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
SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED
CIN: U60232OR2020PTC034072 As on: 2026-07-13
SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED (CIN: U60232OR2020PTC034072) is a Private company incorporated on 09 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
SWAYAMSHREE LOGISTICS AND INFRAPROJECTS 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.SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED are MOHIT GUPTA, and SIDDHANT GUPTA.
SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232OR2020PTC034072 and its registration number is 34072. Users may contact SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYAMSHREE LOGISTICS AND INFRAPROJECTS PRIVATE LIMITED is C/O RASHMI GUPTA ,USHA BHAWAN, 1ST FLOOR AMAR BHAWAN LANE, BISRA ROAD , ROURKELA, Orissa, India - 769001.
Current status of SWAYAMSHREE LOGISTICS AND INFRAPROJECTS 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 SWAYAMSHREE LOGISTICS AND INFRAPROJECTS 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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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.
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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 SWAYAMSHREE LOGISTICS AND INFRAPROJECTS 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 SWAYAMSHREE LOGISTICS AND INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08870708 | MOHIT GUPTA | Director | 2020-09-09 |
| 08870709 | SIDDHANT GUPTA | Director | 2020-09-09 |
Past Directors & Key Managerial Personnel of SWAYAMSHREE LOGISTICS AND INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAAYA CONCRETE SOLUTIONS PRIVATE LIMITED | U24311HR2023PTC111294 | Director | 2023-05-01 | Ongoing |
Other Directorships of SIDDHANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090OR2018PTC028779 | CEBARCO PROJECTS PRIVATE LIMITED | C/o Tahzibun Nisha, 2nd Floor, Anand Bhawan Lane , ROURKELA, Orissa, India - 769001 |
| U55101OR1990PTC002552 | BASERA (ROURKELA) PRIVATE LIMITED | AMAR BHAWAN LANEAT BISRA ROAD P O ROURKELA , SUNDARGARH, Orissa, India - 769001 |
| U64200OR2012PTC015362 | SAHEJ TELECOM PRIVATE LIMITED | 1st FLOOR, NANDA BHAWAN MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U85310OR2023NPL041780 | IICHRI FOUNDATION | C/O SUMAN SINGH W/O MRITHUNJAY SINGH MADRAS HANDLOOM, BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U23209OR2011PLC013601 | ADVAITA CARBON LIMITED | C/o Arun Agarwal Bisra Road , Rourkela, Orissa, India - 769001 |
| U27300OR2012PTC014898 | VISHVAKARMA ISPAT PRIVATE LIMITED | C/O: ARUN AGARWAL BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U10100OR2010PTC011950 | KANOI RESOURCES PRIVATE LIMITED | C/O CHAGGANLAL SAGARMAL BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U01122OR2001PTC006529 | ALFA AGRONAUTICS PRIVATE LIMITED | NANDA BHAWAN 1ST FLOORMAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U27106OR2008PTC009897 | KANOI STEELS PRIVATE LIMITED | C/O CHAGGANLAL SAGARMAL BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U51410OR2007PTC009534 | KIRAN COMMOTRADE PRIVATE LIMITED | TAYAL NIWAS, RAMYA BHAWAN LANE MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U13100OR2002PTC006914 | SURYA COKE PRIVATE LIMITED | TAYAL NIWAS , RAMYA BHAWAN LANE, MAIN ROAD, , ROURKELA, Orissa, India - 769001 |
| ACO-8073 | OPTIBOOKS LLP | C/O ASHOK GUPTA, DAV,SCHOOL LANE, BISRA RD,Raurkela (M),Sundergarh,Orissa,India-769001 |
| U85500OD2024PTC045330 | UZAIR CONSULTANCY SERVICES PRIVATE LIMITED | C/O MD EQUBAL UMAR COLONY,ANAND BHAWAN LANE,Raurkela (M),Sundergarh,Orissa,769001-India |
| U74999OR2021PTC036760 | TRUEBLUE WELLNESS PRIVATE LIMITED | 1836, BISRA ROAD, 2ND FLOOR DAV SCHOOL LANE, NEAR DAV, , ROURKELA, Orissa, India - 769001 |
| U45500OR2020PTC033411 | URBANSPACE REALTORS PRIVATE LIMITED | C/O SANTOSH KUMAR SINHA, LAL BUILDING ROAD TELGUBASTI ROURKELA , ROURKELA, Orissa, India - 769001 |
| U55101OR1995PTC003843 | HOTEL TAJ UTKAL PVT LTD | ANANDA BHAWAN LANE , ROURKELA, Orissa, India - 769001 |
| U18101OR2001PTC006444 | INDERA GARMENTS PRIVATE LIMITED | KESHAR BHAWAN, MAIN ROAD, , ROURKELA, Orissa, India - 769001 |
| U55101OR2010PTC011865 | PRAJAPTI ASSOCIATES PRIVATE LIMITED | PRAJAPATI BHAWAN, MAIN ROAD, , ROURKELA, Orissa, India - 769001 |
| U55101OR2010PTC012773 | ANSHUMAN RESORTS & ENTERPRISES PRIVATE LIMITED | PRAJAPATI BHAWAN MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U27104OR1995PTC004145 | GUPTA STEELS PRIVATE LIMITED | NAND BHAWAN FIRST FLOORMAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U51597OR2016PTC026038 | ROURKELA FEBIZ VENTURES PRIVATE LIMITED | DAV SCHOOL LANE BISRA ROAD , ROURKELA, Orissa, India - 769001 |
| U28113OR1997PTC004849 | RAMESH METALS PRIVATE LIMITED | AT NANDA BHAWAN IST FLOORMAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U24111OR1993PTC003298 | ROURKELA GASES PVT LTD | 1ST FLOOR PRAJAPATI BHAWANMAIN ROAD , ROURKELA, Orissa, India - 769001 |
| U74999OR2016PTC025444 | GADZETKING INFO TECH SOLUTION PRIVATE LIMITED | Anand Bhawan Lane Near Noor Masjid, , Rourkela, Orissa, India - 769001 |
| AAJ-2173 | SUNDARGARH BHOO VAHINI LLP | 1ST FLOOR, KADMAWALA NIWAS POWER HOUSE ROAD ROURKELA, Orissa, India - 769001 |
| U45309OR2017PTC026277 | ACCENT MINE PRO PRIVATE LIMITED | D.A.V. School Lane Bisra Road , Rourkela, Orissa, India - 769001 |
| U70101OR2011PTC013994 | SWASTIK INFOCITY PRIVATE LIMITED | C/o BAGARIA AGENCIES PALNT SITE ROAD , ROURKELA, Orissa, India - 769001 |
| U19109OR2012PTC016205 | AKASHGANGA VENTURES PRIVATE LIMITED | C/o KULWANT RAI AGARWAL POWER HOUSE ROAD , ROURKELA, Orissa, India - 769001 |
| U13100OR2010PTC012038 | MATA DADHIMATI METALS & MINERALS PRIVATE LIMITED | S. N. SHARMA BUILDING 1ST FLOOR, MAIN ROAD , ROURKELA, Orissa, India - 769001 |
| 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.
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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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