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 BUILDWELL PRIVATE LIMITED
CIN: U45200CT2011PTC022253
SWAMI BUILDWELL PRIVATE LIMITED (CIN: U45200CT2011PTC022253) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2877510.00.
SWAMI BUILDWELL 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.SWAMI BUILDWELL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWAMI BUILDWELL PRIVATE LIMITED are ARIHANT PARAKH, and NARENDRA KUMAR PARAKH.
SWAMI BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200CT2011PTC022253 and its registration number is 22253. Users may contact SWAMI BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI BUILDWELL PRIVATE LIMITED is D-QUAD NEW PANCHSHIL NAGAR, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001.
Current status of SWAMI BUILDWELL 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 SWAMI BUILDWELL 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 BUILDWELL
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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 SWAMI BUILDWELL 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 SWAMI BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06638964 | ARIHANT PARAKH | Director | 2021-04-01 |
| 00382160 | NARENDRA KUMAR PARAKH | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of SWAMI BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03026847 | RAVI MIRGHANI | Director | - | 2021-04-02 |
| 06792882 | BIMLENDU KUMAR CHOUDHARY | Director | - | 2020-12-01 |
| 03026806 | SURESH KUMAR MRIGANI | Director | - | 2017-11-01 |
Other Directorships of RAVI MIRGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARIHANT PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | U51505CT2013PTC000998 | Director | 2013-08-06 | Ongoing |
Other Directorships of BIMLENDU KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANKIWALA MACHINERIES INDUSTRY LIMITED | U29242CT2015PLC002038 | Director | 2018-03-15 | Ongoing |
| SUPELLEX INTERIO PRIVATE LIMITED | U74220CT2014PTC001286 | Director | 2014-02-18 | Ongoing |
Other Directorships of NARENDRA KUMAR PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGUAR AGRO FARMS PVT LTD | U01111CT1994PTC008229 | Managing Director | 1996-06-15 | Ongoing |
| NARENDRA BUILDERS PRIVATE LIMITED | U45202CT1996PTC010872 | Managing Director | 1996-05-28 | Ongoing |
| SARAS BUILDERS AND PROMOTORS PVT LTD | U45203CT1993PTC007423 | Managing Director | 1993-01-05 | Ongoing |
| N.S.BUDILERS PVT LTD | U45203CT1996PTC010420 | Managing Director | 1996-01-22 | Ongoing |
| INDRAPRASTH ECO PARK PVT LTD | U45203CT1996PTC010424 | Managing Director | 1996-01-22 | Ongoing |
| MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | U51505CT2013PTC000998 | Managing Director | 2013-08-06 | Ongoing |
| JINKUSHAL CARDIAC CARE PRIVATE LIMITED | U85110MH2021PTC365952 | Director | 2021-08-17 | Ongoing |
| JITO RAIPURCHAPTER FOUNDATION | U88900CT2023NPL015495 | Director | 2023-12-11 | Ongoing |
Other Directorships of SURESH KUMAR MRIGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM CONCRETE INFRACON PRIVATE LIMITED | U26954CT2011PTC022554 | Director | 2011-06-29 | Ongoing |
| SAMIKSHA ENTERPRISES PRIVATE LIMITED | U55101CT2011PTC022360 | Director | 2011-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7468 | HARI KRIPA ADVISORS LLP | Plot No. 16 Civil Line New Panchshil Nagar Raipur, Chattisgarh, India - 492001 |
| U70100CT2010PTC021918 | GREENEARTH INFRAVENTURES PRIVATE LIMITED | 13-A, NEW PANCHSHEEL NAGAR, NEAR CHHATTISGARH CLUB, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| AAY-3593 | ECO-SHADES LLP | House No. 47/1214, 1215, Panchsheel Nagar, Chandra Shekhar Azad Nagar, Civil Lines Raipur, Chattisgarh, India - 492001 |
| U74140CT2013PTC001175 | ZENISTIC HR SOLUTIONS PRIVATE LIMITED | SHYAM NAGAR ROAD, KATORA TALAB CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| U50300CT2015PTC001747 | BLACKPIXEL TECHNOLOGIES PRIVATE LIMITED | D-20/7, New Rajendra Nagar Amlitih Road , Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013408 | SOILO AGROSCIENCE PRIVATE LIMITED | D-105, GURU GHASIDAS COLONY NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74300CT2013PTC000929 | CLIENTSCAPE MEDIA SOLUTION PRIVATE LIMITED | QTR. NO. D-7, SECTOR-7, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009631 | MIOREGAL OVERSEAS PRIVATE LIMITED | D-84, GURU GHASI DAS COLONY, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2022NPL012721 | BLACKBULL SOCIAL WELFARE FEDERATION | QR No. D-20, SECTOR 7 NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009561 | VENTUREFY PRIVATE LIMITED | 1st floor, D/94, Guru Ghasidas Colony New Rajendra Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009796 | AADESHWAR TRADE & MANAGEMENT PRIVATE LIMITED | HOUSE NO- E-25/7, R D A COLONY NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U41000CT2009PTC021021 | SMG WATER & POWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 127, H.NO. 42/1293, GOWARDHAN CHOWK, RAJENDRA NAGAR, CIVIL LINES WARD , RAIPUR, Chattisgarh, India - 492001 |
| U33110CT2020PTC010385 | SHRISWARNA UDYOG PRIVATE LIMITED | H NO. D-230, MR COLONY, NEAR D.E.O OFFICE, TAGORE NAGAR, SHAILENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U14292CT2009PTC021248 | SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED | RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2004PTC016863 | RISHABH BUILDTECH INDIA PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U45400CT2012PTC000250 | KACHNA INFRADEVELOPERS PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U74140CT2008PTC020666 | NANDIKA CONSULTANCY SERVICES PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008709 | FLIMSY LIFESTYLE PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U24233CT2012PTC000130 | SAHAJ MEDIREX PRIVATE LIMITED | VASUNDHRA NAGAR NEW CHANGORA BHATA, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022640 | RGS BUILDCON (INDIA) PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U45201CT2005PTC018242 | WELPLAN BUILDERS PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar, , Raipur, Chattisgarh, India - 492001 |
| U45201CT2008PTC020641 | RGS COLONIZERS PRIVATE LIMITED | D-13 & D-14 Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U72900CT2017PTC007894 | PAMPASHREE INFOTECH PRIVATE LIMITED | D-5/21, GAYATRI NAGAR SHANKAR NAGAR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U62200CT2014PTC001581 | CHATTERJEE AVIATION PRIVATE LIMITED | HOUSE NO. 01, AKASH NAGAR, NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2017PTC008280 | BLACKBIRD AVIATIONS PRIVATE LIMITED | HOUSE NO. 1 AKASH NAGAR NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U66010CT2007PTC020210 | ALPINE INSURANCE PRIVATE LIMITED | B-5, SAHANI VIHAR NEW PURENA, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2014NPL001388 | PRATIBHA FOUNDATION | D-27 & D-28, SECTOR 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2022PTC013608 | GOPAL JUHI REAL ESTATE PRIVATE LIMITED | 47/B-43, NEW PANCHSHEEL NAGAR, DAYANAND NAGAR, BSNL COLONY , Raipur, Chattisgarh, India - 492001 |
| U52393CT2015PTC001835 | ADAMANT GEMSTONES PRIVATE LIMITED | 1012/2, Near Vaishnavi Durga Mandir, New Shanti Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| 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.
| 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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As on: 2024-07-12
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.