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
SWATI AGRODEVELOPERS PRIVATE LIMITED
CIN: U70100DL2006PTC152765 As on: 2026-07-13
SWATI AGRODEVELOPERS PRIVATE LIMITED (CIN: U70100DL2006PTC152765) is a Private company incorporated on 30 Aug 2006. 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.
SWATI AGRODEVELOPERS 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.SWATI AGRODEVELOPERS 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 SWATI AGRODEVELOPERS PRIVATE LIMITED are RAJ KUMAR KASANA, and SANJEEV KASANA.
SWATI AGRODEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2006PTC152765 and its registration number is 152765. Users may contact SWATI AGRODEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI AGRODEVELOPERS PRIVATE LIMITED is D-24/387, Ambedkar Colony, Hundred Foota Road, Chatarpur , New Delhi, Delhi, India - 110074.
Current status of SWATI AGRODEVELOPERS 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 SWATI AGRODEVELOPERS 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 SWATI AGRODEVELOPERS
Purchase full report of SWATI AGRODEVELOPERS
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 SWATI AGRODEVELOPERS 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 SWATI AGRODEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05204301 | RAJ KUMAR KASANA | Director | 2018-09-29 |
| 06783702 | SANJEEV KASANA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SWATI AGRODEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03589949 | SUNIL TYAGI | Additional Director | - | 2014-02-05 |
| 03589949 | SUNIL TYAGI | Director | - | 2017-12-24 |
| 05204301 | RAJ KUMAR KASANA | Additional Director | - | 2018-09-29 |
| 06783702 | SANJEEV KASANA | Additional Director | - | 2018-09-29 |
| 07048066 | HARIKANTA YADAV | Additional Director | - | 2015-09-30 |
| 07048066 | HARIKANTA YADAV | Director | - | 2017-01-07 |
| 00048808 | DEEPAK TYAGI | Director | - | 2014-12-24 |
| 00048870 | PRINCEE TYAGI | Director | - | 2010-09-13 |
| 01487938 | PANKAJ CHANANA | Additional Director | - | 2014-02-05 |
| 01487938 | PANKAJ CHANANA | Director | - | 2014-12-24 |
Other Directorships of SUNIL TYAGI
Other Directorships of RAJ KUMAR KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADONIS LOGISTICS SOLUTIONS LLP | AAC-9009 | Designated Partner | - | 2017-02-24 |
| AMAN COLLECTIONS PRIVATE LIMITED | U51109DL2007PTC161093 | Director | - | 2013-08-08 |
| HOG INFRATECH PRIVATE LIMITED | U70109DL2016PTC299942 | Additional Director | 2016-07-16 | Ongoing |
| SWATI IT LOGIX PRIVATE LIMITED | U72200DL2004PTC130389 | Additional Director | - | 2016-08-11 |
| SPECULAR INFOCOM PRIVATE LIMITED | U72300DL2006PTC147506 | Additional Director | - | 2016-08-11 |
Other Directorships of SANJEEV KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACADEMIC INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | U80903DL2014PTC266329 | Director | 2014-03-13 | Ongoing |
Other Directorships of HARIKANTA YADAV
Other Directorships of DEEPAK TYAGI
Other Directorships of PRINCEE TYAGI
Other Directorships of PANKAJ CHANANA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC319971 | SHRINK SOLUTIONS PRIVATE LIMITED | H.NO.D-37, CHATARPUR ENCL, 100 FOOTA ROAD , NEW DELHI, Delhi, India - 110074 |
| U72900DL2017PTC323878 | NASCENTFLARE TECH PRIVATE LIMITED | D-23 KH-333 S/F FRONT SIDE CHATARPUR RAM COLONY ROAD NO.-3 , NEW DELHI, Delhi, India - 110074 |
| U74899DL1989PTC038570 | SANT RAM AND COMPANY PRIVATE LIMITED | D-19 SRT Khasra No. 308/1, Ground Floor Phase 1, Main Road 100 Foota Road Chhattarpur Enc lave , New Delhi, Delhi, India - 110074 |
| U51909DL2008PTC353706 | SUPERIOR SUPPLIERS PRIVATE LIMITED | D-104,G/FLR.KH.NO.278,100-FOOTA ROAD CHHATTARPUR ENCLAVE,NEW DELHI 110074 , DELHI, Delhi, India - 110074 |
