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
SWARNIM COLONIZER PRIVATE LIMITED
CIN: U70102CT2015PTC001699 As on: 2024-07-06
SWARNIM COLONIZER PRIVATE LIMITED (CIN: U70102CT2015PTC001699) is a Private company incorporated on 25 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWARNIM COLONIZER 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.SWARNIM COLONIZER 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 SWARNIM COLONIZER PRIVATE LIMITED are ROOP RAM SAHU, and CHETAN KUMAR SAHU.
SWARNIM COLONIZER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2015PTC001699 and its registration number is 1699. Users may contact SWARNIM COLONIZER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM COLONIZER PRIVATE LIMITED is NEAR MAHAMRITYUNJAYA MANDIR MAHADEV GHAT, RAIPURA , Raipur, Chattisgarh, India - 492013.
Current status of SWARNIM COLONIZER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARNIM COLONIZER 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 SWARNIM COLONIZER
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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 SWARNIM COLONIZER 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 SWARNIM COLONIZER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06760144 | ROOP RAM SAHU | Director | 2015-03-25 |
| 06760513 | CHETAN KUMAR SAHU | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of SWARNIM COLONIZER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06760183 | BHAGI RATHI SINHA | Director | - | 2019-06-10 |
| 06760227 | MOHAR SINGH PATEL | Director | - | 2019-06-10 |
| 06760566 | PUNAU RAM PATEL | Director | - | 2019-05-10 |
| 06862476 | ASHA DEWANGAN | Director | - | 2019-05-20 |
Other Directorships of ROOP RAM SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD COOPERATION PRODUCER COMPANY LIMITED | U01403JH2013PTC001842 | Director | 2013-12-30 | Ongoing |
Other Directorships of BHAGI RATHI SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD COOPERATION PRODUCER COMPANY LIMITED | U01403JH2013PTC001842 | Director | - | 2021-07-29 |
Other Directorships of MOHAR SINGH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD COOPERATION PRODUCER COMPANY LIMITED | U01403JH2013PTC001842 | Director | - | 2018-07-10 |
Other Directorships of CHETAN KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD COOPERATION PRODUCER COMPANY LIMITED | U01403JH2013PTC001842 | Director | 2013-12-30 | Ongoing |
Other Directorships of PUNAU RAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD COOPERATION PRODUCER COMPANY LIMITED | U01403JH2013PTC001842 | Director | 2013-12-30 | Ongoing |
Other Directorships of ASHA DEWANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD COOPERATION PRODUCER COMPANY LIMITED | U01403JH2013PTC001842 | Director | - | 2015-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203CT2013GOI000768 | CHHATTISGARH EAST-WEST RAILWAY LIMITED | Mahadev Ghat Road Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| U45203CT2013GOI000729 | CHHATTISGARH EAST RAILWAY LIMITED | Mahadev Ghat Road Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| U72900CT2022PTC013705 | SFY TECHNOLOGY CORPORATION PRIVATE LIMITED | WARD 68,VIPRA NAGAR , NEAR BAGHAWA TALAB,MAHADEV GHAT ROAD , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2018SGC008564 | CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED | CSIDC Commercial Complex, 1st Floor Mahadev Ghat Road, Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| U74999CT2018SGC008563 | CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | CSIDC Commercial Complex, 1st Floor Mahadev Ghat Road, Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| U01111CT2022PTC013771 | SHARANYANEE GLOBAL PRIVATE LIMITED | Street No. 2 Mahadev Nagar,Ward No 67 Near Pragya Vidya Mandir School Changora bhata , Raipur, Chattisgarh, India - 492013 |
