SWAPNASAFALYA PROPERTIES PRIVATE LIMITED (CIN: U70200MH2011PTC218441) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNASAFALYA PROPERTIES 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 SWAPNASAFALYA PROPERTIES PRIVATE LIMITED are VIKRAMSINGH GANGASINGH RAJPUROHIT, and VISHWA PRAKASH MUNDRA.
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2011PTC218441 and its registration number is 218441. Users may contact SWAPNASAFALYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNASAFALYA PROPERTIES PRIVATE LIMITED is Unit 104, 1st Floor, Terminal 9 Nehru Road, Vile Parle , Mumbai, Maharashtra, India - 400057.
Current status of SWAPNASAFALYA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70200MH2011PTC218441 |
| Name | SWAPNASAFALYA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 218441 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-06-08 |
| Age of Company | 14 years, 11 months, 8 days |
| Activity | NIC Code: 7020 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KARMVIR-AVANT INFRA MUMBAI PRIVATE LIMITED |
| Swapnasafalya Properties Private Limited |
| U70200MH2011PTC218441 |
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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 SWAPNASAFALYA 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 |
|---|---|---|---|
| 00908680 | VIKRAMSINGH GANGASINGH RAJPUROHIT | Director | 2022-09-20 |
| 00949588 | VISHWA PRAKASH MUNDRA | Director | 2023-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00908680 | VIKRAMSINGH GANGASINGH RAJPUROHIT | Additional Director | - | 2023-09-24 |
| 01542026 | KARMVIR SINGH GANGA SINGH RAJPUROHIT | Director | - | 2023-05-13 |
| 03409883 | SHAILJA RAJPUROHIT | Additional Director | - | 2014-09-30 |
| 03409883 | SHAILJA RAJPUROHIT | Director | - | 2015-10-30 |
| 00111660 | ABEDIN ESMAIL SHAM | Additional Director | - | 2014-09-30 |
| 00111660 | ABEDIN ESMAIL SHAM | Director | - | 2015-10-30 |
| 00949588 | VISHWA PRAKASH MUNDRA | Additional Director | - | 2023-09-24 |
| 03068307 | SUDEEP KUMAR SAHA | Director | - | 2013-11-14 |
| 05153224 | SAURABH KUNDAN BORDIA | Additional Director | - | 2016-09-30 |
| 05153224 | SAURABH KUNDAN BORDIA | Director | - | 2022-06-20 |
| 07369981 | PRAVIN BHANWARLAL CHOUDHARY | Additional Director | - | 2016-09-30 |
| 07369981 | PRAVIN BHANWARLAL CHOUDHARY | Director | - | 2023-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. G. RAJPUROHIT SMART BUILDERS LLP | AAA-4322 | Designated Partner | - | 2014-07-22 |
| KARMVIR - AVANT INFOTECH LLP | AAA-7597 | Designated Partner | - | 2014-03-25 |
| KARMVIR AVANT PROJECTS LLP | AAB-0582 | Designated Partner | - | 2015-07-31 |
| ENRICH DWELLERS PRIVATE LIMITED | U45400MH2012PTC229772 | Director | - | 2015-07-20 |
| RAJPUROHIT BUILDERS PRIVATE LIMITED | U70102MH2011PTC213597 | Director | - | 2015-10-29 |
| CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | U74140MH2007PTC175886 | Additional Director | - | 2012-09-29 |
| CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | U74140MH2007PTC175886 | Director | - | 2013-05-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEEL GOOD RESTAURANTS LLP | AAB-5741 | Designated Partner | 2013-06-09 | Ongoing |
| BLUE WATER HOTEL LLP | AAD-6616 | Partner | 2015-03-29 | Ongoing |
| SHAM RESORT HOTELS PRIVATE LIMITED | U55101MH1980PTC256699 | Director | - | 2013-09-14 |
| REGENCY-INN PRIVATE LIMITED | U55101MH1988PTC046521 | Director | - | 2014-12-01 |
| SPARK RESTAURANTEURS PRIVATE LIMITED | U55101MH2004PTC144120 | Director | - | 2022-12-15 |
| WTF HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC228278 | Director | - | 2012-08-13 |