| U93000DL2020PTC374413 | TRAMP HOSPITALITY INDIA PRIVATE LIMITED | D 113 D, KH NO 294/1, GROUND FLOOR CHHATARPUR, DHAN MILL ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| U67100DL2017PTC327448 | BLUEESTONE WEALTH MATTERS PRIVATE LIMITED | D 23/405, First Floor, 100 Foota Road, Chattarpur, New Delhi , DELHI, Delhi, India - 110074 |
| U90009DL2025PTC442265 | ART KRISHNANANDA PRIVATE LIMITED | D-94/1,F/F,100 Foota Road,Chatarpur Enclave,PH-2,South West Delhi,South West Delhi,Delhi,110074-India |
| U45201DL1997PTC085284 | THOMAS AND COMPANY PRIVATE LIMITED | D-143, AMBEDKAR COLONY, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U72300DL2007PTC165871 | M & E DESIGN COMBINE PRIVATE LIMITED | D-102 AMBEDKAR COLONY CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| ABA-2863 | KCNTRL FOODS LLP | D 338, Ambedkar Colony, Andheriya Mod, Chattarpur New Delhi, Delhi, India - 110074 |
| U74140DL2012PTC243412 | SANDSMITH BRAND CONSULT PRIVATE LIMITED | D-112, AMBEDKAR COLONY, CHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U80903DL2010PTC197811 | SYNTEGRA EDUVENTURES PRIVATE LIMITED | D 143, AMBEDKAR COLONY CHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| AAH-7379 | APPLEJACK BOTTLERS LLP | D 86 BASEMENT, 100 FOOTA ROAD CHHATTERPUR ENCLAVE NEW DELHI, Delhi, India - 110074 |
| AAK-2308 | GREENERGYWORLD LLP | D-338, First Floor, Ambedkar Colony, Chhattar Pur New Delhi, Delhi, India - 110074 |
| U36101DL2009PTC188096 | VARYA HOME DESIGN PRIVATE LIMITED | D-109, Ambedkar Colony, Andheria More,Chattarpur, , New Delhi, Delhi, India - 110074 |
| U74899DL1989PTC038075 | ABHAY FABRICS PRIVATE LIMITED | D-109, Ambedkar Colony, Andheria More,Chattarpur, , New Delhi, Delhi, India - 110074 |
| U93090DL2011PTC213803 | COINEX DEFI PRIVATE LIMITED | D-338, AMBEDKAR COLONY, CHHATARPUR NEAR GAYATRI FARM , NEW DELHI, Delhi, India - 110074 |
| ABA-4008 | MARTIUS 4 DEVELOPERS LLP | D 56, 03RD FLOOR, 100 FOOTA ROAD, CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074 |
| ABA-4273 | R D HORTICULTURES LLP | D 56, 03RD FLOOR, 100 FOOTA ROAD, CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074 |
| ABA-4561 | D R HORTICULTURES LLP | D 56, 03RD FLOOR, 100 FOOTA ROAD, CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074 |
| U35122DL2007PTC163913 | SALCOM AUTO COMPONENTS PRIVATE LIMITED | D-94/1, First Floor, 100 Foota Road, Chattarpur , New Delhi, Delhi, India - 110074 |
| U52609DL2016PTC308955 | ALL OFFICE SOLUTIONS TRADING PRIVATE LIMITED | 383 GALI NO D-24 DHANMEEL ROAD CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC313639 | C5 DESIGN AND PRODUCTS PRIVATE LIMITED | PROP NO-D-123, SECOND FLOOR AMBEDKAR COLONY, CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74999DL2018PTC341514 | DIVYAYUR LIVING PRODUCTS PRIVATE LIMITED | D-338,, G/F, AMBEDKAR COLONY CHATTARPUR, NEAR GAYATRI FARM , NEW DELHI, Delhi, India - 110074 |
| ABA-5466 | AVRIL DEVELOPERS LLP | D 56, 03RD FLOOR (REAR SIDE), 100 FOOTA ROAD, CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074 |
| AAS-9809 | SHIVATEX INDUSTRIES LLP | A 148 GROUND FLOOR KH 17/2 AMBEDKAR COLONY NEAR CHATARPUR METRO STATION NEW DELHI, Delhi, India - 110074 |
| U63030DL2019PTC352082 | PERFECTDRIVE CARE PRIVATE LIMITED | A-122, KH. NO- 17, GROUND FLOOR AMBEDKAR COLONY,CHATARPUR,POLE NO.0175 , NEW DELHI, Delhi, India - 110074 |
| U70109DL2006PTC151635 | HI WAY INFRACON PRIVATE LIMITED | D-89, KH. NO. 272/1, MAIN 100 FOOTA ROAD CHATTARPUR ENCLAVE, PHASE-II , NEW DELHI, Delhi, India - 110074 |
| U74999DL2018PTC341865 | HYDROFLUX ENGINEERING PRIVATE LIMITED | 360, FIRST FLOOR , STREET NO. - D-26, 100 FOOTA ROAD, CHATTARPUR PAHARI, , NEW DELHI, Delhi, India - 110074 |
| 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.