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      SWAHA CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45200MH1995PTC089164 As on: 2026-07-13
      Purchase Report

      SWAHA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1995PTC089164) is a Private company incorporated on 05 Jun 1995. 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.

      SWAHA CONSTRUCTIONS 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.SWAHA CONSTRUCTIONS 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 SWAHA CONSTRUCTIONS PRIVATE LIMITED are NEETA RAVI RAWAL, and KUNAL RAVI RAWAL.

      SWAHA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC089164 and its registration number is 89164. Users may contact SWAHA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAHA CONSTRUCTIONS PRIVATE LIMITED is PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000.

      Current status of SWAHA CONSTRUCTIONS 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 SWAHA CONSTRUCTIONS 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 SWAHA CONSTRUCTIONS 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 SWAHA CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00173583 NEETA RAVI RAWAL Director 1995-06-19
      01557408 KUNAL RAVI RAWAL Director 2021-11-30
      Past Directors & Key Managerial Personnel of SWAHA CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00174449 RAVI MANGALDAS RAWAL Director - 2021-12-10
      01557408 KUNAL RAVI RAWAL Additional Director - 2021-11-30
      Other Directorships of NEETA RAVI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAKE YOUR MOTHER PROUD LLP AAR-7749 Designated Partner 2024-01-30 Ongoing
      KUNALRAWALVIBE PRIVATE LIMITED U18109MH2017PTC301036 Director 2017-10-20 Ongoing
      RAVI RAWAL EXPORTS PRIVATE LIMITED U51494MH2006PTC165079 Director 2006-10-06 Ongoing
      D STRESS RETAIL PRIVATE LIMITED U52300MH2007PTC173042 Additional Director - 2020-12-31
      D STRESS RETAIL PRIVATE LIMITED U52300MH2007PTC173042 Director 2020-12-31 Ongoing
      GREEN BUILT REALTORS PVT LTD U70101PN1993PTC074855 Director 1994-10-12 Ongoing
      R G ESTATES PRIVATE LIMITED U99999MH1980PTC023335 Additional Director - 2021-11-30
      R G ESTATES PRIVATE LIMITED U99999MH1980PTC023335 Director 2021-11-30 Ongoing
      Other Directorships of RAVI MANGALDAS RAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAKE YOUR MOTHER PROUD LLP AAR-7749 Designated Partner - 2024-01-30
      KUNALRAWALVIBE PRIVATE LIMITED U18109MH2017PTC301036 Additional Director - 2019-09-30
      KUNALRAWALVIBE PRIVATE LIMITED U18109MH2017PTC301036 Director - 2021-12-10
      R RAWAL (EXPORTS) PRIVATE LIMITED U51311MH1982PTC027781 Director - 2014-03-31
      RAVI RAWAL EXPORTS PRIVATE LIMITED U51494MH2006PTC165079 Director 2006-10-06 Ongoing
      D STRESS RETAIL PRIVATE LIMITED U52300MH2007PTC173042 Director - 2021-12-10
      GREEN BUILT REALTORS PVT LTD U70101PN1993PTC074855 Director 1994-10-12 Ongoing
      R G ESTATES PRIVATE LIMITED U99999MH1980PTC023335 Additional Director 2024-08-12 Ongoing
      R G ESTATES PRIVATE LIMITED U99999MH1980PTC023335 Director - 2021-12-10
      Other Directorships of KUNAL RAVI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAKE YOUR MOTHER PROUD LLP AAR-7749 Designated Partner 2020-01-30 Ongoing
      KUNALRAWALVIBE PRIVATE LIMITED U18109MH2017PTC301036 Director 2017-10-20 Ongoing
      D STRESS RETAIL PRIVATE LIMITED U52300MH2007PTC173042 Director 2007-08-13 Ongoing

