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
SWARN DEEP INFRA PROJECTS LIMITED
CIN: U45201JH2012PLC000214
SWARN DEEP INFRA PROJECTS LIMITED (CIN: U45201JH2012PLC000214) is a Public company incorporated on 15 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.SWARN DEEP INFRA PROJECTS 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 SWARN DEEP INFRA PROJECTS LIMITED are RAMESH PRASAD PANDIT, NARESH MODAK, and RAVI KANT SAHU.
SWARN DEEP INFRA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45201JH2012PLC000214 and its registration number is 214. Users may contact SWARN DEEP INFRA PROJECTS LIMITED on its Email address - [email protected]. Registered address of SWARN DEEP INFRA PROJECTS LIMITED is 3RD FLOOR, LAL KOTHI P.S - BANK MORE , DHANBAD, Jharkhand, India - 826001.
Current status of SWARN DEEP INFRA PROJECTS LIMITED is - Strike Off.
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 SWARN DEEP 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 SWARN DEEP INFRA PROJECTS
Purchase full report of SWARN DEEP 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 SWARN DEEP 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SWARN DEEP INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02466171 | RAMESH PRASAD PANDIT | Managing Director | 2012-02-15 |
| 02870951 | NARESH MODAK | Director | 2012-02-15 |
| 05181671 | RAVI KANT SAHU | Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of SWARN DEEP INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH PRASAD PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDIT EDUCATIONAL AND SERVICE PRIVATE LIMITED | U80221JH2009PTC013464 | Managing Director | 2009-01-29 | Ongoing |
Other Directorships of NARESH MODAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL LIFE INFOTECH MARKETING PRIVATE LIMITED | U74900JH2010PTC014175 | Director | 2010-05-14 | Ongoing |
Other Directorships of RAVI KANT SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51390JH2005PTC011293 | REAL AGRO FOODS PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 3E, MADHULIKA ENCLAVE, BANK MORE, P.S- BANK MORE, , DHANBAD, Jharkhand, India - 826001 |
| U01403JH2011PLC015072 | ALFA ABLER AGRO (INDIA) LIMITED | 3RD FLOOR, NEELAM BHAWAN LAL KOTHI, BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U74900JH2012PTC000790 | KINGS DEVRAJ MARKETING PRIVATE LIMITED | New Kashmiri Market 1st Floor Office NO - 01 Katrash Road, Bank More P.S. BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U23109JH2000PTC019313 | ANKIT INTERNATIONAL PRIVATE LIMITED | 115A, SHANTI BHAWEAN, 1ST FLOOR, BANK MORE, P.O. AND P.S.- DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U45203JH2009PTC013900 | SINHA AND PATIL INFRA MANAGEMENT PRIVATE LIMITED | PARK PLAZA, 2ND FLOOR, TELEPHONE EXCHANGE ROAD P.O. - DHANBAD, P.S. - BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| AAU-8480 | K'BROS FINSERV ASSOCIATES LLP | ROOM NO. 205, SHRIRAM PLAZA, BANK MORE, P.O. DHANBAD, P.S. BANK MORE DHANBAD, Jharkhand, India - 826001 |
