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      SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED

      CIN: U45309CT2021OPC011809 As on: 2024-06-27
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      SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED (CIN: U45309CT2021OPC011809) is a One Person Company company incorporated on 09 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      SWAPNIL DUBEY is the director of SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED.

      SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309CT2021OPC011809 and its registration number is 11809. Users may contact SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL DUBEY CONSTRUCTION (OPC) PRIVATE LIMITED is FLAT NO. A - 302, POOJA PARK NR. MUKTI DHAM, SARKANDA , BILASPUR, Chattisgarh, India - 495001.

      Current status of SWAPNIL DUBEY CONSTRUCTION (OPC) 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

      ZaubaCorp's company report for SWAPNIL DUBEY CONSTRUCTION (OPC) 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 SWAPNIL DUBEY CONSTRUCTION (OPC) 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 SWAPNIL DUBEY CONSTRUCTION (OPC)
      DIN Director Name Designation Appointment Date
      09233398 SWAPNIL DUBEY Director 2021-07-09
      Past Directors & Key Managerial Personnel of SWAPNIL DUBEY CONSTRUCTION (OPC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWAPNIL DUBEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80902CT2020PTC010964 GPAT DISCUSSION CENTER PRIVATE LIMITED A-402, Puja Park, Sarkanda Mukti Dham Road Teh and District Bilaspu , BIlaspur, Chattisgarh, India - 495001
      U65921CT1999PLC020108 EAST WEST FINVEST INDIA LIMITED Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda , bilaspur, Chattisgarh, India - 495001
      U65921CT1996PLC011096 TRIMURTHI FINVEST LIMITED Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda , bilaspur, Chattisgarh, India - 495001
      U65921CT1997PLC020109 PURVI FINVEST LIMITED Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda , bilaspur, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      ABC-2031 JNS LEGAL SOLUTION (ADVOCATE & SOLICITORS) LLP FLAT NO-302 PRIYA ALEN HEIGHTSAMERI Bilaspur, Chattisgarh, India - 495001
      U52100CT2012PTC000639 AGRAWAL TRADECOM BROTHERS PRIVATE LIMITED A-302, KRISHNA VIHAR NR SHIV MANDIR, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U10300CT2022PTC013772 LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED Flat no A/105, Gitanjali Apartment Near CMD College , Bilaspur, Chattisgarh, India - 495001
      U14100CT2018PTC008707 AKZNO ARTS INDIA PRIVATE LIMITED FLAT NO A-106, SIDDH SHIKAR VISTAR, SHANTI NAGAR, , BILASPUR, Chattisgarh, India - 495001
      AAW-4328 GRK SHIPPING AND TRADING LLP Flat No. A 14 , Vishal Heights Mahamaya Vihar, Warehouse Road Bilaspur, Chattisgarh, India - 495001
      AAY-7245 INDOMINE SERVICES LLP FLAT NO. 407, AKSHAYWAT A, SAKET APARTMENT, AGRASEN CHOWK, MAGAR PARA ROAD BILASPUR, Chattisgarh, India - 495001
      U01119CT2021PTC012369 GREEZMO AGRITECH PRIVATE LIMITED 71, NARAYANI HOMES, WARD NO. 04, GOKUL NAGAR, GHURU, NR GOKUL PARK, , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
      U45201CT2008PTC020744 SHIVANI INFRAVENTURES PRIVATE LIMITED FLAT NO.103, MAHIMA VIHAR, RING ROAD NO.2, , BILASPUR, Chattisgarh, India - 495001
      U51109CT2005PTC001666 VASUDHA VYAPAAR PVT LTD Chamber No.1 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U51909CT1991PTC001672 ZEXY TRADE & COMMERCE PRIVATE LIMITED Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U24100CT2023PTC014169 NAYARAMED LIFESCIENCES PRIVATE LIMITED H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001
      U51909CT2011PTC015598 SHUBHRASHI BARTER PRIVATE LIMITED Room No.3, Flat No.15 Sai Vihar, Vidhaya Nagar, Link Road , Bilaspur, Chattisgarh, India - 495001
      U70102CT2007PTC015620 PAWSUN HOLDINGS PRIVATE LIMITED Room No. 1, Flat No. 15, Sai Vihar, Vidhaya Nagar Link Road , Bilaspur, Chattisgarh, India - 495001
      U74999CT2017OPC007826 RAWAL AND ORIEL E-COMMERCE (OPC) PRIVATE LIMITED SUNFLOWER TOWER, FLAT NO. E-3 RING ROAD NO.2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U93090CT2020PTC010472 DYPDHURWEBROTHERS CONSULTANTS PRIVATE LIMITED Niveshking, Shop No. A 226-A 227, Narayan Plaza Link Road, Agrasan Chowk , Bilaspur, Chattisgarh, India - 495001
      U45201CT2008PTC020810 LANDMARK ROYAL ENGINEERING (INDIA) PRIVATE LIMITED Flat No. - 207, Siddh Shikhar Vistar, Shanti Nagar, Ring Road No. - 2, , Bilaspur, Chattisgarh, India - 495001
      U70200CT2013PTC001199 EARTH INFRABUILT INDIA PRIVATE LIMITED Office No-O A - 07, First Floor, Vrindavan Parisar Ward No - 24, Shivajee Nagar Ward, , Bilaspur, Chattisgarh, India - 495001
      U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
      U85300CT2020NPL010994 BADI DAAYI GRAM VIKAS SANSTHA MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U24119CT2019OPC009827 CSKLIGHT HEALTH CARE (OPC) PRIVATE LIMITED GALI NO 04, KASHYAP COLONY, GITANJALI NAGAR NR OLD BUS STAND BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U51909CT2018OPC008873 QUOVITA INFOTECH (OPC) PRIVATE LIMITED W.No.-50, Jorapara Sarkanda , Bilaspur, Chattisgarh, India - 495001
      U50500CT2016PTC007363 PRITHU CONSTRUCTION PRIVATE LIMITED FLAT NO. 502 PRIYA ALLEN HEIGHT , Bilaspur, Chattisgarh, India - 495001
      U51909CT2020PTC010516 MERRAKISH ENTERPRISES PRIVATE LIMITED Flat No-132, Ashirwad Colony Chakarbhata , Bilaspur, Chattisgarh, India - 495001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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