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
SWAMI OVERSEAS PRIVATE LIMITED
CIN: U17200HR2012PTC045253 As on: 2026-07-13
SWAMI OVERSEAS PRIVATE LIMITED (CIN: U17200HR2012PTC045253) is a Private company incorporated on 28 Feb 2012. 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.
SWAMI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWAMI OVERSEAS PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of SWAMI OVERSEAS PRIVATE LIMITED are ROHIT KUMAR, and MOHIT ..
SWAMI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200HR2012PTC045253 and its registration number is 45253. Users may contact SWAMI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI OVERSEAS PRIVATE LIMITED is 160, Agwanpur, , Ganaur, Haryana, India - 131101.
Current status of SWAMI OVERSEAS 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 SWAMI OVERSEAS 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 SWAMI OVERSEAS
Purchase full report of SWAMI OVERSEAS
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 SWAMI OVERSEAS 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 SWAMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184100 | ROHIT KUMAR | Director | 2018-08-31 |
| 08172245 | MOHIT . | Director | 2018-08-31 |
Past Directors & Key Managerial Personnel of SWAMI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08184100 | ROHIT KUMAR | Additional Director | - | 2018-08-31 |
| 05129486 | BALRAJ . | Director | - | 2017-03-31 |
| 05129497 | BHARAT MITTER | Director | - | 2017-03-31 |
| 05129500 | RAJ KUMAR | Director | - | 2019-05-08 |
| 07273317 | SURESH KUMAR | Director | - | 2019-05-08 |
| 08172245 | MOHIT . | Additional Director | - | 2018-08-31 |
Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALRAJ .
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Other Directorships of BHARAT MITTER
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Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101HR2022PTC100620 | SUKH VILAS LUXURY RESORT PRIVATE LIMITED | 383/9, Jain Mandir wali Gali, Ganaur, Haryana -131101 , GANAUR, Haryana, India - 131101 |
| U56300HR2026PTC144178 | BLUERODE BEVERAGES PRIVATE LIMITED | 442 City Ganaur,Haryana India,Ganaur,Sonipat,Haryana,131101-India |
| U74999HR2017PTC069663 | INDOWEB NETWORKS PRIVATE LIMITED | SHOP NO. 7, DHANKER COMPLEX, GANAUR, SONEPAT - 131101 , GANAUR, Haryana, India - 131101 |
| U72900HR2012PTC044888 | FOURORANGE TECHNOLOGIES PRIVATE LIMITED | H.NO 185/10,GANAUR MANDI TEH.GANAUR , GANAUR, Haryana, India - 131101 |
| U74999HR2018PTC073634 | INFOSIAS ELECTRONICS AND CONTROLS PRIVATE LIMITED | S24 GANAUR CITY , GANAUR, Haryana, India - 131101 |
| U74999HR2015PTC057523 | NATRAJ GROUP PROTECTION PRIVATE LIMITED | NEAR FCI, GT ROAD GANAUR CITY , GANAUR, Haryana, India - 131101 |
| U68200HR2012PTC045306 | AARAV GLOBAL FOOD PRODUCTS PRIVATE LIMITED | 357, TYAGI GALI WARD NO. 6, GANAUR , Ganaur, Haryana, India - 131101 |
| U15133HR2022PTC106589 | ANATOLY AGRO FOODS PRIVATE LIMITED | PLOT NO. 173, HSIIDC BARHI PHASE 1 BARI-GANAUR , GANAUR, Haryana, India - 131101 |
