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SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED

CIN: U45309CT2022OPC013643 As on: 2024-07-12

SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED (CIN: U45309CT2022OPC013643) is a One Person Company company incorporated on 31 Aug 2022. 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.

As per records from Ministry of Corporate Affairs (MCA), SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SHUBH SWASTIK MEGA PROJECTS (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.].

PRAMOD KUMAR TIWARI is the director of SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED.

SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309CT2022OPC013643 and its registration number is 13643. Users may contact SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED is INFRONT OF PANDEY PUTTHA FACTORY KRISHNA NAGAR, HANUMAN NAGAR , RAIPUR, Chattisgarh, India - 492001.

Current status of SHUBH SWASTIK MEGA PROJECTS (OPC) PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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 SHUBH SWASTIK MEGA PROJECTS (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 SHUBH SWASTIK MEGA PROJECTS (OPC)
DIN Director Name Designation Appointment Date
02975778 PRAMOD KUMAR TIWARI Director 2022-08-31
Past Directors & Key Managerial Personnel of SHUBH SWASTIK MEGA PROJECTS (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
JOVIAL ORGANIC DEVELOPMENT PRIVATE LIMIT ED U01403UP2010PTC042929 Director 2011-03-22 Ongoing
TCW REALTY PRIVATE LIMITED U70102UP2008PTC035279 Director 2011-04-27 Ongoing
GREENCITY INFRAVENTURES LIMITED U70102UP2010PLC041867 Director - 2022-06-03
GREENCITY INFRAESTATE PRIVATE LIMITED U70102UP2010PTC039782 Director 2010-03-05 Ongoing
UNIGREEN REALTY PRIVATE LIMITED U70102UP2012PTC048407 Director 2012-01-17 Ongoing
TCW INFRAESTATE PRIVATE LIMITED U70102UP2014PTC065403 Director 2014-08-11 Ongoing
TCW HOMES PRIVATE LIMITED U70102UP2014PTC065404 Director 2014-08-11 Ongoing
SAIGREEN HOMES (INDIA) PRIVATE LIMITED U70102UP2014PTC065930 Director 2014-09-08 Ongoing

