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
SANGWAN INFRA PROJECT PRIVATE LIMITED
CIN: U70100DL2018PTC335416 As on: 2026-07-13
SANGWAN INFRA PROJECT PRIVATE LIMITED (CIN: U70100DL2018PTC335416) is a Private company incorporated on 16 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SANGWAN INFRA PROJECT 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 2023-03-31.SANGWAN INFRA PROJECT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANGWAN INFRA PROJECT PRIVATE LIMITED are GOPENDRA SINGH, DALBIR SINGH, JAWAHAR SINGH, UDAY SINGH, LAXMAN SINGH, and NARESH SINGH.
SANGWAN INFRA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2018PTC335416 and its registration number is 335416. Users may contact SANGWAN INFRA PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGWAN INFRA PROJECT PRIVATE LIMITED is HOUSE NO 235, BHARTHAL DWARKA, SECTOR-26 , NEW DELHI, Delhi, India - 110077.
Current status of SANGWAN INFRA PROJECT 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 SANGWAN INFRA PROJECT 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 SANGWAN INFRA PROJECT
Purchase full report of SANGWAN INFRA PROJECT
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 SANGWAN INFRA PROJECT 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 SANGWAN INFRA PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08238039 | GOPENDRA SINGH | Director | 2018-10-13 |
| 08238043 | DALBIR SINGH | Director | 2018-10-13 |
| 01914817 | JAWAHAR SINGH | Director | 2021-09-14 |
| 02375334 | UDAY SINGH | Director | 2018-06-16 |
| 08237895 | LAXMAN SINGH | Director | 2018-10-13 |
| 08237942 | NARESH SINGH | Director | 2018-10-13 |
Past Directors & Key Managerial Personnel of SANGWAN INFRA PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01914816 | MAN SINGH | Director | - | 2018-10-03 |
| 01914817 | JAWAHAR SINGH | Director | - | 2018-10-03 |
| 02375739 | VIJAY SINGH | Director | - | 2018-10-03 |
Other Directorships of GOPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC164915 | Director | 2018-11-29 | Ongoing |
| SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC164915 | Director | - | 2018-11-01 |
| SHREE BAHORA INFRATECH PRIVATE LIMITED | U70109HR2018PTC077499 | Director | 2019-06-11 | Ongoing |
| SHREE BAHORA INFRATECH PRIVATE LIMITED | U70109HR2018PTC077499 | Director | - | 2022-11-04 |
Other Directorships of JAWAHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC164915 | Director | 2021-09-14 | Ongoing |
| SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC164915 | Director | - | 2019-07-17 |
Other Directorships of UDAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC164915 | Director | 2009-02-26 | Ongoing |
Other Directorships of VIJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | U45400DL2007PTC164915 | Director | 2009-02-26 | Ongoing |
| SHREE BAHORA INFRATECH PRIVATE LIMITED | U70109HR2018PTC077499 | Director | 2018-12-26 | Ongoing |
Other Directorships of LAXMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| U45400DL2007PTC164915 | SHREE BAHORA CONSTRUCTIONS PRIVATE LIMITED | H.NO. 235 BHARTHAL, DWARKA SECTOR 26, , NEW DELHI, Delhi, India - 110077 |
| U46909DL2025PTC444184 | SMAROVE INTERNATIONAL PRIVATE LIMITED | PLOT NO-496 GROUND FLOOR,VILLAGE BHARTHAL SECTOR-26 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U47890DL2023PTC412136 | FUDGE GRUDGE PRIVATE LIMITED | PLOT NO 348/2 GROUND FLOOR BACK SIDE,BHARTHAL SECTOR 26 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U74999DL2021PTC458207 | PAYOMATIX TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Plot at Kh. No. 497,Village-Bharthal, Sector-26, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U62099DL2023PTC416892 | TECHTHASTU PRIVATE LIMITED | H. No. 327, Vill-Bharthal Dwarka Sector-26 , New Delhi, Delhi, India - 110077 |
| U63030DL2020PTC360859 | ALLTIME LOGISTIC PRIVATE LIMITED | Plot No 206 Village Bharthal, Dwarka Sector 26 , New Delhi, Delhi, India - 110077 |
| U74140DL2011PTC218950 | RMS INFRA PROJECTS PRIVATE LIMITED | PLOT NO-452 VILLAGE BHARTHAL SECTOR-26,DWARKA , NEW DELHI, Delhi, India - 110077 |
| U93000DL2013PTC254462 | DTDC PACKERS AND MOVERS PRIVATE LIMITED | H.NO. 372, V.P.O. BHARTHAL, DWARKA SECTOR-26 , NEW DELHI, Delhi, India - 110077 |
| U74999DL2014PTC264024 | WORTH WORLDWIDE LOGISTICS PRIVATE LIMITED | PLOT NO 453, OPPOSITE DDA FLATS SECTOR 26 DWARKA, PO BHARTHAL , NEW DELHI, Delhi, India - 110077 |
