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SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED

CIN: U45202OR1998PTC005177

SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED (CIN: U45202OR1998PTC005177) is a Private company incorporated on 22 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 165000.00.

SWARNA SAKHA ESTATES AND BUILDERS 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.SWARNA SAKHA ESTATES AND BUILDERS 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 SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED are OMPRAKASH MISHRA, ARNAPURNA MISHRA, ABHAYA KUMAR NATH, and DEBABANITA ACHARYA.

SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202OR1998PTC005177 and its registration number is 5177. Users may contact SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED is PLOT NO-72, KHARVEL NAGAR,UNIT-3 , BHUBANESWAR, Orissa, India - 751001.

Current status of SWARNA SAKHA ESTATES AND BUILDERS 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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Previous Names

Previous CINs

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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 SWARNA SAKHA ESTATES AND BUILDERS 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 SWARNA SAKHA ESTATES AND BUILDERS
DIN Director Name Designation Appointment Date
01655875 OMPRAKASH MISHRA Director 1998-01-22
01686050 ARNAPURNA MISHRA Managing Director 2001-04-23
06980064 ABHAYA KUMAR NATH Director 2020-11-09
06980126 DEBABANITA ACHARYA Director 2020-11-08
Past Directors & Key Managerial Personnel of SWARNA SAKHA ESTATES AND BUILDERS
DIN Director Name Designation Appointment Date Cessation
01753331 ANIL KUMAR MOHANTY Director - 2012-08-27
02275559 JANAKI BALLAV PATTANAIK Director - 2008-12-19
03266905 JAGANNATH KISHORE AGARWAL Director - 2018-03-09
Other Directorships of OMPRAKASH MISHRA
Company Name CIN Designation Appointment Date Cessation
R K FORUM PRIVATE LIMITED U13209OR2008PTC009973 Managing Director 2008-04-28 Ongoing
HALLMARK ORNAMENTS PRIVATE LIMITED U27205OR2006PTC008544 Managing Director - 2021-08-25
COSMIC SPACE SOLUTIONS PRIVATE LIMITED U51103OR2014PTC018362 Managing Director 2014-10-22 Ongoing
SAINATH ORNAMENTS PRIVATE LIMITED U52393OR2011PTC013065 Director - 2021-08-20
Other Directorships of ARNAPURNA MISHRA
Company Name CIN Designation Appointment Date Cessation
INDGREEN AGRITECH PRIVATE LIMITED U01100OR2021PTC036977 Director 2021-07-13 Ongoing
R K FORUM PRIVATE LIMITED U13209OR2008PTC009973 Director 2008-04-28 Ongoing
HALLMARK ORNAMENTS PRIVATE LIMITED U27205OR2006PTC008544 Director - 2009-06-22
COSMIC SPACE SOLUTIONS PRIVATE LIMITED U51103OR2014PTC018362 Director 2014-10-22 Ongoing
NH5FOODS AND HOSPITALITY PRIVATE LIMITED U55101OR2018PTC029867 Director 2018-11-13 Ongoing
WAXMAN CONSULTANCY (OPC) PRIVATE LIMITED U74999OR2019OPC031148 Managing Director 2019-06-18 Ongoing
WASTEOLOGY INDIA PRIVATE LIMITED U90000OR2021PTC038254 Director 2021-11-23 Ongoing
Other Directorships of ANIL KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
GANAPATI MULTICOMPLEX PRIVATE LIMITED U45202OR2007PTC009544 Managing Director 2007-09-24 Ongoing
CHARCHIKA BUILDERS PRIVATE LIMITED U45202OR2009PTC010985 Director - 2011-01-10
Other Directorships of JANAKI BALLAV PATTANAIK
Company Name CIN Designation Appointment Date Cessation
ASHIRVAD HABITAT PRIVATE LIMITED U45201OR2015PTC019205 Director 2015-07-24 Ongoing
JB INFRA PROMOTER PRIVATE LIMITED U45202OR2015PTC019571 Managing Director 2015-11-12 Ongoing
Other Directorships of JAGANNATH KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAYA KUMAR NATH
Company Name CIN Designation Appointment Date Cessation
COSMIC SPACE SOLUTIONS PRIVATE LIMITED U51103OR2014PTC018362 Director 2014-10-22 Ongoing
Other Directorships of DEBABANITA ACHARYA
Company Name CIN Designation Appointment Date Cessation
COSMIC SPACE SOLUTIONS PRIVATE LIMITED U51103OR2014PTC018362 Director 2014-10-22 Ongoing
MISHACHO JOINT VENTURE PRIVATE LIMITED U55209OR2019PTC031549 Director 2019-08-23 Ongoing
STHAAPATY PLUS PRIVATE LIMITED U68200OD2023PTC043228 Director 2023-07-20 Ongoing
STHAAPATY PRIVATE LIMITED U70109UP2021PTC155766 Director - 2023-12-10

