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SWAPNALI REAL ESTATE PRIVATE LIMITED

CIN: U70200PN1995PTC093003 As on: 2026-07-13

SWAPNALI REAL ESTATE PRIVATE LIMITED (CIN: U70200PN1995PTC093003) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 105500.00.

SWAPNALI REAL ESTATE 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.SWAPNALI REAL ESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of SWAPNALI REAL ESTATE PRIVATE LIMITED are RAJU VIKRAM NIKAM, and KIRAN PADMAKAR JADE.

SWAPNALI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PN1995PTC093003 and its registration number is 93003. Users may contact SWAPNALI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNALI REAL ESTATE PRIVATE LIMITED is 93/5A ERANDWANE , PUNE, Maharashtra, India - 411004.

Current status of SWAPNALI REAL ESTATE 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 SWAPNALI REAL ESTATE 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 SWAPNALI REAL ESTATE 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 SWAPNALI REAL ESTATE
DIN Director Name Designation Appointment Date
08293823 RAJU VIKRAM NIKAM Director 2023-05-03
08298349 KIRAN PADMAKAR JADE Director 2023-05-03
Past Directors & Key Managerial Personnel of SWAPNALI REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00522071 PRAMOD ANAND NARALKAR Director - 2023-04-25
00533572 ANURADHA PRAMOD NARALKAR Director - 2023-04-25
08293823 RAJU VIKRAM NIKAM Additional Director - 2023-09-29
08298349 KIRAN PADMAKAR JADE Additional Director - 2023-09-29
Other Directorships of PRAMOD ANAND NARALKAR
Company Name CIN Designation Appointment Date Cessation
DAKSHA RENEWABLE ENERGY LLP ABA-6000 Designated Partner 2022-02-11 Ongoing
PUNE 04 PICTURE LLP ACE-2168 Designated Partner 2023-12-03 Ongoing
KONKAN HOMES PRIVATE LIMITED U45201MH1996PTC101843 Director 2024-07-01 Ongoing
SWARALI CONSTRUCTIONS PRIVATE LIMITED U45201MH1997PTC105073 Additional Director - 2018-11-19
SWARALI CONSTRUCTIONS PRIVATE LIMITED U45201MH1997PTC105073 Director 2018-11-19 Ongoing
SUPRA HOMES PRIVATE LIMITED U45202MH1997PTC111516 Additional Director 2024-06-26 Ongoing
RATNALI HOMES PRIVATE LIMITED U45202MH1997PTC112143 Additional Director 2024-06-28 Ongoing
SUMA SHILP LIMITED U45202PN1983PLC031290 Managing Director 2015-04-05 Ongoing
MANGESH CONSTRUCTION PVT LTD U45202PN1984PTC031785 Director 1990-08-31 Ongoing
DECCAN HOMES PRIVATE LIMITED U45202PN1996PTC102453 Additional Director - 2023-09-29
DECCAN HOMES PRIVATE LIMITED U45202PN1996PTC102453 Director 2023-07-13 Ongoing
MANALI PROPERTIES PRIVATE LIMITED U45202PN1997PTC112167 Additional Director 2024-06-26 Ongoing
HIMALI CONSTRUCTIONS PRIVATE LIMITED U45209MH1995PTC094353 Director 1995-11-10 Ongoing
BAGUIO INVESTMENTS PRIVATE LIMITED U65993MH1990PTC055889 Director 1990-03-20 Ongoing
VASTUSHILP INVESTMENTS PRIVATE LIMITED U65993PN1990PTC055890 Director 1990-03-20 Ongoing
UMA REAL ESTATE PRIVATE LIMITED U70101MH1996PTC101715 Additional Director 2024-06-26 Ongoing
MANILA REAL ESTATE PRIVATE LIMITED U70101PN1990PTC055901 Director 1990-03-20 Ongoing
CELEBRITY REAL ESTATE PRIVATE LIMITED U70101PN1990PTC059378 Director 1990-12-11 Ongoing
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2012-09-24
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2014-03-26
SUMA PROPERTY MANAGEMENT PRIVATE LIMITED U70200MH1994PTC077645 Director - 2014-03-26
SUMA SOFT PRIVATE LIMITED U72200PN2000PTC014900 Director 2000-05-17 Ongoing
Other Directorships of ANURADHA PRAMOD NARALKAR
Company Name CIN Designation Appointment Date Cessation
DAKSHA RENEWABLE ENERGY LLP ABA-6000 Designated Partner 2022-02-11 Ongoing
SUMA SHILP LIMITED U45202PN1983PLC031290 Director 1995-02-28 Ongoing
MANGESH CONSTRUCTION PVT LTD U45202PN1984PTC031785 Director 1990-08-31 Ongoing
HIMALI CONSTRUCTIONS PRIVATE LIMITED U45209MH1995PTC094353 Director 1995-11-10 Ongoing
BAGUIO INVESTMENTS PRIVATE LIMITED U65993MH1990PTC055889 Director 1990-03-20 Ongoing
VASTUSHILP INVESTMENTS PRIVATE LIMITED U65993PN1990PTC055890 Director 1990-03-20 Ongoing
MANILA REAL ESTATE PRIVATE LIMITED U70101PN1990PTC055901 Director 1990-03-20 Ongoing
CELEBRITY REAL ESTATE PRIVATE LIMITED U70101PN1990PTC059378 Additional Director - 2008-09-20
CELEBRITY REAL ESTATE PRIVATE LIMITED U70101PN1990PTC059378 Director 2008-09-20 Ongoing
SUMA PROPERTY MANAGEMENT PRIVATE LIMITED U70200MH1994PTC077645 Director - 2014-03-26
SUMA SOFT PRIVATE LIMITED U72200PN2000PTC014900 Director 2000-05-17 Ongoing
Other Directorships of RAJU VIKRAM NIKAM
Company Name CIN Designation Appointment Date Cessation
EXITO INFRASTRUCTURE PRIVATE LIMITED U45309PN2018PTC180534 Director 2018-12-03 Ongoing
Other Directorships of KIRAN PADMAKAR JADE
Company Name CIN Designation Appointment Date Cessation
VERITO INFRASTRUCTURE PRIVATE LIMITED U45500PN2018PTC180627 Director 2018-12-07 Ongoing

