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
SWAPNADEEP PROPERTIES PRIVATE LIMITED
CIN: U70100MH2005PTC153161 As on: 2026-07-13
SWAPNADEEP PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC153161) is a Private company incorporated on 10 May 2005. 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.
SWAPNADEEP PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWAPNADEEP 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 SWAPNADEEP PROPERTIES PRIVATE LIMITED are KETAN HIMATLAL MEHTA, and HIMATLAL AMARCHAND MEHTA.
SWAPNADEEP PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153161 and its registration number is 153161. Users may contact SWAPNADEEP PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNADEEP PROPERTIES PRIVATE LIMITED is 1ST FLOOR CINESTAR THEATRETRIKAMDAS ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of SWAPNADEEP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNADEEP 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 SWAPNADEEP 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 SWAPNADEEP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNADEEP PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293594 | KETAN HIMATLAL MEHTA | Director | 2005-05-10 |
| 00293662 | HIMATLAL AMARCHAND MEHTA | Director | 2005-05-10 |
Past Directors & Key Managerial Personnel of SWAPNADEEP PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177999 | MAHENDRA BHAILAL VORA | Director | - | 2016-03-01 |
Other Directorships of MAHENDRA BHAILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN HIMATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. MEHTA REALTORS LLP | AAE-5842 | Designated Partner | 2015-08-18 | Ongoing |
| BIK VENTURES LLP | AAE-8334 | Designated Partner | 2015-09-29 | Ongoing |
| SWAPNADEEP PROPERTIES LLP | AAG-4886 | Designated Partner | 2016-05-27 | Ongoing |
| NIKETAN REALTORS LLP | ABA-4903 | Designated Partner | 2022-02-03 | Ongoing |
| K. MEHTA REALTORS PRIVATE LIMITED | U45201MH2003PTC143587 | Director | 2003-12-22 | Ongoing |
| MORBI ESTATE AND INVESTMENT PRIVATE LIMITED | U65990MH1997PTC106234 | Additional Director | - | 2017-09-30 |
| MORBI ESTATE AND INVESTMENT PRIVATE LIMITED | U65990MH1997PTC106234 | Director | 2017-09-30 | Ongoing |
| CORAL FINVEST PRIVATE LIMITED | U67120MH1995PTC093373 | Director | 1997-08-14 | Ongoing |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Director | 2005-02-25 | Ongoing |
| NIKETAN REALTORS PRIVATE LIMITED | U70100MH2005PTC155423 | Beneficial Owner | - | 2022-02-02 |
| NIKETAN REALTORS PRIVATE LIMITED | U70100MH2005PTC155423 | Director | - | 2022-02-02 |
Other Directorships of HIMATLAL AMARCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. MEHTA REALTORS LLP | AAE-5842 | Designated Partner | - | 2018-02-27 |
| SWAPNADEEP PROPERTIES LLP | AAG-4886 | Designated Partner | - | 2018-02-26 |
| K. MEHTA REALTORS PRIVATE LIMITED | U45201MH2003PTC143587 | Director | 2003-12-22 | Ongoing |
| MORBI ESTATE AND INVESTMENT PRIVATE LIMITED | U65990MH1997PTC106234 | Director | - | 2018-05-03 |
| CORAL FINVEST PRIVATE LIMITED | U67120MH1995PTC093373 | Director | - | 2018-04-16 |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Additional Director | - | 2017-09-11 |
| NIKETAN VENTURES PRIVATE LIMITED | U70100MH2005PTC151610 | Director | - | 2018-02-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC136400 | R K LAUREL TRADE PRIVATE LIMITED | 1ST FLOOR VIDHYA NIDHI BLDGMATHURDAS ROAD KANDIVALI (W) MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| ACA-3831 | GHAR CONSTRUCTION AND INFRA PROJECTS LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABA-4903 | NIKETAN REALTORS LLP | Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067 |
| U70109MH2020PTC347060 | RAJE HOMES PRIVATE LIMITED | 1st Floor Unit No 119, Raghuleela Mega Mall, S.V.Road, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U74900MH2012PTC226951 | AARDENT CORPORATE ADVISORY PRIVATE LIMITED | F/97 1st FLOOR, PROFIT CENTRE, MAHAVIR NAGAR, 90FT ROAD, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U72100MH2000PTC125398 | MAPLENET TECHNOLOGIES PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2006PTC161562 | VANSH VALUE REALTY PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2002PTC136515 | GANPATI PROPERTY PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U67120MH2006PTC158897 | ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAC-5767 | HAPPY JEWELLERS LLP | Unit F 122, 1St Floor,Raghuleela Mega Mall, Posar, Gymkhana Road,Opp. Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U18101MH1986PTC040107 | TOMATO APPARELS PVT. LTD. | 11 - 1ST FLOOR, KAMLA BHAVAN OPP FIRE BRIGADE, S.V ROAD, KANDIVALI (W ) , MUMBAI, Maharashtra, India - 400067 |
| AAO-8001 | KCC BROADBAND LLP | 1ST FLOOR,TRISHUL CHS LTD.,SHIVAJI ROAD,OFF M G RD DHANUKARWADI,OPP SANTOSHIMATA MANDIR,KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U65790MH1973PTC016748 | SANGAM SAVING AND TRADING COMPANY PRIVATE LIMITED | KANTI TERRACE, 1ST FLOOR,S.V.ROAD KANDIVALI (WEST), MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000 |
| U65990MH1990PTC056206 | PATADIA FINANCE AND LEASING PRIVATE LIMITED | 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| ACV-5207 | FARMLINKK INTERNATIONAL LLP | 210 2nd Floor, Shiv Plaza,Station Road,Kandivali(W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0230 | AUREKK DESIGN LLP | 1ST FLOOR, 76/D, GOVT. INDUSTRIAL ESTATE,,CHARKOP, KANDIVALI (W),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-9989 | Digitalemerge LLP | FLAT 1002 FLOOR 10 WING A, JEEVAN DEEP,, LINK ROAD, KANDIVALI (W),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-1140 | NAMO SHREEN VENTURES LLP | Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-8164 | 7 BOX PARK LLP | 101, 1ST FLOOR, KRISHNA GARDEN, M.G. ROAD,,OPP. KALA HANUMAN MANDIR, KANDIVALI (WEST),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U80220MH2004PTC143813 | ZAS EDUCATION PRIVATE LIMITED | 2ND FLOOR SHREEJI ARCADECORNER OF S V ROAD & M G ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2021PTC355881 | B PLUS AC PRIVATE LIMITED | F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ABB-4043 | ONE QUIRKY PIE LLP | A/1003 10th Floor, B Wing, Gaurav Geet CHSL, Gaurav,Garden, Bunder Pakhadi Road, Kandivali (W),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC303837 | ADSRA LOGISTICS PRIVATE LIMITED | FLAT A 53 5TH FLOOR KANDIVALI DREAMLAND CHS PLOT NO 157/5 IMP ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U85110MH2008OPC178696 | PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) | SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.