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
SWANYA ESTATES PRIVATE LIMITED
CIN: U70109UP2022PTC169225 As on: 2026-07-13
SWANYA ESTATES PRIVATE LIMITED (CIN: U70109UP2022PTC169225) is a Private company incorporated on 20 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWANYA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWANYA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWANYA ESTATES PRIVATE LIMITED are SURESH SINGHVI, ANIKA JAIPURIA, and SAKET JAIPURIA ..
SWANYA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2022PTC169225 and its registration number is 169225. Users may contact SWANYA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANYA ESTATES PRIVATE LIMITED is D-196, Sector-63 , Noida, Uttar Pradesh, India - 201307.
Current status of SWANYA ESTATES PRIVATE LIMITED is - Amalgamated.
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 SWANYA ESTATES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWANYA ESTATES
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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 SWANYA ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWANYA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293272 | SURESH SINGHVI | Director | 2022-11-07 |
| 01586112 | ANIKA JAIPURIA | Director | 2022-11-07 |
| 02458923 | SAKET JAIPURIA . | Director | 2022-11-07 |
Past Directors & Key Managerial Personnel of SWANYA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293272 | SURESH SINGHVI | Additional Director | - | 2023-10-26 |
| 00304869 | NAND KISHORE INDORIA | Director | - | 2022-11-07 |
| 01586112 | ANIKA JAIPURIA | Additional Director | - | 2023-10-26 |
| 02458923 | SAKET JAIPURIA . | Additional Director | - | 2023-10-26 |
| 07704545 | MURUGESAN VAKEESAN | Director | - | 2022-11-07 |
Other Directorships of SURESH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI POWER LTD | L40101UP1983PLC033604 | Director | 2005-05-23 | Ongoing |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Additional Director | - | 2009-07-30 |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Director | - | 2010-08-05 |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Whole-time director | 2014-08-01 | Ongoing |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Whole-time director | - | 2010-08-05 |
| JNG CONSTRUCTION PRIVATE LTD. | U74899DL1987PTC028273 | Additional Director | - | 2017-09-25 |
| JNG CONSTRUCTION PRIVATE LTD. | U74899DL1987PTC028273 | Director | 2017-09-25 | Ongoing |
| LAXMI TEXKNIT PRIVATE LIMITED | U74899DL1991PTC044919 | Director | - | 2009-07-29 |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Director | 2000-03-21 | Ongoing |
Other Directorships of NAND KISHORE INDORIA
Other Directorships of ANIKA JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINK PALETTE LLP | AAE-6401 | Designated Partner | 2015-08-25 | Ongoing |
| ANIKA AND ATASHI KIDDING AROUND LLP | AAK-8893 | Designated Partner | 2017-10-16 | Ongoing |
| SARVGUN MULTI SERVICES LLP | AAQ-6996 | Designated Partner | 2021-11-30 | Ongoing |
| SUKUN MULTI SERVICES LLP | AAQ-6997 | Designated Partner | 2019-09-30 | Ongoing |
| LOCHAN AGRO PVT. LTD. | U01111UP1993PTC094298 | Director | 2012-05-01 | Ongoing |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Director | - | 2016-04-30 |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Managing Director | 2016-05-01 | Ongoing |
Other Directorships of SAKET JAIPURIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH TEXKNIT LLP | AAO-7622 | Designated Partner | 2019-04-03 | Ongoing |
| FINE YARN BUSINESS LLP | AAP-1265 | Designated Partner | 2019-04-30 | Ongoing |
| SSY INFRA SERVICES LLP | AAP-2175 | Designated Partner | 2019-05-08 | Ongoing |
| SUKUN MULTI SERVICES LLP | AAQ-6997 | Designated Partner | 2019-09-30 | Ongoing |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Additional Director | - | 2011-02-11 |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Director | - | 2011-08-11 |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Whole-time director | 2016-02-11 | Ongoing |
| GINNI FILAMENTS LIMITED. | L71200UP1982PLC012550 | Whole-time director | - | 2011-08-10 |
| GINNI CONSUMER PRIVATE LIMITED | U24100UP2020PTC134900 | Director | 2020-09-19 | Ongoing |
| RAGHUKUL TRADING PRIVATE LIMITED | U65993UP1994PTC035026 | Director | 2008-12-29 | Ongoing |
