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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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
NAKSHATRA DEVCON LLP AAA-3945 Designated Partner 2011-02-28 Ongoing
BRIGHTSTAR HOUSING PRIVATE LIMITED U45200MH2004PTC148135 Director - 2011-03-17
NIRVANA HOUSING PRIVATE LIMITED U45200MH2004PTC148136 Director - 2015-03-04
GLORYSHINE PROPERTY DEVELOPERS PRIVATE L IMITED U45200MH2004PTC148209 Director 2004-08-25 Ongoing
BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director 2007-04-24 Ongoing
AASHRAYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244051 Additional Director - 2014-09-29
AASHRAYA BUILDTECH PRIVATE LIMITED U45200MH2010PTC244051 Director 2014-09-29 Ongoing
RRHL REALTY LIMITED U45207MH2007PLC173442 Director - 2014-09-30
RRHL REALTY LIMITED U45207MH2007PLC173442 Whole-time director 2014-09-30 Ongoing
ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Additional Director - 2011-08-02
ORBIT REALTY INFRASTRUCTURE LIMITED U45209WB1983PLC035673 Director - 2015-05-14
OSPREY TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139033 Director 2004-05-28 Ongoing
SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Additional Director - 2010-09-30
SKATE TRADES AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139043 Director - 2011-01-31
VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director 2007-12-01 Ongoing
VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016593 Additional Director - 2011-06-02
VAISHNAVI INSURANCE CONSULTANTS PRIVATE LIMITED U74140MP2004PTC016593 Director - 2010-02-12
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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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
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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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