      CIN Company Name Company Address
      U74999MH1990PTC056090 RAI CONTAINERS PRIVATE LIMITED PLOT NO. 9, MUNICIPAL INDL.ESTATE KANVIVALI (W) BOMBAY , MUMBAI-400067W.E.F. DT.28-9-99, Maharashtra, India - 000000
      U99999MH1991PTC061787 WEST LINK TRADERS AND EXPORTS PRIVATE LIMITED AMAN PLOT NO.88,JUHU SCHEME,GULMOHAR ROAD, MUMBAI-49 , W.E.F. DT.30-9-99, Maharashtra, India - 000000
      U65990MH1991PTC063180 SAMRIDHI MERCANTILE PVT LTD C/O VINOD SABOO,A-54, ANAND CO-OP.HSG.SOC, JUHU LANE, MUMBAI , W.E.F. DT.29-9-99, Maharashtra, India - 000000
      U99999MH1997PTC112053 MERIDIAN EARTH MOVERS PRIVATE LIMITED UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000
      U99999MH1997PTC106466 LINK TELE - IMAGE LIMITED GROUND FLOOR, SPRING PALM,PLOT NO. 20 MILITARY ROAD, MAROL, ANDHERI (E),MUMBAI -59. , MUMBAI 59. (W.E.F.04.04.98.), Maharashtra, India - 000000
      U99999MH1998PTC114887 ALEX STEWART ASSAYERS PRIVATE LIMITED UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 , W.E.F.05/04/99, Maharashtra, India - 000000
      U99999MH1997PTC106116 WALSE EXPORTS PRIVATE LIMITED 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000
      U99999MH1985PTC036800 SHANTIVIJAY ALLOY CASTINGS PRIVATE LIMITED PLOT NO 62 GEMS & JEWELLERYCOMPLEX. BUILDING NI III , SEEPZ ANDHERI(E) , MUMBAI 96. W.E.F:- 29/08/2000, Maharashtra, India - 000000
      U65909MH1995PTC089824 TOUCHWOOD CAPITAL MARKETS PRIVATE LIMITED TARDEO A.C.MARKET BUILDINGROOM NO.28, 3RD FLOOR, TARDEO ROAD,MUMBAI-34 , W.E.F. DT.1-9-2000, Maharashtra, India - 000000
      U99999MH1987PTC042504 SUPERCAL INFORMATION SYSTEMS PRIVATE LIMITED 4/A1 COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI-400020W.E.F. DT.28-9-99, Maharashtra, India - 000000
      U65920MH1994PTC083491 KALBADEVI FINANCE PRIVATE LIMITED NARAYAN BUILDING,23,LAKHAMSHI NAPOO ROAD, DADAR (E) MUMBAI-400 014 , MUMBAI-400014 W.E.F 29/01/99, Maharashtra, India - 000000
      U99999MH1950PTC008089 EASTERN CARD CLOTHING COMPAY PRIVATE LIMITED SOLARTS, BLDG. NO1, A WING 206SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI-72 W.E.F. 19/12/97, Maharashtra, India - 000000
      U25209MH1991PTC063209 DIMENSION POLYPRODUCTS PVT LTD PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000
      U99999MH1994PTC083908 NISHIGANDHA ALLOYS PRIVATE LIMITED E/13, M.N.D`SOUZA,CHAWL, KHERANI ROAD, SAKINAKA, , MUMBAI-72 W.E.F.DT.27-9-2000, Maharashtra, India - 000000
      U51900MH1994PTC081777 SADANANDA EXPORTS PRIVATE LIMITED 401 D, NATWAR CHAMBERS,,94, NAGINDAS MASTER ROAD, FORT, MUMBAI-23 , W.E.F. DT.30-9-99, Maharashtra, India - 000000
      U32303MH1991PTC064288 RITZ COMMUNICATION NETWORK PRIVATE LIMIT ED G-17, EVEREST BUILDING,8TH FLOOR, TARDEO ROAD, MUMBAI- 400 034. , W.E.F. DT.29-9-2000, Maharashtra, India - 000000
      U74999MH1991PTC063310 VIRGO FLUIDYNE PVT LTD F/2, SHANTI CO-OP.SOC,E,MOGAL LANE, MAHIM, MUMBAI-16 , W.E.F.DT.30-9-99, Maharashtra, India - 000000
      U99999MH1986PTC040052 SOLAR SYNTHETICS PVT. LTD. 2ND FLOOR,MANDBHAWAN IND.ESTATMAHAKALI CAVES ROAD ANDHERI (W MUMBAI-93 , W.E.F. DT.30-12-99, Maharashtra, India - 000000
      U70100MH1988PTC047910 HILTON EXPORTS PRIVATE LIMITED UNIT NO.511, VYAPAR BHAVAN,49,P.DMELLO RD. CARNAC BUNDER, MUM.9.W.E.F.01.07.2005--- -- , MUMBAI-400083 W.E.F. 05.07.99, Maharashtra, India - 000000
      U67120MH1997PTC112121 P.M. STOCKBROKING PRIVATE LIMITED 11, KOSAMBA, ONGC COLONY,BANDRA RECLAMATION, , W.E.F. DT.30-9-99 MUMBAI 50, Maharashtra, India - 000000
      U28120MH1996PTC104624 DAZZELING AIR COOL SERVICES PRIVATE LIMITED 8, HORNIMAN CIRCLE, 7/10,BOTAWALA BLDG, 2ND FLOOR, FORT, , W.E.F.DT. 16-9-99 MUMBAI 23, Maharashtra, India - 000000
      U32109MH1993PTC070669 ZARAN TRADING AGENCIES PRIVATE LIMITED C-9, CENTRAL ROAD (R.NO.22),MIDC INDL.AREA, MAROL, ANDHERI (E),MUMBAI-93 , WEF. DT.30-9-99, Maharashtra, India - 000000
      U28920MH1992PTC065625 MEA EXPORTS AND ENGINEERING PVT.LTD. 214 STERLING CHAMBER,OLDNAGARDAS ROAD MOGRA VILLAGE, ANDHERI,EAST,MUMBAI-59. , MUMBAI W.E.F.20.9.2001, Maharashtra, India - 000000
      U99999MH1993PTC071468 STARTECH INTERMEDIATES PVT.LTD. STADIUM HOUSE, B/NO.3,83/85, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI-20 , W.E.F. DT.29-8-2000, Maharashtra, India - 000000
      U24239MH1967PTC013862 CHEMCE INTERMEDIATES PRIVATE LIMITED ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000
      U99999MH1996PTC103910 LACTO-COSMETICS (VAPI) PRIVATE LIMITED DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000
      U45200MH1994PTC077712 PATEL INDIA CORPORATE CENTER P.LTD. 68, TARDEO ROAD,MUMBAI-400034. W.E.F. 02.08.1999. , MUMBAI-400034. W.E.F. 02.08.99, Maharashtra, India - 000000
      U17110MH1986PLC041877 SUBHAKTI TEXTILES LIMITED C/3,3RD FLOOR MULJI NAGARFLAT NO.14 S.V.ROAD BORIVALI( W),MUMBAI-400092 , W.E.F.29/03/99, Maharashtra, India - 000000
      U99999MH1997PTC108439 KEMEFS FINANCE PRIVATE LIMITED MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000
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      • Email ID
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      • 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.

      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
      Download Audited Financials
      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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