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
SWARNIM INDIA INFRATRADE PRIVATE LIMITED
CIN: U74120UP2012PTC048320 As on: 2026-07-13
SWARNIM INDIA INFRATRADE PRIVATE LIMITED (CIN: U74120UP2012PTC048320) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 153000.00.
SWARNIM INDIA INFRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWARNIM INDIA INFRATRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SWARNIM INDIA INFRATRADE PRIVATE LIMITED are VIKAS CHANDRA MAURYA, ANAND KUMAR TEWARI, and SUSHIL KUMAR DUBEY.
SWARNIM INDIA INFRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048320 and its registration number is 48320. Users may contact SWARNIM INDIA INFRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM INDIA INFRATRADE PRIVATE LIMITED is 415,ANSAL CITY CENTRE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SWARNIM INDIA INFRATRADE 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 SWARNIM INDIA INFRATRADE 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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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 SWARNIM INDIA INFRATRADE
Purchase full report of SWARNIM INDIA INFRATRADE
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 SWARNIM INDIA INFRATRADE 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 SWARNIM INDIA INFRATRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00924128 | VIKAS CHANDRA MAURYA | Director | 2012-01-12 |
| 02945714 | ANAND KUMAR TEWARI | Director | 2012-01-12 |
| 05171461 | SUSHIL KUMAR DUBEY | Director | 2012-01-12 |
Past Directors & Key Managerial Personnel of SWARNIM INDIA INFRATRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS CHANDRA MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKLAND CONSTRUCTIONS PRIVATE LIMITED | U45400UP2010PTC040307 | Director | 2010-04-22 | Ongoing |
| SWARNIMLIFE ADVISOR SERVICES PRIVATE LIMITED | U70102UP2003PTC027702 | Director | 2003-07-14 | Ongoing |
Other Directorships of ANAND KUMAR TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALMEDIA INFOTAINMENT LLP | AAT-7240 | Designated Partner | 2022-05-14 | Ongoing |
| ROCKLAND CONSTRUCTIONS PRIVATE LIMITED | U45400UP2010PTC040307 | Director | 2010-04-22 | Ongoing |
| SWARNIMLIFE ADVISOR SERVICES PRIVATE LIMITED | U70102UP2003PTC027702 | Director | 2011-07-11 | Ongoing |
Other Directorships of SUSHIL KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140UP2022PTC161205 | PRASAR ARTHVIGYAN CONSULTANTS PRIVATE LIMITED | 306, 3rd Floor ANSAL CITY CENTRE HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U72300UP2010PTC041357 | SANGL INFOTECH PRIVATE LIMITED | 315, ANSAL CITY CENTRE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22300UP2016PTC086199 | INDO PACIFIC NEWS PRIVATE LIMITED | 417 ANSAL CITY CENTRE NEAR TULSI THEATRE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U64200UP2014PTC062722 | TEXES TELECOM PRIVATE LIMITED | 322, 3RD FLOOR, ANSAL CITY CENTRE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U64200UP2016PTC084451 | TEXES INFRATEL PRIVATE LIMITED | 322, 3RD FLOOR, ANSAL CITY CENTRE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U64202UP2016PTC084354 | TEXES CONNECT PRIVATE LIMITED | 322, 3RD FLOOR, ANSAL CITY CENTRE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U93030UP2011PTC046111 | MODAK CAPITAL SERVICES PRIVATE LIMITED | 327-E, IIIrd FLOOR, ANSAL CITY CENTRE BEHIND TULSI, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45309UP2019OPC118998 | SBSIDDIQUI DEVELOPERS (OPC) PRIVATE LIMITED | Shop No. FF 124, Ansal City Centre, China Bazar Road, Hazratganj, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2015PTC069968 | VIWAS ENGINEERS PRIVATE LIMITED | SHOP NO.GF-61 ANSAL CITY CENTRE 2 CHINA BAZAR ROAD HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74909UP2023PTC179650 | CUREWANTRI PRIVATE LIMITED | UGF-136, ANSAL CITY CENTER, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U32120UP2025PTC215436 | BALIEGOLD GLOBAL PRIVATE LIMITED | Ansal City Center T 309,Hazratganj, Kaiserbagh,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45400UP2012PTC054096 | ZUKI BUILDERS PRIVATE LIMITED | FLAT NO.-122, ANSAL'S CITY CENTER HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U73100UP2015PTC074183 | DEVOIP RESEARCH PRIVATE LIMITED | CCT 419 CHINA BAZAR ANSAL CITY CENTRE , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2012PTC050920 | NSS MULTISERVICES PRIVATE LIMITED | 130, FIRST FLOOR ANSAL CITY CENTER, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2013PTC055624 | DIVINE JOBS SOLUTION PRIVATE LIMITED | 4TH FLOOR, ANSAL CITY CENTER, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2017PTC098977 | DIVISHA MANAGEMENT AND FACILITY SERVICES PRIVATE LIMITED | CCT 419 CHINA BAZAR ANSAL CITY CENTRE , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2013PTC054474 | EXPERDEL SOFTWARE & CONSULTING SERVICES PRIVATE LIMITED | 424 City Centre Tower 2 Chinabazar Road Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U85300UP2021NPL154562 | TRIDHARA LIFECARE FOUNDATION | Shop No.-129, First Floor, Ansal City Center Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U21098UP2008PLC035197 | JAGDISHPUR PAPER MILLS LIMITED | 214A &215 ANSAL CITY CENTRE TOWER CHINA BAZAR ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51909UP2018PTC102732 | INTERLINKED DAWAMANDI PRIVATE LIMITED | Shop No. FF-102, Ansal City Centre China Bazaar Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2011PTC048073 | STARWEB TECH COMPUTER PRIVATE LIMITED | 122, FIRST FLOOR, ANSAL CITY CENTER BEHIND TULSI CINEMA, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2013PLC054455 | AADHAR (INDIA) INFRAMANAGEMENT LIMITED | FIRST FLOOR 109, ANSAL CITY CENTER NEAR TULSI CINEMA, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U65990UP2018PTC110838 | AKHAND SILVER FINSERVE PRIVATE LIMITED | 207 2nd Floor Anshal City Centre Behind Tulsi Cinema Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC059552 | PATH PROJECTS PRIVATE LIMITED | Flat No. 303, IIIrd Floor, Ansal City Centre Tower China Bazar Road , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2018PTC104443 | VRONE ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO. 420, 4th FLOOR, ANSAL CITY CENTRE, CHINA BAZAR ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2021PTC150308 | DSMY INFRA PRIVATE LIMITED | 303, 3rd Floor, Ansal City Centre Tower, China Bazar, China Bazar Road , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2017OPC095035 | BAAZ MARINE & OFFSHORE (OPC) PRIVATE LIMITED | 303, 3RD FLOOR, ANSAL CITY CENTRE TOWER, CHINA BAZAR ROAD, CHINA BAZAR, , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U55101UP2006PTC031564 | CHINMAY RESORTS PRIVATE LIMITED | C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
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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.
| 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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