAR,ALWAR,RAJASTHAN,Alwar,Alwar,Rajasthan,India-301001
U47530RJ2023PTC091332 NAIRITYAM MARKETING AND ADVISORS PRIVATE LIMITED B-63, KARAMCHARI COLONY,ALWAR, RAJASTHAN,Alwar,Alwar,Rajasthan,301001-India
U47737RJ2026PTC111032 EARTHFLORA INDIA PRIVATE LIMITED 429, Family Line, Scheme,Alwar, Rajasthan,Alwar,Alwar,Rajasthan,301001-India
U62099RJ2023PTC090043 ROBUST DECODERS PRIVATE LIMITED 105-B Nehru Ngr, Alwar Rajasthan,Alwar,Alwar,Rajasthan,301001-India
U52209RJ2022PTC081727 ZENNESA WELLNESS PRIVATE LIMITED C-41,Surya Nagar Yojna,,Alwar,Rajasthan,Alwar,Alwar,Rajasthan,301001-India
U88900RJ2025NPL104992 SANDHANN FOUNDATION 1/519 NEB. VISTAR YOJANA,ALWAR RAJASTHAN,Alwar,Alwar,Rajasthan,301001-India
U46691RJ2025OPC109579 GOPAL CHEMIE (OPC) PRIVATE LIMITED House No. 42, Scheme No. 8,,Alwar, Rajasthan,Alwar,Alwar,Rajasthan,301001-India
U45201RJ2022PTC080869 AARAV URBAN BUILD AND INFRATECH PRIVATE LIMITED 70, NEHARU NAGAR , NEAR FRIENDS GARDEN ALWAR, 301001,alwar,Alwar,Rajasthan,301001-India
ACF-6191 KERLAC HEALTH CARE LLP Flat No. 203 Plot No. 271,Scheme No. 2, Alwar, Rajasthan,Alwar,Alwar,Rajasthan,India-301001
U85500RJ2023PTC086144 TVESA CAE SERVICE & TRAINING PRIVATE LIMITED C/O BIMLA MEENA TOWER - 4 ,,813 , ALWAR , RAJASTHAN,Alwar,Alwar,Rajasthan,301001-India
ACK-4805 REE TECHNOLOGY CALIBRATION AND LABTEST LLP PLOT NO. 14 LAXMI NAGAR SAI MARBAL KE PICHE 200 FEET ROAD ALWAR 301001,Alwar,Alwar,Rajasthan,India-301001
U85420RJ2025OPC102319 TA DHA DANCE STUDIO (OPC) PRIVATE LIMITED 196 196,00 Alwar Chawand,Padi , Alwar,Alwar,Alwar,Rajasthan,301001-India
U80100RJ2023PTC086772 PLS SECURITY PRIVATE LIMITED C/O LALJI RAM, SURYA NAGAR MOD,,DISTRICT-ALWAR, ALWAR,Alwar,Alwar,Rajasthan,301001-India
U51109RJ1992PLC006902 MATSYA AUTOMOBILES LIMITED 1646-47,TIJARA ROAD,ALWAR.1646-47,TIJARA ROAD ALWAR. 1646-47,TIJARA ROAD,ALWAR. , 1646-47,TIJARA ROAD,ALWAR., Rajasthan, India - 301001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100569868 2022-03-23 2022-11-21 - 56,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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

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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
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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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