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
SWASTIK NILAYAM PRIVATE LIMITED
CIN: U70100UP1991PTC012959 As on: 2026-07-13
SWASTIK NILAYAM PRIVATE LIMITED (CIN: U70100UP1991PTC012959) is a Private company incorporated on 27 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34360000.00.
SWASTIK NILAYAM 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.SWASTIK NILAYAM 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 SWASTIK NILAYAM PRIVATE LIMITED are UMANG GUPTA, AMBUJ KUMAR GUPTA, MAYANK KUMAR GUPTA, and ABHISHEK GUPTA.
SWASTIK NILAYAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP1991PTC012959 and its registration number is 12959. Users may contact SWASTIK NILAYAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK NILAYAM PRIVATE LIMITED is B-30/68 Lanka , Varanasi, Uttar Pradesh, India - 221005.
Current status of SWASTIK NILAYAM 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 CINs
ZaubaCorp's company report for SWASTIK NILAYAM 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 SWASTIK NILAYAM
Purchase full report of SWASTIK NILAYAM
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 SWASTIK NILAYAM 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 SWASTIK NILAYAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08068508 | UMANG GUPTA | Director | 2020-11-26 |
| 00432766 | AMBUJ KUMAR GUPTA | Director | 2017-09-14 |
| 00482733 | MAYANK KUMAR GUPTA | Managing Director | 2020-11-26 |
| 02821754 | ABHISHEK GUPTA | Director | 2024-03-09 |
Past Directors & Key Managerial Personnel of SWASTIK NILAYAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00432866 | AMBARISH KUMAR GUPTA | Director | - | 2017-09-14 |
| 00482733 | MAYANK KUMAR GUPTA | Director | - | 2020-11-26 |
| 00822263 | JAI SINGH | Director | - | 2017-05-13 |
| 03018069 | SHIVANI GUPTA | Director | - | 2017-05-13 |
Other Directorships of UMANG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | 2018-01-25 | Ongoing |
Other Directorships of AMBUJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK PARADISE LLP | AAA-8507 | Designated Partner | 2012-03-26 | Ongoing |
| SWASTIK MAGNOLIA LLP | AAB-1191 | Designated Partner | 2012-09-13 | Ongoing |
| SWASTIK ACACIA LLP | AAB-2174 | Designated Partner | 2012-11-19 | Ongoing |
| NISHAMB BRICKS LLP | AAC-5377 | Designated Partner | 2014-08-04 | Ongoing |
| UMANG TRADEZONE LLP | AAF-6484 | Designated Partner | 2016-02-05 | Ongoing |
| INK VINIMAY LLP | AAF-8428 | Designated Partner | 2016-03-02 | Ongoing |
| SWASTIK AMARAVATI LLP | AAG-9353 | Designated Partner | 2019-02-01 | Ongoing |
| SRED REALMS LLP | ACH-4637 | Designated Partner | 2024-05-31 | Ongoing |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | - | 2024-01-25 |
| INK VINIMAY PRIVATE LIMITED | U51909WB2009PTC131860 | Director | 2010-05-21 | Ongoing |
| UMANG TRADEZONE PRIVATE LIMITED | U74120UP1992PTC014225 | Additional Director | - | 2012-09-29 |
| UMANG TRADEZONE PRIVATE LIMITED | U74120UP1992PTC014225 | Director | 2012-09-29 | Ongoing |
| NISHAMB ENGINEERING PRIVATE LIMITED | U74900UP2010PTC041554 | Director | 2010-08-02 | Ongoing |
Other Directorships of AMBARISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK PARADISE LLP | AAA-8507 | Partner | 2012-03-26 | Ongoing |
