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
SWASTIKA SPV PRIVATE LIMITED
CIN: U55200HR2021PTC095688 As on: 2026-07-13
SWASTIKA SPV PRIVATE LIMITED (CIN: U55200HR2021PTC095688) is a Private company incorporated on 19 Jun 2021. 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.
SWASTIKA SPV 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.SWASTIKA SPV PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SWASTIKA SPV PRIVATE LIMITED are VINOD KUMAR YADUWANSI, and ANIL KUMAR APAT.
SWASTIKA SPV PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200HR2021PTC095688 and its registration number is 95688. Users may contact SWASTIKA SPV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIKA SPV PRIVATE LIMITED is Plot No. 93 Sector 32 Institutional area , Basai Road, Haryana, India - 122001.
Current status of SWASTIKA SPV 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIKA SPV 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 SWASTIKA SPV
Purchase full report of SWASTIKA SPV
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 SWASTIKA SPV 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 SWASTIKA SPV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03389104 | VINOD KUMAR YADUWANSI | Director | 2021-06-19 |
| 00047739 | ANIL KUMAR APAT | Director | 2022-12-22 |
Past Directors & Key Managerial Personnel of SWASTIKA SPV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08957052 | ALOK KUMAR | Director | - | 2023-12-29 |
| 00047739 | ANIL KUMAR APAT | Additional Director | - | 2023-09-29 |
Other Directorships of VINOD KUMAR YADUWANSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE MINES LLP | AAX-4165 | Designated Partner | 2021-06-15 | Ongoing |
| VAA Infrastructure LLP | ABC-6055 | Designated Partner | 2022-09-30 | Ongoing |
| MAHA MINERAL MINING & BENEFICIATION PRIVATE LIMITED | U10100MH2017PTC289673 | Director | - | 2023-12-01 |
| SWASTIKA BREW PRIVATE LIMITED | U11011HR2023PTC112638 | Director | 2023-06-19 | Ongoing |
| AJT COMMERCIAL PRIVATE LIMITED | U27105WB2006PTC111713 | Additional Director | - | 2023-09-29 |
| AJT COMMERCIAL PRIVATE LIMITED | U27105WB2006PTC111713 | Director | 2022-12-01 | Ongoing |
| JVL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U45200MP2011PTC025621 | Director | - | 2015-10-24 |
| RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED | U45400WB2022PTC253500 | Director | - | 2024-04-25 |
| RDB BHOPAL HOSPITALITY PRIVATE LIMITED | U55209WB2022PTC252022 | Director | - | 2024-04-25 |
| YMS HOSPITALITY PRIVATE LIMITED | U55209WB2022PTC252780 | Director | 2022-04-04 | Ongoing |
| ATISHAY DWELLINGS PRIVATE LIMITED | U70109MP2023PTC064295 | Director | 2023-01-06 | Ongoing |
Other Directorships of ALOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE MINES LLP | AAX-4165 | Designated Partner | - | 2022-10-01 |
| TRISHAKTI SHIPPING PRIVATE LIMITED | U63000DL2015PTC283211 | Director | 2020-11-20 | Ongoing |
Other Directorships of ANIL KUMAR APAT
| CIN | Company Name | Company Address |
|---|---|---|
| U43900HR2024PTC119182 | SLICEVISTA PROPERTY MANAGEMENT PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| U43900HR2024PTC119185 | GESTION PROJECTS PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| U52290HR2024PTC117759 | FLEETMOVERS PRIVATE LIMITED | Plot No. 93, Sector-32,Institutional Area, Lilly,Basai Road,Gurgaon,Haryana,122001-India |
| U72300HR1995PTC119127 | INDIA COMNET INTERNATIONAL PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area Sector-44, Gurugram, Haryana , Basai Road, Haryana, India - 122001 |
