SWAPNADEESHA PROPERTIES PRIVATE LIMITED (CIN: U45200MH2007PTC222102) is a Private company incorporated on 16 Dec 2007. 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.
SWAPNADEESHA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWAPNADEESHA 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 SWAPNADEESHA PROPERTIES PRIVATE LIMITED are BHOOPALI CHETAN CHAUHAN, and CHETAN JAGDISH CHAUHAN.
SWAPNADEESHA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC222102 and its registration number is 222102. Users may contact SWAPNADEESHA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNADEESHA PROPERTIES PRIVATE LIMITED is F-6, Niharika Plaza, Kanakia Places, Near Hiranandani Meadows, Gladdy Alwares Rd, Thane (W) , Thane, Maharashtra, India - 400610.
Current status of SWAPNADEESHA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45200MH2007PTC222102 |
| Name | SWAPNADEESHA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 222102 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-16 |
| Age of Company | 18 years, -1 months, 27 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNADEESHA PROPERTIES PRIVATE LIMITED |
| U45200MH2007PTC222102 |
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Get a list of all litigations SWAPNADEESHA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNADEESHA PROPERTIES. This report helps you understand the risk associated in dealing with SWAPNADEESHA PROPERTIES and its Directors better.
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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 SWAPNADEESHA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03490576 | BHOOPALI CHETAN CHAUHAN | Director | 2007-04-10 |
| 01430052 | CHETAN JAGDISH CHAUHAN | Director | 2007-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOSTAR EARTHSCAPE LLP | AAA-5139 | Designated Partner | 2013-03-28 | Ongoing |
| ECOSTAR EARTHSCAPE LLP | AAA-5139 | Partner | - | 2013-03-28 |
| YASH INFRAVENTURES PRIVATE LIMITED | U45201MH2007PTC175204 | Director | 2010-07-10 | Ongoing |
| EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | U74140MH2013PTC247395 | Director | 2013-08-22 | Ongoing |
| EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | U74140MH2013PTC247395 | Director | 2013-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2004PTC148241 | BHOLARAM METAL INDUSTRIES PRIVATE LIMITED | A-126, 1st Floor, Emerald Plaza, Hiranandani Meadows, Pokhran Road No. 2, Thane (W) , Thane, Maharashtra, India - 400610 |
| U64204MH2015PTC267970 | ANANYA TELESOLUTIONS PRIVATE LIMITED | Flt No- 904,9th Flr,Whitefield,Hiranandani Meadows Gladys Alwaris Rd, Vasant Vihar, Thane W est, , Thane, Maharashtra, India - 400610 |
| AAF-1927 | UNIQUE REALTORS AND LAND INFRA ADVISORY LLP | FLAT NO. 402, 4TH FLOOR, MINT INDIA BULLS, NR HIRANANDANI MEADOWS GLADYS ALWARES RD, THANE, Maharashtra, India - 400610 |
| U17299MH2019PTC332459 | HARIT INDUSTRIES PRIVATE LIMITED | UNIT NO. 209, EMERALD PLAZA, BLOCK-IV, HIRANANDANI MEADOWS,GLADYS ALWARES ROAD,OFF POKHARAN ROAD NO.2 , Thane West, Maharashtra, India - 400610 |
| U24230MH2003PTC143136 | AKRITI PHARMACEUTICALS PRIVATE LIMITED | Office no. 205, Thane Mint, India Bulls, Behind Hiranandani Meadows, Near Hyde Park, , THANE WEST, Maharashtra, India - 400610 |
| U21099MH2017PTC302804 | PAYODHI PACKMATERIAL PRIVATE LIMITED | 6B, 6TH FLOOR, BAY HOUSE EDENWOODS CHS GLADYS ALVARES MARG OFF POKHARAN RD NO 2 , THANE (W), Maharashtra, India - 400610 |
| U01409MH2021PTC371931 | IVAS ORGANIC NUTRIENTS PRIVATE LIMITED | 1206 MAYFLOWER HIRANANDANI MEADOWS GLADYS ALWARES MARG THANE WEST , THANE, Maharashtra, India - 400610 |
| AAN-0838 | UNITED MOD SAND LLP | 302, IXORA, HIRANANDANI MEADOWS, NEAR LOKPURAM APNA BAZAR, THANE WEST THANE, Maharashtra, India - 400610 |
