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SWADESH PROPERTIES PRIVATE LIMITED

CIN: U45201PN2005PTC020482 As on: 2026-07-13

SWADESH PROPERTIES PRIVATE LIMITED (CIN: U45201PN2005PTC020482) is a Private company incorporated on 29 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWADESH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADESH 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 SWADESH PROPERTIES PRIVATE LIMITED are GIRISH MADHAV MALPANI, and SUNITA GIRISH MALPANI.

SWADESH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PN2005PTC020482 and its registration number is 20482. Users may contact SWADESH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESH PROPERTIES PRIVATE LIMITED is MALPANI HOUSE INDIRA GANDHIMARG AHMEDNAGAR , SANGAMNER, Maharashtra, India - 422605.

Current status of SWADESH 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 Names

Previous CINs

ZaubaCorp's company report for SWADESH 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.

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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 SWADESH 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWADESH PROPERTIES
DIN Director Name Designation Appointment Date
01649783 GIRISH MADHAV MALPANI Director 2005-03-29
01649517 SUNITA GIRISH MALPANI Director 2005-03-29
Past Directors & Key Managerial Personnel of SWADESH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRISH MADHAV MALPANI
Company Name CIN Designation Appointment Date Cessation
MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
GM LANDSPACES LLP AAM-5918 Partner 2023-02-01 Ongoing
VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
M-Orbis Properties LLP ACB-0150 Partner 2023-05-06 Ongoing
MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
MALPANI TREATS PRIVATE LIMITED U15549PN2020PTC194431 Director 2023-09-12 Ongoing
OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
SKINVEST CARE PRIVATE LIMITED U24249PN2022PTC216137 Director 2022-11-16 Ongoing
MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Additional Director - 2023-02-26
MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Director 2023-09-05 Ongoing
PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Director 2023-07-10 Ongoing
M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Additional Director - 2023-02-25
M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-09-20 Ongoing
NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director - 2024-04-27
AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director 2017-05-10 Ongoing
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director 2012-05-31 Ongoing
MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2019-07-25 Ongoing
Other Directorships of SUNITA GIRISH MALPANI
Company Name CIN Designation Appointment Date Cessation
SOMESHWAR GRAPHICS AND PRINTS PRIVATE LIMITED U22300PN2022PTC216411 Additional Director - 2023-12-13
SOMESHWAR GRAPHICS AND PRINTS PRIVATE LIMITED U22300PN2022PTC216411 Director 2022-12-19 Ongoing
SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2007-05-01

