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
SWARNIKA HOUSING AND DEVELOPERS (INDIA) LIMITED
CIN: U45201UP1995PLC017775 As on: 2026-07-13
SWARNIKA HOUSING AND DEVELOPERS (INDIA) LIMITED (CIN: U45201UP1995PLC017775) is a Public company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SWARNIKA HOUSING AND DEVELOPERS (INDIA) 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.
SWARNIKA HOUSING AND DEVELOPERS (INDIA) LIMITED's Corporate Identification Number (CIN) is U45201UP1995PLC017775 and its registration number is 17775. Users may contact SWARNIKA HOUSING AND DEVELOPERS (INDIA) LIMITED on its Email address - . Registered address of SWARNIKA HOUSING AND DEVELOPERS (INDIA) LIMITED is 114PATIYALI-GATE ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001.
Current status of SWARNIKA HOUSING AND DEVELOPERS (INDIA) 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 SWARNIKA HOUSING AND DEVELOPERS (INDIA) 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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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.
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Purchase full report of SWARNIKA HOUSING AND DEVELOPERS (INDIA)
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 SWARNIKA HOUSING AND DEVELOPERS (INDIA) 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 SWARNIKA HOUSING AND DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWARNIKA HOUSING AND DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC089276 | OM GURUJI AGRO PRIVATE LIMITED | Patyali Gate Chatri Wali Kua Etah - 207001 Uttar Pradesh , Etah, Uttar Pradesh, India - 207001 |
| U45201UP2022PTC161720 | VISHWAKANT INFRASTRUCTURE PRIVATE LIMITED | C/O SANJU DEVI ALLAIPUR KHADAUA ETAH UTTAR PRADESH INDIA 207001,ETAH,Etah,Uttar Pradesh,207001-India |
| U26993UP1997PTC022609 | JAI SHRI RAM STONE CRUSHER (INDIA) PRIVATE LIMITED | KASGANJ ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U29214UP1982PTC005691 | SAIFEE ENGINEERING AND BODY BUILDERS PRIVATE LIMITED | 135JALESHWAR ROAD ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U24231UP1989PTC010625 | GANGA PRASAD SHEET GRAH PRIVATE LIMITED | 61ARUNA NAGAR ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U15133UP2000PTC025651 | ROMO COLD STORAGE PRIVATE LIMITED | 23ARUNA NAGAR ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U29269UP1991PTC013833 | NARAYAN AUTOMOBILES PRIVATE LIMITED | G.T. ROADETAH ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U45201UP1998PTC023867 | ANUPAM CONTRACTERS AND COLONIZERS PRIVATE LIMITED | 182 SHANKER SADANKATRA STREET ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U65910UP1997PTC022428 | VISHAL LEASEVEST AND HIREFIN CO. PRIVATE LIMITED | BEHIND KOTWALIG. T. ROAD ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U29214UP1998PTC023498 | ETAH EXPORTS PRIVATE LIMITED | HOTEL MAYA PALACEG T ROAD ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U45300UP2026PTC241771 | VEDIC MOTORS PRIVATE LIMITED | Agra Road,Etah, Uttar Pradesh,Etah,Etah,Uttar Pradesh,207001-India |
| U24232UP2006PTC032127 | JINENDRA PRABHA DRUG HOUSE PRIVATE LIMITED | 2, SHAHEED PARK, OPP. SINDHICOLONY GATE G.T.ROAD, ETAH-207001 , ETAH-207001, Uttar Pradesh, India - 000000 |
| ACL-0810 | EQUANTRA TECH LLP | H NO 485, SHAKSHI NAGAR, SHIKOHABAD ROAD,ETAH , UTTAR PRADESH,Etah,Etah,Uttar Pradesh,India-207001 |
| U01119UP2022PTC157999 | ETAAH FARMER PRODUCER COMPANY LIMITED | C/O SANJU DEVI ALLAIPUR KHURD KHADAUA ETAH UTTAR PRADESH INDIA 207001 , KHADAUA, Uttar Pradesh, India - 207001 |
| U62012UP2024PTC199056 | GROOT FUNNEL TECHNOLOGIES PRIVATE LIMITED | 00, Marhara Gate,Etah,Etah,Uttar Pradesh,207001-India |
| U46901UP2025PTC217701 | HAVOC TACTICALS PRIVATE LIMITED | C/O MOHAMMAD SAMAR,,TUBEL KE PAAS HOLI GATE,Etah,Etah,Uttar Pradesh,207001-India |
| U56104UP2023OPC191947 | ARP TRADING & HOSPITALITY (OPC) PRIVATE LIMITED | C/o. Ashok Pandey Near,Mandi Samiti Gate GT Road,Etah,Etah,Uttar Pradesh,207001-India |
| U82910UP2024PTC195353 | SAFE SMOOTH AND SILENT RECOVERY ASSOCIATES PRIVATE LIMITED | C-8, 2nd Floor,Gate No. 2,Zila Panchayat,Etah,Etah,Uttar Pradesh,207001-India |
| ACB-9310 | PAPA'S PRINCESS FASHION LLP | 155 AMBEDKAR NAGARETAH UTTAR PRADESH Etah, Uttar Pradesh, India - 207001 |
| U15100UP2018PTC111764 | DR. LOKMAN DAS FOODS PRIVATE LIMITED | 77 HOLI GATE LOK MAN TIRAHA , ETAH, Uttar Pradesh, India - 207001 |
| U74999UP2016PTC087151 | UR LIFE SOLUTIONS PRIVATE LIMITED | 173/23, SHRANGAR NAGAR (ARUNA NAGAR GATE KE SAMNE) , ETAH, Uttar Pradesh, India - 207001 |
| U95494UP2024PTC207385 | DURGADEVI SUPPLIERS PRIVATE LIMITED | SHOP NO 2 ARTO OFFICE,KUNAWALI ETAH ETAH,Etah,Etah,Uttar Pradesh,207001-India |
| U85110UP1995PTC018761 | NSN HEALTH SERVICES PRIVATE LIMITED | PULIA GARBIMEHTA PARK ETAH , UTTAR PRADESJ, Uttar Pradesh, India - 207001 |
| U01100UP2022PTC165505 | SARAY NATURAL FARMING PRODUCER COMPANY LIMITED | 1M Bhageepur Rani Avanti Bai India Rani Avantibai Nagar,Etah,Etah,Uttar Pradesh,207001-India |
| U52101UP2025PTC239743 | SHIV SHAKTI S P COLD STORAGE PRIVATE LIMITED | Mainganj , Etah,Etah,Etah,Uttar Pradesh,207001-India |
| U24233UP2009PTC038134 | SMOOTH HEALTH CARE PRIVATE LIMITED | NEAR HINDUSTAN LIVER LTD., KASGANJ ROAD, ETAH, U.P. 207001 , ETAH, Uttar Pradesh, India - 207001 |
| U43299UW2026PTC252727 | COREVIA GROUP PRIVATE LIMITED | Jalalpur Palra, Khadua,ETAH,Etah,Etah,Uttar Pradesh,207001-India |
| U70109UP2022PTC163245 | MARWARIJAINS REALTY PRIVATE LIMITED | 163 AHINSA BHAWAN ETAH,ETAH,Etah,Uttar Pradesh,207001-India |
| U85500UP2025PTC218169 | AGASTYA VAIDIK GLOBAL PRIVATE LIMITED | 10 SHANTI NAGAR,ETAH UP,Etah,Etah,Uttar Pradesh,207001-India |
| 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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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.