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
SWASTIK URBAN RESOURCES PRIVATE LIMITED
CIN: U51393OR2011PTC014430 As on: 2026-07-13
SWASTIK URBAN RESOURCES PRIVATE LIMITED (CIN: U51393OR2011PTC014430) is a Private company incorporated on 04 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.
SWASTIK URBAN RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWASTIK URBAN RESOURCES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SWASTIK URBAN RESOURCES PRIVATE LIMITED are RAJEEV LOCHAN DAS, PRASANJEET DAS, and SANJAY KUMAR SAHU.
SWASTIK URBAN RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393OR2011PTC014430 and its registration number is 14430. Users may contact SWASTIK URBAN RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK URBAN RESOURCES PRIVATE LIMITED is PLOT NO. - 400 VILL.- UTTARA SASAN (BALISAHI), P.O.- GO PINATH PUR , PURI, Orissa, India - 752001.
Current status of SWASTIK URBAN RESOURCES 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 CINs
ZaubaCorp's company report for SWASTIK URBAN RESOURCES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SWASTIK URBAN RESOURCES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK URBAN RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01174650 | RAJEEV LOCHAN DAS | Managing Director | 2012-09-25 |
| 03300088 | PRASANJEET DAS | Director | 2012-09-25 |
| 03559708 | SANJAY KUMAR SAHU | Director | 2011-11-04 |
Past Directors & Key Managerial Personnel of SWASTIK URBAN RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03578329 | JAGABANDHU PANDA | Director | - | 2012-07-25 |
| 03578334 | RANJAN KUMAR DAS | Managing Director | - | 2012-07-25 |
| 01174650 | RAJEEV LOCHAN DAS | Director | - | 2012-09-25 |
| 02230283 | NISHANT AZAD . | Director | - | 2013-05-10 |
| 02828529 | MANORANJAN NANDA | Director | - | 2012-07-25 |
Other Directorships of JAGABANDHU PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENORITA CERAMICS PRIVATE LIMITED | U26914OR2012PTC015355 | Managing Director | 2012-05-07 | Ongoing |
| SV INFRACREATION PRIVATE LIMITED | U45201OR2012PTC015031 | Managing Director | 2012-02-29 | Ongoing |
| SWASTIK TRIP & TOURS PRIVATE LIMITED | U63040OR2011PTC014712 | Director | 2011-12-23 | Ongoing |
| SWASTIK INDIA MULTIPROJECTS LIMITED | U70101OR2011PLC013966 | Director | - | 2012-09-17 |
| SWOSTI BRUTTI BUILDCON & SERVICES PRIVATE LIMITED | U70200OR2012PTC015680 | Director | 2012-07-17 | Ongoing |
| SWASTIK TELEMEDIA & ENTERTAINMENT PRIVATE LIMITED | U92100OR2012PTC015066 | Managing Director | 2012-03-07 | Ongoing |
| KAALLOOSTHENIC ENTERTAINMENT PRIVATE LIMITED | U92100OR2012PTC015566 | Director | - | 2013-05-25 |
Other Directorships of RANJAN KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENORITA CERAMICS PRIVATE LIMITED | U26914OR2012PTC015355 | Director | - | 2013-12-24 |
| SV INFRACREATION PRIVATE LIMITED | U45201OR2012PTC015031 | Director | - | 2013-12-24 |
| SWASTIK TRIP & TOURS PRIVATE LIMITED | U63040OR2011PTC014712 | Managing Director | - | 2013-12-24 |
| SWASTIK INDIA MULTIPROJECTS LIMITED | U70101OR2011PLC013966 | Managing Director | - | 2013-12-24 |
| SWASTIK TELEMEDIA & ENTERTAINMENT PRIVATE LIMITED | U92100OR2012PTC015066 | Director | - | 2013-12-24 |
Other Directorships of RAJEEV LOCHAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNAVA GLOBAL LLP | AAR-3610 | Designated Partner | 2019-12-19 | Ongoing |
