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  • Complaints
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SWAMISONS ASSOCIATES PRIVATE LTD

CIN: U74899DL1986PTC023449 As on: 2026-07-13

SWAMISONS ASSOCIATES PRIVATE LTD (CIN: U74899DL1986PTC023449) is a Private company incorporated on 24 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWAMISONS ASSOCIATES PRIVATE LTD's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SWAMISONS ASSOCIATES PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SWAMISONS ASSOCIATES PRIVATE LTD are NEENA CHAUDHRI, SUNEET CHAUDHRI, and SUMEET CHAUDHRI.

SWAMISONS ASSOCIATES PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1986PTC023449 and its registration number is 23449. Users may contact SWAMISONS ASSOCIATES PRIVATE LTD on its Email address - [email protected]. Registered address of SWAMISONS ASSOCIATES PRIVATE LTD is A-40, SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034.

Current status of SWAMISONS ASSOCIATES PRIVATE 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 SWAMISONS ASSOCIATES 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 SWAMISONS ASSOCIATES 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 SWAMISONS ASSOCIATES
DIN Director Name Designation Appointment Date
01131764 NEENA CHAUDHRI Director 1986-02-24
02408647 SUNEET CHAUDHRI Director 1986-02-24
08820016 SUMEET CHAUDHRI Director 2021-08-27
Past Directors & Key Managerial Personnel of SWAMISONS ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01131744 SWAMI DASS CHAUDHRI Director - 2021-01-08
08820016 SUMEET CHAUDHRI Additional Director - 2021-08-27
Other Directorships of SWAMI DASS CHAUDHRI
Company Name CIN Designation Appointment Date Cessation
SLEEK LEASING PRIVATE LIMITED U74899DL1988PTC033594 Director - 2013-10-01
Other Directorships of NEENA CHAUDHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNEET CHAUDHRI
Company Name CIN Designation Appointment Date Cessation
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director - 2015-09-30
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director 2015-09-30 Ongoing
SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Additional Director - 2015-09-02
SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Director 2015-09-02 Ongoing
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Additional Director - 2016-09-16
SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director 2016-09-16 Ongoing
ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2015-02-17 Ongoing
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2022-09-30
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director 2022-03-30 Ongoing
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Additional Director - 2015-09-30
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director 2015-09-30 Ongoing
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Additional Director - 2015-09-30
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director 2015-09-30 Ongoing
NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Additional Director - 2019-09-27
NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director 2019-09-27 Ongoing
C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Additional Director - 2015-09-30
C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director 2015-09-30 Ongoing
BDM TRAVELS PRIVATE LIMITED U63040DL2010PTC200144 Director 2010-03-15 Ongoing
HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Additional Director - 2015-09-30
HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Director 2015-09-30 Ongoing
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director - 2015-09-02
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director 2015-09-02 Ongoing
MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Additional Director - 2015-08-31
MAGNUM PROMOTORS PRIVATE LIMITED U70101DL1989PTC036824 Director 2015-08-31 Ongoing
PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Additional Director - 2015-09-01
PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Director 2015-09-01 Ongoing
SHANTIONE INFRAISTICS PRIVATE LIMITED U70109DL2019PTC355915 Director 2019-10-07 Ongoing
SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Director 2020-07-03 Ongoing
DCBC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Additional Director - 2019-08-14
DCBC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Director 2019-08-14 Ongoing
C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Additional Director - 2015-09-30
C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director 2015-09-30 Ongoing
ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073311 Additional Director - 2015-09-01
ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073311 Director 2015-09-01 Ongoing
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Additional Director - 2015-09-30
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2018-02-16
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Additional Director - 2016-09-01
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director 2016-09-01 Ongoing
Other Directorships of SUMEET CHAUDHRI

