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  • Complaints
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SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED

CIN: U70200DL2019PTC349562 As on: 2026-07-13

SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED (CIN: U70200DL2019PTC349562) is a Private company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED are BALJEET SINGH, VISHAL ., and VISHVAJIT SHARMA.

SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2019PTC349562 and its registration number is 349562. Users may contact SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWALP CONSTRUCTION AND BUILDERS PRIVATE LIMITED is 107 F/F ,CAPITAL TOWER INDER ENCLAVE , NEW DELHI, Delhi, India - 110041.

Current status of SWALP CONSTRUCTION AND BUILDERS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for SWALP CONSTRUCTION AND 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 SWALP CONSTRUCTION AND 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 SWALP CONSTRUCTION AND BUILDERS
DIN Director Name Designation Appointment Date
08443091 BALJEET SINGH Director 2019-05-03
08443089 VISHAL . Director 2019-05-03
08443090 VISHVAJIT SHARMA Director 2019-05-03
Past Directors & Key Managerial Personnel of SWALP CONSTRUCTION AND BUILDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHVAJIT SHARMA
Company Name CIN Designation Appointment Date Cessation
LOKSAMNA PRIVATE LIMITED U74999GJ2020PTC117395 Director 2020-10-16 Ongoing

CIN Company Name Company Address
U72200DL2013PTC249707 TROIKA INFOSYSTEM PRIVATE LIMITED H.NO.-NEW NO.-310, PLOT NO.-96, KH. NO.-35/21, G/F BLOCK-C, PHASE-1, INDER ENCLAVE, , NEW DELHI, Delhi, India - 110041
U62099DL2023PTC423498 MAXCODE AUTOMATION PRIVATE LIMITED F/F G.NO 17 HNO D 3/11 B KUNWAR SINGH NAGAR,,Nangloi - II, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110041-India
U75113DL1996PTC083326 PACIFIC CONNECTORS PRIVATE LIMITED 205, CAPITAL TOWER, INDER ENCLAVE, PASCHIM PURI, , NEW DELHI, Delhi, India - 110041
U74999DL2021OPC379796 CRAFTIVA HANDLOOMS (OPC) PRIVATE LIMITED RZ-F 5/8, F/F KH No.-35/2, BLK-F, NIHAL VIHAR ,NANGLOI, NEAR SUNIL DAIRY , New Delhi, Delhi, India - 110041
U34300DL2022PTC396778 HAFILA AUTO PARTS PRIVATE LIMITED RZ-F-24, OLD NO. RZ-F-83,G/F, KH. NO. 88/1/2, NIHAL VIHAR, NANGLOI,DELHI,New Delhi,Delhi,110041-India
U80904DL2019NPL355043 HARISOM FOUNDATION House No. E-35 & 34, (F.F) Kh. No. 75/24 Amar Colony,Nangloi NEW DELHI -110041 , new delhi, Delhi, India - 110041
ACM-2766 RHP DIGITAL SYSTEMS LLP 15F/F, bhera Enclave, Paschim Vihar,sunder, vihar,New Delhi,West Delhi,Delhi,India-110041
ABC-6927 GRIPVEST ASSET XLVII LLP Seat No. F, Built-Up, Property No-59, Beena Enclave, Nangloi,New Delhi-,New Delhi,West Delhi,Delhi,India-110041
ACP-5267 DIYA AARTISTRY LLP PLOT NO 52-A KH.NO. 574,F/F, HARI ENCLAVE PH-2,New Delhi,West Delhi,Delhi,India-110041
U47912DL2025PTC451815 FLIQTO INFOTECH INDIA PRIVATE LIMITED 106&107,U/F/F,KH N-27/14,,Uday Vihar, Nilothi Extn,,New Delhi,West Delhi,Delhi,110041-India
