SWAMI RESORTS PRIVATE LIMITED
CIN: U55101OR1996PTC004687
SWAMI RESORTS PRIVATE LIMITED (CIN: U55101OR1996PTC004687) is a Private company incorporated on 19 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 51500000.00 and its paid up capital is Rs. 1500000.00.
SWAMI RESORTS 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 RESORTS PRIVATE LIMITED'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 RESORTS PRIVATE LIMITED are VIDHAN CHANDRA JHA, SHIVAM ASTHANA, and MAHESH KUMAR SHARMA.
SWAMI RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101OR1996PTC004687 and its registration number is 4687. Users may contact SWAMI RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI RESORTS PRIVATE LIMITED is PLOT NO.-P/1, 55,56,57,63, NANDANKANAN ROAD NEAR NALCO OFFICE, JAYDEV VIHAR, , BHUBANESWAR, Orissa, India - 751013.
Current status of SWAMI RESORTS 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 CINs
ZaubaCorp's company report for SWAMI RESORTS 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.
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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 RESORTS 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 RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01667901 | VIDHAN CHANDRA JHA | Director | 2016-09-26 |
| 06426864 | SHIVAM ASTHANA | Director | 2015-09-25 |
| 09078331 | MAHESH KUMAR SHARMA | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of SWAMI RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01028629 | TEJAL BISWAL | Director | - | 2016-03-10 |
| 01667901 | VIDHAN CHANDRA JHA | Additional Director | - | 2016-09-26 |
| 02169852 | KIRTI CHANDRA MOHANTY | Director | - | 2014-05-02 |
| 06426864 | SHIVAM ASTHANA | Additional Director | - | 2015-09-25 |
| 09078331 | MAHESH KUMAR SHARMA | Additional Director | - | 2021-09-27 |
| 00461044 | RISHABH MAHAJAN | Director | - | 2015-03-23 |
| 01988386 | ANITA MOHANTY | Director | - | 2016-03-10 |
| 02020110 | PURNA CHANDRA MOHANTY | Managing Director | - | 2016-03-10 |
| 05173909 | SANJAY ZALANI | Additional Director | - | 2016-09-26 |
| 05173909 | SANJAY ZALANI | Director | - | 2021-02-25 |
Other Directorships of TEJAL BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRBAD PRAKASHAN PRIVATE LIMITED | U22121OR1996PTC004493 | Managing Director | 2004-03-20 | Ongoing |
| KARUNA AGE PUBLICATIONS PRIVATE LIMITED | U22121OR1997PTC005126 | Managing Director | 2004-03-20 | Ongoing |
| CARGO RESOURCING & EXPORTS PRIVATE LIMITED | U60231OR2007PTC009421 | Director | - | 2014-03-07 |
Other Directorships of VIDHAN CHANDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANANIA RUBBER LTD | U24131WB1976PLC030459 | Director | 2011-07-29 | Ongoing |
| ORBIT REALTY INFRASTRUCTURE LIMITED | U45209WB1983PLC035673 | Additional Director | - | 2011-08-02 |
| ORBIT REALTY INFRASTRUCTURE LIMITED | U45209WB1983PLC035673 | Director | - | 2015-05-14 |
| SELWEL WORLDWIDE TRADE PRIVATE LIMITED | U51101WB2006PTC110241 | Director | 2006-06-27 | Ongoing |
| NEXGEN MINERALS PVT LTD | U51102WB2006PTC110242 | Director | 2006-06-27 | Ongoing |
| I-WIN ADVISORY SERVICES LIMITED | U64202WB1995PLC075980 | Additional Director | - | 2017-09-29 |
| I-WIN ADVISORY SERVICES LIMITED | U64202WB1995PLC075980 | Director | - | 2018-08-01 |
| CORPORATE CONSULTANCY & ADVISORY LIMITED | U74140WB2010PLC150597 | Director | 2010-06-23 | Ongoing |
| ACTIVE ACRES RESIDENTS WELFARE ASSOCIATION | U93000WB2012NPL186267 | Director | 2012-09-21 | Ongoing |
Other Directorships of KIRTI CHANDRA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI POULTRY AND FARM PRODUCTS PVT LTD | U01222OR1989PTC002258 | Director | 1989-05-08 | Ongoing |
| SHRADHA FOODS AND PROTEINS PRIVATE LIMITED | U01222OR1996PTC004351 | Director | 1996-02-20 | Ongoing |
| SWAMI NETS PRIVATE LIMITED | U17235OR1999PTC005620 | Director | 1999-01-15 | Ongoing |
