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
SWARAAJ INFRAESTATE & ALLIED LIMITED
CIN: U70102UP2010PLC040657
SWARAAJ INFRAESTATE & ALLIED LIMITED (CIN: U70102UP2010PLC040657) is a Public company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWARAAJ INFRAESTATE & ALLIED 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.SWARAAJ INFRAESTATE & ALLIED 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 SWARAAJ INFRAESTATE & ALLIED LIMITED are MANOJ TYAGI, SONIYA TYAGI, and SAJAN KUMAR.
SWARAAJ INFRAESTATE & ALLIED LIMITED's Corporate Identification Number (CIN) is U70102UP2010PLC040657 and its registration number is 40657. Users may contact SWARAAJ INFRAESTATE & ALLIED LIMITED on its Email address - [email protected]. Registered address of SWARAAJ INFRAESTATE & ALLIED LIMITED is 405, FOURTH FLOOR, TOWER -11 FELIX SQUARE, IBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD , Lucknow, Uttar Pradesh, India - 226030.
Current status of SWARAAJ INFRAESTATE & ALLIED 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 SWARAAJ INFRAESTATE & ALLIED 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 SWARAAJ INFRAESTATE & ALLIED
Purchase full report of SWARAAJ INFRAESTATE & ALLIED
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 SWARAAJ INFRAESTATE & ALLIED 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 SWARAAJ INFRAESTATE & ALLIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03023922 | MANOJ TYAGI | Director | 2010-05-18 |
| 06889670 | SONIYA TYAGI | Director | 2014-06-11 |
| 07044610 | SAJAN KUMAR | Director | 2014-12-11 |
Past Directors & Key Managerial Personnel of SWARAAJ INFRAESTATE & ALLIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03044650 | ASHOK KUMAR SINHA | Director | - | 2016-06-30 |
| 03044678 | DEVENDRA SINGH | Director | - | 2016-06-30 |
| 05125139 | MUKESH KUMAR JINDAL | Director | - | 2015-05-06 |
Other Directorships of MANOJ TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAGIO RESORTS LLP | ACB-4864 | Designated Partner | 2023-06-06 | Ongoing |
| DALESWARAJ MEDIA PRIVATE LIMITED | U22222UP2014PTC066152 | Director | 2014-09-18 | Ongoing |
| SWARAAJ POWER PROJECT PRIVATE LIMITED | U40300UP2015PTC074916 | Director | 2015-12-08 | Ongoing |
| SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | U55204UP2012PTC048219 | Director | 2012-01-05 | Ongoing |
| SWARAAJ NIDHI LIMITED | U65991UP2015PLC072672 | Director | 2015-08-13 | Ongoing |
Other Directorships of ASHOK KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.D.R.C. CONSTRUCTION CO. PRIVATE LIMITED | U45400UP2012PTC048319 | Director | 2012-01-12 | Ongoing |
| UNIQUE REALTY PRIVATE LIMITED | U70102DL2007PTC165104 | Director | - | 2020-02-20 |
| AVM ENTERTAINMENTS PRIVATE LIMITED | U74120UP2014PTC066206 | Director | 2014-09-22 | Ongoing |
| A.R. CONSULTANTS (INDIA) PRIVATE LIMITED | U93000DL1998PTC092414 | Additional Director | - | 2019-09-29 |
| RISING SUN HIGHTECH SERVICES PRIVATE LIMITED | U93090UP2017PTC097392 | Director | 2017-09-28 | Ongoing |
Other Directorships of SONIYA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAAJ POWER PROJECT PRIVATE LIMITED | U40300UP2015PTC074916 | Director | 2015-12-08 | Ongoing |
| SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | U55204UP2012PTC048219 | Director | 2014-06-04 | Ongoing |
| SWARAAJ NIDHI LIMITED | U65991UP2015PLC072672 | Director | 2015-08-13 | Ongoing |
Other Directorships of SAJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAGIO RESORTS LLP | ACB-4864 | Designated Partner | 2023-06-06 | Ongoing |
| SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | U55204UP2012PTC048219 | Director | 2024-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8837 | TYAGI REALTY HUB LLP | 405, Fourth Floor, Tower-11, Felix Square, Ibb-2, Sushant Golf City,Sultanpur Road, Sushant Golf City,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACI-8295 | SWARAAJ URBAN ESTATE LLP | 405, FOURTH FLOOR, TOWER-11, FELIX SQUARE,IBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACB-4864 | VILLAGIO RESORTS LLP | 405, FOURTH FLOOR, TOWER -11FELIX SQUARE, IBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD, LUCKNOW Lucknow, Uttar Pradesh, India - 226030 |
| U40300UP2015PTC074916 | SWARAAJ POWER PROJECT PRIVATE LIMITED | 405, FOURTH FLOOR, TOWER -11 FELIX SQUARE,IBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD , Lucknow, Uttar Pradesh, India - 226030 |
| U55204UP2012PTC048219 | SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | 405, Fourth Floor, Tower-11 Felix Square, Sushant Golf City, sultanpur road , Lucknow, Uttar Pradesh, India - 226030 |
