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      SWARAJ FINVEST PRIVATE LIMITED

      CIN: U51100DL2013PTC255352 As on: 2026-07-13
      Purchase Report

      SWARAJ FINVEST PRIVATE LIMITED (CIN: U51100DL2013PTC255352) is a Private company incorporated on 15 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20000000.00.

      SWARAJ FINVEST 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 2022-03-31.SWARAJ FINVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWARAJ FINVEST PRIVATE LIMITED are RENU GOEL, and DHRUAV KUMAR GOEL.

      SWARAJ FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2013PTC255352 and its registration number is 255352. Users may contact SWARAJ FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ FINVEST PRIVATE LIMITED is 1373, Rani Bagh Shakur Basti , New Delhi, Delhi, India - 110034.

      Current status of SWARAJ FINVEST 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 SWARAJ FINVEST 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.

      Purchase Report

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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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      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 SWARAJ FINVEST 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 SWARAJ FINVEST
      DIN Director Name Designation Appointment Date
      01317860 RENU GOEL Director 2019-05-01
      01317881 DHRUAV KUMAR GOEL Director 2019-05-01
      Past Directors & Key Managerial Personnel of SWARAJ FINVEST
      DIN Director Name Designation Appointment Date Cessation
      02601166 RAJ KUMAR YADAV Additional Director - 2018-09-29
      02601166 RAJ KUMAR YADAV Director - 2019-05-02
      02605480 SATISH KUMAR LUTHRA Additional Director - 2018-09-29
      02605480 SATISH KUMAR LUTHRA Director - 2019-05-02
      05116616 HANS RAJ KHERA Director - 2017-11-09
      02597741 SANJAY CHATTERJEE Director - 2017-11-09
      Other Directorships of RAJ KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      AQUAGOLD HYDRO PRIVATE LIMITED U01820DL2017PTC327601 Director 2017-12-26 Ongoing
      GANPATI ORCHID PRIVATE LIMITED U11022DL2004PTC131595 Director 2012-01-02 Ongoing
      APARAJIT TECHNOLOGY PRIVATE LIMITED U31900HR2022PTC105246 Additional Director 2023-06-06 Ongoing
      HI-VIEW CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC122685 Additional Director - 2012-02-10
      MAXXIS INTERNATIONAL INDIA PRIVATE LIMITED U50404DL2009PTC192661 Director 2009-07-28 Ongoing
      RAPAYA RESORTS PRIVATE LIMITED U55205TG2020PTC141715 Director 2020-07-14 Ongoing
      RAPAYA INFRA AND DEVELOPERS PRIVATE LIMITED U68100TS2024PTC181018 Director 2024-01-15 Ongoing
      AUGUST PROPBUILD PRIVATE LIMITED U70200DL2010PTC202391 Director - 2016-02-12
      PITRASHISH INFRACON PRIVATE LIMITED U74999DL2017PTC320068 Additional Director - 2023-05-12
      Other Directorships of SATISH KUMAR LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      AUGUST BUILDCON PRIVATE LIMITED U45100DL2010PTC201911 Director - 2012-11-21
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2013-08-06
      JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC097725 Director - 2010-04-19
      SLG REALTORS PRIVATE LIMITED U45201DL2005PTC138694 Director - 2016-01-07
      SHABD COMMERCE TRADING PRIVATE LIMITED U51100DL2011PTC224885 Director - 2012-11-26
      GANPATI MOTEL PRIVATE LIMITED U55101DL2007PTC171374 Director - 2016-02-04
      SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director - 2012-01-04
      ADS REAL ESTATE PRIVATE LIMITED U70100DL2009PTC187845 Additional Director - 2012-09-29
      ADS REAL ESTATE PRIVATE LIMITED U70100DL2009PTC187845 Director - 2017-07-26
      PARDESI DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213870 Director 2013-09-09 Ongoing
      PARDESI ESTATE PRIVATE LIMITED U70101DL2004PTC131373 Director - 2016-01-07
      PARDESI BUILDWELL REAL ESTATE PROMOTORS PRIVATE LIMITED. U70101DL2006PTC148384 Director - 2016-01-07
      SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Additional Director - 2014-09-30
      SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Director 2014-09-30 Ongoing
      AFFECTION BUILDERS PRIVATE LIMITED U70102DL2014PTC263905 Director - 2015-10-01
      B.R.S. REALTORS PRIVATE LIMITED U70102DL2014PTC265011 Director - 2015-02-12
      PARDESI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150394 Director - 2022-07-20
      AUGUST PROPBUILD PRIVATE LIMITED U70200DL2010PTC202391 Director 2012-04-10 Ongoing
      SYMBOLIC BUILDCOM PRIVATE LIMITED U70200DL2013PTC258044 Director - 2014-02-19
      SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Additional Director - 2017-09-30
      SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Director - 2017-11-16
      MAHARAJA INTERIOR DECORATORS PRIVATE LIMITED U74994DL1998PTC092437 Director - 2016-01-07
      SHABD FITTNESS CARE PRIVATE LIMITED U92412DL2008PTC179960 Director - 2016-01-07
      Other Directorships of HANS RAJ KHERA
      Company Name CIN Designation Appointment Date Cessation
      JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC097725 Director - 2013-05-07
      SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director - 2014-06-04
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Additional Director - 2014-03-26
      Other Directorships of RENU GOEL
      Company Name CIN Designation Appointment Date Cessation
      ALSON DISTILLERY PRIVATE LIMITED U15549DL2019PTC350216 Director 2020-05-18 Ongoing
      DIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140888 Director 2005-11-19 Ongoing
      NEELKANTH INFRABUILD PRIVATE LIMITED U45400DL2007PTC170287 Director 2007-11-08 Ongoing
      Other Directorships of DHRUAV KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN CASTINGS PRIVATE LIMITED U27310RJ1984PTC003169 Director - 2011-04-10
      KRISHAN CATV SYSTEMS PRIVATE LIMITED U32201DL1996PTC080648 Director 1996-07-27 Ongoing
      DIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140888 Director 2005-11-19 Ongoing
      NIRGUNA CONSTRUCTION PRIVATE LIMITED U45206DL2012PTC237131 Additional Director 2013-01-31 Ongoing
      MAA VAISHNO INFRABUILD PRIVATE LIMITED U45400DL2007PTC170217 Director 2007-11-06 Ongoing
      SHRI HARI INFRATECH PRIVATE LIMITED U45400DL2007PTC170288 Director 2007-11-08 Ongoing
      Other Directorships of SANJAY CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2013-08-06
      JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC097725 Director - 2012-09-25
      BIGWORLD HOTELS PRIVATE LIMITED U55101DL2013PTC254834 Director - 2014-09-15
      CHHARIA ESTATE PRIVATE LIMITED U70101DL2003PTC121304 Director 2012-09-01 Ongoing
      SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Director - 2013-08-03
      SONA BUILDMART PRIVATE LIMITED U70109DL2006PTC149356 Additional Director - 2022-05-27