CIN Company Name Company Address
U51909OR2022PTC040595 R & N SAI PRIVATE LIMITED MALLICK COMMERCIAL COMPLEX, PLOT NO. A/69, H No.3 AND H No. 6, KHARVEL NAGAR, UNIT-3, , BHUBANESWAR, Orissa, India - 751001
U46497OD2023PTC042419 DIVYANKA AGENCIES PRIVATE LIMITED GA PLOT NO 246, REV PLOT NO 920/1655,KHARVEL NAGAR, UNIT-3,Bhubaneswar,Khorda,Orissa,751001-India
U63040OR2011PTC013852 ORISPACE TOURS AND TRAVELS PRIVATE LIMITED PLOT NO-188, UNIT-3, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U74995OR2018PTC029757 ENTEEK EVENT4U PRIVATE LIMITED PLOT NO-304, UNIT-3 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U27205OR2006PTC008544 HALLMARK ORNAMENTS PRIVATE LIMITED PLOT NO-6,JANPATH,KHARVEL NAGAR UNIT-3 , BHUBANESWAR, Orissa, India - 751001
U70101OR2011PLC014336 REAL ESTATE AND LANDBANK INDIA LIMITED JAGANNATH COMPLEX, UNIT-3, KHARVEL NAGAR PLOT NO. 273 & 274 , BHUBANESWAR, Orissa, India - 751001
U51909OR2020PTC034400 HEIRLOOM HERITAGE EXPORTS PRIVATE LIMITED PLOT NO-A/63, UNIT-3, KHARVEL NAGAR, INFRONT OF PANDA NURSING HOME, , BHUBANESWAR, Orissa, India - 751001
U70101OR2006PTC008807 DWELL ESTATE (INDIA) PRIVATE LIMITED PLOT NO.SCR-97, GROUND FLOOR,UNIT-III KHARVEL NAGAR, BHUBANESWAR-751001. , BHUBANESWAR-751001., Orissa, India - 000000
U74999OR2017PTC026639 ESTETICA BUSINESS SOLUTIONS PRIVATE LIMITED Plot No. 257, Revenue Plot No. 133, Khata 479, Unit-3, Kharvela Nagar , BHUBANESWAR, Orissa, India - 751001
U52291OD2023PTC042200 SHINESTAR GLOBAL HOLIDAYS PRIVATE LIMITED PLOT NO-72,UNIT-3,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,751001-India
U80100OD2024PTC046708 ASWSI CONSULTANCY & SECURITY PRIVATE LIMITED Plot No-313, Unit-3,Kharvel Nagar,Bhubaneswar,Khorda,Orissa,751001-India
ACI-5269 FACILITYOPS VENTURES LLP PLOT NO,- 191/A KHARVEL NAGAR UNIT-3,Bhubaneswar,Khorda,Orissa,India-751001
U45201OR2006PTC008725 HARAPRIYA PROPERTIES PVT LTD PLOT NO 42MADHUSUDAN NAGAR UNIT IV PO KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U51909OR2017PTC027028 EASTSITE HAPPY HOURS PRIVATE LIMITED PLOT NO. B1/3, LABOUR COLONY KHARAVEL NAGAR, UNIT - 3 , BHUBANESWAR, Orissa, India - 751001
U74999OR2019PTC030670 LIZTEN HEARING HUB PRIVATE LIMITED OFFICE NO - 101, PLOT NO - 191/A KHARAVELA NAGAR, UNIT-3 , BHUBANESWAR, Orissa, India - 751001
U74999OR2017PTC026984 TRITON ADVERTISING PRIVATE LIMITED Space No 202, 2nd floor ,PLOT NO - 191/A KHARAVELA NAGAR ,UNIT- 3 , BHUBANESWAR, Orissa, India - 751001
U74999OR2020OPC033147 INFIBYTE SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO. 25 SCR, KHARVEL NAGAR, UNIT III, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751001
U72900OR2022PTC041289 PRM GLOBALTECH PRIVATE LIMITED Plot No. 5, Unit-3, Kharavela Nagar Industrial Colony, Bhubaneswar , Bhubaneswar, Orissa, India - 751001
ACM-2827 REGALROOTS HOSPITALITY LLP PLOT NO.191/A,KHARAVELA NAGAR BHUBANESWAR, UNIT-3 BHUBANESWAR G.P.O,,Bhubaneswar,Khorda,Orissa,India-751001
AAC-0464 KKS NIRMAN LLP PLOT NO: 5, KHARAVELA NAGAR UNIT-3, BHUBANESWAR, Orissa, India - 751001
U24304OR2020PTC034011 LV HERBAL PARK PRIVATE LIMITED PLOT NO-258,KHARVEL NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001
U13200OR2011PTC014553 ENVOMIN ORES PRIVATE LIMITED PLOT NO-58, KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001
U15200OR2012PTC014873 AMBRUTA DAIRY PRODUCTS PRIVATE LIMITED PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001
U01400OR2012PTC014872 AMBRUTA AGRI VENTURE PRIVATE LIMITED PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001
U01222OR2012PTC016191 MAADEVI POULTRY PRIVATE LIMITED PLOT NO-166, UNIT -III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U45203OR2013PTC016769 ODYSSA LANDINFRA PRIVATE LIMITED PLOT NO-303, UNIT-III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U45201OR2009PTC011157 MAA BASUDHA HOME & COMMERCIALS PRIVATE LIMITED PLOT NO-303, UNIT-III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U45201OR2010PTC011981 P G INFRATECH PRIVATE LIMITED PLOT NO-303, UNIT-III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U51909OR2022PTC040654 NEHASHREE ENTERPRISES PRIVATE LIMITED PLOT NO-30,KHARAVEL NAGAR UNIT-3 , BHUBANESWAR, Orissa, India - 751001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100316807 2019-12-28 - - 3,100,000.00 Axis Bank Limited

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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
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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
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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

As on: 2026-07-13

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