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
SWARAJ ENTERPRISE PRIVATE LIMITED
CIN: U17119OD1997PTC044951 As on: 2026-07-13
SWARAJ ENTERPRISE PRIVATE LIMITED (CIN: U17119OD1997PTC044951) is a Private company incorporated on 29 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7900000.00.
SWARAJ ENTERPRISE 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.SWARAJ ENTERPRISE PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SWARAJ ENTERPRISE PRIVATE LIMITED are SHRAVANI AGRAWALL, and SANTOSH KUMAR AGARWALLA.
SWARAJ ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119OD1997PTC044951 and its registration number is 44951. Users may contact SWARAJ ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ ENTERPRISE PRIVATE LIMITED is AM-44, BASANTI COLONY P S UDITNAGAR, ROURKELA , Raurkela Industrial Township (, Orissa, India - 769012.
Current status of SWARAJ ENTERPRISE 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 SWARAJ ENTERPRISE 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 SWARAJ ENTERPRISE
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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 SWARAJ ENTERPRISE 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 SWARAJ ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01312858 | SHRAVANI AGRAWALL | Director | 2004-04-01 |
| 01312780 | SANTOSH KUMAR AGARWALLA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SWARAJ ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01312884 | SAJJAN KUMAR AGARWAL | Director | - | 2015-09-28 |
| 01312780 | SANTOSH KUMAR AGARWALLA | Additional Director | - | 2019-09-30 |
| 01312799 | NEELAM AGRAWAL | Managing Director | - | 2019-03-17 |
Other Directorships of SHRAVANI AGRAWALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHA APPARELS LIMITED | U18109OR2010PLC012904 | Director | 2010-12-31 | Ongoing |
| NISHA PROPERTIES & DEVELOPERS LIMITED | U70101OR2009PLC011339 | Director | 2009-11-20 | Ongoing |
| NISHA DATA COM LIMITED | U72900OR2005PLC008355 | Director | 2005-09-19 | Ongoing |
| RAJESH BISWANATH CONSULTANTS PRIVATE LIMITED | U74140OR2010PTC012128 | Director | 2010-06-15 | Ongoing |
Other Directorships of SAJJAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAVARIA COMMERCIALS PRIVATE LIMITED | U18109OD1997PTC045358 | Director | - | 2019-04-26 |
| NISHA APPARELS LIMITED | U18109OR2010PLC012904 | Director | - | 2019-03-17 |
Other Directorships of SANTOSH KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAVARIA COMMERCIALS PRIVATE LIMITED | U18109OD1997PTC045358 | Additional Director | - | 2020-12-31 |
| SHAVARIA COMMERCIALS PRIVATE LIMITED | U18109OD1997PTC045358 | Director | 2020-12-31 | Ongoing |
| NISHA APPARELS LIMITED | U18109OR2010PLC012904 | Additional Director | - | 2019-09-30 |
| NISHA APPARELS LIMITED | U18109OR2010PLC012904 | Director | 2019-09-30 | Ongoing |
| SHIVOM MINERALS LIMITED | U26941OR1999PLC005785 | Director | - | 2012-08-01 |
| NISHA PROPERTIES & DEVELOPERS LIMITED | U70101OR2009PLC011339 | Additional Director | - | 2023-09-29 |
| NISHA PROPERTIES & DEVELOPERS LIMITED | U70101OR2009PLC011339 | Director | 2023-12-29 | Ongoing |
| NISHA PROPERTIES & DEVELOPERS LIMITED | U70101OR2009PLC011339 | Director | - | 2020-01-15 |
| OMM SWASTIK CONSULTANCY & SERVICES PRIVA TE LIMITED | U72200OR2007PTC009161 | Nominee Director | 2011-06-03 | Ongoing |
| NISHA DATA COM LIMITED | U72900OR2005PLC008355 | Additional Director | - | 2019-09-30 |
| NISHA DATA COM LIMITED | U72900OR2005PLC008355 | Director | 2019-09-30 | Ongoing |
Other Directorships of NEELAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAVARIA COMMERCIALS PRIVATE LIMITED | U18109OD1997PTC045358 | Director | - | 2010-10-01 |
| NISHA APPARELS LIMITED | U18109OR2010PLC012904 | Director | - | 2019-03-17 |
| NISHA PROPERTIES & DEVELOPERS LIMITED | U70101OR2009PLC011339 | Director | - | 2019-03-17 |
| NISHA DATA COM LIMITED | U72900OR2005PLC008355 | Director | - | 2019-03-17 |
| RAJESH BISWANATH CONSULTANTS PRIVATE LIMITED | U74140OR2010PTC012128 | Director | - | 2019-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109OD1997PTC045358 | SHAVARIA COMMERCIALS PRIVATE LIMITED | AM-44, BASANTI COLONY P S UDITNAGAR , Raurkela Industrial Township (, Orissa, India - 769012 |