CIN Company Name Company Address
U45202PN1984PTC031785 MANGESH CONSTRUCTION PVT LTD 93/5A ERANDWANE PUNE-411004. , PUNE, Maharashtra, India - 411004
U70101PN1990PTC055901 MANILA REAL ESTATE PRIVATE LIMITED 93/5A,ERANDWANE,PUNE-411004. , PUNE, Maharashtra, India - 411004
U70101PN1990PTC059378 CELEBRITY REAL ESTATE PRIVATE LIMITED 93/5A,ERANDWANE,PUNE-411004 , PUNE, Maharashtra, India - 411004
U70101PN1996PTC101771 KUSUM REALESTATE PRIVATE LIMITED 93/5A,ERANDWANE,PUNE-411004 , PUNE, Maharashtra, India - 411004
U70101PN1997PTC110446 ELINA REALESTATE PRIVATE LIMITED 93/5A,ERANDWANE,PUNE-411004. , PUNE, Maharashtra, India - 411004
U74909PN2026OPC252222 BHIMA GIIP (OPC) PRIVATE LIMITED 9/3 Deepashri Society Nr,Mhatre Bridge Erandwane,Pune City,Pune,Maharashtra,411004-India
U68100PN2025PTC239158 GRUHSHILP INFRACON PRIVATE LIMITED FL No.401, Galaxy Parijat,CTS No. 93-7, Erandwane,,Pune City,Pune,Maharashtra,411004-India
U66301PN2024PTC229930 RAJEEV LOKAPUR FINANCIAL SERVICES PRIVATE LIMITED FL-2A, C.T.S-93/4A,,PARTH VILLA, ERANDWANE,,Pune City,Pune,Maharashtra,411004-India
U45200PN1996PTC103663 ABHIJIT INFRADEV PRIVATE LIMITED 93/5A ERANDWANE , PUNE, Maharashtra, India - 411004
U29299PN1995PTC094281 SUPTI ENGINEERING PRIVATE LIMITED 93/5A ERANDWANE , PUNE, Maharashtra, India - 411004
U72200PN1995PTC094318 UJAS COMPUTERS PRIVATE LIMITED 93/5A, SUMA SHILP, ERANDWANE, , PUNE, Maharashtra, India - 411004
AAV-2285 MADATNIS AT INDIA LLP Workster Co Working Desk No 504 S. No. 16 6, Ground FloorPinnac Apartment Erandwane Society Erandwane Pune 411004 Pune City, Maharashtra, India - 411004
U29299PN1998PTC113755 SHREE SYSTEMS PRIVATE LIMITED SUSHILA SMRUTI 93/1ERANDWANE GANGOTE PATH NEAR KAMLA NEHRU PARK , PUNE, Maharashtra, India - 411004
U74999PN2003PTC017809 AKHIL COMMERCIAL SERVICES PRIVATE LIMITED 5A 5 LAXMINARAYAN NAGARS NO 11 12 ERANDWANE NEAR PATWARDHAN BAUG , PUNE, Maharashtra, India - 411004
U74999PN2020PTC195649 NIRAMAY AGEING IN PLACE PRIVATE LIMITED Flat No. 8 Plot 127, S. No. 93/5 Gangote Path, Prabhat Road, Erandwane , Pune, Maharashtra, India - 411004
