Indian Company Master Data Made Simple
Sweta Estates Private Limited
Since 1991, Sweta Estates Private Limited has maintained a presence in the industry for 35 years. The company is identified by CIN U74899HR1991PTC127349. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹50.00 crore. Sweta Estates Private Limited reports paid-up capital of ₹73.19 lakh.
It is registered in Haryana. The official address of incorporation is The Median, Central Park Resorts, Sohna Road, Sector-48, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122018. Its current corporate status is active. Its registered PAN is AAACS0564Q as per government records. The company’s official contact email is CP.SECRETARIAT@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 04/07/1991
- Company Status
- Active
- RoC
- Haryana
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹73,18,500.00
- Activity
- -
- CP.SECRETARIAT@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACS0564Q2ZZ | Inactive |
| 07AAACS0564Q1Z0 | Inactive | |
| Goa | 30AAACS0564Q1ZB | Inactive |
| Haryana | 06AAACS0564Q1Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/1992 | Kanwaljit Singh Bakshi | 00015595 | Managing Director | View other directorships |
| 24/01/1995 | Amarjit Singh Bakshi | 00034902 | Managing Director | View other directorships |
| 01/08/2008 | Ratan Kumar Gupta | *****4683P | Company Secretary | |
| 21/12/2012 | Shiv Bakshi | 05163014 | Director | View other directorships |
| 02/09/2013 | Noor Bakshi | 06673801 | Director | View other directorships |
Business Network
Directors 5
- Amarjit Singh BakshiManaging Director
- Kanwaljit Singh BakshiManaging Director
- Noor BakshiDirector
- Shiv BakshiDirector
- Ratan Kumar GuptaCompany Secretary
Subsidiaries 4
- Oriental South Delhi Hotels Private LimitedDirect
- Central Park Infrastructure Development Private LimitedDirect
- St. Nicholas Estate Development Private LimitedDirect
- Vivritti Enterprises Private LimitedDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC2524905 | 21/02/2026 | ₹16,79,000.00 | Hdfc Bank Limited |
| AB9070910 | 12/11/2025 | ₹12,05,000.00 | Hdfc Bank Limited |
| AB8992898 | 10/11/2025 | ₹5,35,00,00,000.00 | Catalyst Trusteeship Limited |
| AB6031552 | 04/08/2025 | ₹22,38,900.00 | Hdfc Bank Limited |
| AB5058593 | 18/06/2025 | ₹22,20,000.00 | Hdfc Bank Limited |
| AB5060542 | 18/06/2025 | ₹22,20,000.00 | Hdfc Bank Limited |
| AB4542481 | 30/05/2025 | ₹71,78,000.00 | Hdfc Bank Limited |
| AB4311888 | 21/05/2025 | ₹9,82,000.00 | Hdfc Bank Limited |
| AB4744023 | 09/05/2025 | ₹13,95,000.00 | Hdfc Bank Limited |
| AB3487863 | 15/04/2025 | ₹31,56,000.00 | Hdfc Bank Limited |
| AB3490810 | 15/04/2025 | ₹48,00,000.00 | Hdfc Bank Limited |
| AB3977011 | 26/03/2025 | ₹18,50,000.00 | Hdfc Bank Limited |
| AB3973570 | 26/03/2025 | ₹23,11,000.00 | Hdfc Bank Limited |
| AB3318207 | 20/03/2025 | ₹1,28,00,00,000.00 | Hdfc Bank Limited |
| AB2689324 | 06/02/2025 | ₹9,48,990.00 | Hdfc Bank Limited |
| AB1678867 | 23/10/2024 | ₹21,91,186.00 | Hdfc Bank Limited |
| AB1678975 | 23/10/2024 | ₹21,91,186.00 | Hdfc Bank Limited |
| AA8059409 | 15/05/2024 | ₹12,98,400.00 | Hdfc Bank Limited |
| AA7760449 | 18/04/2024 | ₹13,01,798.00 | Hdfc Bank Limited |
| AA6975484 | 26/02/2024 | ₹18,90,000.00 | Hdfc Bank Limited |
| AA6161286 | 01/11/2023 | ₹14,73,730.00 | Hdfc Bank Limited |
| AA6133352 | 18/09/2023 | ₹2,60,00,00,000.00 | Axis Bank Limited |
| AA4833491 | 06/09/2023 | ₹12,32,435.00 | Hdfc Bank Limited |
