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
SWM INFRA PROJECTS PRIVATE LIMITED
CIN: U70102DL2016PTC289418 As on: 2026-07-13
SWM INFRA PROJECTS PRIVATE LIMITED (CIN: U70102DL2016PTC289418) is a Private company incorporated on 08 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SWM INFRA PROJECTS 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 SWM INFRA PROJECTS PRIVATE LIMITED are RAJAN SINGH, and KASIM HUSSAIN.
SWM INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2016PTC289418 and its registration number is 289418. Users may contact SWM INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWM INFRA PROJECTS PRIVATE LIMITED is HOUSE NO. 927, BLOCK J MANGOLPURI , NEW DELHI, Delhi, India - 110083.
Current status of SWM INFRA PROJECTS 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 SWM INFRA PROJECTS 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 SWM INFRA PROJECTS
Purchase full report of SWM INFRA PROJECTS
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 SWM INFRA PROJECTS 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 SWM INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06554405 | RAJAN SINGH | Director | 2016-01-08 |
| 07393879 | KASIM HUSSAIN | Managing Director | 2016-01-08 |
Past Directors & Key Managerial Personnel of SWM INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASIM HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2016PTC303839 | ADWAR CONSULTANCY SERVICE PRIVATE LIMITED | HOUSE NO 54 FLOOR 1ST BLOCK - P-2 LANDMARK NEAR BARAT GHAR MANGOLPURI NEW DELHI , NEW DELHI, Delhi, India - 110083 |
| U74999DL2014OPC274226 | SRI VINAYAK HOUSEKEEPING SERVICES PRIVATE LIMITED (OPC) | HOUSE NO. 212 , U BLOCK , MANGOLPURI , N BLOCK NORTH WEST , N BLOCK , NEW DELHI, Delhi, India - 110083 |
| U74140DL2022OPC395879 | AMYU FRAGRANCES OF UNITY (OPC) PRIVATE LIMITED | HOUSE NO. 1100, BLOCK T, NEAR PANKAJ GAS AGENCY, MANGOLPURI,DELHI,New Delhi,Delhi,110083-India |
| U94910DL2025NPL454911 | DEVASM SAMANVAYA SEVA FOUNDATION | HOUSE NO 142, BLOCK-U, MANGOLPURI, J J COLONY,Delhi,North West Delhi,Delhi,110083-India |
| U67200DL2019PLN355594 | RPS SMART NIDHI LIMITED | House No.-325, Shop No-1, Ground Floor, Block-O, Near MCD Dispensary, Mangolpuri , NEW DELHI, Delhi, India - 110083 |
| U74140DL2014PTC270052 | MAGICBOX MARKETING PRIVATE LIMITED | HOUSE NO. 743, BLOCK-F J.J. COLONY, MANGOL PURI, NEAR MOTHER DA IRY , NEW DELHI, Delhi, India - 110083 |
| U74999DL2018PTC334454 | DULCIFY EVENT & ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 25 1ST FLOOR D BLOCK STREET NO 1 MANGOLPURI LAND MARK NEAR KALA MANDIR , NEW DELHI, Delhi, India - 110083 |
| U74140DL2019PTC359438 | WORBAN SERVICES PRIVATE LIMITED | HOUSE NO R-34, BLOCK R MANGOLPURI KHURD NEW DELHI-110083 , DELHI, Delhi, India - 110083 |
| U74999DL2021OPC387700 | HOPPAS & VINNA SOLUTION (OPC) PRIVATE LIMITED | HOUSE NO 51, BLOCK- K, LANDMARK NEAR GOVT GIRLS SCHOOL, MANGOLPURI, NEW DELHI , DELHI, Delhi, India - 110083 |
| AAC-5626 | CLOUD D THERAPY & SPA LLP | HOUSE NO. 625, BLOCK-K MANGOLPURI NEW DELHI, Delhi, India - 110083 |
| U52100DL2020PTC359817 | NIDAN INDIA RETAILING PRIVATE LIMITED | HOUSE NO. 491, BLOCK-N, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U72900DL2016PTC299544 | MD ZAID DATA SOLUTION PRIVATE LIMITED | House No. 2057, Block-Y, Mangolpuri , New Delhi, Delhi, India - 110083 |
| U74999DL2018PTC340963 | TREK EXPRESS ADVENTURE PRIVATE LIMITED | HOUSE NO 90 BLOCK I, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U74999DL2019OPC358858 | GBNM ASSOCIATES (OPC) PRIVATE LIMITED | House No.662, Block R MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U74999DL2017PTC323142 | ACHYUT STATIONERY PRIVATE LIMITED | HOUSE NO-1072, BLOCK-L, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U72900DL2020PTC367700 | MATATRI CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO 1020 BLOCK-L MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| AAI-3022 | KSOMA ENTERPRISES LLP | House No. 10, Block - Q3 Mangolpuri New Delhi, Delhi, India - 110083 |
| U52100DL2021PTC378351 | SUNLIEF ECOMMERCE AND SERVICES PRIVATE LIMITED | GF, HOUSE NO 332 BLOCK S, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U51909DL2011PTC223992 | MAKE LIFE MARKETING PRIVATE LIMITED | HOUSE NO 491 BLOCK - N MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U63030DL2022PTC403391 | TRACKER 4 TRIP PRIVATE LIMITED | HOUSE NO 616 BLOCK - E MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U74999DL2018OPC343587 | SATKAR SECURITY AND MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 236 BLOCK - 1 MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U18201DL2017PTC313519 | AADARNIYA LIBAAS INDIA PRIVATE LIMITED | HOUSE NO.673/674,BLOCK-C, NEAR MANGOLPURI, , NEW DELHI, Delhi, India - 110083 |
| U51909DL2020PTC361183 | KIMROXE INTERNATIONAL PRIVATE LIMITED | HOUSE NO.T-351, BLOCK-Y MANGOLPURI KHURD , NEW DELHI, Delhi, India - 110083 |
| AAW-3630 | ASHA SULZ FAB LLP | HOUSE NO 112, BLOCK T 1, PHASE 1, MANGOLPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110083 |
| U74999DL2017PTC325975 | LEVELNEXT IDEAS PRIVATE LIMITED | HOUSE NO. 189& 190, GF BLOCK -A, JJ COLONY, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U74899DL1994PTC061401 | BRIJ POLYMERS PRIVATE LIMITED | House no 273 Block-B PH 1 MANGOLPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110083 |
| U24100DL2014PTC270697 | SAN PAINTING CONTRACTOR PRIVATE LIMITED | HOUSE NO 376 BLOCK - I LANDMARK NEAR SHIV MANDIR, MANGOLPURI , NEW DELHI, Delhi, India - 110083 |
| U17299DL2020PTC362454 | HB POLYCOAT & TEXTILE PRIVATE LIMITED | HOUSE NO. 96, BLOCK-BT-1, PH-1, MANGOLPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110083 |
| U74999DL2018PTC329899 | PINNACLE ARTS PRIVATE LIMITED | House No 574, Block I, Mangolpuri Landmark Near old Police Station, , NEW DELHI, Delhi, India - 110083 |
| 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.
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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.
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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.