Swastik Dream Developers Private Limited
About Swastik Dream Developers Private Limited
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Swastik Dream Developers Private Limited was a private limited company based in Jaipur, Rajasthan, 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 developers segment of the construction sector. It was incorporated on 09 August 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2012PTC039735.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Singh Rajawat and Dhiren Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 202 Siddharth Nagar Gaitor Road Jagatpura, Jaipur, Rajasthan, India – 302017.
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- Registered AddressD – 202 Siddharth Nagar Gaitor Road Jagatpura, Jaipur, Rajasthan, India – 302017
- IndustryConstruction, Developers, Builders
- 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
Board of Directors of Swastik Dream Developers Private Limited
Swastik Dream Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh Rajawat Also directs: Express Grocery LLP, Shubh Swastik Electronics Limited Liability Partnership, Jai Gyan Real Estate LLP and 2 more | Director | 09 Aug 2012 | 14 Years 1 Months | As last reported |
| Dhiren Kumar Also directs: Express Grocery LLP, Shubh Swastik Electronics Limited Liability Partnership, Swaastik Buildsquare LLP and 3 more | Director | 09 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Swastik Dream Developers Private Limited FY 2016 filings available
Ten-year financial statements for Swastik Dream 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.
Charges & Borrowings of Swastik Dream Developers
Swastik Dream Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Dream Developers
Employment history and EPFO contributions of people linked to Swastik Dream Developers.
Employee and EPFO history for Swastik Dream 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 Swastik Dream Developers
GST registrations and filing compliance for Swastik Dream 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 Swastik Dream Developers
Credit ratings, litigation, and regulatory alerts for Swastik Dream 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 Swastik Dream Developers
MSME payment history for Swastik Dream 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
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Subsidiaries & Group Companies of Swastik Dream Developers
Corporate group structure for Swastik Dream 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 Swastik Dream Developers
MCA filings and documents for Swastik Dream 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 Swastik Dream Developers
Frequently Asked Questions about Swastik Dream Developers Private Limited
Swastik Dream Developers 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.
Swastik Dream Developers was a private limited company based in Jaipur, Rajasthan, India. The company worked in developers, within the construction industry. It was incorporated on 09 August 2012 and is registered under CIN U45201RJ2012PTC039735. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik Dream Developers had 2 directors:
- Ajay Singh Rajawat - Director
- Dhiren Kumar - Director
The CIN (Corporate Identification Number) of Swastik Dream Developers is U45201RJ2012PTC039735. 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 Swastik Dream Developers is at D – 202 Siddharth Nagar Gaitor Road Jagatpura, Jaipur, Rajasthan, India – 302017.
Swastik Dream Developers was incorporated on 09 August 2012. It is registered with the Registrar of Companies, Jaipur.
Swastik Dream Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swastik Dream Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Swastik Dream Developers is not listed on any stock exchange. It is an unlisted company.