| SWAMY PLASTICS PRIVATE LIMITED | U25209OR1997PTC005108 | Managing Director | 1997-11-19 | Ongoing |
Other Directorships of SHIVAM ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIK INDUSTRIES LIMITED | L24118MH1976PLC136836 | Additional Director | - | 2017-07-18 |
| ANIK INDUSTRIES LIMITED | L24118MH1976PLC136836 | Whole-time director | 2017-07-18 | Ongoing |
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Additional Director | - | 2016-09-28 |
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Director | 2016-09-28 | Ongoing |
| HILAND PARK RESIDENTS' ASSOCIATION LTD | U45201WB2004PLC097931 | Director | - | 2023-09-16 |
Other Directorships of MAHESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE RAJARHAT MAINTENANCE LLP | ABB-7216 | Designated Partner | 2022-07-13 | Ongoing |
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Additional Director | - | 2021-09-15 |
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Director | 2021-09-15 | Ongoing |
| DHANANIA RUBBER LTD | U24131WB1976PLC030459 | Additional Director | - | 2021-11-30 |
| DHANANIA RUBBER LTD | U24131WB1976PLC030459 | Director | 2021-11-30 | Ongoing |
| SUMAN AGRITECH LIMITED | U51900MH1995PLC094158 | CFO(KMP) | - | 2018-09-15 |
Other Directorships of RISHABH MAHAJAN
Other Directorships of ANITA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRBAD PRAKASHAN PRIVATE LIMITED | U22121OR1996PTC004493 | Director | 2004-02-24 | Ongoing |
| KARUNA AGE PUBLICATIONS PRIVATE LIMITED | U22121OR1997PTC005126 | Director | 2004-02-24 | Ongoing |
| MEERABASANTA INDUSTRIES PRIVATE LIMITED | U22219OR2011PTC014668 | Director | 2011-12-16 | Ongoing |
| MEERABASANTA HOSPITALITY PRIVATE LIMITED | U55209OR2019PTC030682 | Director | 2019-03-14 | Ongoing |
| CARGO RESOURCING & EXPORTS PRIVATE LIMITED | U60231OR2007PTC009421 | Director | - | 2015-02-10 |
Other Directorships of PURNA CHANDRA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI POULTRY AND FARM PRODUCTS PVT LTD | U01222OR1989PTC002258 | Managing Director | 1989-05-08 | Ongoing |
| SHRADHA FOODS AND PROTEINS PRIVATE LIMITED | U01222OR1996PTC004351 | Director | 1996-02-20 | Ongoing |
| SWAMI NETS PRIVATE LIMITED | U17235OR1999PTC005620 | Director | 1999-01-15 | Ongoing |
| SWAMY PLASTICS PRIVATE LIMITED | U25209OR1997PTC005108 | Director | 1997-11-19 | Ongoing |
Other Directorships of SANJAY ZALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Additional Director | - | 2018-09-24 |
| REVERA MILK & FOODS PRIVATE LIMITED | U15490MH1996PTC243064 | Director | - | 2021-02-25 |
| DHANANIA RUBBER LTD | U24131WB1976PLC030459 | Additional Director | - | 2012-09-29 |
| DHANANIA RUBBER LTD | U24131WB1976PLC030459 | Director | - | 2021-02-25 |
| ACTIVE GREEN COMPLEX ASSOCIATION | U74999WB2017NPL221865 | Director | 2017-07-12 | Ongoing |
| ACTIVE ACRES RESIDENTS WELFARE ASSOCIATION | U93000WB2012NPL186267 | Director | 2012-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999OR2019PTC031010 | ESTACHA INNOVATION INCUBATOR PRIVATE LIMITED | PLOT NO-HIG-45,1ST FLOOR, JAYDEV VIHAR, NEAR JAYDEV VIHAR DURGA MANDAP, BHUBANES WAR, , BHUBANESWAR, Orissa, India - 751013 |
| U93090OR2019PTC031759 | SUBASINI WHEELS PRIVATE LIMITED | Room No 1, First Floor Plot No 2267(P), Jaydev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U64200OR2008PTC010321 | AERO INFRA PRIVATE LIMITED | PLOT NO. 632/1080, NEAR SHREE GURU KALYANEE MANDAP, MAYFAIR ROAD, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2018PTC028490 | SPOTLI8 INNOVATIVE SOLUTIONS PRIVATE LIMITED | 1ST FLOOR,BUDHA NIWAS PLOT NO-736(P),LANE-3,JAYDEV VIHAR , Bhubaneswar, Orissa, India - 751013 |
| U55101OR1997PTC004761 | SANDY RESORT PRIVATE LIMITED | PLOT NO-P1 & P1/A, JAYDEV VIHAR, , BHUBANESHWAR, Orissa, India - 751013 |
