About Swagat Developers Private Limited
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Swagat Developers Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR1998PTC005519. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahnawaz Mohammed and Alam Ara Alam.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Swagat Villa Swagat Lane Cuttack Road, Bhubaneswar, Orissa, India – 751006.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swagatdevelopers.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSwagat Villa Swagat Lane Cuttack Road, Bhubaneswar, Orissa, India – 751006
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swagat Developers
Swagat Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Swagat Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swagat Developers
Swagat Developers Private Limited is audited by SOURJYA & BISWAJIT for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOURJYA & BISWAJIT | Locked | Locked | Locked |
Complete auditor history for Swagat Developers Private Limited
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 Swagat Developers Private Limited
Swagat Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Mohammed | Director | 05 Nov 1998 | 27 Years 10 Months | Current |
| Alam Ara Alam | Director | 05 Nov 1998 | 27 Years 10 Months | Current |
Financials of Swagat Developers Private Limited FY 2022 filings available
Swagat Developers Private Limited reported revenue of ₹407 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Swagat Developers Private Limited
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 Swagat Developers
Shareholding and ownership data for Swagat Developers Private Limited
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 Swagat Developers
Swagat Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagat Developers
Employment history and EPFO contributions of people linked to Swagat Developers.
Employee and EPFO history for Swagat Developers Private Limited
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 Swagat Developers
Swagat Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Swagat Developers Private Limited
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 Swagat Developers
Credit ratings, litigation, and regulatory alerts for Swagat Developers Private Limited
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 Swagat Developers
MSME payment history for Swagat Developers Private Limited
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 Swagat Developers
Corporate group structure for Swagat Developers Private Limited
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 Swagat Developers
MCA filings and documents for Swagat Developers Private Limited
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 Swagat Developers
Frequently Asked Questions about Swagat Developers Private Limited
Swagat Developers is an active private limited company based in Bhubaneswar, Orissa, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 November 1998 (28+ years old) and is registered under CIN U45201OR1998PTC005519.
Swagat Developers has 2 current directors:
- Shahnawaz Mohammed - Director
- Alam Ara Alam - Director
No. Swagat Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swagat Developers is U45201OR1998PTC005519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagat Developers was incorporated on 05 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Cuttack.
Swagat Developers can be reached through the website swagatdevelopers.in. Its registered office is in Bhubaneswar, Orissa, India.
The registered office of Swagat Developers is at Swagat Villa Swagat Lane Cuttack Road, Bhubaneswar, Orissa, India – 751006.
Swagat Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Swagat Developers operates in the infrastructure and utilities industry, in the general construction services segment.