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
SWAMPHEN HOSPITALITY PRIVATE LIMITED
CIN: U55101UP2017PTC095698 As on: 2026-07-13
SWAMPHEN HOSPITALITY PRIVATE LIMITED (CIN: U55101UP2017PTC095698) is a Private company incorporated on 04 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.SWAMPHEN HOSPITALITY 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 SWAMPHEN HOSPITALITY PRIVATE LIMITED are UMA PANDEY, and KHAN SHAJID RAFFUDDIN.
SWAMPHEN HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP2017PTC095698 and its registration number is 95698. Users may contact SWAMPHEN HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMPHEN HOSPITALITY PRIVATE LIMITED is 355 Swastik Sanskriti Enclave, Udian II R B Road , Lucknow, Uttar Pradesh, India - 226001.
Current status of SWAMPHEN HOSPITALITY PRIVATE LIMITED is - Strike Off.
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 SWAMPHEN HOSPITALITY 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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Purchase full report of SWAMPHEN HOSPITALITY
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 SWAMPHEN HOSPITALITY 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 SWAMPHEN HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03138319 | UMA PANDEY | Director | 2017-08-04 |
| 07017843 | KHAN SHAJID RAFFUDDIN | Director | 2017-08-04 |
Past Directors & Key Managerial Personnel of SWAMPHEN HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH DEVELOPERS PRIVATE LIMITED | U45400UP2010PTC041603 | Director | 2010-08-06 | Ongoing |
| HIMALYA DEVELOPERS PRIVATE LIMITED | U45400UP2012PTC054244 | Director | 2012-12-18 | Ongoing |
Other Directorships of KHAN SHAJID RAFFUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISMATIC HOSPITALITY SERVICES PRIVATE LIMITED | U55204UP2018PTC101555 | Director | 2018-03-01 | Ongoing |
| AJEEZA HOSPITALITY PRIVATE LIMITED | U93030UP2015PTC068367 | Director | - | 2017-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497UP2025PTC221965 | HP HEALTHSECURE PHARMACEUTICAL PRIVATE LIMITED | B 1-5, B.R. DUBE ENCLAVE,DHAWA DEWA ROAD, CHINNHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| AAP-4114 | RELATION ENTERPRISES LLP | 179, ELDECO UDYAN II R.B. ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| U67120UP1995PTC018536 | KAPS MEDEQUIP PRIVATE LIMITED | II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U47219UP2023PTC179277 | GASHNA INDUSTRIES PRIVATE LIMITED | BHU NO. E-3, AYUSHI VIHAR,B R DUBEY ENCLAVE, CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70109UP2021PTC141630 | SHRAMAN INFRATECH PRIVATE LIMITED | 7A/398, BRINDABAN COLONY R.B. ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2014PTC066737 | FIRSTSQUARE INFRAZONE PRIVATE LIMITED | 2 C/ COM 2, VRINDUVUM YOJNA, R.B. ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2011PTC046076 | SATAKSHI CONTRACTORS PRIVATE LIMITED | PLOT NO. B-6 ARJUN ENCLAVE SULTANPUR ROAD, ARJUNGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24232UP2007PTC032739 | SOUHARD REMEDIES PRIVATE LIMITED | 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2008PTC034530 | AAKASH INFRAHEIGHTS PRIVATE LIMITED | 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2012PTC051309 | FALCON INFRAHEIGHTS PRIVATE LIMITED | 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2012PTC054214 | AAKASHGANGA INFRAHEIGHTS PRIVATE LIMITED | 111-B, FIRST FLOOR, SARAN CHAMBERS-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U64203UP2007PTC032801 | MORTEL COMMUNICATIONS PRIVATE LIMITED | II FLOOR, B BLOCK SURAJ DEEP COMPLEX, 1 JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2021PTC150341 | SANSKRITI GRAMIN PARIYOJNA INDIA PRIVATE LIMITED | P. NO. -03 B. R. DUBEY ENCLAVE DHAWA DEWA RAOD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85100UP2017PTC095599 | GENE PRO PRIVATE LIMITED | Flat No. B-II, AZMI VILLA, 7 WAY LANE, JOPLING ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U80301UP2008PTC035022 | Z.M. STUDY ABROAD PRIVATE LIMITED | B-2-RIZ BUILDING BASEMENT 5-PARK ROAD BEHIND SARAN CHAMBER II, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC088504 | ZABIRA AUTOMOVERS PRIVATE LIMITED | D-3, 3rd Floor, Sana Palace II 34/1-B, Shahnajaf Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U45309UP2022PTC158388 | BHUDHARNEE KNIGHT PRIVATE LIMITED | C/o Dinesh Pratap Singh, P.No. 94 Kh. No. 325, B.R. Dubey Enclave, Deva Rd , Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2016PTC076821 | VASUDHAIVSUNDARAM REAL ESTATE PRIVATE LIMITED | HALL NO- B,GROUND FLOOR , SANA PALACE -II PLOT NO 6 AT 8 , SHAHNAZAF ROAD , HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U31001UP2025PTC236961 | SVE108 PRIVATE LIMITED | 54 B-2 Buttlerganj,Parag Naryan Road, Lucknow G.P.O., Lucknow,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45201UP1996PTC019628 | LUSH DWELLINGS PRIVATE LIMITED | SARAN CHAMBERS II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1990PTC011723 | SINGH DECORATORS AND FURNISHERS PRIVATE LIMITED | 27/1B.N. ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1997PTC021679 | LAXMI INDIA PRIVATE LIMITED | DIXIT BUILDING31/B CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51229UP2004PTC028265 | TELESIA CHEM AND FOODS INDIA PRIVATE LIM ITED | 311 SARAN CHEMBER II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74210UP1997PTC022336 | BRIJ MOHAN CONSULTANCY SERVICES PRIVATE LIMITED | FIRST FLOOR SARAN CHAMBER-II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U30006UP1998PTC023516 | ACME DIGITEK SOLUTIONS PRIVATE LIMITED | DIGITEK HOUSE, 54-B, PRAG NARAYAN ROAD OPP. KALYAN BHAWAN, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC057880 | PRAGATI SAHU LAND DEVELOPERS PRIVATE LIMITED | DUKAN NO- 71/002/1-22 B (PART) AP SEN ROAD STATION ROAD, LUCKNOW , Lucknow, Uttar Pradesh, India - 226001 |
| U62011UP2025PTC227005 | REMITVERSE TECHNOLOGIES PRIVATE LIMITED | C-301 3RD FLOOR Z B,ENCLAVE LALBAGH LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U24121UP1985PLC006657 | TRIMURTEE FERTILIZERS LIMITED | 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| ACK-4363 | CB SQUARE MEDIA HOUSE LLP | 2nd floor in Rohit House, Built on PLot No.1, Being part of B.No. 34/01,Shahnajaf Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.