| U70101OR2011PTC013602 | RAJ INFRA SOLUTIONS PRIVATE LIMITED | PLOT NO 754/16 LANE NO -1 POST OFFICE-R.R.L JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U37100OR2013PTC017143 | ADITYA SCRAP PRIVATE LIMITED | AT- PLOT NO.278, 2nd FLOOR MAYFAIR ROAD, JAYDEV VIHAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751013 |
| U45201OR2001PTC006582 | MARUTI ESTCON INDIA PRIVATE LIMITED | PLOT NO.756(P) JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U25199OR2006PTC008975 | ORISON PLASTIC PRIVATE LIMITED | AT-PLOT NO-2093-P JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| L27203OR1981GOI000920 | NATIONAL ALUMINIUM CO LTD | NALCO BHAWAN PLOT NO P/1 NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U93090OR2019PTC032003 | PAMOGLOX FACILITIES PRIVATE LIMITED | PLOT-2284, JAYDEV VIHAR NANDANKANAN ROAD, NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U37100OR2020PTC034885 | BMK RENEWABLE ENERGY PRIVATE LIMITED | PLOT NO.775(P), LANE 3, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74140OR2011PLC013143 | FUTURE PLANET FINANCIAL SERVICES LIMITED | PLOT NO-2267(P) FIRST FLOOR, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U01400OR2010PLC012067 | JYOTI AGRI - INTERNATIONAL LIMITED | PLOT NO - 99/1, JAYDEV VIHAR RRL CAMPUS , BHUBANESWAR, Orissa, India - 751013 |
| U50401OR2015PTC019610 | ODIVISSA ENTERPRISE PRIVATE LIMITED | PLOT NO.353/80 JAYDEV VIHAR, NEAR BISHNUPRIYA APARTMENT , BHUBANESWAR, Orissa, India - 751013 |
| U72200OR2010PTC012037 | KANAK SOFT SOLUTIONS PRIVATE LIMITED | PLOT NO. 277/3318, 1ST FLOOR JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U70101OR2015PTC019187 | CAPDEAL REALTY CARE PRIVATE LIMITED | Plot no-108/3607, Jaydev Vihar, Near Pal Heights , Bhubaneswar, Orissa, India - 751013 |
| AAG-9094 | FARONG MARINE LLP | PLOT NO-111/342/7924, FIRST FLOOR LANE-1, JAYDEV VIHAR BHUBANESWAR, Orissa, India - 751013 |
| U45500OR2017PTC026313 | SN INFRA ENGINEERS PRIVATE LIMITED | PLOT NO- 353/24,JAYDEV VIHAR NEAR BISHNUPRIYA APPARTMENT,NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U72200OR2007PTC009352 | RAD SOLUTIONS PRIVATE LIMITED | PLOT NO-754/687,SECOND FLOOR LANE-1, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72501OR2007PTC009419 | ASSENGER TECHNOLOGIES PRIVATE LIMITED | PLOT NO - 754/759 NEAR JAYDEV VIHAR LIQOUR SHOP , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2018PTC029110 | ZEEVA INTERIO AND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-903 (P), EKAMRA VILLA JAYDEV VIHAR, IRC VILLAGE , BHUBANESWAR, Orissa, India - 751013 |
| U15549OR2018PTC029975 | CALCUTTA SWEETS PRIVATE LIMITED | PLOT NO-805, GROUND FLOOR JAYDEV VIHAR, NEAR MAYFAIR LAGOON HOTEL , BHUBANESWAR, Orissa, India - 751013 |
| U14290OR2018PTC029935 | BBM MINES PRIVATE LIMITED | PLOT NO-277, FIRST FLOOR, JAYDEV VIHAR NEAR MAYFAIR LAGOON HOTEL , BHUBANESWAR, Orissa, India - 751013 |
| U01403OR2010PTC012838 | HIMADRI AGROTECH PRIVATE LIMITED | PLOT NO.-784/786, LANE-3, BIJUPATTANAIK COLLEGE ROAD, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45201OR2012PTC015772 | CRT CREATIONS PRIVATE LIMITED | PLOT NO.-554, NEAR HANUMAN MARBLE SHOP EKAMRA ROAD, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72300OR2006PTC008926 | AKANKHYA DEVELOPERS PVT LTD | Plot No.- 554, Jaydev Vihar, Near Hanuman Marble Shop, PS: Nayapalli, , Bhubaneswar, Orissa, India - 751013 |
| U55101OR2020PTC033843 | AASMA HOSPITALITY PRIVATE LIMITED | PLOT NO- 6581/4136, EKAMRA VILLA ROAD JAYDEV VIHAR PS-SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751013 |
| U72900OR2019PTC031124 | PINAXO ALGO PRIVATE LIMITED | PLOT NO: HIG-45,GANGADHAR MEHER NAGAR JAYDEV VIHAR, P.S:SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10534994 | 2014-11-11 | - | 2017-01-05 | 750,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
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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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.