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 LANDDEVELOPER INDIA LIMITED
CIN: U70102UP2010PLC041818 As on: 2026-07-13
SWARNIM LANDDEVELOPER INDIA LIMITED (CIN: U70102UP2010PLC041818) is a Public company incorporated on 27 Aug 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.
SWARNIM LANDDEVELOPER INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWARNIM LANDDEVELOPER INDIA 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 LANDDEVELOPER INDIA LIMITED are MANJU VERMA, ABHAY SINGH, and VINOD KUMAR VERMA.
SWARNIM LANDDEVELOPER INDIA LIMITED's Corporate Identification Number (CIN) is U70102UP2010PLC041818 and its registration number is 41818. Users may contact SWARNIM LANDDEVELOPER INDIA LIMITED on its Email address - [email protected]. Registered address of SWARNIM LANDDEVELOPER INDIA LIMITED is SA 1/164-1, Rahul Nagar, Pandeypur , Varanasi, Uttar Pradesh, India - 221002.
Current status of SWARNIM LANDDEVELOPER INDIA 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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Previous CINs
ZaubaCorp's company report for SWARNIM LANDDEVELOPER INDIA 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 LANDDEVELOPER INDIA
Purchase full report of SWARNIM LANDDEVELOPER INDIA
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 LANDDEVELOPER INDIA 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 SWARNIM LANDDEVELOPER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03172973 | MANJU VERMA | Director | 2010-08-27 |
| 03172975 | ABHAY SINGH | Director | 2010-08-27 |
| 02734392 | VINOD KUMAR VERMA | Director | 2010-08-27 |
Past Directors & Key Managerial Personnel of SWARNIM LANDDEVELOPER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWARNIM BIOTECH PRIVATE LIMITED | U74120UP2012PTC049888 | Director | 2012-04-16 | Ongoing |
Other Directorships of ABHAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNLIFE AGRO AND CAPITAL CONSULTANTS LIMITED | U74120UP2009PLC037970 | Director | - | 2010-06-18 |
| SWARNIM BIOTECH PRIVATE LIMITED | U74120UP2012PTC049888 | Director | 2012-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-7326 | ANTVERT REALTORS LLP | SA-1/170, C, 1,,Daulatpur, Pandeypur,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U74999UP2017PTC095420 | TARAVI ELECTRICALS PRIVATE LIMITED | SA-2/44K-1C Gayatri Nagar, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U67100UP2018PLC101174 | NAMASTASYAI NIDHI LIMITED | SA 2/240 M-C-1K LAXMI NAGAR COLONY ,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U52190UP2019PTC115719 | MEDVIRA PHARMA PRIVATE LIMITED | SH1/1A-1KA SUSHMA NAGAR GILAT BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U32111UP2025PTC224298 | SHRI MURARI JEWELLERS PRIVATE LIMITED | SA. 1/133,Pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U11043UP2025PTC230896 | PARKHILL MINERAL PROJECTS PRIVATE LIMITED | SA 2/285 -J-1,PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U43299UP2026PTC243563 | RISING EARTHINFRA PRIVATE LIMITED | SA 1/80 2-K,Bairban, pandeypur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| AAY-0131 | CLOUDOXIA TECHNOLOGIES LLP | SA 3/66 A1K SANTIPURAM COLONY CHOTA LALPUR , VARANASI, PANDEYPUR VARANASI, Uttar Pradesh, India - 221002 |
| U68200UP2026PTC244343 | MAHADEV ENGINEERS & CONSULTANTS PRIVATE LIMITED | S.2/1-1-C,,Bhuwneswar Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACL-9272 | RAJ-ATS INFRABUILD LLP | S-1/3 AK-1,,RAMASHANKAR NAGAR COLONY, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U70200UP2018PTC111654 | LAMPRO INFRACON PRIVATE LIMITED | SN 1 164 1 C Pandevpur Colone Varanasi , VARANASI, Uttar Pradesh, India - 221002 |
| U77100UP2026PTC245477 | BHAIRAV SELF DRIVE PRIVATE LIMITED | S-2/1-1-C, BHUNESHWAR,NAGAR, ORDELY BAZAR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U55209UP2018PTC105811 | BUZZBRINO INDIA PRIVATE LIMITED | SA 1/89 PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| AAT-7375 | SASMITA GRAPHIC LLP | SA 2/285 J 1 Pandeypur Varanasi, Uttar Pradesh, India - 221002 |
| U85320UP2016PTC088061 | PRASAD MEDICAL AND SURGICAL CENTER PRIVATE LIMITED | SA 1/2 KK PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC091838 | VIVAZEN WELLNESS & LIFESTYLE PRIVATE LIMITED | SA-2/285-H-1, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U80200UP2017NPL092171 | NAVODAYA INSTITUTE FOR SKILL DEVELOPMENT FOUNDATION | SA-2/285-H-1, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U52100UP2010PTC098763 | RATNASHUBH DEALTRADE PRIVATE LIMITED | SA-2/404, R.1 PREMCHAND NAGAR DAULATPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U51900UP2017PTC097077 | KOKIA PHARMACEUTICALS PRIVATE LIMITED | ARAJI NO. 214/1, VIVEKANAND NAGAR, DAULATPUR PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U24239UP2019PTC118187 | J.B.K.B. SURGICAL PRIVATE LIMITED | SA 4/49, A-B-1 Nai Basti, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2015PTC069202 | J.B.K.B. INFRAPROJECT PRIVATE LIMITED | SA 4/49, A-B-1, Nai Basti, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2011PTC047272 | MAA KAMAKHYA INFRADEVELOPERS PRIVATE LIMITED | SA-1/182-2C, Daulatpur Nai Basti, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2019PTC112222 | TVAAS REMEDIES PRIVATE LIMITED | SA.6/1-100-K-N, OM NAGAR PAHARIA , VARANASI, Uttar Pradesh, India - 221002 |
| U31909UP2019PTC113246 | TRITIUM ELECTRICALS PRIVATE LIMITED | SA 5/159, J.D. NAGAR PHASE-1 RAMREPUR PAHARIA , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC093352 | EWTC WORLD TOURISM CENTRE PRIVATE LIMITED | SA 4/67 E-1 K-A , DAULATPUR PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U24200UP2016PTC082710 | NORA LIFE CARE PRIVATE LIMITED | H. No. SA-6/186-C1 SHREE NAGAR COLONY, PAHARIYA , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC046055 | NEWDAYS RETAILS PRIVATE LIMITED | S 1/36,A-10-R,VIRAT NAGAR,SEC 2 NEAR DHOBHI GHAT,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U17200UP2016PTC083130 | AMIT HOMEDECOR PRIVATE LIMITED | D-1/1, Annapurna Nagar Colony , Varanasi, Uttar Pradesh, India - 221002 |
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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.
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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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