Swarneem Developers Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Active
Last Updated: January 09, 2025

Swarneem Developers Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.75 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Swarneem Developers

Swarneem Developers Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2006 and has a history of 18 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.75 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Kumar, Sheela Devi, and Aditya Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200DL2006PTC155964

  • Company No.

    155964

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2006

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate

Who are the key members and board of directors at Swarneem Developers?

Board Members (3)

Name Designation Appointment Date Status
Sanjeev Kumar Country flag representing In Director 28-Nov-2006 Current
Sheela Devi Country flag representing In Director 28-Nov-2006 Current
Aditya Kumar Country flag representing In Director 04-Dec-2016 Current

Financial Performance of Swarneem Developers.

Swarneem Developers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Swarneem Developers?

In 2017, Swarneem Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swarneem Developers?

Unlock and access historical data on people associated with Swarneem Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarneem Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarneem Developers's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swarneem Developers

Recent activity within the organization

  • Annual General Meeting

    Swarneem Developers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Swarneem Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Aditya Kumar was appointed as a Director was appointed as a Director on 04 Dec 2016 & has been associated with this company since 8 years 1 month .

    04 Dec 2016

  • Director Appointment

    Sanjeev Kumar was appointed as a Director was appointed as a Director on 28 Nov 2006 & has been associated with this company since 18 years 2 months .

    28 Nov 2006

  • Director Appointment

    Sheela Devi was appointed as a Director was appointed as a Director on 28 Nov 2006 & has been associated with this company since 18 years 2 months .

    28 Nov 2006

  • Company Incorporation

    Swarneem Developers Private Limited was registered on 28 Nov 2006 with Roc Delhi & aged 18 years 2 months as per MCA records.

    28 Nov 2006

Frequently asked questions

  • Swarneem Developers Private Limited was incorporated on 28 Nov 2006.

  • The authorized share capital of Swarneem Developers Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.75 M.

  • Currently 3 directors are associated with Swarneem Developers Private Limited.

    • Sanjeev Kumar
    • Sheela Devi
    • Aditya Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarneem Developers Private Limited is 739, Iiird Floor Mukherjee Nagar India, New Delhi, 110009.

  • The corporate identification number (CIN) of Swarneem Developers Private Limited is U45200DL2006PTC155964 and the company number is 155964 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarneem Developers Private Limited was filed with the ROC on 31 Mar 2019.

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