| U70102UP2012PTC048860 | VATIKA NIRMAN PRIVATE LIMITED | Office No.504-A,Fifth Floor,Tower-11(T-11), Felix Square, IBB-2, Sushant Golf City, Sultan pur road , Lucknow, Uttar Pradesh, India - 226030 |
| U80901UP2019PTC119320 | VIGEO PRIVATE LIMITED | Office No. 511, 5th Floor, T-11, Felix Square IBB-2, Sushant Golf City, Sultanpur Road , Lucknow, Uttar Pradesh, India - 226030 |
| U62013UP2024FTC207709 | URBAN IQ SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Felix Square, IBB-2,,Sushant Golf City, Sultanpur Road,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U62013UP2025PTC220929 | URBANIQ SYSTEMS PRIVATE LIMITED | 206 2nd Floor Felix Square IBB-2,Sushant Golf City Sultanpur Road,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U68200UP2023PTC188586 | RAMESHIVAM ASSETS INFRABUILD & DEVELOPERS PRIVATE LIMITED | OFFICE NO-605 A, 6TH FLOOR, TOWER-11,FELIX SQUARE,IBB-2, SUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U70109UP2016PTC085463 | REALTYSTRUCTURE INFRATECH PRIVATE LIMITED | 507, Tower-11, Felix Square,IBB-2 Sushant Golf City , Lucknow, Uttar Pradesh, India - 226030 |
| ABC-1063 | EONIA ENTERPRISES LLP | OFFICE NO. 610, SIXTH FLOOR, TOWER-II IN FELIX SQUAREIBB-2, SUSHANT GOLF CITY, SULTANPUR ROAD Lucknow, Uttar Pradesh, India - 226030 |
| AAR-7349 | POLARBAR FOODS LLP | SHOP NO.17, GROUND FLOOR, TOWER 10,MILLENIUM PLACE IBB 2, SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226030 |
| U70109UP2017PTC094911 | PADMINI VIHAR INFRADEVELOPERS PRIVATE LIMITED | OFFICE NO 420 AND 421 4RTH FLOOR TOWER-11 FELIX SQUARE IBB-2 SULTANPUR ROAD , Lucknow, Uttar Pradesh, India - 226030 |
| U74110UP2015PTC073271 | DEVGANGA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 420 AND 421 4TH FLOOR TOWER-11 FELIX SQUARE IBB-2 SULTANPUR ROAD , Lucknow, Uttar Pradesh, India - 226030 |
| U72900UP2008PTC035719 | SYSFO SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No.9, 6th Floor,Tower-10, Millennium Place IBB-2, Sushant Golf City, Sultanpur Road , Lucknow, Uttar Pradesh, India - 226030 |
| ACM-1524 | SSINSERV INVESTMENT SERVICES LLP | OFFICE NO 208 2ND FLOOR, FELIX SQUARE IBB-2,SUSHANT GOLF CITY ANSAL API,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U70109UP2020PTC130512 | AARYAVISION PROJECTS PRIVATE LIMITED | 201A 2nd FLOOR FELIX SQUARE SUSHANT GOLF CITY ANSAL IBB-2 , LUCKNOW, Uttar Pradesh, India - 226030 |
| U45200UP2016PTC084422 | ISHANI CONTRACTORS PRIVATE LIMITED | GROUND FLOOR NO. D/SS2/0251, SHOPPING SQUARE SUSHANT GOLF CITY, SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226030 |
| AAW-8321 | ARDIA PROJECTS LLP | 1ST FLOOR 101-B FELIX SQUARE COMM. PLOT NO.-1IBB-2 SUSHANT GOLF CITY Lucknow, Uttar Pradesh, India - 226030 |
| U58199UP2025PTC221715 | EBN DIGITAL MEDIA PRIVATE LIMITED | #306, 3rd Floor, Tower 11, Felix Square, IBB -2,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U68100UP2024PTC210179 | WINTOWN PRIVATE LIMITED | Commercial Unit No-805, 8th Floor, Sky Line Plaza-1,,Tower-9, International Business Bay (IBB) - 2, Sushant Golf City,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U45400UP2013PTC055559 | SHREYA SAUMYA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 0311, UGF, SHOPPING SQUARE - 2, SUSHANT GOLF CITY, SULTANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226030 |
| U68200UP2025PTC222408 | ASHISH ENGINEERING PROJECT PRIVATE LIMITED | Villa No. E-2/71, Sector E, Pocket 2, Sushant Golf City,Ansal API, Sultanpur road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U45201UP2018PTC106151 | VOLTORB INFRA POWER PRIVATE LIMITED | B0101, IsT FLOOR, BLOCK B, PARADAISE CRYSTAL OF SUSHANT GOLF CITY, , SULTANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226030 |
| U68200UP2023PTC182576 | AKASA EARTH DEVELOPERS PRIVATE LIMITED | 0604, T2, IBB2 6th Floor,Sushant Golf City,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U40106UP2022PTC170827 | MEIL ENERGY PRIVATE LIMITED | Plot No. C/2/0177, Sector - C, Pocket - 2, Sushant Golf City, Sultanpur Road, Lucknow , Lucknow, Uttar Pradesh, India - 226030 |
| U72200UP2023PTC179756 | USHORE HEALTHCARE ACADEMY PRIVATE LIMITED | K-1004, Celebrity Green, K- Tower, Sushant Golf City,Sultanpur Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U70102UP2015PTC068852 | PRADYUT INDUSTRIES PRIVATE LIMITED | 311,FELIX SQUARE ,SUSHANT GOLF CITY SUSHANT GOLF CITY ,U.P. 226030 , LUCKNOW, Uttar Pradesh, India - 226030 |
| 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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| 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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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.