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
SANWALIA JI HOME DESTINATION PRIVATE LIMITED
CIN: U70100UP2013PTC060155
SANWALIA JI HOME DESTINATION PRIVATE LIMITED (CIN: U70100UP2013PTC060155) is a Private company incorporated on 18 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANWALIA JI HOME DESTINATION 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 SANWALIA JI HOME DESTINATION PRIVATE LIMITED are KULDEEP SINGH, and JAY GOPAL.
SANWALIA JI HOME DESTINATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2013PTC060155 and its registration number is 60155. Users may contact SANWALIA JI HOME DESTINATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWALIA JI HOME DESTINATION PRIVATE LIMITED is CHAMBER NO-10 AND 11 UDAYGIRI TOWER , KAUSHAMAVI, Uttar Pradesh, India - 201010.
Current status of SANWALIA JI HOME DESTINATION 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 SANWALIA JI HOME DESTINATION 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 SANWALIA JI HOME DESTINATION
Purchase full report of SANWALIA JI HOME DESTINATION
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 SANWALIA JI HOME DESTINATION 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 SANWALIA JI HOME DESTINATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03391328 | KULDEEP SINGH | Director | 2013-10-18 |
| 08239469 | JAY GOPAL | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of SANWALIA JI HOME DESTINATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06668834 | DINESH KUMAR SURI | Director | - | 2018-09-26 |
Other Directorships of KULDEEP SINGH
Other Directorships of DINESH KUMAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIS LIFECARE LLP | AAF-7134 | Designated Partner | - | 2020-01-31 |
| RV-DISASS INTERNATIONAL LLP | AAT-3006 | Designated Partner | 2020-08-11 | Ongoing |
| RV LIFESCIENCES LIMITED | U24230MH1991PLC063442 | Director | - | 2019-08-01 |
| RV LIFESCIENCES LIMITED | U24230MH1991PLC063442 | Whole-time director | - | 2021-03-31 |
| WINSTON PHARMACEUTICALS LIMITED | U24231MH1996PLC360820 | Additional Director | - | 2018-09-28 |
| WINSTON PHARMACEUTICALS LIMITED | U24231MH1996PLC360820 | Director | - | 2021-01-23 |
| M I PHARMA PRIVATE LIMITED | U24239MH2009PTC190502 | Director | - | 2021-06-14 |
| M I PHARMA PRIVATE LIMITED | U24239MH2009PTC190502 | Managing Director | - | 2018-09-27 |
| RELIV HEALTHCARE PRIVATE LIMITED | U36999MH2017FTC292695 | Director | - | 2021-06-14 |
| OMNIS HEALTHCARE SERVICES PRIVATE LIMITED | U74900UP2015PTC073921 | Director | - | 2020-01-31 |
| AMETHEUS COMMODITIES PRIVATE LIMITED | U74999DL2014PTC266063 | Director | - | 2017-12-26 |
Other Directorships of JAY GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9792 | OMNIS BROKING LLP | CHAMBER NO-10 UDAIGIRI TOWER, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U32900UP2025PTC225696 | AR NUTRITIONALS PRIVATE LIMITED | CHAMBER NO 10 GROUNDFLOOR,NANDA TOWER KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U72300UP2012PTC049104 | PAGEUP MEDIA TECHNOLOGIES PRIVATE LIMITED | CHAMBER NO. 10, TRISHUL TOWER, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52609UP2022PTC169741 | RUSTAGI EDIBLES PRIVATE LIMITED | CHAMBER NO 10, GROUND FLOOR NANDA TOWER, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2021PTC146880 | VCO ADVISORS PRIVATE LIMITED | Chamber No 11, Ground Floor Nanda Tower, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAU-0330 | MAROCKS VENTURES LLP | C/o KULDEEP SINGH CHAMBER NO 11, UDAIGIRI TOWER, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74120UP2013PTC056111 | KAIZEN ENERGY CONSULTING PRIVATE LIMITED | APARTMENT NO.10164, 16TH FLOOR, TOWER NO.10, TYPE B, ATS ADVANTAGE, PLOT NO.17, AHINS A KHAND-1 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC095506 | EMPIRICAL TOUR AND TRAVEL PRIVATE LIMITED | OFFICE NO-3 CHAMBER NO-4 UDAIGIRI TOWER,KAUSHAMBI , Ghaziabad, Uttar Pradesh, India - 201010 |
