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
SHRI SWARNAM ENTERPRISES PRIVATE LIMITED
CIN: U52609OR2023PTC041807 As on: 2026-07-13
SHRI SWARNAM ENTERPRISES PRIVATE LIMITED (CIN: U52609OR2023PTC041807) is a Private company incorporated on 17 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SHRI SWARNAM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI SWARNAM ENTERPRISES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SHRI SWARNAM ENTERPRISES PRIVATE LIMITED are LIPIKA DIXIT, and SINMAYA KUMAR KHILAR.
SHRI SWARNAM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609OR2023PTC041807 and its registration number is 41807. Users may contact SHRI SWARNAM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SWARNAM ENTERPRISES PRIVATE LIMITED is Plot No.-21, Raghunathpur Lingipur, PS-Dhauli , Bhubaneswar, Orissa, India - 751002.
Current status of SHRI SWARNAM ENTERPRISES 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 SHRI SWARNAM ENTERPRISES 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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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 SHRI SWARNAM ENTERPRISES 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 SHRI SWARNAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05295648 | LIPIKA DIXIT | Director | 2023-05-01 |
| 10060035 | SINMAYA KUMAR KHILAR | Director | 2023-06-18 |
Past Directors & Key Managerial Personnel of SHRI SWARNAM ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05295648 | LIPIKA DIXIT | Additional Director | - | 2023-11-14 |
| 07565098 | ASHISH KUMAR DASH | Director | - | 2023-04-29 |
| 07613123 | PRAKASH CHANDRA SAHOO | Director | - | 2023-05-31 |
| 10060035 | SINMAYA KUMAR KHILAR | Additional Director | - | 2023-11-14 |
Other Directorships of LIPIKA DIXIT
Other Directorships of ASHISH KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Director | - | 2023-04-18 |
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Director | - | 2024-03-12 |
| SABRIMALA FINTECH PRIVATE LIMITED | U65929DL2017PTC313170 | Director | 2023-04-11 | Ongoing |
| SABRIMALA FINTECH PRIVATE LIMITED | U65929DL2017PTC313170 | Director | - | 2023-05-23 |
| MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED | U65990HR2018PTC076159 | Director | - | 2019-03-25 |
| ANANDITA RURAL DEVELOPMENT PROJECTS PRIVATE LIMITED | U74999DL2017PTC314117 | Director | 2017-03-08 | Ongoing |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Director | - | 2023-05-06 |
| OSFAN PRIVATE LIMITED | U74999OR2018PTC028971 | Director | - | 2020-03-18 |
Other Directorships of PRAKASH CHANDRA SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDITA FINANCE PRIVATE LIMITED | U64199HR2022PTC106585 | Director | - | 2023-03-09 |
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Director | - | 2023-07-03 |
| SABRIMALA FINTECH PRIVATE LIMITED | U65929DL2017PTC313170 | Additional Director | - | 2023-09-29 |
| SABRIMALA FINTECH PRIVATE LIMITED | U65929DL2017PTC313170 | Director | 2023-07-27 | Ongoing |
| ANTIQUE STOCK BROKING LIMITED | U67120MH1994PLC079444 | Additional Director | - | 2017-05-02 |
| FORTUNE MANAGEMENT ADVISORS LIMITED | U74110MH2012PLC234979 | Additional Director | - | 2017-05-02 |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Additional Director | - | 2022-09-30 |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Director | - | 2020-10-03 |
Other Directorships of SINMAYA KUMAR KHILAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI MUTUAL BENEFIT NIDHI LIMITED | U65900HR2021PLN099799 | Additional Director | - | 2023-09-29 |
| SHAKTI MUTUAL BENEFIT NIDHI LIMITED | U65900HR2021PLN099799 | Director | 2023-03-06 | Ongoing |
| ANANDITA MICRO CREDIT SERVICES FOUNDATION | U74999OR2016NPL032262 | Additional Director | 2024-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999OR2016NPL032262 | ANANDITA MICRO CREDIT SERVICES FOUNDATION | Plot No.21, Raghunathpur, Lingipur, , Bhubaneswar, Orissa, India - 751002 |
| U51909OR2019PTC030696 | TOMB OF KNOWLEDGE PRIVATE LIMITED | PLOT NO -1562/1918 LINGIPUR, SISUPALGARH, PS - DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U93020OR2017PTC028015 | SML EDUXA INFOMIND PRIVATE LIMITED | PLOT NO 424 MOUJA LINGIPUR PO SISUPALGARH PS DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U45309OR2021PTC038292 | MGKBHARAT MULTIPROJECTS PRIVATE LIMITED | Plot No.370, Lingipur Po - Sishupalgarh, Ps - Dhauli , Bhubaneswar, Orissa, India - 751002 |