| SWASTIK MAGNOLIA LLP | AAB-1191 | Designated Partner | 2012-09-13 | Ongoing |
| SWASTIK ACACIA LLP | AAB-2174 | Designated Partner | 2012-11-19 | Ongoing |
| INK VINIMAY LLP | AAF-8428 | Partner | 2016-03-02 | Ongoing |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | - | 2018-01-25 |
| INK VINIMAY PRIVATE LIMITED | U51909WB2009PTC131860 | Director | - | 2012-09-15 |
Other Directorships of MAYANK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWASTIK PARADISE LLP | AAA-8507 | Designated Partner | 2012-03-26 | Ongoing |
| SWASTIK MAGNOLIA LLP | AAB-1191 | Partner | 2012-09-13 | Ongoing |
| SWASTIK ACACIA LLP | AAB-2174 | Designated Partner | 2012-11-19 | Ongoing |
| UMANG TRADEZONE LLP | AAF-6484 | Designated Partner | 2016-02-05 | Ongoing |
| INK VINIMAY LLP | AAF-8428 | Designated Partner | 2016-03-02 | Ongoing |
| SWASTIK AMARAVATI LLP | AAG-9353 | Partner | 2019-02-01 | Ongoing |
| ABHISHEK GUPTA DESIGN PRIVATE LIMITED | U36999UP2021PTC152268 | Director | 2021-09-15 | Ongoing |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | - | 2018-01-25 |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Managing Director | 2018-01-25 | Ongoing |
| INK VINIMAY PRIVATE LIMITED | U51909WB2009PTC131860 | Director | 2010-05-21 | Ongoing |
| UMANG TRADEZONE PRIVATE LIMITED | U74120UP1992PTC014225 | Additional Director | - | 2012-09-29 |
| UMANG TRADEZONE PRIVATE LIMITED | U74120UP1992PTC014225 | Director | 2012-09-29 | Ongoing |
Other Directorships of JAI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANARAS BEADS LIMITED | L01131UP1980PLC004984 | CFO(KMP) | - | 2018-09-07 |
Other Directorships of ABHISHEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLECTIVE CONSCIOUSNESS LLP | AAO-7464 | Designated Partner | 2019-04-02 | Ongoing |
| ABHISHEK GUPTA DESIGN PRIVATE LIMITED | U36999UP2021PTC152268 | Director | 2021-09-15 | Ongoing |
| NA MARKETING AND DESIGN PRIVATE LIMITED | U51101DL2006PTC149065 | Director | - | 2015-03-26 |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | 2024-03-14 | Ongoing |
Other Directorships of SHIVANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANARAS BEAD BUSINESS LLP | AAP-3801 | Partner | 2019-05-22 | Ongoing |
| BBL BEADS LLP | ACF-1864 | Partner | 2024-01-30 | Ongoing |
| KNOTS INDIA CARPETS PRIVATE LIMITED | U17222UP2001PTC025931 | Director | 2018-08-01 | Ongoing |
| BANARAS BEADS EXPORTS PRIVATE LIMITED | U18101UP2000PTC025314 | Director | 2024-05-27 | Ongoing |
| BANARAS BEADS EXPORTS PRIVATE LIMITED | U18101UP2000PTC025314 | Director | - | 2015-09-30 |
| BANARAS BEADS EXPORTS PRIVATE LIMITED | U18101UP2000PTC025314 | Director appointed in casual vacancy | - | 2010-08-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231UP2020PTC130982 | MORRIS PHARMACEUTICALS PRIVATE LIMITED | H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005 |
| AAA-8507 | SWASTIK PARADISE LLP | B. 30/68 LANKA VARANASI, Uttar Pradesh, India - 221005 |
| AAB-1191 | SWASTIK MAGNOLIA LLP | B. 30/68 LANKA VARANASI, Uttar Pradesh, India - 221005 |
| AAB-2174 | SWASTIK ACACIA LLP | B.30/68 Lanka Varanasi, Uttar Pradesh, India - 221005 |
