Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SALWEEN PROPERTIES PRIVATE LIMITED
CIN: U45200MH2000PTC126650 As on: 2026-07-13
SALWEEN PROPERTIES PRIVATE LIMITED (CIN: U45200MH2000PTC126650) is a Private company incorporated on 22 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SALWEEN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SALWEEN PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SALWEEN PROPERTIES PRIVATE LIMITED are LACHMANDAS NARAINDAS JIWNANI, and RAMCHANDRA BHIVA DHURI.
SALWEEN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC126650 and its registration number is 126650. Users may contact SALWEEN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALWEEN PROPERTIES PRIVATE LIMITED is 84 ARCADIA195 MARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SALWEEN PROPERTIES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SALWEEN PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SALWEEN PROPERTIES
Purchase full report of SALWEEN PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SALWEEN PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SALWEEN PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01823015 | LACHMANDAS NARAINDAS JIWNANI | Director | 2000-05-25 |
| 06923068 | RAMCHANDRA BHIVA DHURI | Additional Director | 2015-08-30 |
Past Directors & Key Managerial Personnel of SALWEEN PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01817106 | BHAGWAN HUNDRAJ NAGRANI | Director | - | 2015-08-30 |
Other Directorships of BHAGWAN HUNDRAJ NAGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Director | - | 2015-08-30 |
| RASUL TRADING PRIVATE LIMITED | U51900MH1994PTC079828 | Director | - | 2015-08-30 |
| AGHAT TRADING PRIVATE LIMITED | U51900MH1994PTC080259 | Director | - | 2015-08-30 |
| JIWNANI FINVEST PRIVATE LIMITED | U65920MH1993PTC072983 | Director | - | 2012-03-02 |
Other Directorships of LACHMANDAS NARAINDAS JIWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHAM REALTORS PRIVATE LIMITED | U45203MH1994PTC081112 | Director | 1994-09-14 | Ongoing |
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Director | - | 2020-02-01 |
| RASUL TRADING PRIVATE LIMITED | U51900MH1994PTC079828 | Director | - | 2024-03-29 |
| AGHAT TRADING PRIVATE LIMITED | U51900MH1994PTC080259 | Director | - | 2024-03-29 |
| JIWNANI FINVEST PRIVATE LIMITED | U65920MH1993PTC072983 | Director | 1993-07-19 | Ongoing |
| ABHAY PROPERTIES PRIVATE LIMITED | U70100MH2004PTC016335 | Additional Director | - | 2019-09-29 |
| ABHAY PROPERTIES PRIVATE LIMITED | U70100MH2004PTC016335 | Director | 2018-05-08 | Ongoing |
Other Directorships of RAMCHANDRA BHIVA DHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHAM REALTORS PRIVATE LIMITED | U45203MH1994PTC081112 | Additional Director | 2015-08-30 | Ongoing |
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Additional Director | - | 2019-09-28 |
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Director | - | 2020-02-01 |
| RASUL TRADING PRIVATE LIMITED | U51900MH1994PTC079828 | Additional Director | - | 2024-03-29 |
| AGHAT TRADING PRIVATE LIMITED | U51900MH1994PTC080259 | Additional Director | - | 2024-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1979PTC021492 | ELENCO EXPORTS PRIVATE LIMITED | 84 ARCADIA BLDG. BEHIND NCPA,195 NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057805 | NIRANTAR MERCHANDISE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057809 | ANTARIKSH COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U17120MH1990PTC057942 | KINNARI MERCHANDISE PRIVATE LIMITED | 84-A, MITTAT COURT , 8TH FLOOR.224, NARIMAN POINT, MUMBAI 400 021,. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057822 | GAIETY MERCANTILE PRIVATE LIMITED | 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057944 | SPARK TRADECOM PRIVATE LIMIED | 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U51311MH1989PTC051855 | SAMEEP TRADING PVT LTD | 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021 |
| U67190MH1986PTC101567 | VATAYAN SYNTHETICS PRIVATE LIMITED | 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| U99999MH1990PTC057851 | SMRUTI MERCANTILE PRIVATE LIMITED | 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U99999MH1996PLC101500 | WISDEN TEXFAB LIMITED | 84, MITTAL COURT, HOUSE,8TH FLOOR, NARIMAN POINT NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01220MH1979PLC020895 | DAIRY CORPORATION AT MAHARASHTRA LIMITED | 504 ARCADIA195 NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| ACH-7469 | PRITHVIRAJ ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65990MH1986PTC040379 | CAPABLE COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1986PTC108332 | CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 84-A,MITTAL COURT, 224-NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACG-5434 | KRISHNAMUKESH ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65993MH1986PTC108359 | ORSON TRADING PRIVATE LIMITED | 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1986PTC108434 | JIGNA FISCAL SERVICES PRIVATE LIMITED | 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1990PTC057821 | CHAITANYA COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR,,224, NARIMAN POINT, MUMBAI , MUMBAI., Maharashtra, India - 400021 |
| U46101MH1983PTC029331 | ANUSILA COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1989PTC051969 | SARVASIDDHI TRADING COMPANY PRIVATE LIMI TED | 84-A, MITTAL CHAMBERS, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1989PTC052084 | KALPAVRIKSHA TRADING PRIVATE LIMITED | 84A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT,. , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC058377 | ANUSUDHA TRADECOM PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000 |
| U65993MH1996PLC101499 | NACHIKETA INVESTMENTS AND TRADING COMPAN Y LIMITED | 84-A,MITTAL COURT, 8 TH FLOOR,224,NARIMAN POINT, MUMBAI . 01.06.98 , MUMBAI W.E.F. 1.6.98, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U24100MH1981PTC023727 | DEVI ORGANICS PRIVATE LIMITED | 84 ATLANTANARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U46109MH1995PTC085606 | JRD MEDIRAYS PRIVATE LIMITED | 508 ARCADIA195 NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U67120MH1984PTC032928 | RISHIROOP HOLDING PVT LTD | 84, Atlanta, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.