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
SHREE SAWALIYA PROPERTIES PRIVATE LIMITED
CIN: U68200MH2024PTC418547 As on: 2026-07-13
SHREE SAWALIYA PROPERTIES PRIVATE LIMITED (CIN: U68200MH2024PTC418547) is a Private company incorporated on 05 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of SHREE SAWALIYA PROPERTIES PRIVATE LIMITED are KIRIT LALLUBHAI CHITALIA, and PRAMODKUMAR VIJAYSHANKAR PAL.
SHREE SAWALIYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200MH2024PTC418547 and its registration number is 418547. Users may contact SHREE SAWALIYA PROPERTIES PRIVATE LIMITED on its Email address - . Registered address of SHREE SAWALIYA PROPERTIES PRIVATE LIMITED is A-2, 04, Prabhakar Shanti,Nagar CHS Ltd Sector No-4,Vasai,Thane,Maharashtra,401107-India.
Current status of SHREE SAWALIYA PROPERTIES PRIVATE LIMITED is - Active.
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 SHREE SAWALIYA 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 SHREE SAWALIYA PROPERTIES
Purchase full report of SHREE SAWALIYA 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 SHREE SAWALIYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAWALIYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07788211 | KIRIT LALLUBHAI CHITALIA | Director | 2024-02-05 |
| 07985364 | PRAMODKUMAR VIJAYSHANKAR PAL | Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of SHREE SAWALIYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRIT LALLUBHAI CHITALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYOG SAFETY AND HEALTH PRIVATE LIMITED | U85100MH2011PTC217780 | Director | 2017-05-25 | Ongoing |
Other Directorships of PRAMODKUMAR VIJAYSHANKAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUREAL MANGALMOORTI ASPIRE LLP | ACG-3185 | Designated Partner | 2024-03-29 | Ongoing |
| MAHABHUMI TRADE LLP | ACH-9776 | Designated Partner | 2024-06-24 | Ongoing |
| MAULI INFRA DEVELOPERS PRIVATE LIMITED | U45200MH2016PTC273150 | Additional Director | 2019-03-25 | Ongoing |
| PRIV INFRASTRUCTURE PRIVATE LIMITED | U45201MH2016PTC282426 | Director | 2024-01-24 | Ongoing |
| RAJYOG HOMES (I) PRIVATE LIMITED | U45202MH2008PTC178326 | Additional Director | 2018-02-17 | Ongoing |
| UBUNTU REALTY PRIVATE LIMITED | U45202UP2022PTC169721 | Additional Director | 2023-12-04 | Ongoing |
| ENTILA FARMHOUSES PRIVATE LIMITED | U68100UP2024PTC199756 | Director | 2024-03-21 | Ongoing |
| MR ROYALESTATE PRIVATE LIMITED | U70109UP2021PTC155887 | Director | 2023-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC281524 | FACE VALUE CLINIC PRIVATE LIMITED | A-2/204, Prabhakar CHS. Ltd., Sector-4, Shanti Nagar, Near Bharat Gas, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| AAE-4726 | SHREE SAVALIYA HOUSING LLP | A/2, 003, PRABHAKAR SHANTI NAGAR CHS, SECTOR 4, SHANTI NAGAR, MIRAROAD EAST THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| ABC-9714 | Kianna Lifesciences LLP | SH No.10 Shanti VIhar Bldg No. A-9 C.H.S.LT,Shanti Vihar Complex Shanti Nagar Opp. Sector No.2,Vasai,Thane,Maharashtra,India-401107 |
| U74120MH2012PTC234348 | PANACHE CONSULTANCY PRIVATE LIMITED | 204, SANDHYA CHS LTD., BLDG NO. A- 4, SECTOR 4 SHANTI NAGAR, MIRA ROAD ( E ), , THANE, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABC-8216 | Tuvas Logistics and Warehousing LLP | 40/103, Kinjal B.No. 39/40 CHS Ltd.,Shanti Nagar, Sector No.1, Shanti Nagar,Vasai,Thane,Maharashtra,India-401107 |