U47912PN2025PTC248476 WESTCASTLE RETAIL PRIVATE LIMITED Shree, A5, Office No. 1/36, S. No. 16/2, Ground Floor, Swapnamandir Society,Erandwane, Pune, Maharashtra,Pune City,Pune,Maharashtra,411004-India
ACP-4966 ELITEWAVE INTERNATIONAL LLP S. NO. 16/6, GROUND FLOOR, PINNAC APARTMENT,ERANDWANE SOCIETY, ERANDWANE,Pune City,Pune,Maharashtra,India-411004
U29299PN2006PTC022214 PATSON MACHINES PRIVATE LIMITED SNEH, C-11, ERANDWANE SOC.,S.NO. 1415, ERANDWANE PUNE-4 , PUNE, Maharashtra, India - 411004
U45202PN1996PTC102453 DECCAN INFRADEV PRIVATE LIMITED 93/5A ERANDAWANE PUNE-411004. , PUNE, Maharashtra, India - 411004
U45202PN1997PTC112142 VRISHALI REALESTATE PRIVATE LIMITED 93/5A ERANDAWANE PUNE-411004. , PUNE, Maharashtra, India - 411004
U45202PN1997PTC112167 MANALI PROPERTIES PRIVATE LIMITED 93/5A ERANDAWANE PUNE-411004. , PUNE, Maharashtra, India - 411004
U45201PN1995PTC090689 TITIR CONSTRUCTIONS PRIVATE LIMITED 93/5A,ERANDAWANE,PUNE-411004. , PUNE, Maharashtra, India - 411004
U45201PN1996PTC101834 GOODLIVING HOMES PRIVATE LIMITED 93/5A,ERANDAWANE,PUNE-411004. , PUNE, Maharashtra, India - 411004
U45201PN1997PTC105123 GANDHALI CONSTRUCTIONS PRIVATE LIMITED 93/5A,ERANDAWANE,PUNE-411004. , PUNE, Maharashtra, India - 411004
U55101PN2004PTC019156 ABHISHEK HOSPITALITIES PRIVATE LIMITED 30/1/1,ERANDWANE ,PUNE -411004. , PUNE, Maharashtra, India - 411004
U70101PN1997PTC110437 SHEFALI PROPERTIES PRIVATE LIMITED 93/5A ERANDAWANE,PUNE-411004 , PUNE, Maharashtra, India - 411004
U70101PN1997PTC110982 GOMATI PROPERTIES PRIVATE LIMITED 93/5A ERANDAWANE,PUNE-411004. , PUNE, Maharashtra, India - 411004
U91110PN2007NPL130999 INDIA-SOUTH AFRICA CHAMBERS OF COMMERCE & INDUSTRY SHARADA CENTRE, 11/1, ERANDWANE PUNE - 411004 , PUNE, Maharashtra, India - 411004
AAP-4456 BEYOND INTEGRATED SOLUTIONS LLP Office 3, Nirmiti Eminence, CTS,1175S 28/1 Gulwani Path, Erandwane, Pune-411004 pune, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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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