      CIN Company Name Company Address
      U32201DL1996PTC080648 KRISHAN CATV SYSTEMS PRIVATE LIMITED 1373 RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U52590DL2015PTC281525 MRIGA RETAILS PRIVATE LIMITED WZ -1887,PLOT NO.-28, RANI BAGH, SHAKUR BASTI , DELHI 110034. , NEW DELHI, Delhi, India - 110034
      U72300DL2015PTC278918 SAMVADATI CONSULTANCY SERVICES PRIVATE LIMITED WZ -1887,PLOT NO.-28, RANI BAGH, SHAKUR BASTI , DELHI 110034. , NEW DELHI, Delhi, India - 110034
      U93000DL2019PTC357309 KAUSTUBHA WRITERS AND ILLUSTRATORS PRIVATE LIMITED HOUSE NO-1477 PORTION RIGHT FLOOR TOP R/S BLOCK- WZ RANI BAGH SHAKUR BASTI , NEW DELHI-110034, Delhi, India - 110034
      U74999DL2018PTC329558 VIDWAN ACADEMY PRIVATE LIMITED 2207, RAJA PARK, RANI BAGH SHAKUR BASTI, NORTH WEST DELHI , NEW DELHI, Delhi, India - 110034
      U69202DL2023PTC411820 SUPREME SWAN SOLUTION PRIVATE LIMITED HOUSE NO-1418 BLK-WZ, MULTANI MOHALLA,,RANI BAGH, SHAKUR BASTI, NEW DELHI,Delhi,North West Delhi,Delhi,110034-India
      U74140DL2013PTC254562 RADIUS TRADE AND SALES PRIVATE LIMITED HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034
      U93000DL2014PTC264106 U N I HOLIDAY EVENTS PRIVATE LIMITED HOUSE NO 1577, RANI BAGH, SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034
      U72900DL2021PTC384063 LVN INFOTECH PRIVATE LIMITED HOUSE NO 1069, FLOOR 1ST RANI BAGH, SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034
      U51909DL2019PTC352977 FRESHINTIME TECHNOLOGY PRIVATE LIMITED HOUSE NO-1580, BLOCK-WZ, LANDMARK N.A. RANI BAGH SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034
      U74999DL2018PTC332686 NGVG ENTERPRISES PRIVATE LIMITED WZ 2109, Rani Bagh, Shakur Basti, , NEW DELHI, Delhi, India - 110034
      U70101DL2013PTC247608 SGM BUILDESTATES PRIVATE LIMITED WZ-2045, RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74110DL2008PTC180111 HYACINTH BIZCON PRIVATE LIMITED WZ- 1897, Rani Bagh Shakur Basti , New Delhi, Delhi, India - 110034
      U93000DL2013NPL261675 PAIR CARE FOUNDATION WZ-1897, Rani Bagh, Shakur Basti, , New Delhi, Delhi, India - 110034
      AAE-6440 SKP ASSOCIATES LLP 1167, BLOCK - WZ RANI BAGH, SHAKUR BASTI NEW DELHI, Delhi, India - 110034
      AAO-2451 CMJ ADVISORY LLP WZ-1634, GROUND FLOOR, RANI BAGH, SHAKUR BASTI NEW DELHI, Delhi, India - 110034
      AAP-4608 KREZIG CONSULTANTS LLP WZ 1416, UG Floor, Rani Bagh, Shakur Basti New Delhi, Delhi, India - 110034
      U45400DL2007PTC170287 NEELKANTH INFRABUILD PRIVATE LIMITED PROPERTY NO. 337, RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74999DL2015PTC276926 BENE RESORTS PRIVATE LIMITED 1378, BLOCK -WZ RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74999DL2018PTC333905 VIMD ORGANIC PRODUCTS PRIVATE LIMITED HOUSE NO 880 RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74999DL2017PTC315123 TOSSUP GLOBAL SOLUTIONS PRIVATE LIMITED H NO 1201, RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      AAT-1585 INTELLECT BASTION LLP HOUSE NO 2132 OLD 128 RANI BAGH SHAKUR BASTI NEW DELHI, Delhi, India - 110034
      U24100DL2014PTC266137 UNICURE HERBS PRIVATE LIMITED 1763, Ist Floor, Multani Mohalla Rani Bagh, Shakur Basti , New Delhi, Delhi, India - 110034
      AAZ-6977 AVJS TECH SERVICES LLP H.No. 1667 2nd Floor Rani Bagh, Shakur Basti New Delhi, Delhi, India - 110034
      U45203DL2013PTC252425 NOVEL INFRABUILD PRIVATE LIMITED HOUSE NO 1366, GROUND FLOOR RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U45100DL2008PTC184051 FUTUREON INFRASOLUTION PRIVATE LIMITED WZ-1278, 1ST FLOOR RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U51909DL2018PTC340017 INCHIGLE COMMERCE AND TRADING PRIVATE LIMITED HOUSE NO.885, BLOCK WZ RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74999DL2019PTC347218 SAMPRONI ELECTRIC MOTORS PRIVATE LIMITED HOUSE NO 1416, BLOCK -WZ RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74899DL1982PTC013439 NU COUNT CHIT FUND PRIVATE LIMITED 799, IIND FLOOR, RISHI NAGAR SHAKUR BASTI, RANI BAGH , NEW DELHI, Delhi, India - 110034
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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
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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
      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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