| U80200OD2026PTC052535 | RINKIDURGA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | HOUSE NO NO-AM/14, BASANTI COLONY ROUKELA,BASANTI COLONY,SUNDERGARH, ROURKELA INDUSTRIAL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U67100OR2008PTC031309 | RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED | EE-194,BASANTI COLONY, ROURKELA,P.S- UDITNAGAR DIST.- SUNDARGARH , ROURKELA, Orissa, India - 769012 |
| U93090OR2016PTC026066 | DIPLOMATIC SECURITY SERVICES PRIVATE LIMITED | HOUSE NO.FM-5, BASANTI COLONY ROURKELA-12, P.S.-UDITNAGAR , ROURKELA, Orissa, India - 769012 |
| U72900OR2021PTC035509 | LIMITH ORIGINATES PRIVATE LIMITED | QRS NO. AL- 43 BASANTI COLONY , Raurkela Industrial Township (, Orissa, India - 769012 |
| U29200OR2022PTC040837 | INNOVAS SOLUTIONS INDIA PRIVATE LIMITED | FL-169, Basanti Colony, Ground Floor,Sundargarh , Raurkela Industrial Township (, Orissa, India - 769012 |
| U27103OR2007PLC009173 | JBS ENERGY LIMITED | 2A, 2ND FLOOR, SHREE COMPLEX, UDITNAGAR, ROURKELA , Raurkela Industrial Township (, Orissa, India - 769012 |
| U88900OD2023NPL044246 | UNITED FRONT FOR TRUCK TRANSPORTERS AND SARATHI ASSOCIATION | EM-102, BASANTI COLONY,ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U46593OD2024PTC045551 | EVANDI ELECTRO PRIVATE LIMITED | L.2. PH-1, Basanti Colony,Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U46593OD2024PTC045584 | ZOYK E-MOTORS PRIVATE LIMITED | L.2. PH-1, Basanti Colony,Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U42909OD2025PTC051685 | SUN-TECH ENGINEERS PRIVATE LIMITED | AM 24 EXTENSIONTO 1ST,FLOOR BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U62099OD2025PTC051797 | AURELION TECH PRIVATE LIMITED | AM 24 EXTENSION TO 1ST,FLOOR BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U45309OR2018PTC029552 | AZOB INDIA PRIVATE LIMITED | HNO L/118 PH-II EXTENSION BASANTI COLONY PO ROURKELA-12 P.S. UDITNAGAR , SUNDARGARGARH, Orissa, India - 769012 |
| U51909OD2008PTC044391 | KUSHAL AGENCIES PRIVATE LIMITED | L3/4, 1st Floor, Civil Township Rourkela , Raurkela Industrial Township (, Orissa, India - 769012 |
| U18109OR2010PLC012904 | NISHA APPARELS LIMITED | AM-44 BASANTI COLONY , ROURKELA, Orissa, India - 769012 |
| U72900OR2005PLC008355 | NISHA DATA COM LIMITED | AM-44 BASANTI COLONY , ROURKELA, Orissa, India - 769012 |
| U70101OR2009PLC011339 | NISHA PROPERTIES & DEVELOPERS LIMITED | AM-44, BASANTI COLONY , ROURKELA, Orissa, India - 769012 |
| U27100OR2013PTC017066 | BAJRANG IRON PRIVATE LIMITED | AM - 44 BASANTI COLONY , ROURKELA, Orissa, India - 769012 |
| U13200OR2015PTC019269 | MAA MAHAMAYA MINERALS & LOGISTICS PRIVATE LIMITED | ROOM NO.-2, AM-44 BASANTI COLONY , ROURKELA, Orissa, India - 769012 |
| ABB-6650 | B R REFINERY LLP | ROOM NO. 1, C-12, MERIDIEN TOWER,ROURKELA LUNGEI Raurkela Industrial Township (, Orissa, India - 769012 |
| U78100OD2023PTC042844 | OSS PLACEMENT PRIVATE LIMITED | M/36,BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| ACO-5050 | NEXGEN SMOOTH BOOKKEEPING SERVICES LLP | EM-59 (EXT),BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012 |
| U74102OD2025PTC048743 | SAANVI DECOBUILD PRIVATE LIMITED | M-8 (EXT) BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U46103OD2024PTC047605 | GANGPUR SALES & SERVICES PRIVATE LIMITED | HOUSE NO. EM-18 (EXTN),BASANTI-COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| ACI-7980 | DALANIYA LOGISTICS LLP | DL -185 , 1st FLOOR ,BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012 |
| U11011OD2023PTC042339 | RIASS WIVEMATES PRIVATE LIMITED | C/O-SRI VIKASH AGARWAL,EM-9 1ST FLOOR BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U47990OD2023PTC042531 | NEOSILICON PRIVATE LIMITED | PN-71(P),72,73,74(P),569(,P),KN-111, MOUZA-RUPTOLA,,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| U23919OD2023FTC043203 | CHOSUN SARVESH REFRACTORIES PRIVATE LIMITED | AA-15 Civil Township , Raurkela Industrial Township (, Orissa, India - 769012 |
| U24292OR1996PTC004672 | ABS EXPLOSIVES PRIVATE LIMITED | AM/86, BASANTI COLONY , ROURKELA, Orissa, India - 769012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161643 | 2009-05-18 | - | 2014-03-29 | 2,500,000.00 | BANK OF BARODA | |
| 90247358 | 2004-06-17 | - | 2008-08-07 | 1,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.