| LAXMI TEXKNIT PRIVATE LIMITED | U74899DL1991PTC044919 | Director | - | 2009-08-20 |
| SRJ EDU SERVICES PRIVATE LIMITED | U80904UP1991PTC013059 | Director | 2010-10-18 | Ongoing |
Other Directorships of MURUGESAN VAKEESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINNI MANUFACTURING PRIVATE LIMITED | U17100UP2017PTC090385 | Director | 2017-02-14 | Ongoing |
| SARVGUN DEVELOPERS PRIVATE LIMITED | U70109UP2022PTC173009 | Director | 2022-11-04 | Ongoing |
| GREYMAT MULTI SERVICES PRIVATE LIMITED | U74999UP2017PTC090355 | Director | 2017-02-13 | Ongoing |
| SSY INFRA SERVICES PRIVATE LIMITED | U74999UP2017PTC090452 | Director | - | 2019-05-07 |
| GANESH TEXKNIT PRIVATE LIMITED | U93000DL1991PTC044922 | Additional Director | - | 2017-09-25 |
| GANESH TEXKNIT PRIVATE LIMITED | U93000DL1991PTC044922 | Director | - | 2018-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7522 | ORDEN MULTI SERVICES LLP | D-196 sector-63 Noida, Uttar Pradesh, India - 201307 |
| AAP-1806 | YESJAY INFRATECH LLP | D-196 SECTOR-63 NOIDA, Uttar Pradesh, India - 201307 |
| AAP-2175 | SSY INFRA SERVICES LLP | D-196 SECTOR-63 NOIDA, Uttar Pradesh, India - 201307 |
| AAQ-6996 | SARVGUN MULTI SERVICES LLP | D 196 SECTOR 63 NOIDA, Uttar Pradesh, India - 201307 |
| AAQ-6997 | SUKUN MULTI SERVICES LLP | D 196 SECTOR 63 NOIDA, Uttar Pradesh, India - 201307 |
| AAQ-7863 | BHUVIKA MULTI SERVICES LLP | D 196 SECTOR 63 NOIDA, Uttar Pradesh, India - 201307 |
| U24100UP2020PTC134900 | GINNI CONSUMER PRIVATE LIMITED | D-196, SECTOR-63 , NOIDA, Uttar Pradesh, India - 201307 |
| U17100UP2005PTC029649 | RRJ INFRA INDUSTRIES PRIVATE LIMITED | D- 196, SECTOR- 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U17111UP1943PTC028561 | SHREE BHAWANI ANAND PRIVATE LIMITED | D-196, SECTOR 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U01111UP1993PTC094298 | LOCHAN AGRO PVT. LTD. | D 196, Sector 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U65993UP1994PTC035026 | RAGHUKUL TRADING PRIVATE LIMITED | D-196, SECTOR-63 , NOIDA, Uttar Pradesh, India - 201307 |
| U72900UP2019PTC124240 | ORDEN TECHNICAL SERVICES PRIVATE LIMITED | D-196, SECTOR-63, , NOIDA, Uttar Pradesh, India - 201307 |
| U70109UP2022PTC173009 | SARVGUN DEVELOPERS PRIVATE LIMITED | D-196 Sector -63 , Noida, Uttar Pradesh, India - 201307 |
| U74999UP2017PTC090452 | SSY INFRA SERVICES PRIVATE LIMITED | D-196 SECTOR-63 , NOIDA, Uttar Pradesh, India - 201307 |
| U17100UP2017PTC090385 | GINNI MANUFACTURING PRIVATE LIMITED | D-196 SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U17111UP1991PTC013060 | GINNI NONWOVEN PRIVATE LIMITED | D-196, SECTOR - 63, , NOIDA, Uttar Pradesh, India - 201307 |
| U80904UP1991PTC013059 | SRJ EDU SERVICES PRIVATE LIMITED | D-196, SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2017PTC090355 | GREYMAT MULTI SERVICES PRIVATE LIMITED | D-196 SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2017PTC090401 | ORDEN MULTI SERVICES PRIVATE LIMITED | D-196, SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2017PTC090453 | YESJAY INFRATECH PRIVATE LIMITED | D-196 SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U35990UP2021PTC153305 | MR ALLIANZ PRIVATE LIMITED | D-125 SECTOR 63, NOIDA, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201307 |
| L71200UP1982PLC012550 | GINNI FILAMENTS LIMITED. | D-196 Sector-63, Noida , Noida, Uttar Pradesh, India - 201301 |
| U15100UP2000PTC118171 | RAJ KAMAL ELECTRICALS PRIVATE LIMITED | D-126, Sector-63, Noida , NOIDA, Uttar Pradesh, India - 201307 |
| U22120UP2022PTC158088 | TIEN&E PRIVATE LIMITED | D-242 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U15118UP2017PTC093884 | AHPV FOOD INDIA PRIVATE LIMITED | D-69 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2017OPC091374 | HIGH BROW SOLUTIONS (OPC) PRIVATE LIMITED | D-242 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2017PTC096578 | VSSC SERVICES PRIVATE LIMITED | D-242 SECTOR 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U17299UP2018PTC107735 | AMAZINGHIND INTERNATIONAL PRIVATE LIMITED | D-325 (BASEMENT) SECTOR 63 , NOIDA, Uttar Pradesh, India - 201307 |
| U45400UP2012PTC049561 | AVYUKT INFRATECH PRIVATE LIMITED | 301, SECOND FLOOR, D- BLOCK, SECTOR- 63 , NOIDA, Uttar Pradesh, India - 201307 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.