| U29150OR2014PTC018342 | ASCENSOR LIFTS AND AUTOMATION PRIVATE LIMITED | Plot No.- 844/1954, Mouza-Lingipur, Sisupalgarh,PS:Dhauli, Old Town, , Bhubaneswar, Orissa, India - 751002 |
| U72900OR2022PTC040124 | BIZNOVE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. A/5-29, INDIRA HOUSING COLONY LINGIPUR, PS-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U74999OR2022PTC040955 | MAA NARAYANEE DEVEE PRIVATE LIMITED | PLOT NO. 1583/3944, PRACHI COLONY LINGIPUR, PO-SISHUPALGARH,PS-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U72900OR2020PTC033484 | THYO SOFTECH PRIVATE LIMITED | PLOT NO-679, KHATA NO-731/586, LINGIPUR SISUPALGARH, PS-DHAULI, BHUBANESWAR , Lingaraj, Orissa, India - 751002 |
| U51909OR2017PTC027037 | PATRONAGE TRADE SOLUTIONS PRIVATE LIMITED | PLOT NO.-362,KHATA NO.417/3392,MOUZA-SISUPALAGARH, PS:DHAULI,TAHASIL-BHUBANESWAR,RAGHUNATH NAGAR,PH-2 , BHUBANESWAR, Orissa, India - 751002 |
| U20299OR2022PTC039722 | TRUPLUS WONDERWOOD PRIVATE LIMITED | PLOT NO-1758, AT-LINGIPUR, PS-DHAULI,PO-SISUPALGARH,Bhubaneswar,Khorda,Orissa,751002-India |
| U41000OR2020PTC033910 | SAI AQUAFRESH INDUSTRIES PRIVATE LIMITED | Plot No-701, Lingipur Lingipur, Dhauli , Bhubaneswar, Orissa, India - 751002 |
| U45309OR2017PTC026763 | MADHUSMITA DEVELOPERS PRIVATE LIMITED | PLOT NO 21/354, BLOCK NO -1 NUAGAON, RAGHUNATHPUR , BHUBANESWAR, Orissa, India - 751002 |
| U24290OR2021PTC037200 | BRISKHEAL SOLUTIONS PRIVATE LIMITED | PLOT NO -409/2432, LINGIPUR,PS KHURD , Bhubaneswar, Orissa, India - 751002 |
| U15100OR2022PTC038875 | UNILER AGRO INDIA PRIVATE LIMITED | PLOT NO-729,LINGIPUR SISUPALGARH,PS-LINGARAJ , BHUBANESWAR, Orissa, India - 751002 |
| U24100OR2019PTC032159 | UNIPRIXX LABORATORIES PRIVATE LIMITED | PLOT NO-556/2915, BADAJENA SAHI SISHUPALGARH, PS-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U40106OR2020PTC033810 | 2S SOLAR PRIVATE LIMITED | PLOT NO-418/3512, SESADRI NAGAR LINGIPUR, SISUPALGARH, DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U51909OR2019PTC030225 | ALWECK EXPORTS PRIVATE LIMITED | PLOT NO-A-2/1, INDIRAGANDHI CO-HOUSING COLONY LINGIPUR , BHUBANESWAR, Orissa, India - 751002 |
| U51506OR2018PTC029366 | VYCON FIRE SAFETY PRIVATE LIMITED | Plot No. 844/1954, Vijay Vihar, Sishupalgarh, PS:Dhauli, Dist.:Khurda , Bhubaneswar, Orissa, India - 751002 |
| U51909OR2017PTC026250 | INDRANI MINES & MINERALS PRIVATE LIMITED | PLOT NO-547/596 KUKUDA GHAI PATNA PO-ITIPUR, PS- DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U72900OR2020PTC033183 | TRUSTTAP PRIVATE LIMITED | PLOT NO-1742, PHASE 1, JAY KRUSHNA NAGAR LINGIPUR, SISUPALGARH, PS-LINGARAJ , BHUBANESWAR, Orissa, India - 751002 |
| U93090OR2022PTC040831 | FAMILYHIVEZ PRIVATE LIMITED | PLOT NO-112/1995, NALCO NAGAR AT/PO-SISUPALGARH, P.S DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U74995OR2017PTC026718 | DRINKGUARD SOLUTIONS PRIVATE LIMITED | PLOT NO.16/3327,GANGOTRI NAGAR ROAD-1 LINGIPUR,SISUPALGHARH,P.S-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U45309OR2017PTC027061 | SUBHASHREE ASHIANA PRIVATE LIMITED | PLOT NO -324/2849 , I.G. , LINGIPUR PO- SISUPALGARH, P.S.-DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| U52241OD2025PTC050548 | VALMENTRA GLOBAL SHIPPING PRIVATE LIMITED | PLOT NO-955/4441, GROUND FLOOR, KHATA NO-417/2715,KHARAVEL VIHAR, SISUPALGARH, OLD TOWN, PS- DHAULI,Bhubaneswar,Khorda,Orissa,751002-India |
| U74999OR2019PTC030327 | HOMESY SMART TECHNOLOGY PRIVATE LIMITED | PLOT NO.188/715 (PART), 1st FLOOR, SUB PLOT NO.12 RAGHUNATHPUR, NEAR NUAGAON MUNICIPALITY ROAD , BHUBANESWAR, Orissa, India - 751002 |
| U80301OR2022NPL039708 | DIGAMBAR SURENDRA GLOBAL SOCIAL SERVICES FOUNDATION | Plot No-35,37 Saradeipur, P.S- Dhauli,Bhubaneswar,Khordha,Orissa,751002-India |
| U45309OR2021PTC037692 | AURION INFRA PRIVATE LIMITED | PLOT NO-127,KHATA NO-237 BOTANDA,PS-AIRFIELD , BHUBANESWAR, Orissa, India - 751002 |
| U74300OR2012PTC015707 | SHRADDHA SABURI CREATIONS PRIVATE LIMITED | PLOT NO- 262, RAGHUNATHPUR, SISUPALGADA, NEAR RAGHUNATHPUR UP SCHOOL, , BHUBANESWAR, Orissa, India - 751002 |
| U17299OR2020PTC034873 | BHASKARJYAKALA PRODUCER COMPANY LIMITED | PLOT NO-413, KHATA NO-731/205 AT/PO-LINGIPUR , BHUBANESWAR, Orissa, India - 751002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100792791 | 2023-09-29 | - | - | 20,000,000.00 | The Federal Bank Limited |
- 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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| 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.