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
SWADESHI BUILDTRADE PRIVATE LIMITED
CIN: U51909DL1997PTC086229 As on: 2026-07-13
SWADESHI BUILDTRADE PRIVATE LIMITED (CIN: U51909DL1997PTC086229) is a Private company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWADESHI BUILDTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWADESHI BUILDTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWADESHI BUILDTRADE PRIVATE LIMITED are INDRA KUMAR JHA, and RAJESH KUMAR.
SWADESHI BUILDTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC086229 and its registration number is 86229. Users may contact SWADESHI BUILDTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESHI BUILDTRADE PRIVATE LIMITED is D-5, OFFICE No-10, 3RD FLOOR AVADH COMPLEX, NEAR SAI BABA MANDIR, LAX MI NAGAR , DELHI, Delhi, India - 110092.
Current status of SWADESHI BUILDTRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWADESHI BUILDTRADE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESHI BUILDTRADE
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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 SWADESHI BUILDTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADESHI BUILDTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03297825 | INDRA KUMAR JHA | Director | 2010-12-18 |
| 07223783 | RAJESH KUMAR | Director | 2015-06-30 |
Past Directors & Key Managerial Personnel of SWADESHI BUILDTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03224595 | ARUN KUMAR JHA | Director | - | 2015-07-01 |
| 00217135 | SHUREER SINGH BISHT | Director | - | 2010-12-25 |
| 02549118 | PREM PAL | Director | - | 2010-12-25 |
Other Directorships of ARUN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRA KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME GARMENTS PRIVATE LIMITED | U17299DL2020PTC367272 | Director | - | 2021-02-25 |
| POTENS FASHION LIMITED | U18101DL2004PLC131173 | Director | - | 2014-08-07 |
| ENSOL ENERGY PRIVATE LIMITED | U40109DL2007PTC167144 | Additional Director | - | 2017-12-22 |
| ALOS FASHION PRIVATE LIMITED | U45100DL1998PTC362153 | Director | - | 2018-08-28 |
| GOLDHORN MUTUAL BENEFITS COMPANY LIMITED | U65191BR2013PLC020434 | Director | - | 2016-06-30 |
| SUPER FINE MICRO FINANCE | U65992BR2014NPL022239 | Director | - | 2016-06-30 |
| MAX CONTRACTORS PRIVATE LIMITED | U70100DL2011PTC217492 | Director | - | 2016-06-30 |
| PMRB MARKET RESEARCH PRIVATE LIMITED | U73100DL2011PTC218595 | Director | - | 2018-08-30 |
| POTENS IMPEX PRIVATE LIMITED | U74999DL1997PTC085868 | Director | - | 2018-09-05 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUREER SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRACE BOOKS PRIVATE LIMITED | U22110DL2005PTC136847 | Director | - | 2015-09-11 |
| MONSET FASTNERS PRIVATE LIMITED | U29269DL2001PTC111442 | Director | - | 2016-06-07 |
| WELLNESS INFRASTRUCTURE PRIVATE LIMITED | U45200DL2012PTC239444 | Additional Director | - | 2013-09-30 |
| WELLNESS INFRASTRUCTURE PRIVATE LIMITED | U45200DL2012PTC239444 | Director | - | 2016-06-08 |
| HIGH QUALITY BUILDER PRIVATE LIMITED | U45400DL2009PTC191805 | Additional Director | - | 2011-09-30 |
| HIGH QUALITY BUILDER PRIVATE LIMITED | U45400DL2009PTC191805 | Director | - | 2016-06-07 |
| ARCEDGE SECURITIES PRIVATE LIMITED | U66120DL1995PTC073422 | Director | - | 2016-06-07 |
| PROMISING SOFTECH PRIVATE LIMITED | U72900DL2006PTC155627 | Director | - | 2012-02-01 |
| JASWANT PACKAGING PRIVATE LIMITED | U74899DL2005PTC141468 | Director | - | 2011-05-07 |
Other Directorships of PREM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACOR TECHNOLOGIES PRIVATE LIMITED | U72300DL2006PTC154882 | Director | - | 2017-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40104DL2016PTC292713 | AMAR ENERGY PRIVATE LIMITED | D-5, OLD NO - 1-A, SECOND FLOOR, OFFICE NO -12 AWADH COMPLEX, NEAR SAI BABA MANDIR, LAX MI NAGAR , DELHI, Delhi, India - 110092 |
| U25190DL2011PTC213046 | SIDDHI TYRE PRODUCTS INDIA PRIVATE LIMITED | D-5, OFFICE NO. -11, 3RD FLOOR, AVADH COMPLEX NEAR SAI BABA MANDIR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U27100DL2014PTC264144 | ADMIRE STEELS PRIVATE LIMITED | D-5 OFFICE NO 8 , AVADH COMPLEX LAXMI NAGAR , NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110092 |
