SWARAJ INDIA REAL ESTATE LIMITED
CIN: U45201MP2009PLC022013
SWARAJ INDIA REAL ESTATE LIMITED (CIN: U45201MP2009PLC022013) is a Public company incorporated on 12 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWARAJ INDIA REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARAJ INDIA REAL ESTATE 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 SWARAJ INDIA REAL ESTATE LIMITED are JEEVAN VISHWAKARMA, MANISH RAGHUVANSHI, SHIV KUMAR TIWARI, and AMIT KUMAR PANDE.
SWARAJ INDIA REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U45201MP2009PLC022013 and its registration number is 22013. Users may contact SWARAJ INDIA REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ INDIA REAL ESTATE LIMITED is KHANNA TOWER IIIRD FLOOR, 41 KAMLA NEHRU MARG , UJJAIN, Madhya Pradesh, India - 456010.
Current status of SWARAJ INDIA REAL ESTATE 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 SWARAJ INDIA REAL ESTATE 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.
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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 INDIA REAL ESTATE 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 INDIA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03529619 | JEEVAN VISHWAKARMA | Director | 2013-01-04 |
| 03529627 | MANISH RAGHUVANSHI | Director | 2011-08-01 |
| 02644325 | SHIV KUMAR TIWARI | Director | 2009-06-12 |
| 02644330 | AMIT KUMAR PANDE | Additional Director | 2017-10-16 |
Past Directors & Key Managerial Personnel of SWARAJ INDIA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02644330 | AMIT KUMAR PANDE | Director | - | 2014-08-13 |
Other Directorships of JEEVAN VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
Other Directorships of MANISH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA MICRO FINANCE LIMITED | U65900MP2012NPL029807 | Director | 2012-12-27 | Ongoing |
| SWARAJ INDIA LIMITED | U70100MP2011PLC026800 | Director | 2011-09-22 | Ongoing |
Other Directorships of SHIV KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR CONSUMER PRODUCTS MARKETING PRIV ATE LIMITED | U52330MP2011PTC026965 | Director | 2011-10-18 | Ongoing |
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA MICRO FINANCE LIMITED | U65900MP2012NPL029807 | Director | 2012-12-27 | Ongoing |
| SWARAJ COLONIZER PRIVATE LIMITED | U70100MP2011PTC025874 | Director | 2011-04-27 | Ongoing |
| SANSKAR INFRACON PRIVATE LIMITED | U70101MP2012PTC029242 | Director | 2012-09-18 | Ongoing |
| NEO TECH CONCEPTS PRIVATE LIMITED | U74900MP2012PTC029565 | Director | 2012-11-21 | Ongoing |
Other Directorships of AMIT KUMAR PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJ INDIA CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | U52500MP2011PTC027183 | Director | 2011-11-25 | Ongoing |
| SWARAJ INDIA LIMITED | U70100MP2011PLC026800 | Director | 2011-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MP2007PTC019772 | SUPARSHVA REALITIES PRIVATE LIMITED | 34-35, ADITYA PLAZA, 2ND FLOOR, KAMLA NEHRU MARG, FREEGANJ, , UJJAIN, Madhya Pradesh, India - 456010 |
| U70101MP2009PLC022782 | SUSK INDIA LIMITED | AADI SAGAR COMPLEX 2ND FLOOR 50 KAMLA NEHRU MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U52599MP2010PTC024595 | SUSK MARKETING PRIVATE LIMITED | AADI SAGAR COMPLEX 2ND FLOOR 50 KAMLA NEHRU MARG FREEGANJ UIIAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U62010MP2025PTC074504 | EKVEERA SOFTWARE SERVICES PRIVATE LIMITED | 38,Kamla Nehru Marg,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ABC-9078 | AYODHIKA FARM NATURALS LLP | 14, Kamla Nehru Marg,,Radheshyam Bhawan, Freeganj,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U56102MP2025PTC075041 | PODI POINT HOSPITALITY PRIVATE LIMITED | 11 KAMLA NEHRU MARG,,NEAR REEWAK SHOWROOM,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U62013MP2026PTC083302 | SUVIDHAIA TECH PRIVATE LIMITED | 11, KAMLA NEHRU MARG,REEWAK SHOW ROOM KEPAS,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACM-7963 | MIDWEEK CLOTHING LLP | 39, Kamla Nehru Marg,Opposite Jain Namkeen R2 No. KKZ-1483,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U63022MP1995PTC009441 | SINGH COLD STORAGE PRIVATE LIMITED | 58/1 KAMLA NEHRU MARG , UJJAIN, Madhya Pradesh, India - 456010 |