| DHIRAJ & DHEERAJ ADVISORS PRIVATE LIMITED | U74110MH2011PTC213929 | Director | - | 2017-08-10 |
| ABODE HOSPITALITY PRIVATE LIMITED | U74140MH2014PTC252796 | Director | 2014-02-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMLESH INFRA DEVELOPERS LLP | ACG-3296 | Designated Partner | 2024-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1995PLC179421 | VIVOG COMMERCIAL LTD. | UNIT-104, 1ST FLOOR,TERMINAL-9, NEHRU ROAD VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U27205MH2011PTC225590 | PISCES STEEL PRIVATE LIMITED | UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U24100MH2020PTC344337 | SYNNOVA INTERMEDIATES PRIVATE LIMITED | 104, Terminal-9, Nehru Road, Nr. Vile Parle Police Station, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U29150MH2005PTC156122 | BASIC ENGINEERING PRIVATE LIMITED | 104, TERMINAL 9 , NEHRU ROAD NEAR VILE PARLE POLICE STATION , VILE PARLE EAST, Maharashtra, India - 400057 |
| ACB-2204 | CORE SCREENING EQUIPMENTS LLP | 104, TERMINAL 9,NEHRU ROAD VILE PARLE , E Mumbai, Maharashtra, India - 400057 |
| AAX-3943 | ROSEFINCH DEVELOPERS LLP | 104, Rose Residency, 1st Floor, Dixit Road Extension Off. Shraddhanand Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAM-2916 | RAMDEV SAI MINES LLP | 204, Terminal 9, Nehru Road, vile parle east MUMBAI, Maharashtra, India - 400057 |
| ABA-7915 | PRIME GHI LLP | 204, TERMINAL 9, NEHRU ROAD VILE PARLE EAST, ORCHID HOTEL MUMBAI, Maharashtra, India - 400057 |
| AAB-3905 | PUSHPAK DIAGNOSTICS LLP | B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAQ-7254 | SHREEJEE INVESTMENTS LLP | 103/104, 1st Floor, Rose Residency, Dixit Road Extension, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U24110MH1997PTC108843 | GOLDSTAB ORGANICS PRIVATE LIMITED | 101, Terminal 9, Near Hotel Sahara Star, Nehru Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| ABB-6590 | Fairmount Reality LLP | Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057 |
| AAW-3231 | MANIAR ASSOCIATES LLP | A/104, 1st Floor, Amardeep Mahal CHS Ltd, CTS 1667 to 8, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAD-4217 | Blue Barn Advisors LLP | 1st Floor, Tirupati Apartment, Kunkoo Wadi P M Road, Vile Parle, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAC-5325 | AIR GRID TECHNOLOGIES LLP | FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U31908MH2013PLC243671 | AXL LIGHTING LIMITED | PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD OPP NEHRU ROAD POST OFFICE, VILE PARLE ( E) , MUMBAI, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAL-3960 | SADGURU CONSTRUCTION BRS LLP | 102 - EASTERN COURT , B WING 1ST FLOOR JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE ( E) MUMBAI, Maharashtra, India - 400057 |
| AAP-2830 | PATON DEVELOPERS LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAP-4001 | PATON REALTY LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAB-0347 | NEEL SPACES LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAC-0106 | SYNAPSE EDUCARE INSTITUTE LLP | 406, 4th FLOOR, NAND PREM NEHRU ROAD, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| AAC-3814 | RITE CONSTRUCTIONS LLP | 3RD FLOOR,KRISHNA BHUWAN 67,NEHRU ROAD,VILE PARLE-EAST MUMBAI, Maharashtra, India - 400057 |
| AAF-5680 | LEVERAGEAPEX PARTNERS LLP | 103, 1ST FLOOR, SHIV NIWAS DIXIT ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAA-7617 | IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP | 101, 1ST FLOOR, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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