| U74999CT2021OPC011591 | BRC VENTURE SALES AND SERVICES (OPC) PRIVATE LIMITED | C/oMADHUKAR KADAM NEAR VIVEKANAND VIDHYA MANDIR KAILASH PURI NEAR RASTION DUKAN , RAIPUR, Chattisgarh, India - 492013 |
| U52609CT2020PTC010493 | HUFF MART INDIAN FASHION MARKETING PRIVATE LIMITED | C/O RAMBAI THAKUR,WARD NO. 68,NEAR MAINA BAR,NEAR RAIPURA CHOWK,CHANGORABHATA , RAIPUR, Chattisgarh, India - 492013 |
| AAI-3182 | KUMUD AGROVISION LLP | HOUSE NO. 05 SUDARSHAN VIHAR MAHADEO GHAT RAIPURA RAIPUR RAIPUR, Chattisgarh, India - 492013 |
| AAI-5001 | ARJUN REALCON LLP | HOUSE NO. 05 SUDARSHAN VIHAR MAHADEO GHAT RAIPURA RAIPUR RAIPUR, Chattisgarh, India - 492013 |
| U70101CT2012PTC000622 | MAHAK REALINFRA PRIVATE LIMITED | Qr. No. 14, State bank colony, Sundar nagar Mahadev Ghat road, Raipur , RAIPUR, Chattisgarh, India - 492013 |
| U51909CT2019PTC009423 | MAKWILL PHARMA PRIVATE LIMITED | VIKAS VIHAR COLONY,68 MAHADEV GHAT , RAIPUR, Chattisgarh, India - 492013 |
| U70200CT2020PTC009929 | NARAIN ENGINEERING PROJECT INDIA PRIVATE LIMITED | Narain Niwas, Mahadev Ghat Road, Sunder Nagar , Raipur, Chattisgarh, India - 492013 |
| U51909CT2020PTC010000 | SANJEEVANI INNOVATORS MULTITRADE PRIVATE LIMITED | Near of Shivom School, Satyam Vihar Colony, Raipura , Raipur, Chattisgarh, India - 492013 |
| AAL-2499 | AZAMA LO MARKETING INDIA LLP | HOUSE NO 9 SUDARSHAN VIHAR COLONY MAHADEO GHAT RAIPURA RAIPUR, Chattisgarh, India - 492013 |
| AAN-2376 | SYMETRA MANAGEMENT CONSULTANTS LLP | HOUSE NO 09 SUDARSHAN VIHAR COLONY MAHADEO GHAT RAIPURA RAIPUR, Chattisgarh, India - 492013 |
| U72900CT2021PTC012267 | PENRET VYAPAAR PRIVATE LIMITED | 22 BHATAGAON CHOWK SIDDHESWARI MANDIR CAMPUS NEAR VAIDEHI HOSPITAL , RAIPUR, Chattisgarh, India - 492013 |
| U72900CT2021PTC012269 | PERGHT TRADERS PRIVATE LIMITED | 22 BHATAGAON CHOWK SIDHESWARI MANDIR CAMPUS NEAR VAIDEHI HOSPITAL , RAIPUR, Chattisgarh, India - 492013 |
| U72900CT2021PTC012266 | AMOBERS ENTERPRISES PRIVATE LIMITED | 22 BHATAGAON CHOWK SIDDHESWARI MANDIR CAMPUS NEAR VAIDEHI HOSPITAL , RAIPUR, Chattisgarh, India - 492013 |
| U45201CT2010PTC021823 | RAIPUR COLONIZERS PRIVATE LIMITED | Qr. No. 14, State bank colony, Sundar nagar Mahadev Ghat Road , RAIPUR, Chattisgarh, India - 492013 |
| U70102CT2012PTC000445 | RADIUM MEDICURE PRIVATE LIMITED | Qr. No. 14, State Bank Colony Sundar Nagar, Mahadev Ghat Road , Raipur, Chattisgarh, India - 492013 |
| U72200CT2013PTC001140 | CONFLATE WEB SERVICES PRIVATE LIMITED | Qr. No. 14, State Bank Colony Sundar Nagar, Mahadev Ghat Road , Raipur, Chattisgarh, India - 492013 |
| AAI-2422 | MAGICEYE SOLUTIONS AND CONSULTING LLP | C/O RASHMI AHMED, VIKAS VIHAR COLONY, NEAR AUTO GAS PLANT, RAIPURA RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2018PTC008431 | SPURTT AESTHETICS PRIVATE LIMITED | B-5 Second Floor, Krishna Apartments, Vikas Vihar Colony, Mahadev Ghat Road , Raipura, Chattisgarh, India - 492013 |
| U65990CT2021PLN012002 | CREDITO INDIA NIDHI LIMITED | C/O SURESH AGARWAL -BEHIND SUPER SWEETS LAKHE NAGAR DHAL, MAHADEV GHAT ROAD , RAIPUR, Chattisgarh, India - 492013 |
| U01100CT2019PTC009068 | SHIYANKHIK AGRO TRADING PRIVATE LIMITED | KH.NO.-1178/3, GROUND FLOOR NEAR SAI MANDIR, AMARPURI CHOWK, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2018PTC008530 | PIKASY INTERNET SERVICES PRIVATE LIMITED | SHOP No. - 9, JMD HEIGHTS, NEAR RAIPURA CHOWK FLY OVER, RING ROAD No.1, , RAIPUR, Chattisgarh, India - 492013 |
| U45200CT2008PTC020783 | CHHATTISGARH BUILDCON PRIVATE LIMITED | Qr. No. 14, Beside Sanjay Public School, State Bank Colony, Sundar Nagar, Mahadev Ghat road , RAIPUR, Chattisgarh, India - 492013 |
| U45309CT2020PTC010198 | REWA POWER & INFRATECH PRIVATE LIMITED | HOUSE NO-339, FIRST FLOOR, NEAR VIVEKANAND SCHOOL, NEAR MOBILE TOWER, SHANTI VIHAR COLONY, DANGANIA , RAIPUR, Chattisgarh, India - 492013 |
| 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.
| 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.