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SUWALKA AND SUWALKA INFRA PRIVATE LIMITED

CIN: U45201RJ2012PTC038796 As on: 2026-07-13

SUWALKA AND SUWALKA INFRA PRIVATE LIMITED (CIN: U45201RJ2012PTC038796) is a Private company incorporated on 03 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SUWALKA AND SUWALKA INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUWALKA AND SUWALKA INFRA 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 SUWALKA AND SUWALKA INFRA PRIVATE LIMITED are SAURABH SHARMA, and ANUPAM PAINTAL.

SUWALKA AND SUWALKA INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2012PTC038796 and its registration number is 38796. Users may contact SUWALKA AND SUWALKA INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUWALKA AND SUWALKA INFRA PRIVATE LIMITED is NEAR RAJ PETROL PUMP, BUNDI ROAD, KUNHADI, , KOTA, Rajasthan, India - 324001.

Current status of SUWALKA AND SUWALKA INFRA PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for SUWALKA AND SUWALKA INFRA 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 SUWALKA AND SUWALKA INFRA 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUWALKA AND SUWALKA INFRA
DIN Director Name Designation Appointment Date
07442358 SAURABH SHARMA Director 2017-09-30
07774244 ANUPAM PAINTAL Director 2017-09-30
Past Directors & Key Managerial Personnel of SUWALKA AND SUWALKA INFRA
DIN Director Name Designation Appointment Date Cessation
01192956 NEERAJ SUWANLKA Director - 2017-03-27
01302791 SUNITA SUWANLKA Director - 2017-03-27
07442358 SAURABH SHARMA Additional Director - 2017-09-30
07774244 ANUPAM PAINTAL Additional Director - 2017-09-30
Other Directorships of NEERAJ SUWANLKA
Company Name CIN Designation Appointment Date Cessation
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED U45201RJ2002PTC017733 Additional Director 2020-11-16 Ongoing
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED U45201RJ2002PTC017733 Additional Director - 2020-05-21
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED U45201RJ2002PTC017733 Director - 2016-09-01
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS PRIVATE LIMITED U45201RJ2002PTC017733 Managing Director - 2019-12-06
GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Additional Director - 2017-09-30
GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Director 2017-09-30 Ongoing
GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Director - 2019-12-20
PRANAY INFRABUILD PRIVATE LIMITED U45201RJ2007PTC024473 Director 2021-01-01 Ongoing
PRANAY INFRABUILD PRIVATE LIMITED U45201RJ2007PTC024473 Director - 2019-12-06
MANSU INFRA PRIVATE LIMITED U45201RJ2011PTC036215 Director - 2020-05-28
SUWALKA AND SUWALKA PROPERTIES AND BUILDERS IN LEAD LIVERPOOL RETAIL CONSORTIUM PRIVATE LIMITED U45201RJ2012PTC038516 Director - 2020-05-25
MECHTECH CONSTRUCTION PRIVATE LIMITED U45201RJ2016PTC049587 Additional Director - 2016-12-24
SUWALKA MOTORS PRIVATE LIMITED U50500RJ2018PTC060618 Additional Director - 2020-12-31
SUWALKA MOTORS PRIVATE LIMITED U50500RJ2018PTC060618 Director 2020-12-31 Ongoing
SUWALKA MOTORS PRIVATE LIMITED U50500RJ2018PTC060618 Managing Director - 2020-05-25
SUWALKA & SUWALKA HOTELS PRIVATE LIMITED U55101RJ2016PTC049596 Director - 2020-05-25
Other Directorships of SUNITA SUWANLKA
Other Directorships of SAURABH SHARMA
Company Name CIN Designation Appointment Date Cessation
MECHTECH CONSTRUCTION PRIVATE LIMITED U45201RJ2016PTC049587 Director - 2020-06-30
Other Directorships of ANUPAM PAINTAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201RJ2012PTC038516 SUWALKA AND SUWALKA PROPERTIES AND BUILDERS IN LEAD LIVERPOOL RETAIL CONSORTIUM PRIVATE LIMITED NEAR RAJ PETROL PUMP, BUNDI ROAD, KUNHADI, , KOTA, Rajasthan, India - 324001
U74999RJ2018PTC060275 KOTA ENVOCLEAN PRIVATE LIMITED SINGH ORTHOPEDIC CENTRE KHERLI PHATAK ROAD NEAR PETROL PUMP NAYAPURA KOTA Kota RJ 3 24001 IN , KOTA, Rajasthan, India - 324001
