Swarnabha Developers & Infrastructure Private Limited
About Swarnabha Developers & Infrastructure Private Limited
Data last updated:
Swarnabha Developers & Infrastructure Private Limited was a private limited company based in Hisar, Haryana, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 April 2011.
Registered with ROC Delhi under CIN U70102HR2011PTC042672.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sushil Kumar and Jagdeep Inder.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: Shop No 24 – 25 Zila Parishad Market Opposite New Subji Mandi, Hisar, Haryana, India – 125001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No 24 – 25 Zila Parishad Market Opposite New Subji Mandi, Hisar, Haryana, India – 125001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Swarnabha Developers & Infrastructure Private Limited
Swarnabha Developers & Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 05 Apr 2013 | 13 Years 5 Months | As last reported |
| Jagdeep Inder | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
| Deepak Joshi | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Swarnabha Developers & Infrastructure Private Limited FY 2012 filings available
Ten-year financial statements for Swarnabha Developers & Infrastructure 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.
Charges & Borrowings of Swarnabha Developers & Infrastructure
Swarnabha Developers & Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnabha Developers & Infrastructure
Employment history and EPFO contributions of people linked to Swarnabha Developers & Infrastructure.
Employee and EPFO history for Swarnabha Developers & Infrastructure 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 Swarnabha Developers & Infrastructure
GST registrations and filing compliance for Swarnabha Developers & Infrastructure 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 Swarnabha Developers & Infrastructure
Credit ratings, litigation, and regulatory alerts for Swarnabha Developers & Infrastructure 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 Swarnabha Developers & Infrastructure
MSME payment history for Swarnabha Developers & Infrastructure 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 Swarnabha Developers & Infrastructure
Corporate group structure for Swarnabha Developers & Infrastructure 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 Swarnabha Developers & Infrastructure
MCA filings and documents for Swarnabha Developers & Infrastructure 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 Swarnabha Developers & Infrastructure
Frequently Asked Questions about Swarnabha Developers & Infrastructure Private Limited
Swarnabha Developers & Infrastructure 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.
Swarnabha Developers & Infrastructure is a struck-off private limited company in the real estate sector based in Hisar, Haryana, India. It was incorporated on 13 April 2011 and is registered under CIN U70102HR2011PTC042672. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnabha Developers & Infrastructure are:
- Sushil Kumar - Director
- Jagdeep Inder - Director
- Deepak Joshi - Director
The CIN (Corporate Identification Number) of Swarnabha Developers & Infrastructure is U70102HR2011PTC042672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarnabha Developers & Infrastructure is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Shop No 24 – 25 Zila Parishad Market Opposite New Subji Mandi, Hisar, Haryana, India – 125001.