| U72900HR2015PLC118880 | INFINITE TECH VENTURES LIMITED | 4th Floor, Plot No. -21 Institutional Area, Sector-44 , Basai Road, Haryana, India - 122001 |
| U72900HR2015PLC118881 | INFINITE TECHDATA LIMITED | 4th Floor, Plot No. -21 Institutional Area, Sector-44 , Basai Road, Haryana, India - 122001 |
| U72300HR2015PLC119133 | INFINITE TECHMIND LIMITED | 4th Floor, Plot No. -21 Institutional Area, Sector-44 , Basai Road, Haryana, India - 122001 |
| U72200HR2005PTC118883 | ALYX TECHNOLOGIES INDIA PRIVATE LIMITED | 4th Floor, Plot No. 21, Institutional Area, Sector 44, Gurugram , Basai Road, Haryana, India - 122001 |
| U74140HR1994PTC120552 | INTRINSIC MANAGEMENT CONSULTANTS P LTD | 4th Floor, Plot No. 21, Institutional Area, Sector-44, Gurugram , Basai Road, Haryana, India - 122001 |
| U45200HR2011PTC042198 | BESTOWED INFRAHEIGHTS PRIVATE LIMITED | ROOM NO.1,LOWER GROUND, PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U45200HR2011PTC042216 | CASTLE INFRAESTATES PRIVATE LIMITED | ROOM NO.2 LOWER GROUND, PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U45400HR2010PTC041334 | GREENFIELD INFRAESTATES PRIVATE LIMITED | ROOM NO.3 LOWER GROUND,PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U45400HR2011PTC042249 | INSPIRE INFRAESTATES PRIVATE LIMITED | ROOM NO. 4 LOWER GROUND,PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U64203HR2010PLC040025 | PEARLS TELEVENTURE LIMITED | ROOM NO.5 LOWER GROUND,PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U11011HR2026PTC142642 | SWASTIKA DISTILLERY BREW PRIVATE LIMITED | Plot No. 93, Sector-32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U31907HR2022PTC108088 | ARMAAS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 93, SECTOR 32, INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U35105HR2023PTC114173 | RDB GREEN ENERGY PRIVATE LIMITED | Plot No. 93, Sector -32,Institutional Area,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U52230HR2024PTC126356 | MV JET CLUB PRIVATE LIMITED | Plot no. 93, Sector 32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55101HR2024PTC125642 | RDB HOSPITALITY PRIVATE LIMITED | Plot No. 93, Sector -32,Institutional Area,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U68200HR2024PTC125933 | VI INVESTOR SMILE PRIVATE LIMITED | Plot no. 93, Sector 32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U01611HR2025PTC132733 | HOUSE OF MITHILA PRIVATE LIMITED | Plot No 93, Sector 32,Institutional Area, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U39000HR2023FTC117230 | HARVEST WASTE INDIA PRIVATE LIMITED | Room 2, First Floor, Plot 33-B,,Institutional Area, Sector-32,,Basai Road,Gurgaon,Haryana,122001-India |
| U74140HR2013PTC049697 | SHINING STAR OUTSOURCE SERVICES PRIVATE LIMITED | Plot No.9, 4 Bay, Sector-32 , Basai Road, Haryana, India - 122001 |
| L65929HR1985PLC033936 | HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 |
| L67120HR1994PLC034148 | HB PORTFOLIO LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| L65910HR1982PLC034071 | HB LEASING AND FINANCE COMPANY LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U67120HR1981PLC034552 | RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U24119HR2011PTC042852 | EVER CLEAN CHEMICALS PRIVATE LIMITED | PLOT NO. 135/2, BASAI INDUSTRIAL AREA OPP- SECTOR BASAI ROAD, , GURGAON, Haryana, India - 122001 |
| U50400HR2020FTC085169 | BATU NETWORKS INDIA PRIVATE LIMITED | PLOT NO. B - 18, GROUND FLOOR SECTOR 32 , Basai Road, Haryana, India - 122001 |
| 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.
| 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.