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SWANYA ESTATES PRIVATE LIMITED

CIN : U70109UP2022PTC169225
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ROC : RoC-Kanpur
Amalgamated
Last Updated On : 04-11-2025
CINU70109UP2022PTC169225
Company NameSWANYA ESTATES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number169225
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation20-08-2022
Registered AddressD-196, Sector-63 Gautam Buddha Nagar Uttar Pradesh India 201307
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00293272SURESH SINGHVI27-10-2023
02458923SAKET JAIPURIA27-10-2023
01586112ANIKA JAIPURIA27-10-2023
SWANYA ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-08-2022. Its Corporate Identification Number (CIN) is U70109UP2022PTC169225, and it carries the registration number 169225. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SWANYA ESTATES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-196, Sector-63 Gautam Buddha Nagar Uttar Pradesh India 201307. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWANYA ESTATES PRIVATE LIMITED?
    D-196, Sector-63 Gautam Buddha Nagar Uttar Pradesh India 201307
  • Who are the owners / directors of SWANYA ESTATES PRIVATE LIMITED?
    • SURESH SINGHVI
    • SAKET JAIPURIA
    • ANIKA JAIPURIA
  • How can I contact SWANYA ESTATES PRIVATE LIMITED?
  • When was SWANYA ESTATES PRIVATE LIMITED established?
    It was founded on 20-08-2022 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.