| DREAMLAND RESOURCES PRIVATE LIMITED | U13100OR2009PTC011420 | Director | 2009-12-16 | Ongoing |
| ENGE MINERALS PRIVATE LIMITED | U51420OR2007PTC009111 | Managing Director | - | 2019-11-21 |
| LUMEX RESOURCES PRIVATE LIMITED | U51909OR2019PTC031369 | Managing Director | 2019-07-22 | Ongoing |
| REVATZ GLOBAL PRIVATE LIMITED | U51909OR2019PTC031663 | Director | 2019-09-12 | Ongoing |
| BLUE EDGE TRADE VENTURE PRIVATE LIMITED | U52590OR2014PTC018319 | Director | - | 2019-10-26 |
| ANGUS MANAGEMENT CONSULTANT PRIVATE LIMITED | U67120OR2009PTC011024 | Director | 2009-08-05 | Ongoing |
| UNITED URBAN INFRASTRUCTURE PRIVATE LIMITED | U70101OR2009PTC011349 | Director | - | 2013-10-07 |
| FINER ASPECTS DIGI PRIVATE LIMITED | U72200AP2015PTC097198 | Director | 2015-08-17 | Ongoing |
Other Directorships of NISHANT AZAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGE MINERALS PRIVATE LIMITED | U51420OR2007PTC009111 | Director | - | 2014-09-23 |
| UNITED URBAN INFRASTRUCTURE PRIVATE LIMITED | U70101OR2009PTC011349 | Managing Director | - | 2013-11-21 |
| LEBEN INDIA PRIVATE LIMITED | U74999DL2016PTC305973 | Director | 2016-09-16 | Ongoing |
Other Directorships of MANORANJAN NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENORITA CERAMICS PRIVATE LIMITED | U26914OR2012PTC015355 | Director | 2012-05-07 | Ongoing |
| SV INFRACREATION PRIVATE LIMITED | U45201OR2012PTC015031 | Director | 2012-02-29 | Ongoing |
| AMBUJAATRIPURI INFRA (INDIA) LIMITED | U45202OR2009PLC011433 | Director | - | 2011-07-14 |
| SWASTIK TRIP & TOURS PRIVATE LIMITED | U63040OR2011PTC014712 | Director | 2011-12-23 | Ongoing |
| SWASTIK INDIA MULTIPROJECTS LIMITED | U70101OR2011PLC013966 | Director | 2011-07-28 | Ongoing |
| SWASTIK TELEMEDIA & ENTERTAINMENT PRIVATE LIMITED | U92100OR2012PTC015066 | Director | 2012-03-07 | Ongoing |
Other Directorships of PRASANJEET DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGE MINERALS PRIVATE LIMITED | U51420OR2007PTC009111 | Director | 2012-09-17 | Ongoing |
| BIOMADE CONSULTANCY & SERVICES PRIVATE LIMITED | U74140OR2013PTC017325 | Director | 2013-09-05 | Ongoing |
Other Directorships of SANJAY KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED URBAN INFRASTRUCTURE PRIVATE LIMITED | U70101OR2009PTC011349 | Director | - | 2013-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099OD2025PTC049126 | SEDINETS TECHNOLOGIES PRIVATE LIMITED | PLOT NO-486, KHATA NO-452,,AT-BALISAHI, MANGALA LANE,Puri,Puri,Orissa,752001-India |
| U88900OD2024NPL046566 | NARAYAN SAHOO FOUNDATION | Plot No. 250,,Ganamala Sahi, Balisahi,,Puri,Puri,Orissa,752001-India |
| U85190OR2022PTC039887 | LEEGEND FITNESS EXPO PRIVATE LIMITED | C/O SRINIBAS MOHANTY,PLOT NO 1314 BALAGANDI CHHAKA,PURI,Puri,Orissa,752001-India |
| U70200OD2025PTC049088 | CHATRU DHAM YATRA SERVICES PRIVATE LIMITED | C/O-SIVA PRASAD JENA,PLOT NO-987/8367,GOPALPUR,Puri,Puri,Orissa,752001-India |
| U85300OR2021PTC037052 | DHANVANTARI MEDICURE PRIVATE LIMITED | W/O- ARAKHITA PLOT NO-149/878, NUA SAHI, LOKANATH ROAD, PURI IND , PURI, Orissa, India - 752001 |
| U74999OR2018PTC029062 | BEHERA SECURITY SERVICES PRIVATE LIMITED | PABITRA BEHERA S/O-LAXMAN BEHERA PLOT NO 846,JADIPUR PALLI , PURI, Orissa, India - 752001 |
| AAS-7374 | UPAJIVAN ADVISORY INDIA LLP | C/o SRI JUBLEE PRASAD PLOT No 981/1293, GROUND FLOOR, RAMCHANDI SAHI, LABANIKHIA SQUARE Puri, Orissa, India - 752001 |
