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
SWANANDA PROPERTIES PRIVATE LIMITED
CIN: U45200MH1995PTC091942 As on: 2026-07-13
SWANANDA PROPERTIES PRIVATE LIMITED (CIN: U45200MH1995PTC091942) is a Private company incorporated on 18 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3247000.00.
SWANANDA 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.SWANANDA 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 SWANANDA PROPERTIES PRIVATE LIMITED are DILIP NANJI PATEL, BHARAT NANJI PATEL, and NANJI DANA PATEL.
SWANANDA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC091942 and its registration number is 91942. Users may contact SWANANDA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANANDA PROPERTIES PRIVATE LIMITED is 502 A PATEL PARK MILAN SUBWAYCROSSE ROAD OPP AMAR SUBWAY SOCIETY SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054.
Current status of SWANANDA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWANANDA 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 SWANANDA PROPERTIES
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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 SWANANDA 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 SWANANDA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411791 | DILIP NANJI PATEL | Director | 1997-09-30 |
| 02878695 | BHARAT NANJI PATEL | Director | 2010-09-30 |
| 00899844 | NANJI DANA PATEL | Director | 1997-09-30 |
Past Directors & Key Managerial Personnel of SWANANDA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02878695 | BHARAT NANJI PATEL | Additional Director | - | 2010-09-30 |
Other Directorships of DILIP NANJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE2SKY DEVELOPERS LLP | AAD-3272 | Designated Partner | 2015-02-06 | Ongoing |
| BIRUNJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC218941 | Director | 2012-09-28 | Ongoing |
| RISE2SKY DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC218995 | Director | 2012-09-28 | Ongoing |
| NV'S NEW GROUND TECHNOLOGIES PRIVATE LIMITED | U72900MH2000PTC127392 | Director | 2015-07-14 | Ongoing |
Other Directorships of BHARAT NANJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE2SKY DEVELOPERS LLP | AAD-3272 | Designated Partner | 2015-02-06 | Ongoing |
| TRILOK ESTATES LLP | AAG-5436 | Designated Partner | 2016-06-01 | Ongoing |
| SAVOURY WHIFF LLP | AAU-0143 | Designated Partner | 2020-10-01 | Ongoing |
| BIRUNJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC218941 | Director | 2012-09-28 | Ongoing |
| RISE2SKY DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC218995 | Director | 2012-09-28 | Ongoing |
Other Directorships of NANJI DANA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VARDARIA INVESTMENTS PVT LTD | U67120MH1992PTC065590 | Director | 2017-09-21 | Ongoing |
| SHREE VARDARIA INVESTMENTS PVT LTD | U67120MH1992PTC065590 | Director appointed in casual vacancy | - | 2017-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2007PTC174408 | GAZABA BIENVENU SERVICES PRIVATE LIMITED | B/18, AMAR SUBWAY C. H. S., NEAR MILAN SUBWAY ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U17200MH2007PTC170702 | DHARMI FABRICS PRIVATE LIMITED | GR/SHP/11 MILAN MALL, F P NO. 30A, OF TPS-IV CTS 1629, MILAN SUBWAY ROAD, SANTACRUZ W EST, , MUMBAI, Maharashtra, India - 400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016NPL283811 | KAY SOCIAL WELFARE FOUNDATION | 214 DHEERAJ HERITAGE, OPP MILAN SUBWAY, SV ROAD, SANTACRUZ(W) , Mumbai, Maharashtra, India - 400054 |
| AAN-0444 | PODAR SPACES LLP | 330-335 Dheeraj Heritage Building, Opp Milan Subway, S.V. Road Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAO-3308 | DUO HOSPITALITY LLP | 102, PLOT NO 97 A, MAYFAIR CHS LTD, TAGORE ROAD, OPP MADHU PARK, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAV-8126 | RAW SECRETS LLP | A/39/8, Arvasu Society, T P S 6 Road No. 1, Near Milan Subway, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAS-8441 | HZSH TEXTILES LLP | 2nd Floor FP No 30 A of TPS 4 CTS No 1629 Milan Subway Road Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAK-9287 | AL-QURESH EXIM LLP | 502,/A & 17D, SAVOY CHAMBER , SANTACRUZJN SANTACRUZ (W) OPP. TPS II V.P.ROAD & DATTATRUYA RD MUMBAI, Maharashtra, India - 400054 |
| U47721MH2023PTC415992 | SPURTEC HEALTH SOLUTIONS PRIVATE LIMITED | A21 FLR 3 AMAR SUBWAY SOC,MILAN SUBWAY ROAD,Mumbai,Mumbai,Maharashtra,400054-India |
| AAP-1244 | D AND A FASHIONS LLP | Shop No.335,3rd Floor,Milan Garment Hub, Milan Theater,Milan Subway Road,Santacruz(W), Mumbai, Maharashtra, India - 400054 |
| ACK-1014 | BIRCH ENTERPRISE LLP | 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| AAR-3749 | SHREE SADHI CLOTHING LLP | 119 MILAN SHOPPING CENTRE, MILAN SUBWAY ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U17299MH2021PTC362449 | GEETA TEXTILE GLOBAL PRIVATE LIMITED | 214, 2ND FLOOR, MILAN SUBWAY ROAD, MILAN THEATER, SANTACRUZ (W) , Mumbai, Maharashtra, India - 400054 |
| U72900MH2018PTC315397 | ANS IT CONSULTING AND SOLUTIONS PRIVATE LIMITED | Flat No.B-18,Near Milan Subway Amar Subway Co-op Hsg Society,Santacruz , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2009PTC192195 | M & M METROFLEX GYM PRIVATE LIMITED | 601, BEACH SQUARE, A BLDG, OPP HOLIDAY INN A.V. NAIR ROAD, PATELWADI, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U68100MH2026PTC466307 | BELFORT REALTORS PRIVATE LIMITED | A DHEERAJ HERITAGE JUN OF,MILAN SUBWAY SANTACRUZ W,Mumbai,Mumbai,Maharashtra,400054-India |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U70109MH2022PTC379731 | SPACEMONK ADVISORS PRIVATE LIMITED | Sh 08, UB, Dheeraj Heritage, CH Plot 20, S .V.Road, NR Milan Subway, Santacruz(W),Mumbai,Mumbai City,Maharashtra,400054-India |
| ACG-8419 | SNUGGLE EASE LLP | 332 Milan Garment Hub,Milan 3rd Floor,Milan subway,Road,Near Gold Cinema,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAE-5742 | DIGISMITH MARKETING TECHNOLOGIES LLP | A/5, Preetam Chs,Milan Subway Road, Santacruz - (West) Mumbai, Maharashtra, India - 400054 |
| U45200MH1987PTC042231 | JADHWANI BUILDERS AND DEVELOPERS PVT LTD | 15 ANU APARTMENT, GROUND FLOOR, MILAN SUBWAY ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U51496MH2004PTC149890 | MODY RESINS PRIVATE LIMITED | 423, Dheeraj Heritage, Opp. Milan Subway, S V Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U52100MH2008PTC179334 | CHAUPAATI BAZAAR PRIVATE LIMITED | 411, DHEERAJ HERITAGE, S.V.ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U63040MH1981PTC025039 | HARIA TRAVELS PRIVATE LIMITED | 25-26, 5th floor, Dheeraj Heritage Opp. Milan Subway, Santacruz(W) , Mumbai, Maharashtra, India - 400054 |
| U72900MH2019PTC329454 | AKH MOBILITY SOLUTIONS PRIVATE LIMITED | Shop No 5 & 6, Milan Subway Road, Anu Apartments, Santacruz W , Mumbai, Maharashtra, India - 400054 |
| 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.