AAQ-2862 CHAKRAS OF LIFE FASHION AND LIFESTYLE LL P H NO.107 F/F GUR HARI KISHAN NAGAR NEW DELHI, Delhi, India - 110041
AAK-6127 O&M INFRA SOLUTIONS LLP H.NO-107 F/F GUR HARI KISHAN NAGAR NEW DELHI, Delhi, India - 110041
U85100DL2013PTC253325 XPLORE PHARMACEUTICALS PRIVATE LIMITED C5&C6,F/F KH-27/25,HIMGIRI ENCLAVE NEELOTHI EXTN , NEW DELHI, Delhi, India - 110041
AAE-3949 SAUBHAGYA AGRO FOODS LLP PLOT NO.33-A, F/F, KH NO.36/8/2 RATTAN BAGH, VEENA ENCLAVE NEW DELHI, Delhi, India - 110041
U93000DL2014OPC274451 PRJ HOSPITALITY OPC PRIVATE LIMITED PLOT NO.33-A, F/F, KH. NO.36/8/2, RATTAN BAGH, VEENA ENCLAVE, , NEW DELHI, Delhi, India - 110041
U24232DL2004PTC128921 S R REMEDIES PRIVATE LIMITED House No. B-30, Kh.No.41/13, F/F Guru Nanak Enclave, Nilothi Extn.Beh ind School , New Delhi, Delhi, India - 110041
U50120DL2023PTC412064 FLEXITRANS LOGISTICS PRIVATE LIMITED C4/53-54 KH-63/2 F/F,NANGLI VIHAR EXTN NEW DELHI SHIV MANDIR,New Delhi,West Delhi,Delhi,110041-India
U85310DL2022NPL399535 GRAMIN UDYAMI NAVACHAR COUNCIL C/O MANJUR HASSAIN,D-9 F/F RAJDHANI PARK NANGLOl NEW DELHI,NANGLOI,New Delhi,Delhi,110041-India
U72300DL2014PTC273218 OPT COMPUTER AND APPLY DEVICES PRIVATE LIMITED PLOT No 91, G/F Block -F, Kunwar Singh Nagar Nangloi New Delhi , New Delhi, Delhi, India - 110041
U74999DL2020PTC369403 SUBAEN INDIA PRIVATE LIMITED SpaceNo-201,202 S/F PlotNo 5,6 Pkt D G17 Capital Plaza Inder Enclave Paschim puri , DELHI, Delhi, India - 110041
U74999DL2020PTC369487 MECIX INDIA PRIVATE LIMITED SpaceNo 201,202 S/F PlotNo 5,6 Pkt D G17 Capital Plaza Inder Enclave Paschim puri , DELHI, Delhi, India - 110041
U21000DL2024PTC425195 NEXPRIME BIOTECH PRIVATE LIMITED R.Z.F-388 F/F, KH NO-36/5,, NIHAL VIHAR,,New Delhi,West Delhi,Delhi,110041-India
U52291DC2026PTC470641 ZRIPGO TRAVELS PRIVATE LIMITED F-171A, F/F, LAXMI PARK,,NEAR C R SAINI PUB SCHOOL,New Delhi,West Delhi,Delhi,110041-India
U95221DL2024PTC428004 AARUSH MACHINERY PRIVATE LIMITED PLOT NO. F-94A, G/F, KH NO. 20/7,BLOCK-F, ADHYAPAK NAGAR, KAMRUDDIN NAGAR, NANGLOI,New Delhi,West Delhi,Delhi,110041-India
U15490DL2020PTC363036 KANODIA OIL PRIVATE LIMITED 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041
U74140DL2010PTC210119 LOTUS AQUATECH PRIVATE LIMITED SHOP NO. F-3 F/F, KH NO.32/12/1 PUNJABI BASTI, NANGLOI , NEW DELHI, Delhi, India - 110041
U74994DL2016OPC292710 REALMEAN ENTERPRISES (OPC) PRIVATE LIMITED F-1, F/F, KH NO. 35/2, NIHAL VIHAR NANGLOI, NEAR SUKKAR BAZAR CHOWK, , NEW DELHI, Delhi, India - 110041
U51909DL2018PTC327977 KARTFULL BLUE FLAKES PRIVATE LIMITED Plot No. F-55, F/F, Old No. 21-C, KH No. 40/9, Rajendra Park Extn, Nangloi , NEW DELHI, Delhi, India - 110041
U65100DL2021NPL386900 FINBOX MICRO SERVICES FOUNDATION PLOT NO. 261 & 262 G/F KH NO 22/22 31/2 3/2 8/1 & 9/1 MEERA ENCLAVE NEW DELHI 110041 , DELHI, Delhi, India - 110041

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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