| U45201UP2014PTC063031 | QTECH INFRASTRUCTURE PRIVATE LIMITED | Office No-7, IInd Floor, Plot No-11 Rameshwar Tower, Sector-4, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72300UP2012PTC053751 | TECH2EASY VENTURES PRIVATE LIMITED | FLAT NO.-2, 5TH FLOOR, TOWER NO.-11, ATS ADVANTAGE AHINSHA KHAND , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U01403UP2013PTC055253 | NEOFRESH FARMS PRIVATE LIMITED | D-591, GROUD FLOOR, CHAMBER NO. 4, OPPOSITE SCHOOL NITI KHAND III, INDIRAPURAM, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U22209UP2025PTC222847 | STARPLEX INDUSTRIES PRIVATE LIMITED | Chamber 10,Shivalik Tower, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U56100UP2025PTC237694 | STARSHIP HOSPITALITIES PRIVATE LIMITED | Chamber 10,Shivalik Tower, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U56210UP2025PTC238472 | BRAND NEXUS CONSULTANCY PRIVATE LIMITED | Chamber No. 12,Goverdhan Tower,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| AAT-3006 | RV-DISASS INTERNATIONAL LLP | CHAMBER NO 3 SHIVALIK TOWER, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAT-7767 | PML FOODS AND BEVERAGES LLP | CHAMBER NO 6, SHIVALIK TOWER KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31906UP2017PTC093812 | AMPLIFII ELECTRONICS PRIVATE LIMITED | CHAMBER NO-6 TRISHUL TOWER , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U74120UP2010PTC041736 | SHREEMEHER MEDIA PRIVATE LIMITED | Chamber No. 5, Kailash Tower , Kaushambi, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC094682 | G-START COMPLIANCE CONSULTANT PRIVATE LIMITED | CHAMBER NO. 12, SATPURA TOWER, , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U51101UP2012PTC050672 | SPITI FOODS PRIVATE LIMITED | CHAMBER NO. 12, SATPURA TOWER KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U51900UP2014PTC062522 | MSKK FIRE SOLUTIONS PRIVATE LIMITED | Chamber No. 6, Trishul Tower, Kaushambi , Sahibabad, Uttar Pradesh, India - 201010 |
| U70200UP2010PTC120257 | ALPINE INFRAPROJECTS PRIVATE LIMITED | Chamber No. 11, Vindhyachal Appartment Kausambhi , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U72900UP2022PTC168403 | TRICE WORK PRIVATE LIMITED | Chamber No. 6, Trishul Tower Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72900UP2022PTC168998 | INDRAJ IT SOLUTIONS PRIVATE LIMITED | Chamber No.-6 Dhaulagiri Tower, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72200UP2016PTC085268 | ASSIST SQUAD PRIVATE LIMITED | CHAMBER NO 6 DHAULAGIRI TOWER KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U70101UP2011PTC120262 | BANKEY BIHARI INFRAHOMES PRIVATE LIMITED | Chamber No. 11, Vindhyachal Appartment Kausambhi , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74899UP1999PTC120258 | AGGARWAL HOMES PRIVATE LIMITED | Chamber No. 11, Vindhyachal Appartment Kausambhi , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-5000 | MY DREAM COMPANY ADVISORY SERVICES LLP | Chamber No.-5, Panchamni Tower, Kaushambi Ghaziabad,UP Ghaziabad, Uttar Pradesh, India - 201010 |
| ACH-8002 | AYUKT FINANCIAL SOLUTIONS LLP | CHAMBER NO. 4 GROUND FLOOR,KAILASH TOWER KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| 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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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.
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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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As on: 2026-07-13
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.