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SWATHE INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201UP2004PTC036527 As on: 2026-07-13

SWATHE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201UP2004PTC036527) is a Private company incorporated on 03 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SWATHE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWATHE INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SWATHE INFRASTRUCTURE PRIVATE LIMITED are RACHIT GARG, VAIBHAV GARG, SUKHBIR SINGH JAIN, and RAGHAV GARG.

SWATHE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2004PTC036527 and its registration number is 36527. Users may contact SWATHE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATHE INFRASTRUCTURE PRIVATE LIMITED is C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002.

Current status of SWATHE INFRASTRUCTURE 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 Names

Previous CINs

ZaubaCorp's company report for SWATHE INFRASTRUCTURE 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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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 SWATHE INFRASTRUCTURE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWATHE INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00048776 RACHIT GARG Director 2004-09-11
00184685 VAIBHAV GARG Director 2004-09-03
00909988 SUKHBIR SINGH JAIN Director 2008-01-15
00028974 RAGHAV GARG Director 2004-09-03
Past Directors & Key Managerial Personnel of SWATHE INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RACHIT GARG
Other Directorships of VAIBHAV GARG
Company Name CIN Designation Appointment Date Cessation
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2007-04-02
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Additional Director - 2008-09-30
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Director - 2015-03-24
RAGHVENDRA ISPAT PRIVATE LIMITED U27101UP1996PTC020744 Director 2006-08-01 Ongoing
AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED U29269UP1988PTC009361 Director 2002-08-01 Ongoing
VED SHREE TECHNOLOGIES PRIVATE LIMITED U33205UP2001PTC026182 Director 2021-12-01 Ongoing
VED SHREE TECHNOLOGIES PRIVATE LIMITED U33205UP2001PTC026182 Director - 2015-06-15
DOLPHIN CREATORS PRIVATE LIMITED U45100UP2006PTC031687 Director - 2014-06-30
RAGHVENDRA RESIDENCY PRIVATE LIMITED U45200UP2006PTC032442 Director 2006-10-12 Ongoing
VAIBHAV APARTMENTS PRIVATE LIMITED U45201UP1990PTC012187 Director 2004-04-01 Ongoing
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-10
AISHWARYA COLONISERS PRIVATE LIMITED U45201UP2004PTC029141 Director 2004-10-06 Ongoing
VAIBHAV ASHIYANA PRIVATE LIMITED U45400UP2006PTC032124 Director 2006-07-10 Ongoing
VAIBHAV RESIDENCY PRIVATE LIMITED U45400UP2006PTC032125 Director - 2007-12-01
ANAND RESIDENCY PRIVATE LIMITED U45400UP2007PTC033676 Director 2012-05-30 Ongoing
GITA AWAS PRIVATE LIMITED U45400UP2008PTC035724 Director 2008-07-22 Ongoing
AISHWARYA RESIDENCY PRIVATE LIMITED U45400UP2012PTC052697 Director 2013-09-03 Ongoing
AISHWARYA ASHIYANA PRIVATE LIMITED U45400UP2012PTC052698 Director - 2014-06-14
SUNNY INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053192 Director 2014-07-18 Ongoing
BAIRAJ INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC053240 Director 2014-07-07 Ongoing
RAGHVENDRA COLONIZER PRIVATE LIMITED U45400UP2014PTC064863 Director 2014-07-11 Ongoing
NEHA INFRAHEIGHTS PRIVATE LIMITED U45400UP2015PTC071956 Director 2015-07-09 Ongoing
NEHA INFRAESTATE PRIVATE LIMITED U45400UP2015PTC071968 Director 2015-07-09 Ongoing
GITA COMTRADE PRIVATE LIMITED U51101UP2008PTC034576 Director - 2010-04-01
JAI SHANKER SALES PRIVATE LIMITED U51109UP1992PTC014437 Director 2006-08-01 Ongoing
RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director 2008-08-12 Ongoing
AISHWARYA INTERNATIONAL PRIVATE LIMITED U70102UP2005PTC031106 Director 2006-07-10 Ongoing
GITA HEALTHCARE PRIVATE LIMITED U85110UP2006PTC032123 Director 2006-07-10 Ongoing
Other Directorships of SUKHBIR SINGH JAIN
Company Name CIN Designation Appointment Date Cessation
FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED U45201UP2002PTC036317 Director 2006-08-17 Ongoing
DHIRAJ ELECTRICALS PRIVATE LIMITED U74899DL1988PTC032562 Director 1988-07-26 Ongoing
Other Directorships of RAGHAV GARG
Company Name CIN Designation Appointment Date Cessation
LANDCRAFT REALTORS LLP AAF-7152 Designated Partner 2020-10-15 Ongoing
A.R.GARG TRADING AND REAL ESTATE LLP AAK-4101 Designated Partner 2017-08-28 Ongoing
LANDCRAFT CONTRACTORS PRIVATE LIMITED U45200DL2007PTC159658 Director - 2010-09-04
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2008-04-01
LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Whole-time director - 2009-11-21
ZEUS INFRASTRUCTURE PRIVATE LIMITED U45201UP2004PTC036499 Director 2004-08-03 Ongoing
DINESH CHAND GARG GRAH UPVAN PRIVATE LIMITED U45400DL2007PTC167315 Director 2007-08-23 Ongoing
MVH SOLUTIONS PRIVATE LIMITED U45400DL2015PTC277850 Director - 2015-07-08
LANDCRAFT RESORTS PRIVATE LIMITED U55101DL2007PTC161918 Director - 2010-09-04
DCG CREDIT PRIVATE LIMITED U65920UP2016PTC085783 Director 2016-08-22 Ongoing
LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Additional Director - 2023-09-26
LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Director 2023-04-20 Ongoing
LANDCRAFT REALTORS PRIVATE LIMITED U70100DL2007PTC159422 Director 2014-05-10 Ongoing
VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Additional Director - 2015-09-25
VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Director - 2017-03-01
GAIN REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149284 Director - 2010-09-04
VISCOUNT REAL ESTATE PRIVATE LIMITED U70102DL2006PTC149391 Director - 2010-09-02
LANDCRAFT PLAZA PRIVATE LIMITED U70102DL2007PTC160759 Director - 2010-09-02
PLATINA REAL ESTATES PRIVATE LIMITED U70102UP2006PTC040427 Director - 2009-08-01
COSMOS INFRAVENTURE PRIVATE LIMITED U70102UP2010PTC042365 Additional Director - 2021-11-18
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Additional Director - 2014-09-22
PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Director 2014-09-22 Ongoing
PLATINA LAND & ESTATES PRIVATE LIMITED. U70109DL2006PTC149448 Director - 2021-12-04
PLATINA INFRASTRUCTURES PRIVATE LIMITED U70109UP2006PTC040687 Director - 2009-08-01
DIA PROMOTERS PRIVATE LIMITED U70200DL2013PTC248612 Director - 2019-11-14
EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Additional Director - 2015-09-30
EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director 2015-09-30 Ongoing
POLICY LABS FOUNDATION U74999DL2016NPL302165 Director 2016-06-27 Ongoing
RELIABLE REALCON PRIVATE LIMITED U80221DL2005PTC133794 Director - 2012-04-03
ICSR FOUNDATION U85100UP2018NPL105045 Director 2018-06-06 Ongoing
LANDCRAFT RECREATIONS PRIVATE LIMITED U92490UP2007PTC035749 Additional Director - 2021-10-18
LANDCRAFT RECREATIONS PRIVATE LIMITED U92490UP2007PTC035749 Director - 2011-04-25