U21009RJ2023PTC089821 ADDAMS PHARMACEUTICAL PRIVATE LIMITED 10 - B CIVIL LINES,RAJ BHAWAN ROAD,Kota,Kota,Rajasthan,324001-India
U96090RJ2025NPL102008 CATALYST CIRCLE FOUNDATION OPPOSITE KR-44 NEAR IDEA,TOWER GAVANDI ROAD CIVIL,Kota,Kota,Rajasthan,324001-India
U55101RJ2009PTC029375 CHAMBAL ENTERPRISES PRIVATE LIMITED IN FRONT OF RIDDHI SIDDHI FIRST KOTA BUNDI ROAD , KOTA, Rajasthan, India - 324001
U55101RJ2013PTC043877 KOTA FUN WORLD RESORTS PRIVATE LIMITED A-70, RIDDHI SIDDHI NAGAR, KUNHARI, BUNDI ROAD , KOTA, Rajasthan, India - 324001
U74999RJ2019PTC066153 FMILA PRIVATE LIMITED 11, RAM MANDER, NEAR DAK BANGLA SCHOOL MALA ROAD, , KOTA, Rajasthan, India - 324001
U93090RJ2018PTC062680 WELLSTAR FACILITIES SERVICES PRIVATE LIMITED A-35, SAMRIDDHI RESIDENCY, BARAN ROAD NEAR BORKHEDA THANA , KOTA, Rajasthan, India - 324001
U70109RJ2021PTC076480 NEELANCHAL GLOBAL BUILDSQUARE PRIVATE LIMITED Plot No. A - 7, MBS Nagar Behind Petrol Pump , Kota, Rajasthan, India - 324001
U93000RJ2019PTC065258 GOKOTA VENTURES PRIVATE LIMITED OPPOSITE KR-44 NEAR IDEA TOWER GAVANDI ROAD CIVIL LINES , KOTA, Rajasthan, India - 324001
U26959RJ2010PTC032839 CONCRETE ON WHEELS INDIA PRIVATE LIMITED KHASRA NO.633, VILLAGE KASAR TEHSIL LADPURA, BEHIND ESSAR PETROL PUMP , KOTA, Rajasthan, India - 324001
AAR-7092 VIVIDHCONTRACTS LLP H N0 121 SAMRIDDHI ROYAL, NEAR POLICE STATION BARAN ROAD, BORKHERA KOTA, Rajasthan, India - 324001
U74900RJ2015PTC048175 HURICH TECHNOLOGIES PRIVATE LIMITED S-24, ADITYA AWAS YOJNA, NEAR NEW GOPAL VIHAR BARAN ROAD , KOTA, Rajasthan, India - 324001
U85300RJ2022PTC082266 SCHONE HEALTHCARE PRIVATE LIMITED H.NO. 34, SHIV NAGAR NEAR CITY POLICE LINE, BARAN ROAD , KOTA, Rajasthan, India - 324001
U45201RJ2013PTC042192 RUDRAKSH INFRAESTATE PRIVATE LIMITED PLOT NO 2, GURUKRIPA COLONY, NEAR SHIVALAYA TEMPLE SOGARIYA ROAD, PUROHIT JI KI TAPARI , KOTA, Rajasthan, India - 324001
U55209RJ2020PTC071615 HADOTI HOSPITALITY PRIVATE LIMITED C/O MAHARAO BRIJRAJ SINGH,BRIJRAJ BHAWAN CIVIL LINE , RAJ BHAWAN ROAD , NAYAPURA , KOTA, Rajasthan, India - 324001
U72900RJ2018OPC061981 NCDM ALERTS INDIA (OPC) PRIVATE LIMITED 132 ,STATION ROAD ,CIVIL LINE KOTA ROAD , KOTA, Rajasthan, India - 324001
ACA-1592 J&R Pawan Brothers LLP House no. 6, Gali No. 3, Saraswati ColonyBaran Road, Kota (Rajasthan) Kota, Rajasthan, India - 324001
U65990RJ2017PLC059472 NAVNIRMAN MUTUAL BENEFIT NIDHI LIMITED D-6, SUKHDHAM COLONY, 80 FIT ROAD, POLICE LINE KOTA, RAJASTHAN , KOTA, Rajasthan, India - 324001
U45200RJ2023PTC086408 CBS FLIVVER PRIVATE LIMITED HOUSE NO 5,SHARMA SADAN RANGPUR ROAD KOTA JUNCTION,Kota,Kota,Rajasthan,324001-India
ACT-9487 LOHOMI BROTHERS LLP H No. B-6, Atwal Nagar,80 Feet Road, Kota,Kota,Kota,Rajasthan,India-324001
U10500RJ2024PTC097970 GOUR'S SHARNAM INDIA PRIVATE LIMITED 812, Prem Bhawan, Main Road,,Kherli Phatak, B-IV Kota,Kota,Kota,Rajasthan,324001-India
U52190RJ2015PTC048647 APNI CITY ULTIMATE DEVELOPMENT PRIVATE LIMITED RAJENDRA KUMAR s/o GYANSWAROOP KHAI ROAD KHAI ROAD NAYAPURA , KOTA, Rajasthan, India - 324001
U50400RJ2020PTC070733 CHAMAVLIYA AUTO PARTS PRIVATE LIMITED PLOT NO - D-21, SUKHDHAM COLONY 80 FEET LINK ROAD, BARAN ROAD , KOTA, Rajasthan, India - 324001
U35105RJ2025PTC101060 AVN SOLAR ENERGY PRIVATE LIMITED 33, GOPAL VIHAR,BARAN ROAD,Kota,Kota,Rajasthan,324001-India
U73100RJ2023PTC089877 VADEPT LIFE STYLE PRIVATE LIMITED GAYTRI VIHAR II, CANAL ROAD,Kota,Kota,Rajasthan,324001-India
U10612RJ2023PTC088195 DHANESH K RICE PRIVATE LIMITED RADHIKA RESORT & WATERPARK, RAIPURA ROAD, THEKDA,Kota,Kota,Rajasthan,324001-India
U43299RJ2023PTC089376 AGITATOR MISHRA & SONS CONSTRUCTION PRIVATE LIMITED Plot no 22 Adrash Nagar,Ganeshpura road,Kota,Kota,Rajasthan,324001-India
U46690RJ2025PTC105334 R&C SUSTAINABLE SOLUTIONS PRIVATE LIMITED 9-A MOHAN NIWAS COLONY,STATION ROAD,Kota,Kota,Rajasthan,324001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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