CIN Company Name Company Address
U45201CT2010PTC021817 NIKHIL TIWARI CONSTRUCTION PRIVATE LIMITED D-153, SECTOR4, INFRONT OF RADHA KRISHNA MANDIR DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2012PTC000191 DHAIRYA ENTERPRISES PRIVATE LIMITED Near Radha Krishna Mandir Hanuman Nagar, Lakhe Nagar , Raipur, Chattisgarh, India - 492001
U67100CT2014PTC001575 WEBTECH INFORMATION SERVICES PRIVATE LIMITED H.NO - B-222, Sunder Nagar Infront of Chandraker Hostel , Maitri Nagar , Raipur, Chattisgarh, India - 492001
ABB-6212 UNICUS CONCEPTS LLP C/o Ritu Nagpal, Infront of Jai Man Shakti NiwasOpposite Disha College, Beside Ralco Tyre, Gopal Nagar, Ram Nagar Raipur, Chattisgarh, India - 492001
U72200CT2019PTC009039 TECHLIFT INFORMATION AND TECHNOLOGIES PRIVATE LIMITED D-304, Infront Of Funfesta Ground, Shailendra Nagar , RAIPUR, Chattisgarh, India - 492001
U74999CT2016PTC007518 TECHLIFT TECHNOLOGIES PRIVATE LIMITED D-304, INFRONT OF FUNFESTA GROUND SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
AAP-6018 AV-TAM TECHNOLOGIES LLP INFRONT OF DANGANIYA TALAB, MAITRI NAGAR MAHADEV GHAT ROAD, RAIPURA RAIPUR, Chattisgarh, India - 492001
ABA-5580 RAREBOX LLP C/o Maikmilan Sahu, Infront of Dena Bank Ashwani Nagar Raipur, Chattisgarh, India - 492001
U52330CT2012PTC000610 AQUAFINE HOMEDECOR MNC PRIVATE LIMITED NEAR SHIV MANDIR, INFRONT OF MASJID SECTOR-1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U85300CT2021PTC011930 REMEDY BAZAAR PRIVATE LIMITED C/O MOHD. BADRUDDIN, INFRONT OF GOLDEN GYM, GEETANJALI NAGAR, , RAIPUR, Chattisgarh, India - 492001
U92490CT2022PTC013724 EVY STUDIOS PRIVATE LIMITED 2644, Infront of Sundar Vihar Colony, Chhota Bhavani Nagar, Kota , Raipur, Chattisgarh, India - 492001
U65910CT2011PTC022552 RDK GLOBAL FINANCE PRIVATE LIMITED Flat No.01, Jaggi Complex, Infront of Police Line, Nehru Nagar , Raipur, Chattisgarh, India - 492001
U70109CT2018PTC008912 SUSHERYA REALESTATE PRIVATE LIMITED 1/1, Govind Nagar, Pandri Infront of Gurudawara, Near Guru Hotel , RAIPUR, Chattisgarh, India - 492001
U74999CT2020PTC010702 SURPRISE HOURS PRIVATE LIMITED H.No-4234 I/F OF ROYAL PLASTIC FACTORY SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001
ABC-2579 TRUEDENT DENTAL LLP UNMUKH SQUARE, E-108, SECTOR-1INFRONT OF SBI ATM, DEVENDRA NAGAR Raipur, Chattisgarh, India - 492001
U29309CT2017PTC008214 KINGSWAY LIFT INDIA PRIVATE LIMITED 993/3 GEETA NAGAR, INFRONT OF ANUPAM GARDEN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U45200CT2020PTC010506 ACSS CONSTRUCTIONS PRIVATE LIMITED C/o Ramchand Barya, Infront of DSP Negi Sahab, Vallabh Nagar , Raipur, Chattisgarh, India - 492001
U74110CT1999PTC013729 ORACLE SHARECON PRIVATE LIMITED T M SYNERGY, 21, SEC.1 SHANKAR NAGAR INFRONT OF COMMUNITY HALL , RAIPUR, Chattisgarh, India - 492001
U68200CT2022PTC013712 ROYALTY ART OF MIND PRIVATE LIMITED H.NO. - C 24,25, INFRONT OF DURGA MANDIR DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U72200CT2021PTC012000 8BIT ASSISTIVE TECHNOLOGIES INDIA PRIVATE LIMITED H.NO. 1002, INFRONT OF NARESH PROVISION, ANAND NIKETAN, AMAN NAGAR, AWANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U31909CT2018PTC008675 KVENIE HYDROCARBON POWER INFRA PRIVATE LIMITED Plot No - 50, Sec - 03, Infront Of Sub Station, Pt D D U Nagar , RAIPUR, Chattisgarh, India - 492001
U92120CT2010PTC022065 SHIVANJALI CHITRAPAT PRIVATE LIMITED BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001
U72200CT2014PTC001350 SPHINIX INFOSOFT PRIVATE LIMITED PLOT NO. 536/31 KRISHNA NAGAR, SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001
U13100CT2009PTC021112 KRISHNA SYNERGY PRIVATE LIMITED KRISHNA KUNJ 198, GEETANJALI NAGAR SECTOR 1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U72900CT2009PTC021395 GCC EDUCATION PROJECT PRIVATE LIMITED 27/873/235 NEW SHANTI NAGAR SHANKAR NAGAR WARD, NR OLD PIPE FACTORY , RAIPUR, Chattisgarh, India - 492001
U55101CT1987PTC003772 SHARDA HOTELS PRIVATE LIMITED OPP.UNION BANK OF INDIA JAWAHAR NAGAR, , RAIPUR., Chattisgarh, India - 492001
U74999CT2021PTC011791 HARI INTELLIGENCE SECURITY PRIVATE LIMITED A-06, BEHIND RAIPUR CONVENT, KRISHNA TOWER, ASHWANI NAGAR, , RAIPUR, Chattisgarh, India - 492001
U74999CT2018SGC008428 CHHATTISGARH RURAL HOUSING CORPORATION LIMITED Vikash Bhawan Office of Pradhan Mantri Awas Yojana Gramin, Atal Nagar, Nava Raipur , Nava Raipur, Chattisgarh, India - 492001
U16239CT2023PTC014984 GKD SOLUTIONS PRIVATE LIMITED street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100831226 2023-11-23 - - 2,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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

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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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