Shwet Garg Nirman Pvt. Ltd.
About Shwet Garg Nirman Pvt. Ltd.
Data last updated:
Shwet Garg Nirman Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2001PTC112440. Its GSTIN is 07AAFCS5873F1Z4 (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Satish Kumar Garg and Shwet Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.6 Garg Trade Centre Sector – 11 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.26 Cr, a decline of 17% compared to the previous year.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No.6 Garg Trade Centre Sector – 11 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Shwet Garg Nirman
The main business activity of Shwet Garg Nirman is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Shwet Garg Nirman Pvt. Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shwet Garg Nirman
Shwet Garg Nirman Pvt. Ltd. is audited by RAJ M S GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ M S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Shwet Garg Nirman Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shwet Garg Nirman Pvt. Ltd.
Shwet Garg Nirman has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Garg | Director | 18 Sep 2001 | 25 Years 0 Months | Current |
| Shwet Garg | Director | 07 Jan 2016 | 10 Years 8 Months | Current |
Financials of Shwet Garg Nirman Pvt. Ltd. FY 2025 filings available
Shwet Garg Nirman Pvt. Ltd. reported revenue of ₹13.26 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Shwet Garg Nirman Pvt. Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shwet Garg Nirman
Shareholding and ownership data for Shwet Garg Nirman Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shwet Garg Nirman
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2023 | Axis Bank Limited | ₹29.84 Lakh | Open |
| 16 Nov 2019 | Axis Bank Limited | ₹30.1 Lakh | Open |
| 09 Jun 2017 | Hdfc Bank Limited | ₹8.17 Cr | Open |
| 18 May 2016 | Others | ₹99 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shwet Garg Nirman
Shwet Garg Nirman Pvt. Ltd. has a workforce of 4 employees as of Apr 05, 2024.
Employee and EPFO history for Shwet Garg Nirman Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shwet Garg Nirman
Shwet Garg Nirman has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS5873F1Z4 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Shwet Garg Nirman Pvt. Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shwet Garg Nirman
Credit ratings, litigation, and regulatory alerts for Shwet Garg Nirman Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shwet Garg Nirman
MSME payment history for Shwet Garg Nirman Pvt. Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shwet Garg Nirman
Corporate group structure for Shwet Garg Nirman Pvt. Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shwet Garg Nirman
MCA filings and documents for Shwet Garg Nirman Pvt. Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shwet Garg Nirman
Frequently Asked Questions about Shwet Garg Nirman Pvt. Ltd.
Shwet Garg Nirman is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 September 2001 (25+ years old) and is registered under CIN U45201DL2001PTC112440.
Shwet Garg Nirman reported revenue of ₹13.26 Cr for FY 2025 (down 17.00% YoY).
Shwet Garg Nirman has 2 current directors:
- Satish Kumar Garg - Director
- Shwet Garg - Director
The GSTIN of Shwet Garg Nirman is 07AAFCS5873F1Z4, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shwet Garg Nirman is U45201DL2001PTC112440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shwet Garg Nirman was incorporated on 18 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shwet Garg Nirman is at Plot No.6 Garg Trade Centre Sector – 11 Rohini, Delhi, India – 110085.
Shwet Garg Nirman has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr.
Shwet Garg Nirman operates in the financial services industry, in the real estate financing segment.