CIN Company Name Company Address
U45201PN2005PTC020483 AIM ESTATE AND DEVELOPERS PRIVATE LIMITED MALPANI HOUSE INDIRA GANDHIMARG SANGAMNER DISTRICT AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 422605
U45201PN2005PTC020484 HARSHVARDHAN PROPERTIES PRIVATE LIMITED MALPANI HOUSE INDIRA GANDHIMARG SANGAMNER , AHMEDNAGAR, Maharashtra, India - 422605
U47190PN1998PTC012661 SARGAM SUPERMARKETS PRIVATE LIMITED C/O MALPANI HOUSE,INDIRA GANDHI,MARG,SANGAMNER DIST-AHMEDNAGAR , SANGAMNER, Maharashtra, India - 422605
U40106PN2012PTC145151 VAYUMITRA ENERGY PRIVATE LIMITED Malpani House, Indira Gandhi Marg, , Sangamner, Maharashtra, India - 422605
U45100PN2018PTC178590 8-M BUSINESS HUB PRIVATE LIMITED S No. 150(807)/601, Malpani House, Navin Nagar Road-Indira Gandhi Marg, , SANGAMNER, Maharashtra, India - 422605
U01820PN2018PTC178749 SWAMINATHAN FARMERS PRODUCER COMPANY LIMITED AT HOUSE NO. 476, GORE VASTI, SANGAMNER TALUKA-SANGAMNER, DISTRICT- AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 422605
U74999PN2018PTC175559 SHWAS LIFE CARE PRIVATE LIMITED House No.62, Kolwada, Taluka- Sangamner, Sangamner , AHMEDNAGAR, Maharashtra, India - 422605
U65992PN2013PTC148061 SANGAMNER CHIT FUND PRIVATE LIMITED GANESH NAGAR, SANGAMNER BK. HOUSE NO./ SURVEY NO. 372,SANGAMNER , Ahmednagar, Maharashtra, India - 422605
U52399PN2009PTC133366 VALAYATA MULTITRADES PRIVATE LIMITED RAHUL WAKCHAURE 442-66, INDIRA NAGAR LANE NO.5, SANGAMNER, TAL SANGAMNER DIST A. NAGAR , AHMEDNAGAR, Maharashtra, India - 422605
U24110PN2018OPC179977 AYUPURNA VET PHARMACEUTICALS (OPC) PRIVATE LIMITED HOUSE NO. 63, LOHAR GALLI, DATTA MANDIR SAKUR TAL. AHMEDNAGAR, SANGAMNER , SANGAMNER, Maharashtra, India - 422605
U01100PN2019PTC183074 JAIHIND FARMER PRODUCER COMPANY LIMITED INDIRA NAGAR, S.NO.87 441 BOOK CODE 135 SANGAMNER AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 422605
U01114PN2004PTC019186 GAI CHHAP JARDA PRIVATE LIMITED MALPANI HOUSE NEW NAGARROAD , SANGAMNER, Maharashtra, India - 422605
U45201PN2005PTC020479 JAYWARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED MALAPNI HOUSE INDIRAGANDHI MARG AHMEDNAGAR , SANGAMNER, Maharashtra, India - 422605
U80211PN2013PTC146451 YOU CAN SPEAK EDUCATION PRIVATE LIMITED INDIRA NAGAR, GALLI NO. 4, SANGAMNER , AHMEDNAGAR, Maharashtra, India - 422605
U24249PN2022PTC216137 SKINVEST CARE PRIVATE LIMITED Malpani House, Survey No.150 New Nagar Road , Sangamner, Maharashtra, India - 422605
U51909PN2019PTC183353 DAROLE INTERNATIONAL INDIA PRIVATE LIMITED C/o RAJENDRA BANSI DAROLE, INDIRA NGR GALLI NO 1 135, TALUKA SANGAMNER , AHMEDNAGAR, Maharashtra, India - 422605
U46301PN2023PTC226591 LIMAYA EXIM PRIVATE LIMITED 3RD FLOOR,T21 TOP TENIMPERIAL,NEAR MALPANI, Sangamner, Ahmed Nagar, Sangamner, Maharashtra, India,,Sangamner,Ahmed Nagar,Maharashtra,422605-India
U24290PN2022PTC209292 VETATECH PHARMACEUTICALS PRIVATE LIMITED GAT NO- 25/1/6, SANGAMNER KHURD SANGAMNER, TAL- SANGAMNER , AHMEDNAGAR, Maharashtra, India - 422605
U72200PN1999PTC013464 UTKARSH ALU SOFTO SQUEEZE PRIVATE LIMITE D BANK ROAD,SANGAMNER DIST.AHMEDNAGAR-422605 , AHMEDNAGAR, Maharashtra, India - 422605
U01400PN2021PTC199419 SUNFLOWER P&P FARMERS PRODUCER COMPANY LIMITED AT-CHAITANYA NAGAR, TIWAR ML 134, TAL-SANGAMNER, DIST- AHMEDNAGAR- 422605 , SANGAMNER, Maharashtra, India - 422605
U45201PN2005PTC020480 YASHVARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED MALPANI HOUSE INDIRAGANDHI MARG SANGAMNER , TAHMEDNAGAR, Maharashtra, India - 422605
U45201PN2005PTC020481 KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED MALPANI HOUSE INDIRAGANDHI MARG SANGAMNER , AHMENDAGAR, Maharashtra, India - 422605
U01403PN2014PTC152104 NEW PLANTCARE BIOTECH PRIVATE LIMITED Sangamner Khurd Tal Sangamner, Dist Ahmednagar , Sangamner, Maharashtra, India - 422605
U47721PN2026PTC251884 RATANAM MULTITRADE PRIVATE LIMITED GALI NO 1 INDIRA NAGAR,CITY AHMEDNAGAR,Sangamner,Ahmed Nagar,Maharashtra,422605-India
U85300PN2021NPL203129 BIBISARA UMAR SAYYED MAHILA SEVA SHAKTI FOUNDATION 2127, RAHEMAT NAGAR, NEAR QUBA MASJID SANGAMNER,TAL-SANGAMNER, DIST-AHMEDNAGAR , SANGAMNER, Maharashtra, India - 422605
ACD-8421 INDOSANGAM DEVELOPERS LLP S N150/44, Malpani House,,New Nagar Road, IG Road,,Sangamner,Ahmed Nagar,Maharashtra,India-422605
U72900PN2019PTC185978 ANDYWORLD SOFTWARE DEVELOPMENT PRIVATE LIMITED House Number M-381, Survey Number 17/1 B Near Golibar, Sangamner Khurd, Sangamner , SANGAMNER KHURD, Maharashtra, India - 422605
U22190PN2000PTC014397 SANGAM PRINTERS AND PUBLISHERS PRIVATE L IMITED VIDYANAGAR,A/P SANGAMNER TAL-SANGAMNER , AHMEDNAGAR, Maharashtra, India - 422605
U29100PN2022PTC211261 RACHPRADH INDIA PRIVATE LIMITED 20/8/2 Nashik Pune Bypass, Gheulewadi, Sangamner,Sangamner,Ahmednagar,Maharashtra,422605-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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