| U29308HR2020PTC091281 | ALLSTAR WELDING MACHINES PRIVATE LIMITED | Plot No 172, Sector 24, Phase III HSIIDC, Barhi, Ganaur , Ganaur, Haryana, India - 131101 |
| U74999HR2019PTC079856 | PAVAK WORLDWIDE PRIVATE LIMITED | H. NO. B-36, DIVINE CITY N.H-1, GANAUR , GANAUR, Haryana, India - 131101 |
| U46692HR2023PTC111253 | ZENTRA CROP SCIENCE PRIVATE LIMITED | Jai Bharat Colony,Near Main GT Road, NH-44, Ganaur City, Ganaur,Ganaur,Sonipat,Haryana,131101-India |
| U65990HR2019PTC079371 | PUR MONEY SOLUTION PRIVATE LIMITED | H.No. 318, Ward-14, M. C. Road Ashok Nagar, Ganaur , GANAUR, Haryana, India - 131101 |
| U43219HR2023PTC113475 | CWELL ELECTRIC PRIVATE LIMITED | Killa No. 21/21/1/2, Tehsil Ganaur, Village RamNagar, Sonipat , Ganaur, Haryana, India - 131101 |
| U85500HR2023NPL110074 | DEVMAHEEMA FOUNDATION | 1ST FLOOR WAKA MAUZA OPPOSITE BANK OF BARODA,,RAILWAY ROAD, GANAUR, TEHSIL GANAUR,Ganaur,Sonipat,Haryana,131101-India |
| U15549HR2018PTC076408 | R.S.A.S FOODS AND BEVERAGES PRIVATE LIMITED | Khewat No. 135,Mustil No. 61 Killa No. 11 20/1 Sanpera Road, Bari tehsil Ganaur , Ganaur, Haryana, India - 131101 |
| U74999HR2017PLC071776 | FINSTONE NIDHI LIMITED | 6/15, SAINI MOHALLA, GANDHI NAGAR, KHUBRU ROAD, GANAUR, SONIPAT , HARYANA, Haryana, India - 131101 |
| U74999HR2018PTC075321 | PROAXIVE ENGINEERING SERVICES PRIVATE LIMITED | C/O HARI OM H NO 234 WARD NO 5 GANAUR CITY SONIPAT , HARYANA, Haryana, India - 131101 |
| U20210HR2020PTC091685 | MERAKI LAMINATES INDUSTRIES PRIVATE LIMITED | DICT ROAD PANCHI GUJRAN , GANAUR, Haryana, India - 131101 |
| U10790HR2026PTC143395 | NANDIVEDA INDUSTRIES PRIVATE LIMITED | 453/ 9, Railway Road,Ganaur,,Ganaur,Sonipat,Haryana,131101-India |
| U14100HR2010PTC041524 | RESILIENCE MINERALS PRIVATE LIMITED | 291/7, PARDHANAWAS MOHALLA, , GANAUR, Haryana, India - 131101 |
| U15400HR2012PTC045913 | VISHAL SONEPAT AGRO-TECH PRIVATE LIMITED | SURESH KUMAR GANDHI NAGAR , GANAUR, Haryana, India - 131101 |
| U51900HR2018PTC073414 | ARUNIMA COSMECEUTICALS PRIVATE LIMITED | 186/14 Ashok Nagar, , GANAUR, Haryana, India - 131101 |
| U55209HR2019PTC083747 | AEKOM HOSPITALITY SERVICES PRIVATE LIMITED | B-50 DIVINE CITY , GANAUR, Haryana, India - 131101 |
| U74909HR2024PTC126446 | SUANSH FOOD ASSURANCE PRIVATE LIMITED | V. KHUBRU,,SUB- URBAN GANAUR,,Ganaur,Sonipat,Haryana,131101-India |
| U88900HR2025NPL133224 | MAHASADHVI SHRIKRISHNAJI FOUNDATION | C/62, PURKHASH VILLAGE,GANAUR,Ganaur,Sonipat,Haryana,131101-India |
| U92000HR2025PTC130294 | SPELASSSPHERE PRIVATE LIMITED | D-90, DIVINE CITY,GANAUR,Ganaur,Sonipat,Haryana,131101-India |
| U21000HR2021PTC092828 | PVS PACKAGING PRIVATE LIMITED | PLOT NO 104 HARI NAGAR , GANAUR, Haryana, India - 131101 |
| AAA-4211 | BARNALA AUXI COLOUR LLP | PLOT NO 370 HSIIDCBARHI PHASE 1 GANAUR, Haryana, India - 131101 |
| ACB-4240 | VARDHANAM GOURANGI LLP | S/o Tilka,Vill. Kheri gujjar Ganaur, Haryana, India - 131101 |
| 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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