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SWATI INFRADEVELOPERS PRIVATE LIMITED

CIN: U70102UP2011PTC045632 As on: 2026-07-13

SWATI INFRADEVELOPERS PRIVATE LIMITED (CIN: U70102UP2011PTC045632) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWATI INFRADEVELOPERS 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 INFRADEVELOPERS PRIVATE LIMITED are AKASH SINGH, and MAMTA SINGH.

SWATI INFRADEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC045632 and its registration number is 45632. Users may contact SWATI INFRADEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI INFRADEVELOPERS PRIVATE LIMITED is D-59/276 A3, Shivpurwa, Sigra Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010.

Current status of SWATI INFRADEVELOPERS 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 Names

Previous CINs

ZaubaCorp's company report for SWATI INFRADEVELOPERS 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 SWATI INFRADEVELOPERS 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 SWATI INFRADEVELOPERS
DIN Director Name Designation Appointment Date
03564096 AKASH SINGH Director 2011-07-07
03564126 MAMTA SINGH Director 2011-07-07
Past Directors & Key Managerial Personnel of SWATI INFRADEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKASH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120UP2011PTC048056 BHAIRAV INTERNATIONAL PRIVATE LIMITED D-59/98-B, Shivpurwa Sigra Mahmoorganj Road , Varanasi, Uttar Pradesh, India - 221010
U22220UP2019PTC113065 NEXWORK PRIVATE LIMITED D-59/358-A-5, JAI PRAKASH NAGAR SHIVPURWA, SIGRA, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U70102UP2015PTC068106 PRIMEAIM REAL ESTATE EXPERTS PRIVATE LIMITED D 59/132 , GROUND FLOOR , CHRIST MARKET MAHMOORGANJ-SIGRA ROAD , SIGRA , VARANASI, Uttar Pradesh, India - 221010
U74120UP2014PTC067900 OMM ADVOCACY SOLUTIONS PRIVATE LIMITED D 59/132 , 2nd FLOOR , CHRIST MARKET MAHMOORGANJ-SIGRA ROAD , SIGRA , VARANASI, Uttar Pradesh, India - 221010
U18109UP1987PTC008708 KIRTIKUNJ JEWELLERS PRIVATE LIMITED C/O. SRI NANHEY LAL VERMA, HOUSE NO. D-59/103 D-6 MAHMOORGANJ ROAD, SIGRA , VARANASI, Uttar Pradesh, India - 221010
U21001UP2025PTC214385 ALLWORLD KSR PRIVATE LIMITED D 59/331-A-P,Shivpurwa, Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India
U31908UP2012PTC053357 JEEVAN HOME APPLIANCES PRIVATE LIMITED D 59/37-K-K Sigra, Mahmoorganj, Varanasi , Varanasi, Uttar Pradesh, India - 221010
U24233UP2015PTC073912 PREM FRAGRANCE INDUSTRIES PRIVATE LIMITED D 59/251, Shivpurwa, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
U36911UP2004PTC028715 DHANSHREE JEWELLERS PRIVATE LIMITED D-59/98 SIGRA MAHMOORGANJ ROAD , VARANASI, Uttar Pradesh, India - 221010
U74120UP2013PTC058131 VARANASI AUTOLINK PRIVATE LIMITED D-59/146-A, Sigra Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
U45309UP2022PTC169378 M.K.P. INFRA AND SERVICES PRIVATE LIMITED D 59/66-64, NARSINGH APPARTMENT MAHMOORGANJ, SIGRA , VARANASI, Uttar Pradesh, India - 221010
U80904UP2010PTC040815 ASHA EDUVENTURE PRIVATE LIMITED B 59/ 103, D4 SIGRA, MAHMOORGANJ ROAD , VARANASI, Uttar Pradesh, India - 221010
U17299UP2019PTC116483 HOUSE OF INDIWEAVES PRIVATE LIMITED D-59/65,PREM KUNJ,SIGRA MAHMOORGANJ ROAD CHHITUPUR , VARANASI, Uttar Pradesh, India - 221010
U33110UP2020PTC133882 RUDRAKASHI TRANS PRIVATE LIMITED D59/261-6K GH Shivpurwa Mahmoorganj Chhitupur , VARANASI, Uttar Pradesh, India - 221010
U51101UP2010PTC097708 SUBHNAM TRADLINK PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha , Varanasi, Uttar Pradesh, India - 221010
U51909UP2009PTC097567 SITKA COMMOSALE PRIVATE LIMITED D-59/22-E-1, Shivpurva, Mahmoorganj Sigra, Aitha , Varanasi, Uttar Pradesh, India - 221010
U63030UP2022PTC166582 M&S MOVER LOGISTIC PRIVATE LIMITED D59/273-A-1, SHIVPURWA, GROUND FLOOR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U72900UP2012PTC048588 AROMATYK PRIVATE LIMITED D-59/81A 81B, SIGRA, MAHMOORGANJ ROAD, , VARANASI, Uttar Pradesh, India - 221010
U17299UP2023PTC177244 JAYATI HASTKALA PRIVATE LIMITED D 59/127-Z-8-G, Adarsh Nagar, Shivpurwa Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
U10100UP2020PTC134187 TALREJA MINERALS PRIVATE LIMITED D. 59/227-T-R-1, JHULE LAL NAGAR, MAHMOORGANJ, SHIVPURWA, , VARANASI, Uttar Pradesh, India - 221010
U74999UP2018PTC101696 AVAILSS TRADING PRIVATE LIMITED D 59/330, A-2 K1, SHIVPURWA. NIRALA NAGAR, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U01100UP2019PTC114734 DEMOND AGRI-INPUT PRIVATE LIMITED D-59/255-B-6-A-3, Lal Pani Tanki Shivpurwa, Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
U70102UP2014PTC066349 ND SKYSCRAPERS PRIVATE LIMITED D-59/279 A-K-P-1, Panchperwa, Shivpurwa P.O. Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
U74120UP2016PTC077285 RAMA SHANKAR LAXMI NARAYAN EXPORTS PRIVATE LIMITED D-59/376-2, MADHOPUR SHIVPURWA, SIGRA, NEAR NAGAR NIGAM BSNL OFFICE , VARANASI, Uttar Pradesh, India - 221010
U93000UP2019PTC112454 IMAGINATIVE NEWS NETWORK PRIVATE LIMITED D-59/142 F-P-8, SANT RAGHUVAR NAGAR COLONY, SHIVPURWA, SIGRA , VARANASI, Uttar Pradesh, India - 221010
U85100UP2019PTC118787 BRUNETTE SALOON & SPA PRIVATE LIMITED BRUNETTE SALOON & SPA PRIVATE LIMITED D 59/152 A 1 , MAHMOORGANJ SHIVPURWA , CHHITUPUR VARANASI, Uttar Pradesh, India - 221010
U64120UP1993PTC014983 VARSHA TRADE LINKS PRIVATE LIMITED D 59/98 A 14 SIGRA(UBI-SSI BRANCH BUILDING) VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
U16211UP2023PTC185090 GREENSTRAND PRIVATE LIMITED D-64/60, A-1, Madhopur,,Shivpurwa, Sigra, Varanasi,,Varanasi,Varanasi,Uttar Pradesh,221010-India
U47912UP2025PTC231006 NUTRILOOM WELLNESS PRIVATE LIMITED D-59/376, KH-63, Madhopur,,Sheopurwa, Sigra, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221010-India

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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