| U27100DL2014PTC264566 | ADORE COAL AND STEELS PRIVATE LIMITED | D-5 OFFICE NO 8 , AVADH COMPLEX LAXMI NAGAR , NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110092 |
| U27310DL2014PTC264077 | INVENUX STEEL AND COAL PRIVATE LIMITED | D-5 OFFICE NO 8 , AVADH COMPLEX LAXMI NAGAR , NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110092 |
| U24230DL2016PTC300089 | EPHESIANS BIOTECH PRIVATE LIMITED | OFFICE NO. 10, 3RD FLOOR, D-5, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24233DL2015PTC284833 | STELLY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 10, 3RD FLOOR AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45500DL2017PTC314779 | RADHIKA CIVIL WORK CONTRACTORS PRIVATE LIMITED | H-28, OFFICE NO- 301, 3RD FLOOR LAXMI NAGAR, NEAR SAI BABA MANDIR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2019PTC344269 | INDIEFLIX MEDIA PRIVATE LIMITED | Office No. 304, 3rd Floor, H-28, Om Complex, Near Sai Mandir, Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U52601DL2016PTC306179 | CGKAS SOLUTION PRIVATE LIMITED | Office No-218, 2nd Floor, D-288-89/10 Wadhwa Business Complex, Vikas Marg, Lax mi Nagar , Delhi, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ACL-4065 | ARYADUT GLOBAL RESOURCES LLP | PVT OFFICE NO.1, THIRD FLOOR, A-26-27, BLOCK-H,VIKAS MARG, LAXMI NAGAR, NEAR SAI BABA MANDIR,New Delhi,New Delhi,Delhi,India-110092 |
| U33111DL2014PTC271457 | NEMIUM HEALTHCARE PRIVATE LIMITED | H-58, Office No 204, 3rd Floor Near Metro Pillar No 37, Vikas Marg, Lax mi Nagar , Delhi, Delhi, India - 110092 |
| U51900DL2018PTC342443 | VISAM BROTHERS INDIA PRIVATE LIMITED | Office No-303, 3rd Floor, Plot No.H-27 Shree Shyam Complex, Laxmi Nagar, Near S ai Mandir , Delhi, Delhi, India - 110092 |
| U72200DL2015PTC282618 | DRA RISER GLOBAL PRIVATE LIMITED | D-288-89/10 Wadhwa Complex Office No 324, 2FLOOR Near Laxmi Nagar Metro Station Gate No1, Vikas Marg , DELHI, Delhi, India - 110092 |
| AAL-7566 | JUST 2 STEPS AHEAD TOUR & TRAVEL LLP | D-5,OFFICE NO. 8/9/10, SECOND FLOOR, AVADH COMPLEX LAXMI NAGAR, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U63122DL2025PTC441930 | SP TRANSACTION HUB TECHNOLOGY PRIVATE LIMITED | OFFICE NO 401, PART OF PROPERTY BEARING NO D-35 THIRD FLOOR, OLD PLOT NO 2-A, PANCHPARMESHWAR MANDIR, LAXMI NAGAR, NEAR DOMINOS PARKING,East Delhi,East Delhi,Delhi,110092-India |
| AAI-6145 | MANGALLAM FERRO ALLOYS LLP | H-28, Office No. 304, Third Floor, Laxmi Nagar, Near Sai Baba Mandir, Delhi, Delhi, India - 110092 |
| AAD-9307 | ROCKBRIDGE DEVELOPERS LLP | H-28, Office No. 304, Third Floor, Laxmi Nagar, Near Sai Baba Mandir, New Delhi, Delhi, India - 110092 |
| AAE-0930 | HYGIXX MEDICARE LLP | H-28, Office No. 304, Third Floor, Laxmi Nagar, Near Sai Baba Mandir, New Delhi, Delhi, India - 110092 |
| AAF-2088 | GREYSON CONSULTING ENGINEERS LLP | H-28, Office No. 304, Third Floor, Laxmi Nagar, Near Sai Baba Mandir, New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC319621 | MR GOURMET LOYALTY PRIVATE LIMITED | H-26, OFFICE NO-304, 03RD FLOOR, HARI BHAI COMPLEX NEAR SAI MANDIR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U64120DL2018PTC341750 | AMAZE COURIER PRIVATE LIMITED | H-29, 3rd Floor-Front side,Office No. 301, Vijay Chowk,Vikas Marg,Near Sai Mandir,L axmi Nagar , New Delhi, Delhi, India - 110092 |
| U46900DL2025PTC444415 | ASHNESH TRADE INDIA PRIVATE LIMITED | D-288-89/10, Chamber No-328, 3rd Floor, Near Laxmi Nagar Metro Station Gate No. 1,Vikas Marg,East Delhi,East Delhi,Delhi,110092-India |
| U45400DL2008PTC175323 | UPAL BUILDTECH PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, BALAJI CHAMBER,D-246/10 STREET NO. 10,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U52601DL2016PTC300648 | ONLINE CAKE AND GIFT INDIA PRIVATE LIMITED | Office No-312, 3rd Floor,D-288-289/10, Wadhwa Business Copmlex, Vikas Marg, Lax mi Nagar , New Dehi, Delhi, India - 110092 |
| U47213DL2013PTC250180 | ANNEKA AGRO ENTERPRISES PRIVATE LIMITED | Property No. D-5 Second Floor,Avadh Complex, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.