Swami Narayan Estates Private Limited
About Swami Narayan Estates Private Limited
Data last updated:
Swami Narayan Estates Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC203050.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhawna Patel and Ashwani Kumar Dhawan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 61 Vivek Vihar Phase – II, New, Delhi, India – 110095.
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- Registered AddressA – 61 Vivek Vihar Phase – II, New, Delhi, India – 110095
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Auditor Details of Swami Narayan Estates
Swami Narayan Estates Private Limited is audited by ATULYA JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATULYA JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Swami Narayan Estates 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 Swami Narayan Estates Private Limited
Swami Narayan Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar Dhawan Also directs: Adobags Marketing Private Limited, Kuntari Buildtech Private Limited, Aakriti Infrapromoters Private Limited and 2 more | Additional Director | 06 Sep 2018 | 8 Years 0 Months | As last reported |
| Dharam Chaudhary | Additional Director | 06 Sep 2018 | 8 Years 0 Months | As last reported |
| Bhawna Patel | Director | 24 May 2010 | 16 Years 4 Months | As last reported |
Financials of Swami Narayan Estates Private Limited FY 2018 filings available
Ten-year financial statements for Swami Narayan Estates 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 Swami Narayan Estates
Shareholding and ownership data for Swami Narayan Estates 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 Swami Narayan Estates
Swami Narayan Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Narayan Estates
Employment history and EPFO contributions of people linked to Swami Narayan Estates.
Employee and EPFO history for Swami Narayan Estates 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 Swami Narayan Estates
GST registrations and filing compliance for Swami Narayan Estates 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 Swami Narayan Estates
Credit ratings, litigation, and regulatory alerts for Swami Narayan Estates 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 Swami Narayan Estates
MSME payment history for Swami Narayan Estates 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 Swami Narayan Estates
Corporate group structure for Swami Narayan Estates 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 Swami Narayan Estates
MCA filings and documents for Swami Narayan Estates 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 Swami Narayan Estates
Frequently Asked Questions about Swami Narayan Estates Private Limited
Swami Narayan Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swami Narayan Estates was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 May 2010 and is registered under CIN U70101DL2010PTC203050. The company has been struck off by the Registrar of Companies and is no longer operational.
Swami Narayan Estates had 3 directors:
- Ashwani Kumar Dhawan - Additional Director
- Dharam Chaudhary - Additional Director
- Bhawna Patel - Director
The CIN (Corporate Identification Number) of Swami Narayan Estates is U70101DL2010PTC203050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swami Narayan Estates is at A – 61 Vivek Vihar Phase – II, New, Delhi, India – 110095.
Swami Narayan Estates was incorporated on 24 May 2010. It is registered with the Registrar of Companies, Delhi.
Swami Narayan Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swami Narayan Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Swami Narayan Estates is not listed on any stock exchange. It is an unlisted company.