| AA4832935 | 06/09/2023 | ₹22,52,790.00 | Hdfc Bank Limited |
| AA2469637 | 03/05/2023 | ₹1,93,53,750.00 | Axis Bank Limited |
| F11266541 | 20/12/2021 | ₹4,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6289002 | 11/06/2021 | ₹18,00,00,000.00 | Hdfc Bank Limited |
| T01155795 | 09/02/2021 | ₹2,55,00,00,000.00 | Indusind Bank Ltd. |
| T70083555 | 11/05/2018 | ₹3,50,00,00,000.00 | Pnb Housing Finance Limited |
| AB9205497 | 07/05/2018 | ₹80,00,000.00 | Yes Bank Limited |
| T71639462 | 31/07/2017 | ₹1,64,50,00,000.00 | Hdfc Bank Limited |
| AA6289561 | 03/05/2017 | ₹1,26,50,00,000.00 | Hdfc Bank Limited |
| G89464002 | 05/04/2017 | ₹1,00,00,00,000.00 | Icici Bank Limited |
| H57200388 | 21/10/2016 | ₹45,00,00,000.00 | Srei Infrastructure Finance Limited |
| G87994018 | 27/08/2016 | ₹2,75,00,00,000.00 | Idbi Trusteeship Services Limited |
| G32395964 | 24/12/2015 | ₹2,75,00,00,000.00 | Icici Bank Limited |
| G89257422 | 18/09/2015 | ₹85,00,00,000.00 | Icici Bank Limited |
| G45059466 | 06/06/2015 | ₹83,33,33,333.00 | Srei Infrastructure Finance Limited |
| C76837392 | 29/09/2014 | ₹1,00,00,00,000.00 | Axis Bank Limited |
| C76838143 | 05/09/2013 | ₹3,00,00,00,000.00 | Axis Bank Limited |
| C69775773 | 18/07/2013 | ₹1,20,00,00,000.00 | Icici Bank Limited |
| A81966863 | 03/05/2007 | ₹1,30,00,00,000.00 | Abn Amro Bank N.v |
| A82470113 | 03/05/2007 | ₹1,30,00,00,000.00 | Abn Amro Bank N.v |
| A82470808 | 03/05/2007 | ₹1,30,00,00,000.00 | Abn Amro Bank N.v |
| A82471210 | 03/05/2007 | ₹1,30,00,00,000.00 | Abn Amro Bank N.v |
| A82471947 | 03/05/2007 | ₹1,30,00,00,000.00 | Abn Amro Bank N.v |
| A81428799 | 27/02/2006 | ₹80,00,00,000.00 | Abn Amro Bank N.v |
| Y10119048 | 26/04/2004 | ₹1,46,17,000.00 | Lord Krishna Bank Limited |
| Y10135367 | 26/04/2004 | ₹1,46,17,000.00 | Lord Krishna Bank Ltd |
| Y10133285 | 03/11/1997 | ₹8,11,16,000.00 | Lork Krishna Bank Ltd. |
| Y10113814 | 11/04/1996 | ₹3,01,71,000.00 | Lord Krishna Bank Limited |
| Y10114449 | 11/04/1996 | ₹1,28,29,000.00 | Lord Krishna Bank Limited |
| Y10132985 | 11/04/1996 | ₹3,01,71,000.00 | Lord Krishna Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gupta Cold Storage Private Limited | U74890DL2005PTC140364 | 24/13 Anand Bhawanshakti Nagar; Delhi; Delhi; 110007; India |
| Horel Furnishing Private Limited | U74890DL2005PTC137268 | D-69 Ist Floorgulmohar Park New Delhi Dl 000000 In |
| P.c. Colour Steels Private Limited | U74890DL2005PTC141570 | Plot No-07, Second Floor, Block-gd, Pitampura City, North West, Delhi, Delhi, India, 110034 |
| Pushpak Intercontinental Private Limited | U74890DL2005PTC141019 | 5743/46south Basti Harphool Singh; Sadar Bazar; Delhi; Delhi; 110006; India |
| Samhita Technologies Private Limited | U74890DL2005PTC141830 | 309 Vardhman Grand Plazaplot No-7 Distt-centre Mangalam Place Outer Ring Road, Rohini Delhi, Delhi, India, 000000 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Oriental South Delhi Hotels Private Limited | 33580016WV46NHER2Q37 |
| Direct | Central Park Infrastructure Development Private Limited | 3358001H8J7LTUBMXU82 |
| Direct | St. Nicholas Estate Development Private Limited | 335800MAHT8I47A41U24 |
| Direct | Vivritti Enterprises Private Limited | 335800R3HERH8O9JX737 |
Address
Frequently Asked Questions
The current board member of Sweta Estates Private Limited are:
- Amarjit Singh Bakshi
- Ratan Kumar Gupta
- Shiv Bakshi
- Noor Bakshi
- Kanwaljit Singh Bakshi