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  • Complaints
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SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED

CIN: U70109DL2006PTC149907

SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED (CIN: U70109DL2006PTC149907) is a Private company incorporated on 21 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7282000.00.

SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SWAMI NARAIN BUILDERS 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 SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED are NAVEEN SINGH, PRADEEP SINGH, and SUDHIR KUMAR.

SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC149907 and its registration number is 149907. Users may contact SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SWAMI NARAIN BUILDERS PRIVATE LIMITED is SHOP NO. G-8, G/F VARDHMAN GRAND MARKET CSC SEC-3 , DWARKA, Delhi, India - 110078.

Current status of SHREE SWAMI NARAIN BUILDERS 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 Names

Previous CINs

ZaubaCorp's company report for SHREE SWAMI NARAIN BUILDERS 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.

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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 SHREE SWAMI NARAIN BUILDERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE SWAMI NARAIN BUILDERS
DIN Director Name Designation Appointment Date
00088014 NAVEEN SINGH Director 2006-06-21
00654291 PRADEEP SINGH Director 2009-09-30
01352504 SUDHIR KUMAR Director 2006-06-21
Past Directors & Key Managerial Personnel of SHREE SWAMI NARAIN BUILDERS
DIN Director Name Designation Appointment Date Cessation
08146858 BHUMESH YADAV Additional Director - 2018-06-30
08146883 BALKISHAN SHARMA Additional Director - 2018-06-30
08148431 BALKAR SINGH Additional Director - 2018-06-30
00654291 PRADEEP SINGH Additional Director - 2009-09-30
01259772 MANOJ KUMAR AGRAWAL Director - 2009-06-05
Other Directorships of BHUMESH YADAV
Company Name CIN Designation Appointment Date Cessation
HIMANSH DAIRY PRODUCTS LLP AAM-7974 Designated Partner 2018-06-09 Ongoing
Other Directorships of BALKISHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
HIMANSH DAIRY PRODUCTS LLP AAM-7974 Designated Partner 2018-06-09 Ongoing
Other Directorships of BALKAR SINGH
Company Name CIN Designation Appointment Date Cessation
HIMANSH DAIRY PRODUCTS LLP AAM-7974 Designated Partner 2018-06-09 Ongoing
Other Directorships of NAVEEN SINGH
Company Name CIN Designation Appointment Date Cessation
DIVYA J N AND CO LLP ABZ-8508 Designated Partner 2023-01-16 Ongoing
FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED U24290DL2022PTC397796 Director - 2022-06-28
SHREE SWAMI NARAIN CAPITAL MARKET PRIVATE LIMITED U65990DL2021PTC382542 Director 2021-06-22 Ongoing
SHREE SWAMI NARAIN HOMES PRIVATE LIMITED U70109DL2021PTC389899 Director 2021-11-15 Ongoing
BANSIWALE RESTAURANT PRIVATE LIMITED U74999DL2018PTC333846 Additional Director - 2019-09-30
BANSIWALE RESTAURANT PRIVATE LIMITED U74999DL2018PTC333846 Director 2019-09-30 Ongoing
Other Directorships of PRADEEP SINGH
Company Name CIN Designation Appointment Date Cessation
RADHA FABTAX PRIVATE LIMITED U18101DL2002PTC114151 Director 2002-02-08 Ongoing
SHREE SWAMI NARAIN CAPITAL MARKET PRIVATE LIMITED U65990DL2021PTC382542 Director - 2022-12-02
RADICAL MINDS TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC211765 Director - 2011-12-22
BANSIWALE RESTAURANT PRIVATE LIMITED U74999DL2018PTC333846 Additional Director - 2019-09-30
BANSIWALE RESTAURANT PRIVATE LIMITED U74999DL2018PTC333846 Director 2019-09-30 Ongoing
Other Directorships of MANOJ KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NEO ARC EXPRESS SERVICES PRIVATE LIMITED U74140DL2011PTC224152 Director 2011-08-25 Ongoing
NEO ARC ENTERPRISES PRIVATE LIMITED U74900DL2011PTC221104 Director 2011-06-17 Ongoing
ADA BUSINESS SERVICES PRIVATE LIMITED U74900DL2013PTC253926 Director - 2018-08-22
SBM DIGITECH INDIA PRIVATE LIMITED U74900DL2013PTC255115 Director 2013-07-09 Ongoing
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL2020PTC373693 HOPEX PHARMACEUTICALS PRIVATE LIMITED SHOP NO. G-8 G/F CSC 2, VARDHMAN GRAND MARKET, SEC-3 DWARKA , DELHI, Delhi, India - 110078
U15100DL2018PTC340118 NIADAR BEVERAGES PRIVATE LIMITED SHOP NO. G-8, G/F VARDHMAN GRAND MARKET CSC SECTOR-3, DWARKA , NEW DELHI, Delhi, India - 110078
AAZ-8653 HOTDOGGIN FOODS LLP GC Malhotra, Shop No. G 27, G/F, Plot No. 2 CSC Vardhman Center Market, Sector 3, Dwarka New Delhi, Delhi, India - 110078