CIN Company Name Company Address
U45201UP2002PTC036317 FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2004PTC036498 EMRALD INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2004PTC036499 ZEUS INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U51397UP2003PTC040893 OCEAN INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U51102UP2003PTC040544 POLARIS INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U72900UP2003PTC036500 ACCORD INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U70109UP2006PTC040687 PLATINA INFRASTRUCTURES PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U70109UP2006PTC041645 PLATINA ESTATE DEVELOPERS PRIVATE LIMITE D. C 22, 3rd Floor, RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
U70102UP2010PTC042364 CHAMPION INFRAPROJECTS PRIVATE LIMITED C-22, 3rd Floor RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
U74899UP1985PTC040892 LUNAR INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U61201UP2024PTC199376 RAFGLO NET SERVICES PRIVATE LIMITED C-92, 3RD FLOOR,,RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U55101UP2010PTC042646 ARCADIA HOTEL & BANQUET PRIVATE LIMITED C-1, 3rd Floor, RDC, Raj Nagar, , Ghaziabad, Uttar Pradesh, India - 201002
AAZ-6523 MAVENS CORPTAX LLP Office No. 2, 2nd Floor C-22, RDC, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201002
U72100UP2010PTC040682 MULTIWAVES IT SOLUTIONS PRIVATE LIMITED SHOP NO 301, C 102, 3RD FLOOR, NEAR SUGANDH SWEETS RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U75144UP2012PTC053831 INTERFACE STAFFING SOLUTIONS PRIVATE LIMITED TF-19, THIRD FLOOR, ASTORIA BOULEVARD C-18-B, R.D.C, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
ACP-7131 KANHA INFRAVISION LLP C-23, First Floor RDC, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
ACE-6003 VP GOLDEN PARADISE LLP C-28, 2ND FLOOR, RDC,,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U27101UW2012PTC252540 VANSH CORPORATION PRIVATE LIMITED C-28, 2ND FLOOR, RDC RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74899UW1991PTC251145 ARORA ENGINEERS PVT LTD C-28, 2ND FLOOR, RDC RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74899UW1995PTC251146 VINSUN CAPITAL PRIVATE LIMITED C-28, 2ND FLOOR, RDC RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U52609UP2016PTC085454 GHAZIABAD TRADING PRIVATE LIMITED C-1,First Floor,RDC, Raj Nagar, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002
U85500UP2025PTC221720 AMIT EDUCATIONAL SERVICES PRIVATE LIMITED Estate B-4, 3rd Floor,RDC Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U85499UP2023PTC179857 ACADEMICA CLASSES PRIVATE LIMITED B-9, 3rd Floor,RDC, Raj Nagar, Ghaziabad,Ingram Institute,Ghaziabad,Uttar Pradesh,201002-India
U95111UP2023PTC184206 NETVO INTRANET TECHNOLOGY PRIVATE LIMITED Sharnam Plaza, Third Floor,,C-53-B, Rdc, Raj Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U51909UP2021PTC141387 AVADHBAZAAR RURAL PRIVATE LIMITED 211, SECOND FLOOR, DURGA TOWER, A-13 R.D.C. RAJ NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002
U70109UP2022PTC163969 APRA PROJECTS PRIVATE LIMITED C81, 2nd Floor, Office No. 207/208,RDC Hind Chowk, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74999UP2022PTC164724 ASHP BIZTECH PRIVATE LIMITED Office No. 220, IInd Floor, Plot No A-13 Durga Tower, R.D.C., Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U47734UP2021PTC151725 KHUSHANVI COSMOARTS PRIVATE LIMITED 395 GF SUMANGALAM R.D.C RAJ NAGAR GHAZIABAD UP INDIA-201002,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
ABZ-4776 Meltid design LLP C-23, 1st Floor,RDC, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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