| U70100MP2011PTC025086 | PENGUIN BUILDERS & PROMOTERS PRIVATE LIMITED | 1, Kamla Nehru Marg Freeganj , Ujjain, Madhya Pradesh, India - 456010 |
| U01100MP2020PTC052488 | AVANA INDUSTRIES INDIA PRIVATE LIMITED | 56/1 KAMLA NEHRU MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U45200MP2006PTC018748 | SHIVANSH INFRASTRUCTURE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 37,IIIRD FLOOR , KSHAPANAK MARG , UJJAIN, Madhya Pradesh, India - 456010 |
| U45400MP2022PTC063363 | SHREESHAYA INFRASTRUCTURE PRIVATE LIMITED | 11,KAMLA NEHRU MARG FREEGANJ NEAR REEBOK SHOWROOM , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2019PTC047936 | ANNDATA-KISSAN PRODUCTS PRIVATE LIMITED | 2ND FLOOR, GORI TOWER, 48 AMAR SINGH MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U01100MP2020PTC051867 | RSI RAJSHREE INTERNATIONAL PRIVATE LIMITED | FLAT NO. 204, 2ND FLOOR, SAHAJ TOWER, KIOSK, 10/1 SHANKU MARG, FREEGANJ, , Ujjain, Madhya Pradesh, India - 456010 |
| U80903MP2019PTC047393 | QCRUX EDUSOL PRIVATE LIMITED | 17/1 SHANKU MARG, SAHAJ TOWER 2ND FLOOR, FLAT NO. 204, FREEGANJ KIOSK , UJJAIN, Madhya Pradesh, India - 456010 |
| U26516MP2025OPC078036 | YA-SAN INDIA INSTRUMENTS (OPC) PRIVATE LIMITED | 206, Sunshine Tower,Dhanwantari Marg,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U62099MP2026PTC084147 | VRIP7 PRIVATE LIMITED | 2nd Floor, 26,Bakhtawar Marg,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U43299MP2025PTC074533 | SA & DG INFRATECH PRIVATE LIMITED | 201 A VARRUCHI MARG,DWARKAMAI TOWER FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U88900MP2026NPL083888 | UNNATI PATH FOUNDATION | 15 BHOJ MARG ,1ST FLOOR,,ABOVE CARATLANE, FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U85491MP2024PTC073629 | ODS EDUTECH PRIVATE LIMITED | 50/2 FLOOR VARRUCHI MARG,DABRAL BABA KI GALI,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U74900MP2012PTC029565 | NEO TECH CONCEPTS PRIVATE LIMITED | 7,BHOJ MARG,IInd Floor Opp.Bank Of India,Freeganj , UJJAIN, Madhya Pradesh, India - 456010 |
| U72900MP2021PTC055407 | RGISOFT TECHNOLOGIES PRIVATE LIMITED | 7.7 BHOJ MARG,, OPP.NARANG COMPLEX, R 2NO, 2ND FLOOR, UJJAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U52599MP2011PTC025659 | DESIRE MULTILEVEL MARKETING PRIVATE LIMITED | 110, PARSWANATH TOWER SHANKAR MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U72200MP2011PTC026996 | ESSENCE OUTSOURCING AND TECHNOLOGY PRIVATE LIMITED | 3rd Floor, Govind Tower Freeganj , Ujjain, Madhya Pradesh, India - 456010 |
| U23201MP1995PTC009017 | VISHAL FINE OIL AND CHEMICALS PVT LTD | 1ST FLOOR17-SHANKU MARG, FREEGANJ, , UJJAIN, Madhya Pradesh, India - 456010 |
| U72200MP2013PTC030410 | SPSPASSION INFO SYSTEMS PRIVATE LIMITED | 3RD FLOOR, 37 BETAL MARG, FREEGANJ , Ujjain, Madhya Pradesh, India - 456010 |
| U74140MP2010PTC022950 | DEVI ADVISORY SERVICES PRIVATE LIMITED | 12, 1st FLOOR, SUNSHINE TOWER FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U15311MP2015PTC034168 | VAIDIK SWADESHI ORGANIC FOOD PRIVATE LIMITED | SUYASH TOWER 8/1, A-1, FIRST FLOOR , UJJAIN, Madhya Pradesh, India - 456010 |
| 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: 2026-07-13
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.