| U45400DL2012PLC230052 | SWO-INDIA LIMITED | Flat No.212, Soldier Square, Plot No.353 Village Bharthal, Sector-26, Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2018PTC327905 | DARVI SOLUTIONS PRIVATE LIMITED | House No 59-60A, Ground Floor, DDA Flats Dwarka, Sector-26, Barthal , NEW DELHI, Delhi, India - 110077 |
| U74999DL2010NPL206397 | SAINIK WELFARE ORGANISATION INDIA | Flat No. 211, Soldier Square, Plot No. 353, Village Bharthal, Sector-26, Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2017PTC324600 | KRUSHSCIENZA INDIA PRIVATE LIMITED | Flat No.27B, First Floor, Pocket-B,Sector -26, Dwarka,Delhi-110077 , New Delhi, Delhi, India - 110077 |
| U74999DL2016PTC301184 | DINING NINJA PRIVATE LIMITED | H No 541 Nav Sansad Vihar Plot No 04 Sector-22, Dwarka, New Delhi-110077 , New Delhi, Delhi, India - 110077 |
| ACN-4564 | CRON SPACES LLP | House No. 13, Pole No. 69 Ground Floor,Village Dhool Siras Sector 24, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U72900DL2020PTC374807 | GAME FARMS TECHNOLOGIES PRIVATE LIMITED | House No 94, Block D, Sector 8, Dwarka New Delhi 110077, , Delhi, Delhi, India - 110077 |
| U74999DL2017PTC324355 | FITNESSTREE PRIVATE LIMITED | Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077 |
| U93090DL2017NPL324186 | REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION | Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077 |
| U63030DL2022PTC398046 | DEPRAVO INTERNATIONAL PRIVATE LIMITED | PLOT NO. 21, 1ST FLOOR, AMBERHAI EXTENSION, SECTOR-19, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
| U85300DL2022NPL397352 | REBALANCING WELLNESS FOUNDATION | Flat No. 251, New Millennium Apartment Plot No. 2, Sector 23, Dwarka,Delhi,New Delhi,Delhi,110077-India |
| AAZ-5562 | SUNRISE HERITAGE LLP | PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U82990DL2015PTC283676 | CLEARPRISE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA,DELHI,New Delhi,Delhi,110077-India |
| ACK-6965 | KASHVI RECRUITER VISA CONSULTANTS LLP | Shop No.252, 2nd Floor, Vardhman Plus Citi Mall,LSC Sector-23, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,India-110077 |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U74999DL2019PTC347768 | TECHVISORS PRIVATE LIMITED | FLAT NO-185, DDA SFS FLATS, SECTOR-22 DWARKA, NEW DELHI-110077 , NEW DELHI, Delhi, India - 110077 |
| U72200DL2014PTC265081 | BEL ESPRIT TECHNOLOGIES PRIVATE LIMITED | FLAT NO - 622/2ND SECTOR-9, CGHS AZAD HIND APARTMENT, DWARKA NEW DELHI - 110077 , NEW DELHI, Delhi, India - 110077 |
| U74999DL2019PTC357556 | MOOZ OFFICES INDIA PRIVATE LIMITED | FOURTH FLOOR WITH ROOF RIGHTS,PROPERTY BEARING NO.44 BLOCK-D,SECTOR-8, DWARKA NEW DELHI 110077 , NEW DELHI, Delhi, India - 110077 |
| U46497DL2026PTC463093 | BIOX PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 10 D, SECTOR-26,DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100265973 | 2018-10-23 | - | - | 695,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100289180 | 2019-06-03 | - | - | 6,119,400.00 | INDUSIND BANK LTD. | |
| 100295497 | 2019-09-24 | - | - | 3,060,000.00 | INDUSIND BANK LTD. | |
| 100299033 | 2019-09-24 | - | - | 3,060,000.00 | INDUSIND BANK LTD. | |
| 100299034 | 2019-09-24 | - | - | 3,060,000.00 | INDUSIND BANK LTD. | |
| 100299036 | 2019-09-24 | - | - | 3,060,000.00 | INDUSIND BANK LTD. | |
| 100301601 | 2019-11-14 | - | - | 2,236,000.00 | INDUSIND BANK LTD. | |
| 100301642 | 2019-11-14 | - | - | 11,155,000.00 | INDUSIND BANK LTD. | |
| 100303405 | 2019-11-14 | - | - | 2,236,000.00 | INDUSIND BANK LTD. | |
| 100392777 | 2020-10-30 | - | - | 11,682,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100402554 | 2020-10-30 | - | 2024-02-19 | 11,682,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100418417 | 2020-12-29 | 2020-12-29 | - | 2,366,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100547672 | 2022-03-02 | - | - | 21,861,000.00 | INDUSIND BANK LTD. | |
| 100889849 | 2024-03-16 | - | - | 4,400,000.00 | INDUSIND BANK LTD | |
| 100889851 | 2024-03-16 | - | - | 4,400,000.00 | INDUSIND BANK LTD | |
| 100889853 | 2024-03-16 | - | - | 4,400,000.00 | INDUSIND BANK LTD | |
| 100889857 | 2024-03-16 | - | - | 4,400,000.00 | INDUSIND BANK LTD | |
| 100889859 | 2024-03-16 | - | - | 4,400,000.00 | INDUSIND BANK LTD |
- 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 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.