CIN Company Name Company Address
U51909DL2008PTC173119 TUSHAR TRADING & SERVICES PRIVATE LIMITE D 40 Flat No., Mitra Vihar Saraswati Vihar, Pitam Pura , Delhi, Delhi, India - 110034
U72300DL2008PTC175140 CARONA TECHNOLOGY PRIVATE LIMITED 40 Flat No., Mitra Vihar Saraswati Vihar, Pitam Pura , Delhi, Delhi, India - 110034
U25200DL2010PTC200006 VIPRA CONTAINERS PRIVATE LIMITED A-96 SARASWATI VIHAR, PITAM PURA , DELHI, Delhi, India - 110034
U51909DL1997PTC086763 STITCH OVERSEAS PRIVATE LIMITED A-120, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034
U74999DL2012PTC243392 VIP ELITE ENTREPRENEURS PRIVATE LIMITED A-34, SARASWATI VIHAR PITAM PURA , delhi, Delhi, India - 110034
AAE-2277 A S M SHOES LLP A-62, GROUND FLOOR, SARASWATI VIHAR, PITAM PURA DELHI, Delhi, India - 110034
U51909DL2002PTC116903 JPM INNOVATIVE SYSTEMS PRIVATE LIMITED A-120 SARASWATI VIHAR, PITAM PURA , NEW DELHI, Delhi, India - 110034
U72200DL2011PTC214312 STITCH TELECOM PRIVATE LIMITED A-120 SARASWATI VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034
U28110DL2014PTC266412 GOVINDA FERRO ALLOYS PRIVATE LIMITED A-96 , IST FLOOR ,SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034
U01403DL2011PTC222857 SHRI DWARKADHISH KRISHI PRIVATE LIMITED R/O 84FF, A BLOCK ,SARASWATI VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034
ACN-9174 MKM WOODPLAST LLP 454, Sainik Vihar, Pitam,Pura, Saraswati Vihar,,Delhi,North West Delhi,Delhi,India-110034
AAL-3599 IBR PROFESSIONALS LLP D-659, SARASWATI VIHAR PITAM PURA, SARASWATI VIHAR, NORTH WESTDELHI DELHI, Delhi, India - 110034
U51909DL2005PTC136578 NAHARPURIA IMPEX PRIVATE LIMITED A-16,THIRD FLOOR, SARASWATI VIHAR , PITAM PURA, Delhi, India - 110034
U72900DL2011PTC216031 BRIJ TEL SOLUTIONS PRIVATE LIMITED A-120 SARASWATI VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034
U51909DL2008PTC179587 WOLWYN EXPORTS PRIVATE LIMITED A-120 SARASWATI VIHAR , PITAM PURA , NEW DELHI, Delhi, India - 110034
U25190DL2010PTC198636 MAESTRO DEV KARAN RUBBER INDUSTRIES PRIVATE LIMITED D-698, SARASWATI VIHAR PITAM PURA, NEW DELHI , DELHI, Delhi, India - 110034
ACW-2711 KALANI ESTATES LLP A-23, Lok Vihar, 2nd Floor, Pitam Pura,Delhi,North West Delhi,Delhi,India-110034
ACK-9954 A&T ESSENTIALS LLP PLOT NO 29 G FLOOR PARKING AND BASEMENT,FD 29 BLOCK FD SARASWATI VIHAR PITAM PURA,Delhi,North West Delhi,Delhi,India-110034
AAY-2363 AYS MAX LLP C 123 Pundrik Vihar Pitam Pura Saraswati Vihar SO Delhi, Delhi, India - 110034
U32109DL2011PTC223972 GEN - X COMMUNICATIONS PRIVATE LIMITED 177, GROUND FLOOR, ANAND VIHAR PITAM PURA , NEAR SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034
U45400DL2007PTC169336 NTG BUILDERS PRIVATE LIMITED UNIT NO. UG-7A TO UG-11A, APRA PLAZA, ROAD NO. 44 PITAM PURA, COMMUNITY CENTRE, PITAM PURA , DELHI, Delhi, India - 110034
AAG-4864 SCHEMATIC SOLUTIONS LLP GP-109 Pitam Pura, Saraswati Vihar Delhi, Delhi, India - 110034
U24232DL2011PTC224095 MADHU HEALTHCARE SERVICES PRIVATE LIMITED E-1024, Saraswati Vihar Pitam Pura , Delhi, Delhi, India - 110034
U25209DL1996PTC080493 BRASM TOOLS AND DIES PRIVATE LIMITED E-1085, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034
U01100DL2022PTC395262 PODDAR PRAYOGSHALA (INDIA) PRIVATE LIMITED E-953, Saraswati Vihar, Pitam Pura , Delhi, Delhi, India - 110034
U29253DL2012PTC236442 SEVENS GREEN ENGINEERING PRIVATE LIMITED B-240 SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034
U29253DL2013PTC261974 CROSSAIR AIR TERMINAL EQUIPMENTS PRIVATE LIMITED D-741 SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034
U50102DL2007PTC164763 YERAZIG IMPEX PRIVATE LIMITED B-327, SARASWATI VIHAR, PITAM PURA , DELHI, Delhi, India - 110034
U45200DL2008PTC174520 PKS DEVELOPERS PRIVATE LIMITED C-407, SARASWATI VIHAR, PITAM PURA, , DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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