| U52322JH2012PTC000571 | RAINBOW SMART GARMENTS PRIVATE LIMITED | 1ST FLOOR SAI AMBAY APPARTMENT LAL KOTHI BANK MORE DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U45302JH2006PTC012266 | RELIABLE ELEVATOR PRIVATE LIMITED | D-4,SHIVAM COMPLEX,BANK ROAD,DHANBAD P.S.-BANK MODE PS-BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U45200JH2010PTC014478 | MAHARAJA SHREE AGRASEN JEE AAPNO GHAR PRIVATE LIMITED | 6 LAL KOTHI, GROUND FLOOR BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U72900JH2009PTC013894 | RAINBOW TELE SHOPPING PRIVATE LIMITED | 1ST FLOOR, SAIAMBAY APARTMENT LAL KOTHI, BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U52100JH2012PTC000901 | RAINBOW SMART MARKETING PRIVATE LIMITED | 1 ST FLOOR SAI AMBAY APPARTMENT LAL KOTHI BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U74999JH2014PTC002449 | HERALD COMMERCIAL SERVICES PRIVATE LIMITED | UNIT NO.119, FIRST FLOOR, OZONE PLAZA, P.S- BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U74900JH2009PTC013912 | GOLDEN EAGLE MARKETING PRIVATE LIMITED | SRI RAM PLAZA, 4TH FLOOR, ROOM NO. 422, P.S- BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U01403JH2012PLC000835 | BASILIKA AGRO PROJECTS LIMITED | SAI AMBAY APPARTMENT, 4TH FLOOR FLAT NO.- 4D, LAL KOTHI, BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U50401JH2012PTC000306 | GREENLAND DREAM HOUSE PRIVATE LIMITED | 1ST FLOOR SAI AMBAY APARTMENT NERAR DREAM LAND HOTEL LAL KOTHI BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U65991JH2012PLC000874 | SRIBHUMI MUTUAL BENEFITS LIMITED | BANK MORE CROSSING P.S-BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U74140JH2010PTC013961 | ATTACHMENT MARKETING AND SERVICES PRIVATE LIMITED | SHAKUNTALA BHAWAN, 3RD FLOOR, J.C. MALLIK ROAD HIRAPUR, P.O.P.S. - DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U65992JH2013NPL001328 | VISHWAMITRA MICRO FINANCE | OFFICE NO 303 3RD FLOOR OZONE PLAZA BANK MORE DHANBAD(JHARKHAND) , DHANBAD, Jharkhand, India - 826001 |
| U65990JH2022PLN018512 | COALFIELD EKTA NIDHI LIMITED | C/OR S CHAWLA 3RD FLOOR,NEW KASHMIR GATE,NEAR BADA GURUDWARA BEHIND DHANBAD NURSING HOME,BA,NK MORE,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U74999JH2017PTC010724 | MANIAC SERVICES PRIVATE LIMITED | ROOM NO-6, 3RD FLOOR, ABOVE UCO BANK, RATHORE MANSION,BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U74999JH2018PTC012182 | ORDIENT PURE LIFE CARE PRODUCTS PRIVATE LIMITED | S/O LATE AMARNATH SRIVASTAV, H NO 168, WARD 14, NAYAZ BAZAAR P.S BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U20237JH2025PTC025099 | PERSINGE AROMATICS PRIVATE LIMITED | 304/305 3rd Floor,,Ozone Centre, Bank more,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U73100JH2025PTC025930 | ENORMOUS PROMOTERS PRIVATE LIMITED | 3rd floor, Industry house,Shanti bhavan, Bank more,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U88900JH2024NPL023241 | SYAMA EDUCATION RESEARCH ASSOCIATION | 3RD FLOOR OFFICE NO. 340,SHRI RAM PLAZA BANK MORE,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U66120JH2024PTC023638 | NARAYANI EQUILINK PRIVATE LIMITED | ROOM NO 307 , 3RD FLOOR,SHRI RAM PLAZA ,BANK MORE,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U45200JH2011PLC014695 | TRUSTLINE REALITY INFRA INDIA LIMITED | HARI OM MANSION, 3rd FLOOR, MITHU ROAD, BANK MORE, DISTRICT-DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U51109JH2006PTC011876 | SRISHTI SHADHANA SMART LIFE MARKETING PRIVATE LIMITED | DARI MOHALLA,P.S.-BANK MORE,DIST-DHANBAD PIN-826001 , JHARKHAND, Jharkhand, India - 000000 |
| U26940JH2012PTC000641 | APEX SUPER CEMENT PRIVATE LIMITED | LOHANI COMPLEX LAL KOTHI BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| U66000JH2010PTC014004 | SHIVSAHARA MARKETING RESOURCES PRIVATE LIMITED | NEELAM BHAWAN, LAL KOTHI BANK MORE , DHANBAD, Jharkhand, India - 826001 |
| 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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As on: 2026-07-13
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