| U28112MH2008FTC188321 | FSH WELDING INDIA PRIVATE LIMITED | 607, 6th Floor, Indiabulls Mint, Off G. B. Road, Hiranandani Meadows, Thane (West) , Thane, Maharashtra, India - 400610 |
| AAA-8580 | STHAAVAR TULIP LAND LLP | D-701, 7TH NIHARIKA PLOT NO. 342 KANAKIA SPACES, GLADY'S AL WRES ROAD, POKHRABN ROAD NO-2, THANE (W) THANE, Maharashtra, India - 400610 |
| AAF-1298 | SASTRY ONLINE SOLUTIONS LLP | Flat- 2506, Buttercup CHS Ltd, Hiranandani Meadows Gladys Alwares Road, off. Thane (W), Mumbai, Maharashtra, India - 400610 |
| U27101MH2009PTC193830 | SHRI KRISHNA HEAT TREATMENT PRIVATE LIMITED | Meridian BLD Flat- 1102 Hiranandani Meadows V/V Thane, Thane Wes t , Thane, Maharashtra, India - 400610 |
| ACA-4939 | PRISHAIL SOFTECH MARKETING LLP | Woodrose, Flat No. 1304, Hiranandani Meadows,Gladys Alwares Road Thane, Maharashtra, India - 400610 |
| AAN-9033 | TECHONIC ENGINEERING SERVICES LLP | 404, B-wing,Gemini, Hiranandani Meadows,Gladys Alwares Road, Thane, Maharashtra, India - 400610 |
| AAZ-8791 | TRUVIK CORP LLP | 1203,BUTTERCUP HIRANANDANI MEADOWS,GLADYS ALWARES ROAD,POKHRAN 2 THANE, Maharashtra, India - 400610 |
| AAJ-2527 | SHIROGANE ADVISORY & CONSULTING LLP | 1502, MERIDIAN HIRANANDANI MEADOWS, GLADY'S ALWARES ROAD THANE WEST, Maharashtra, India - 400610 |
| AAM-8848 | DHITHINK LLP | 2002,Meridian CHS, Hiranandani Meadows, Gladys Alwares Road, Off Pokhran Road No.02 Thane, Maharashtra, India - 400610 |
| AAH-4010 | PDO INTERNATIONAL LLP | 404,Meridian,Hiranandani Meadows,Pokhran Road No.2 Near Kashinath Ghanekar Natyagruh,Vasant Vihar Thane, Maharashtra, India - 400610 |
| AAX-6886 | DRUNKENFOX FOODWORKS LLP | G 3 Emerald Plaza Block No 4 Hiranandani Meadows Off Pokhran Road No. 2 Thane, Maharashtra, India - 400610 |
| AAY-8865 | FOURAYS INVESTMENTS & NUTRACEUTICALS LLP P | 1206, MAYFLOWER OFF POKHRAN ROAD NO 2 NEAR VASANT VIHAR HIRANANDANI MEADOWS, APNA BAZAR THANE, Maharashtra, India - 400610 |
| AAJ-9428 | OIL SPILL COMBAT TEAM LLP | 2403, Amanda-B, Hiranandani Medows , BR. Nath Pai Marg, Near Kashinath, Opp. Pokhran Rd., Thane, Maharashtra, India - 400610 |
| U93000MH2012PTC227878 | RJ CAPITAL OVERSEAS PRIVATE LIMITED | Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610 |
| U15411MH2015PTC264135 | RJ AGRO INDIA FOODS PRIVATE LIMITED | Flat no. 1303, A-Wing, Niharika CHS. Ltd. Near Hiranandani Medows, Opp. Lokpuram, , Thane West, Maharashtra, India - 400610 |
| U24233MH2010PTC200324 | APURVA BIOSCIENCES PRIVATE LIMITED | F-16,1,2 NIHARIKA SHOPPING PLAZA, POKHARAN ROAD NO.2, OPP. LOKPURAM TEMPLE , , THANE, Maharashtra, India - 400610 |
| U25190MH2014PTC255741 | SPLENDOR INDUSTRIES PRIVATE LIMITED | FLAT NO. 1302, 13TH FLOOR, NORTHSIDE, HIRANANDANI MEADOWS, GLADYS ALWARES ROAD, VASANT VIH AR, , THANE, Maharashtra, India - 400610 |
| U74120MH2013PTC243674 | FLOGIS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 102, Block I, Emerald Plaza, Hiranandani Meadows, Gladys Alwares Road, Thane (W), Thane Thane Thane MH 400610 IN |
| ACA-8333 | KidzoFad Bunch LLP | 1501, WHITEFIELD CHS HIRANANDANI MEADOWSGLADYS ALWARES MARG THANE WEST Thane, Maharashtra, India - 400610 |
| AAM-7112 | CRESPA TECH LLP | 502, BUTTERCUP HIRANANDANI MEADOWS, GLARY ALWARS ROAD, THANE WEST THANE, Maharashtra, India - 400610 |
| U24299MH2019PTC324321 | ADHISHREE TECHNOCHEM PRIVATE LIMITED | Alamanda, Flat No. 114, Opp. Pokharan RD-II,Thane (W) , THANE, Maharashtra, India - 400610 |
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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.
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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.
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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 |
|---|---|---|
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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