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      SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED

      CIN: U70109UP2010PTC040743
      Purchase Report

      SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED (CIN: U70109UP2010PTC040743) is a Private company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 140000.00.

      SHAHJI VISHNU SWARUP AND SONS CONTRACTORS 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.SHAHJI VISHNU SWARUP AND SONS CONTRACTORS 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 SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED are NEETA SWARUP, and RAGHAV SWAROOP.

      SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2010PTC040743 and its registration number is 40743. Users may contact SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHJI VISHNU SWARUP AND SONS CONTRACTORS PRIVATE LIMITED is 581/3 , BHARTIYA COLONY JAILER WALI GALI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001.

      Current status of SHAHJI VISHNU SWARUP AND SONS CONTRACTORS 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 SHAHJI VISHNU SWARUP AND SONS CONTRACTORS 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 SHAHJI VISHNU SWARUP AND SONS CONTRACTORS 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 SHAHJI VISHNU SWARUP AND SONS CONTRACTORS
      DIN Director Name Designation Appointment Date
      00226488 NEETA SWARUP Director 2019-09-27
      00226560 RAGHAV SWAROOP Director 2010-05-24
      Past Directors & Key Managerial Personnel of SHAHJI VISHNU SWARUP AND SONS CONTRACTORS
      DIN Director Name Designation Appointment Date Cessation
      00226488 NEETA SWARUP Director - 2019-05-16
      07807078 VASU KAPIL Director - 2019-10-03
      Other Directorships of NEETA SWARUP
      Company Name CIN Designation Appointment Date Cessation
      ADHISHREE STEELS LIMITED U27100DL2011PLC227877 Director 2011-11-23 Ongoing
      SHAHJI VISHNU SWARUP CONCAST PRIVATE LIMITED U27101DL2009PTC196999 Director - 2010-09-20
      SWARUP CASTINGS PRIVATE LIMITED U27104UP1991PTC013788 Director - 2013-12-26
      KAMAKHYA STEELS PRIVATE LIMITED U27106UP1984PTC006861 Director 2019-09-27 Ongoing
      KAMAKHYA STEELS PRIVATE LIMITED U27106UP1984PTC006861 Director - 2019-05-11
      RAGHAV STRIPS LIMITED U27106UP1992PLC014666 Director 2019-09-28 Ongoing
      RAGHAV STRIPS LIMITED U27106UP1992PLC014666 Director - 2019-05-16
      SWARUP ROLLING MILLS PRIVATE LIMITED U27320DL1991PTC148246 Additional Director - 2008-09-29
      SWARUP ROLLING MILLS PRIVATE LIMITED U27320DL1991PTC148246 Director - 2013-12-26
      S.D.A. LEASING AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017176 Director - 2017-05-11
      DURGESH AUTOFIN PRIVATE LIMITED U65922UP1998PTC023087 Additional Director - 2010-03-22
      SHYAM SHYAMA JAGGERY COLD STORAGE PRIVATE LIMITED U74899DL1987PTC027316 Director 2019-09-30 Ongoing
      SHYAM SHYAMA JAGGERY COLD STORAGE PRIVATE LIMITED U74899DL1987PTC027316 Director - 2019-05-16
      Other Directorships of RAGHAV SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      ARKM HOSPITALITY LLP AAB-7759 Designated Partner 2013-09-20 Ongoing
      KAMAKHYA BEER & BOTTLING PRIVATE LIMITED U15122UP2014PTC067613 Additional Director - 2015-09-30
      KAMAKHYA BEER & BOTTLING PRIVATE LIMITED U15122UP2014PTC067613 Director - 2023-01-10
      MUZAFFAR NAGAR PESTISIDES PRIVATE LIMITED U20120UP2015PTC072747 Additional Director - 2023-12-06
      KAMAKHYA PULP AND PAPER PRIVATE LIMITED U21098UP2014PTC067426 Director 2014-12-05 Ongoing
      SHAHJI VISHNU SWARUP CONCAST PRIVATE LIMITED U27101DL2009PTC196999 Director 2009-12-16 Ongoing
      SWARUP CASTINGS PRIVATE LIMITED U27104UP1991PTC013788 Director 2015-10-20 Ongoing
      KAMAKHYA STEELS PRIVATE LIMITED U27106UP1984PTC006861 Director - 2007-12-28
      RAGHAV STRIPS LIMITED U27106UP1992PLC014666 Director 1995-09-04 Ongoing
      AMROHA GLASS FACTORY PRIVATE LIMITED U36999UP2016PTC086282 Director 2016-09-09 Ongoing
      JADE NIRMAN PRIVATE LIMITED U70102UP2011PTC047761 Additional Director - 2020-12-08
      JADE NIRMAN PRIVATE LIMITED U70102UP2011PTC047761 Director 2020-12-08 Ongoing
      STANCE CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053637 Additional Director - 2020-12-09
      STANCE CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053637 Director 2020-12-09 Ongoing
      PRATHA CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053642 Additional Director - 2020-12-08
      PRATHA CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053642 Director 2020-12-08 Ongoing
      SHYAM SHYAMA JAGGERY COLD STORAGE PRIVATE LIMITED U74899DL1987PTC027316 Additional Director 2010-04-30 Ongoing
      Other Directorships of VASU KAPIL
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV STRIPS LIMITED U27106UP1992PLC014666 Director - 2019-10-03
      S.D.A. LEASING AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017176 Director 2017-04-24 Ongoing