| U88900MH2023NPL399809 | OCEANOWE FOUNDATION | FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India |
| ACA-0355 | SAACHI KRISHNA DEVELOPERS LLP | A/2, 003, PRABHAKAR CHSL, SECTOR NO.4SHANTI NAGAR, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U45309MH2022PTC376541 | INDIAGOGREEN INNOVATIONS PRIVATE LIMITED | A-61/402 AMISHA SHANTI NAGAR CHS LTD SECTOR NO 1 SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U63000MH2020PTC339457 | VIYUG LOGISTICS PRIVATE LIMITED | C-3 Flat No.004,Pushendra Shanti Nagar CHS Ltd. Shanti Nagar,Sector 4,Mira Road, , Thane, Maharashtra, India - 401107 |
| U67100MH2021PTC354358 | LOGGIN FINANCIAL ADVISORS PRIVATE LIMITED | A-61/402 AMISHA SHANTI NAGAR CHS LTD SECTOR NO 1,SHANTI NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ACF-6293 | KRIVIDYA ENTERPRISES LLP | 003/Bldg A-15, Matru Ashish Shanti Nagar Chs Ltd,,Sector 10, Shanti Nagar, Opp Ayappa Temple, Mira Road East,Vasai,Thane,Maharashtra,India-401107 |
| U52520MH2018PTC312092 | SWAMIN LIFECARE PRIVATE LIMITED | SHOP NO 10 A 14 SHANTI VIHAR CHS LTD OPPOSITE SECTOR NO 2 SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U46510MH2022PTC390950 | MEYOGI WELLNESS PRIVATE LIMITED | Flat No. C 16/003, Ground Floor, Anmol Shantinagar CHS Ltd.,390 Square Feet, Sector-04, Shanti Nagar,Thane,Thane,Maharashtra,401107-India |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| U74120MH2015OPC261755 | LION CUB STUDIOS OPC PRIVATE LIMITED | 501/502,SHANTI GARDEN,SECTOR 4 CHS.LTD,BLDG NO.3 SHANTI GARDEN,SECTOR4,BHD ROYAL COLLEGE, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U78100MH2023PTC398525 | PENTON STAFFING AND MANAGEMENT PRIVATE LIMITED | Flat No. 304, 3rd Floor, C-Wing, Asha Shanti Nagar CHS Ltd,Sector VIII, Shanti Nagar,,Thane,Thane,Maharashtra,401107-India |
| ACI-9872 | NXEEV TECHNOLOGIES LLP | 30/001 HARSH VIHAR BLDG NO 28 29 30 CHS LTD,SECTOR NO 1 OPP SHANTI SHOPPING CENTRE SHANTI NAGAR,Thane,Thane,Maharashtra,India-401107 |
| ACA-0505 | Intense Diagnostics LLP | SHOP NO. 21, BUILDING NO, 37SHANTI PLAZA CHS LTD, SHANTI PARK LAYOUT, OPP. SHANTI NAGAR , SECTOR VI, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAY-8994 | PANCHGANGA HOSPITALITY LLP | A/2 003, Prabhakar Shantinagar CHS Ltd Sector 4 Shantinagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U74900MH2013PTC249771 | FINISTRA CORPORATE SERVICES PRIVATE LIMITED | 302/B-4 Pinky Shantinagar CHS Ltd., Shanti Nagar Sector-2 Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U52609MH2019PTC329811 | CABEATS TECH PRIVATE LIMITED | Room No.203, A/10, Nav Bharat CHS Sector 4, Shanti Nagar, Mira Road East , THANE, Maharashtra, India - 401107 |
| AAI-4599 | SHREE RAVJI DIAM LLP | 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| AAK-8131 | PEAK RESOLUTIONS LLP | F-04, KETKI SHANTINAGAR CHS LTD BLDG NO B-22 SECTOR-1, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACK-7936 | OPULENCE LAXMI LLP | Flt No. C-33/201 Shree Krishna Shanti Nagar CHS Ltd,Sector No. 9, Mira Road, Thane,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2016PTC287261 | TELE SOLUTION TECHNOLOGIES PRIVATE LIMITED | 36/04, KINJAL BLDG. No. 35-36 CHS LTD SECTOR-1, BMC GARDEN, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| 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.
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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.