U46205DL2025PTC443140 VETIMED INDIA PRIVATE LIMITED SHOP NO. G-44, G/F VARDHM, GRAND MARKET CSC SEC-3,New Delhi,South West Delhi,Delhi,110078-India
U74999DL2020PTC362397 EXECUTION FORCE PRIVATE LIMITED G-39 VARDHMAN GRAND MARKET G/F CSC DWARKA SECTOR-3 , New Delhi, Delhi, India - 110078
U27209DL2007PTC164052 B. L. JEWELLERS PRIVATE LIMITED SHOP NO. G-5 PLOT NO 8, G/F KRISHNA TOWER SEC. 12, DWARKA, NEW DELHI-110078 , New Delhi, Delhi, India - 110078
U51909DL2013PTC262613 MAXICHEM HEALTHCARE PRIVATE LIMITED SHOP 105, F/F VARDHMAN GRAND MARKET CSC SEC-3, DWARKA , NEW DELHI, Delhi, India - 110078
U36100DL2022PTC402576 UNI SUNS INDIA FURNITURE PRIVATE LIMITED Shop No 119, Vardhman Grand Market, CSC SEC-3, DWARKA, DELHI , delhi, Delhi, India - 110078
U36939DL2022PTC403034 KEELENS TOYS INDIA PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC Sec-3, Dwarka, South West Delhi , Delhi, Delhi, India - 110078
U95299DL2025PTC441906 PLATFORM LOCALSE PRIVATE LIMITED G-39 VARDHMAN GRAND,MARKET, CSC SEC. 3 DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U36935DL2022PTC402487 PROUNIS INDIA TOYS PRIVATE LIMITED Shop No. 119, Vardhman Grand Market CSC SEC-3, DWARKA , South west Delhi , Delhi, Delhi, India - 110078
U18201DL2022PTC402176 SAKAYA E-RETAIL PRIVATE LIMITED Shop No 119, Vardhman Grand Market, CSC SEC-3, Dwarka , Delhi, Delhi, India - 110078
U17299DL2022PTC402852 LUINESS INDIA GARMENTS PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC Sec-3 Dwarka , Delhi, Delhi, India - 110078
U17299DL2022PTC403033 KOMERS GARMENTS INDIA PRIVATE LIMITED SHOP NO 119, VARDHMAN GRAND MARKET CSC SEC-3 DWARKA , DELHI, Delhi, India - 110078
U17299DL2022PTC403342 ZHOLEE DESIGNS INDIA PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC SEC-3, DWARKA , DELHI, Delhi, India - 110078
U18100DL2022PTC403028 MEROPENS RETAIL INDIA PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC Sec-3, Dwarka , Delhi, Delhi, India - 110078
U36100DL2022PTC403019 KNOWENS FURNITURE INDIA PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC Sec-3, Dwarka , Delhi, Delhi, India - 110078
U36939DL2022PTC401956 RAYMAN BABY EQUIPMENTS PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC SEC-3, Dwarka , Delhi, Delhi, India - 110078
U74999DL2022PTC402737 LKUERS DESIGNS PRIVATE LIMITED Shop No 119, Vardhman Grand Market CSC SEC-3, Dwarka , Delhi, Delhi, India - 110078
U72200DL2015PTC284591 ASV IT SOLUTIONS PRIVATE LIMITED SHOP NO-11, G/F CSC PKT-1, SEC-17 DDA SHOP DWARKA , NEW DELHI, Delhi, India - 110078
U51909DL2020PTC362470 MARKAS PHARMA PRIVATE LIMITED Shop No G-19, Plot No 2, Vardhman Centre Mkt., CSC, Sector-3, Dwarka , NEW DELHI, Delhi, India - 110078
U74999DL2018PTC330951 SEMWAL TRADERS PRIVATE LIMITED SHOP NO.108, F/F VADHMAN GRAND MARKET CHC SEC-3 DWARKA NEAR MANDIR , NEW DELHI, Delhi, India - 110078
U74999DL2022PTC399748 STUDIO5 INTERIORS PRIVATE LIMITED Shop No. 212, Vardhman Grand Market CSC Sector-3, Dwarka,Delhi,South West Delhi,Delhi,110078-India
U62099DL2024PTC436063 COUTURETECH ENTERPRISES PRIVATE LIMITED Shop No.119, CSC SEC - 3,Vardhman Grand Market,New Delhi,South West Delhi,Delhi,110078-India
U86909DL2023OPC423126 GAURI & GOPAL CONSULTANCY AND DEVELOPMENT SERVICES (OPC) PRIVATE LIMITED Unit G-20, G/F, Plot No-3,Pkt-6, Sec-12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U24246DL2022PTC403274 DASHNDOT LUXURY PRODUCTS & AMENITIES PRIVATE LIMITED SHOP NO-119, VARDHMAN GRAND MARKET CSC SECTOR-3, DWARKA , DELHI, Delhi, India - 110078
U65990DL2021PTC382542 SHREE SWAMI NARAIN CAPITAL MARKET PRIVATE LIMITED SHOP NO. 119, VARDHMAN GRAND MARKET CSC SECTOR-3, DWARKA , DELHI, Delhi, India - 110078
U74999DL2020PTC369715 RUDRESHWAR LOGISTICS PRIVATE LIMITED SHOP NO. 119, VARDHMAN GRAND MARKET CSC SECTOR-3, DWARKA , DELHI, Delhi, India - 110078
U70109DL2021PTC389899 SHREE SWAMI NARAIN HOMES PRIVATE LIMITED Shop No. 212, Vardhman Grand Market CSC Sector-3, Dwarka , Delhi, Delhi, India - 110078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10276074 2011-03-31 - 2014-01-10 3,588,174.00 RELIANCE CAPITAL
10465577 2013-11-29 - - 9,551,980.00 PNB HOUSING FINANCE LIMITED
10477143 2014-02-07 - - 3,050,000.00 PNB HOUSING FINANCE LIMITED
100115129 2017-06-28 - - 15,000,000.00 BAJAJ FINANCE LIMITED
100306219 2019-11-26 - - 4,000,000.00 BAJAJ HOUSING FINANCE LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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