      CIN Company Name Company Address
      U15500UP2010PTC042291 DEV DRASHTI FOODS PRIVATE LIMITED 581/3, BHARTIYA COLONY JAILER WALI GALI , NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U50100UP2016PTC083622 ROARLEO MOTOR PRIVATE LIMITED HN0-1200/9B 3 TOWER WALI GALI,AADARSH COLONY,SARWAT , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U62099UP2024PTC205564 TECHSAGE DYNAMIC SOLUTIONS PRIVATE LIMITED C/o Jagdish Rai 581/5,Bhartiya Colony New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U74999UP2017PTC092792 SKY RPA PRIVATE LIMITED House No. 230, Civil Line Dakshini Back side of Muzaffarnagar, Buletin , Wali Gali, Muzaffarnagar, Uttar Pradesh, India - 251001
      U45400UP2008PTC035013 VAISHALI REMEDIES PRIVATE LIMITED VAISHALI 240, BHARTIYA COLONY GALI NO. 1, JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      AAT-1150 MUZAFFARNAGAR JAGGERY UDYOG LLP 270/32,KAMBAL WALA BAGH, BHARTIYA COLONY MANDI SAMITI ,MUZAFFARNAGAR, UTTAR PRADESH MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      AAW-5089 GURU GARMENTS TRADING LLP GALI NO.1 AMBEDKAR COLONY ALMAS PUR, MUZAFFARNAGAR UTTAR PRADESH, Uttar Pradesh, India - 251001
      U10795UW2026PTC253199 ZARVYA FOODS PRIVATE LIMITED 616/3A,Jawahar Colony,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      ACS-8036 PUDDLECO. LLP GALI NO. 12, MADANPURI,GANDHI COLONY,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U46497UP2025PTC238771 HETA PRIVATE LIMITED 557 Rampuri GateWali Gali,Rampuri,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U47110UP2023PTC187455 XTRABASKET PRIVATE LIMITED Gali NO-3,Amit Vihar, Kukra,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U15490UP2021PTC146959 RAJESH DEVI FOODS PRIVATE LIMITED HARI SINGHJOTI VIHAR BHARTIYA COLONY MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U62091UP2023PTC181222 TEDFORGE SOLUTIONS PRIVATE LIMITED W/o Surender Kr. Verma,Bhartiya Colony,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U28219UP2026PTC242666 LOHAN AGRI ENTERPRISES PRIVATE LIMITED House Number-186/39,Bhartiya Colony,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U63114UP2024PTC198693 INSIGHT INFUSION PRIVATE LIMITED Bachan Singh Colony ,,Gali No. 1 , Muzaffarnagar,,Mzn,Muzaffarnagar,Uttar Pradesh,251001-India
      U68200UP2023PTC182766 SHREE RADHA GOVIND REAL INFRA PRIVATE LIMITED LAL SINGH GALI NO. 9,LAL BAGH GANDHI COLONY,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U85500UP2023NPL182158 SHAKANSHA CHAMBER OF SCIENCE EDUCATION 580/15/4 BHARTIYA COLONY,NEAR TARACHAND VAIDIK PUT,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U50400UP2020PTC126385 ANNANT TRUCKING PRIVATE LIMITED H.no.11, Gali no.14, Uttar Gandhi Colony , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U88900UP2026NPL244033 SAARIKA FOUNDATION R-10, GRD FLOOR GALI 8,,BACHAN SINGH COLONY BHUPA,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U66190UP2023PTC179003 SHAYAMDHNI LOAN SOLUTIONS PRIVATE LIMITED C/O AMRIT KUMAR, BHUDANA MOAD,,MUNIYA WALI GALI, DISTT HOSPITAL,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      AAP-4421 PRABHWAY PUBLICATION LLP 580/15/4 BHARTIYA COLONY MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U72900UP2022PTC161900 SIMPLIFI DENTISTRY SOLUTIONS INDIA PRIVATE LIMITED 45,Gali no.8, Gandhi colony,Muzaffanagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U72300UP2010PTC041522 SAMPHIRE IT SOLUTIONS PRIVATE LIMITED 235 Jansath Road Bhartiya Colony , Muzaffarnagar, Uttar Pradesh, India - 251001
      U27310UP2009PTC037832 KANHAJI CONCAST PRIVATE LIMITED 266/6 bhartiya colony new mandi , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U27109UP2001PTC026293 SHREE VASU STEELS PRIVATE LIMITED 580/176 BHARTIYA COLONY, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      AAV-3940 AGGARWAL EVENT MANAGERS LLP 550, Gandhi Colony Near Gali No 16 Muzaffarnagar, Uttar Pradesh, India - 251001
      U51909UP2021PTC150564 SCJ TRADERS PRIVATE LIMITED 640, Gali No. 12 Gandhi Colony , Muzaffarnagar, Uttar Pradesh, India - 251001
      U72900UP2019PTC117830 GIGDE GLOBAL SOLUTIONS PRIVATE LIMITED 580/32, BHARTIYA COLONY NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U72300UP2015PTC072583 APPSIERRA SOLUTIONS PRIVATE LIMITED 580/32, BHARTIYA COLONY NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10358402 2012-04-11 - - 70,000,000.00 STATE BANK OFBIKANER & JAIPUR

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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
      Download Audited Financials
      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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