| U45202OR2016PTC020081 | CHAKRATIRTHA PROJECTS PRIVATE LIMITED | CHUDANGA SAHI, NEAR BANAMBAR TEMPLE, P.O & DIST. - PURI, P.S.-PURI TOWN , PURI, Orissa, India - 752001 |
| U55101OD2024PTC046108 | AJPR EMPIRES PRIVATE LIMITED | PLOT NO.284, KHATA NO.140,HARACHANDI SAHI,Puri,Puri,Orissa,752001-India |
| U55101OD2025PTC048874 | UTKALIC SUITES AND DELIGHTS PRIVATE LIMITED | FLAT NO 6066, PLOT NO 268,SIPASURUBULI NH 316,Puri,Puri,Orissa,752001-India |
| U45309OR2023PTC041829 | SAHINAYAK DEVELOPERS PRIVATE LIMITED | PLOT NO 60/308 PURI U NO.5 BALIAPANDA , PURI, Orissa, India - 752001 |
| U82200OD2026PTC052400 | NEXORA WORKFORCE PRIVATE LIMITED | Plot no-39, Jamuna Lane,Markandeswar Sahi, Puri,Puri,Puri,Orissa,752001-India |
| U63090OR2017PTC026870 | REDBOX TRAVELS PRIVATE LIMITED | FLAT NO.-501, SHREE PALACE PLOT NO.-41/42, VIP ROAD , PURI, Orissa, India - 752001 |
| U24304OR2020PTC034322 | SAPEX PHARMACEUTICAL PRIVATE LIMITED | CO DEBI PRASAD SWAIN, PLOT NO-16, KHATA NO-8 KUSASAHI, ALAMCHANDI LANE, KUMBHARAPADA, , PURI, Orissa, India - 752001 |
| U55101OD2023PTC044470 | BELABHUMI HOTELS AND RESORTS PRIVATE LIMITED | PLOT NO-373/1319,BRAHMA CHARI MATH,Puri,Puri,Orissa,752001-India |
| U55101OD2025PTC049581 | MJR PALACE PRIVATE LIMITED | PLOT NO 291 KALINGA VIHAR,SIPASURABALI, BALIAPANDA,Puri,Puri,Orissa,752001-India |
| U41001OD2023PTC042680 | ITISHREE PROJECTS PRIVATE LIMITED | PLOT NO-158/1858,LOKANATH GHAT, HATISALA AREA,Puri,Puri,Orissa,752001-India |
| U63030OR2022PTC040098 | TOUCH GATEWAYS PRIVATE LIMITED | Plot No.351,Sipasarubali Mouza Baliapanda,Puri , Puri, Orissa, India - 752001 |
| U68100OD2025PTC047893 | DKS INFRAVENTURE PRIVATE LIMITED | PLOT NO- 462/758, NARENDRAKONA, NEAR BRAHMAJA, PS- KUMBHARAPADA,Puri,Puri,Orissa,752001-India |
| U55209OR2021PTC035881 | BYANJAN RESTAURANTS PRIVATE LIMITED | Plot No-534, Bimanbadu Street, Near Banamber Temple, Puri , Puri, Orissa, India - 752001 |
| U55101OD2025PTC048227 | RAAGHUNATH & PRAMIILA HOTTELS PRIVATE LIMITED | SHREE BHAVAN VIP COLONY,BASTIA PLOT NO62A HATISAL,Puri,Puri,Orissa,752001-India |
| U68200OD2024PTC045055 | GP SUBUDHI INFRA AND AGRO PRIVATE LIMITED | C/o CH.Gangadhar Subudhi,Plot-69/760, Khuntia Sahi,Puri,Puri,Orissa,752001-India |
| U45309OR2017OPC028028 | SAIHANS BUILDCON (OPC) PRIVATE LIMITED | PLOT NO-373, AT-BRAHMACHARI MATH LANE CLARK ROAD, PURI , PURI, Orissa, India - 752001 |
| U60220OR2022PTC039443 | SPY JET PRIVATE LIMITED | C/O- SRIBATSA JENA, MATITOTA ROAD MARKANDESWARA SAHI, NEAR P,RY.SCHOOL,PURI,Puri,Orissa,752001-India |
| U55101OD2025PTC048668 | FAIRGO HOSPITALITY PRIVATE LIMITED | PLOT NO-150/914, BASELI SAHI, LOKNATH ROAD,Opposite to Harachandi Electricals,Puri,Puri,Orissa,752001-India |
| U68200OD2024PTC045066 | SHELTER WAYS PRIVATE LIMITED | PLOT 733/1622, 734/1673,KHAT640/194,,MARKANDESWAR SAHI-NO-1,,Puri,Puri,Orissa,752001-India |
| U63040OR2015PTC019200 | DAMIEN CREATIVE TOUR SERVICES PRIVATE LIMITED | PLOT NO-154/1371 BALINOALISAHI , PURI, Orissa, India - 752001 |
| U74999OR2019PTC030909 | BRILIANT INTELIGENCE SECURITY PRIVATE LIMITED | PLOT NO-626, JAGANNATH COLONY , PURI, Orissa, India - 752001 |
| U45309OR2016PTC025712 | SIDHA MAHAVIR CONSTRUCTION PRIVATE LIMITED | PLOT NO.163,MADHUBAN LANE KUMBHARPADA , PURI, Orissa, India - 752001 |
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- Email ID
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- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.