SWAD PROPERTY PRIVATE LIMITED (CIN: U70101DL1996PTC079044) is a Private company incorporated on 21 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 422000.00.
SWAD PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAD PROPERTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWAD PROPERTY PRIVATE LIMITED are ANIL CHANANA, KUNAL CHANANA, and RESHAM CHANANA.
SWAD PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1996PTC079044 and its registration number is 79044. Users may contact SWAD PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAD PROPERTY PRIVATE LIMITED is C-5, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020.
Current status of SWAD PROPERTY PRIVATE LIMITED is - Active.
| CIN | U70101DL1996PTC079044 |
| Name | SWAD PROPERTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 79044 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-05-21 |
| Age of Company | 30 years, -1 months, 27 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 422,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAD PROPERTY PRIVATE LIMITED |
| U70101DL1996PTC079044 |
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Get a list of all litigations SWAD PROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAD PROPERTY. This report helps you understand the risk associated in dealing with SWAD PROPERTY and its Directors better.
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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 SWAD PROPERTY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005856 | ANIL CHANANA | Director | 2006-08-28 |
| 00045984 | KUNAL CHANANA | Director | 2010-02-26 |
| 03129185 | RESHAM CHANANA | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017938 | PURRSHOTTAM BHAGGERIA | Director | - | 2014-11-21 |
| 00021934 | MADHU SUDHAN BHAGERIA | Additional Director | - | 2011-09-30 |
| 00021934 | MADHU SUDHAN BHAGERIA | Director | - | 2014-11-21 |
| 00032137 | ANIL GUPTA | Director | - | 2023-03-13 |
| 03129185 | RESHAM CHANANA | Additional Director | - | 2018-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| U18109DL2007PTC167100 | EVERSHINE CREATION PRIVATE LIMITED | C-170, Okhla Industrial Area Phase-1 New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| AAB-2417 | A K ESTATES LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAB-4662 | SPARROW PROPERTIES LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAB-2334 | A.K. DWELLERS LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAB-9932 | ACQUAINTED REALTORS LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAC-0231 | PAGODA DEVELOPER LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAC-0676 | DEEP PROMOTERS LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAC-5721 | K R LANDCRAFT LLP | C-5, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAD-6259 | CITYLIGHTS REALCON LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAD-7113 | CONNEX REAL ESTATE LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAD-8123 | ROSEVIEW INFRATECH LLP | C-5, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAD-9172 | FELICE PROPMART LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAD-6414 | LEGACY REALCON LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAH-1046 | KARAM ENTERPRISES LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAF-8629 | CALLEO CONSOLIDATED TECHNOLOGIES LLP | C-5, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAF-9400 | ROSEVIEW ENTERPRISES LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAF-9396 | ROSEVIEW & ASSOCIATES LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAF-9479 | ROSEVIEW LANDCRAFT LLP | C-5, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAM-1908 | INDIMO TELECOMMUNICATIONS LLP | C-5, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| U45200DL2006PTC154922 | LOREL BUILDTECH PRIVATE LTD | C-5, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020 |
| U13100DL2005PTC140847 | PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED | C-5, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020 |
| AAH-3334 | KREATIVE KAGAZ AND KARTON LLP | C-67, BASEMENT OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAM-0122 | HONOR ENTERPRISE LLP | C-76, 1st Floor, Okhla Industrial Area Phase-1 New Delhi, Delhi, India - 110020 |
| U11100DL2018PTC328848 | UNIVERSAL PERFORMANCE CHEMICALS PRIVATE LIMITED | C-75 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 OKHLA , New Delhi, Delhi, India - 110020 |
| ABZ-6441 | INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020 |
| U18201DL2007PTC161146 | MIR HANDICRAFTS PRIVATE LIMITED | D-85/1, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| AAK-3162 | K.J. TECHNOLOGIES LLP | D 104 OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI 110020 NEW DELHI, Delhi, India - 110020 |
| U24239DL1996PTC083119 | HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
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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.
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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.
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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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