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
SWAPNAVEDH PROPERTIES PRIVATE LIMITED
CIN: U70102PN2012PTC143900
SWAPNAVEDH PROPERTIES PRIVATE LIMITED (CIN: U70102PN2012PTC143900) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPNAVEDH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAPNAVEDH 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 SWAPNAVEDH PROPERTIES PRIVATE LIMITED are INDRAJA SUHAS BHAKARE, and RAVIRAJ RAMA AWAD.
SWAPNAVEDH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102PN2012PTC143900 and its registration number is 143900. Users may contact SWAPNAVEDH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNAVEDH PROPERTIES PRIVATE LIMITED is PLOT NO. 67, GLOURIOUS PARK, FLAT NO. 2, C-WING, SECTOR-3, PCNTDA, BHOSARI, , PUNE, Maharashtra, India - 411039.
Current status of SWAPNAVEDH PROPERTIES 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 CINs
ZaubaCorp's company report for SWAPNAVEDH 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 SWAPNAVEDH PROPERTIES
Purchase full report of SWAPNAVEDH 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 SWAPNAVEDH 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 SWAPNAVEDH PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641070 | INDRAJA SUHAS BHAKARE | Director | 2012-07-02 |
| 03645009 | RAVIRAJ RAMA AWAD | Director | 2012-07-02 |
Past Directors & