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      SWAPAN PROPERTIES PRIVATE LIMITED

      CIN: U70101MH1989PTC051688 As on: 2026-07-13
      Purchase Report

      SWAPAN PROPERTIES PRIVATE LIMITED (CIN: U70101MH1989PTC051688) is a Private company incorporated on 10 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWAPAN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWAPAN PROPERTIES 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 SWAPAN PROPERTIES PRIVATE LIMITED are REKHA KHERUKA, and KIRAN KHERUKA.

      SWAPAN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1989PTC051688 and its registration number is 51688. Users may contact SWAPAN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPAN PROPERTIES PRIVATE LIMITED is KHANNA CONSTRUCTION HOUSE, 44, DR. R.G.THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of SWAPAN PROPERTIES PRIVATE LIMITED is - Converted to LLP.

      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 SWAPAN 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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      All 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.

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      Purchase full report of SWAPAN 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 SWAPAN 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 SWAPAN PROPERTIES
      DIN Director Name Designation Appointment Date
      00239491 REKHA KHERUKA Director 2010-11-03
      00910980 KIRAN KHERUKA Director 2010-11-03
      Past Directors & Key Managerial Personnel of SWAPAN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00019737 ARUN KUMAR Director - 2010-11-03
      00025302 RANJIT MEHRA Director - 2010-11-03
      00019509 SWAPAN DASGUPTA Director - 2011-02-18
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Company Secretary - 2012-11-30
      Other Directorships of RANJIT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REKHA KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      SWAPAN PROPERTIES LLP AAA-5381 Designated Partner 2011-06-29 Ongoing
      AZALEA TRADING LLP AAA-7361 Designated Partner 2011-12-21 Ongoing
      CYCAS TRADING LLP AAA-7559 Designated Partner 2012-01-09 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2022-01-10 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Partner - 2022-01-09
      BOROSIL HOLDINGS LLP AAB-9396 Designated Partner 2013-12-17 Ongoing
      KHERUKA PROPERTIES LLP AAC-2184 Designated Partner 2014-03-27 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2022-01-10 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      ATMARAM BIJWASAN FARM LLP ACF-8894 Designated Partner 2024-03-05 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2019-06-10
      BOROSIL HOLDINGS PRIVATE LIMITED U67120WB1979PTC031902 Additional Director 2009-05-25 Ongoing
      MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED U74899WB1981PTC115465 Director 1982-03-17 Ongoing
      Other Directorships of KIRAN KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      FICUS TRADING LLP AAA-5327 Designated Partner 2011-06-24 Ongoing
      SWAPAN PROPERTIES LLP AAA-5381 Designated Partner 2011-06-29 Ongoing
      ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2011-07-04 Ongoing
      CYCAS TRADING LLP AAA-7559 Designated Partner 2012-01-09 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2022-01-10 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Partner - 2022-01-09
      GENERAL MAGNETS LLP AAB-0873 Designated Partner 2012-08-28 Ongoing
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2013-12-05 Ongoing
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
      KHERUKA PROPERTIES LLP AAC-2184 Designated Partner 2014-03-27 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2022-01-10 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner 2014-11-26 Ongoing
      PRIYAM ASSOCIATES LLP AAC-9764 Partner - 2020-01-01
      CYCLAMEN TRADING LLP AAE-6985 Designated Partner 2015-09-04 Ongoing
      GIRDHAR BIJWASAN FARM LLP ACF-8907 Designated Partner 2024-03-05 Ongoing
      JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2019-06-10
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
      PRIYAM ASSOCIATES PVT LTD U51109WB1981PTC033778 Additional Director 2014-08-27 Ongoing
      FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 2003-08-08 Ongoing
      SPARTAN TRADE HOLDINGS PRIVATE LIMITED U51909WB1983PTC036374 Additional Director 2009-05-25 Ongoing
      BOROSIL HOLDINGS PRIVATE LIMITED U67120WB1979PTC031902 Director - 2009-05-26
      CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1995-04-04 Ongoing
      BEGUM INVESTMENTS PVT LTD U74899WB1982PTC113730 Director 1982-03-17 Ongoing
      RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing
      Other Directorships of SWAPAN DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Additional Director - 2012-09-28
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2015-07-20

      CIN Company Name Company Address
      U26109MH1986PLC164405 GUJARAT FUSION GLASS LTD Khanna Construction House 44, Dr. R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018
      U28920MH1970PTC014874 ALKAN ENGINEERING (INDIA) PRIVATE LIMITED KHANNA CONSTRUCTION HOUSE, 2ND FLOOR, WEST WING, 44, DR. R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAA-5381 SWAPAN PROPERTIES LLP KHANNA CONSTRUCTION HOUSE, 44, DR. R.G. THADANI, MARG, WORL I MUMBAI, Maharashtra, India - 400018
      AAB-5286 RTA SOLUTIONS LLP C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018
      U74140MH2008PTC188745 FUHUA CONSULTING PRIVATE LIMITED G - 17, VENUS APTS, 5TH FLOOR, Dr. R G THADANI MARG, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400018
      U72900MH2019FTC335085 OMANYE FINTECH INDIA PRIVATE LIMITED 22, FLoor 6th plot 45 D Venus Chs Ltd, Dr R G Thadani Marg , WORLI, MUMBAI, Maharashtra, India - 400018
      U45209MH2021PTC367112 KADODARA AQUA SOLUTIONS PRIVATE LIMITED FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018
      U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
      ACF-6340 ARS SUN SOLAR VISTA LLP 12/1201,SIDDHARTH BUILDING,DR R G THADANI MARG, WORLI SEA FACE,Mumbai,Mumbai,Maharashtra,India-400018
      U15316MH2007PTC176496 AUTHENTIC FOODS PRIVATE LIMITED 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1995PTC091207 ORGAN FISCAL SERVICES PRIVATE LIMITED 111 NAVNEELAM BUILDING DR R G THADANI MARG WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1982PTC026274 K AND B GEMS PVT LTD 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U99999MH1995PTC094894 K AND B CAPITAL MARKETS PRIVATE LIMITED 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAF-9784 KRISHNA AND SAURASTRI ASSOCIATES LLP 24/E VENUS, WORLI SEA FACE DR. R.G. THADANI MARG MUMBAI, Maharashtra, India - 400018
      AAC-1811 STALLION DESIGNS LLP C/2, KAKAD ESTATE, DR.R.G.THADANI MARG OPP. PODDAR HOSPITAL, WORLI MUMBAI, Maharashtra, India - 400018
      ABZ-3953 ZVD Associates LLP 15, Navneelam Premises Co-OP Soc ltd108, Dr. R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018
      U45202MH2012PTC228125 KSHETRAPAL INFRA-TECH PRIVATE LIMITED B-31, MERRY LAND CHSL, GRD, FLR DR. R.G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      AAY-9839 ELEVEN 21 JEWELS LLP 41, floor 2,Plot 46,Merryland CHS Dr. R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      AAK-9389 EQUIMARK ADVISORS LLP 205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      U67190MH2017PTC302605 DECIMAL WEALTH PARTNERS PRIVATE LIMITED 210, 2ND FLOOR, NAVNEELAM BLDG.,PLOT 108 DR. R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U74900MH2007PTC174630 PRODYUT BIOTECH PRIVATE LIMITED 24/ E, VENUS APARTMENTS, DR. R.G.THADANI MARG, WORLI SEA FACE, WO RLI, , MUMBAI, Maharashtra, India - 400018
      U74994MH2004PTC144629 SMG INTERDECOR PRIVATE LIMITED 12 GRD FLR, NAVNEELAM CO OP SO, 108 DR R G THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U80302MH2000GAP129082 LICENSING EXECUTIVES SOCIETY INDIA 24/ E, VENUS APARTMENTS, DR. R.G.THADANI MARG, WORLI SEA FACE, WO RLI, , MUMBAI, Maharashtra, India - 400018
      AAM-4481 ONSPIN CONSULTANTS LLP 54, 4TH FLOOR PLOT 46 MERRYLAND CHS DR R G THADANI MARG PODAR HOSPITAL WORLI MUMBAI, Maharashtra, India - 400018
      U51397MH1999PTC121267 TAURIAN ENGINEERING PRIVATE LIMITED 63, 3rd Floor, 107, Anand Ashram, Dr R. G. Thadani Marg, Poddar Hospital, Worli, , Mumbai, Maharashtra, India - 400018
      AAP-0863 TRIVEST ADVISORY LLP 101, Floor - 1st, 108, Navneelam Premises CHS DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      U97190MH1993PTC071685 EQUIMARK ADVISORS PRIVATE LIMITED 205, 2ND FLOOR, 'A' WING, NAVNEELAM PREMISES CHSL, 108, DR. R.G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      AAS-5138 K SMART SHOP LLP 22, Floor 6th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg,Podar Hospital Worli Mumbai, Maharashtra, India - 400018
      U34200MH2022PTC377217 MAKHARIA EV TECH PRIVATE LIMITED 0-310-311 Floor-3 Plot-108 Neelam Bldg Dr R G Thadani Marg Podar Hospital Worli , Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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