| AAF-6484 | UMANG TRADEZONE LLP | B-30/68 Lanka Varanasi, Uttar Pradesh, India - 221005 |
| AAF-8428 | INK VINIMAY LLP | B 30/68, LANKA VARANASI, Uttar Pradesh, India - 221005 |
| AAG-9353 | SWASTIK BANARAS BEADS LLP | B30/68, Lanka Varanasi, Uttar Pradesh, India - 221005 |
| U74120UP1992PTC014225 | UMANG TRADEZONE PRIVATE LIMITED | B.30/68, LANKA, , VARANASI, Uttar Pradesh, India - 221005 |
| U63999UP2025PTC228054 | CODEXMINDS PRIVATE LIMITED | B-32/68-P, PANDEY MOHAL,NARIYA LANKA, SUNDERPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| ACM-9262 | MAYANK ABHISHEK LLP | B 30/68 LANKAVNS,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| ACH-6492 | PA MILK & HONEY BUBBLE TEA CAFE LLP | B 30/10,LANKA BHU,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| U55101UP2024PTC210345 | SAANVI INFRAHOSPITALITY PRIVATE LIMITED | 0B30/251, Nagawa,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U68100UP2023PTC194279 | SHREEJEE INFRAREALTY PRIVATE LIMITED | 0B30/251,Nagawa Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U68100UP2024PTC200321 | ELEMEC CONSTRUCTION PRIVATE LIMITED | 0B30/251, Nagawa,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U21001UP2024PTC207348 | PARADIGM INNOMED PRIVATE LIMITED | OC-4 B30/71 LANKA,VARANSAI,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| AAG-7980 | PARADIGM INNOMED LLP | OC-4 B30/71 LANKA VARANASI VARANASI, Uttar Pradesh, India - 221005 |
| U64200UP2022PTC165135 | CREDIBLE EXPRESS PRIVATE LIMITED | B 30/42-45 Madhav Market, Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| ACX-5852 | LEGENDS INDIA LLP | B. 30/71 - 70,SWASTIC PLAZA LANKA,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| ACS-9602 | APDS INFRAVENTURES & DEVELOPERS LLP | B 30/72 D LANKA,RAVIDAS GATE VNS,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| U46529UP2025OPC215375 | APCKART SOLUTIONS (OPC) PRIVATE LIMITED | B-30/2-A-27-A LANKA,VNS,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U79900UP2024PTC202401 | INDITIRTH SERVICES PRIVATE LIMITED | B 30/2A-11 Prafull Nagar,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| ACU-9719 | SUVASTU INFRATECH LLP | B-32/68-P, PANDEY MOHAL,NARIYA LANKA, SUNDERPUR,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| U74999UP2018PTC107509 | JAGIRAM BANDHU HOSPITALITY PRIVATE LIMITED | B-30/1-A J K, JANKI BAGH COLONY, LANKA VARANASI, , VARANASI, Uttar Pradesh, India - 221005 |
| U80212UP2017NPL097197 | TASCA INDIA ASSOCIATION | B 30/1 R-1-2 JANKIBAGH COLONY LANKA HINDU VISHWA VIDYALAY VARANASI , VARANASI, Uttar Pradesh, India - 221005 |
| U55101UP2020PTC125401 | WELLS. INN PRIVATE LIMITED | B 30/1 Lanka , VARANASI, Uttar Pradesh, India - 221005 |
| U22111UP1990PTC011969 | GOMTI PRAKASHAN PRIVATE LIMITED | B.30/63, Nagwa Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| U72200UP2018PTC107184 | SRIKARI TECH INDIA PRIVATE LIMITED | B 30/253, NAGWA, LANKA , VARANASI, Uttar Pradesh, India - 221005 |
| U74120UP2011PTC047198 | ESTHER JOY STUDIO ARTS AND TRAINING SERVICES PRIVATE LIMITED | B-30/174 Nagua Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| U92200UP1990PTC011968 | BIHAR SAMACHAR PATRA PRIVATE LIMITED | B.30/63, Nagwa Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.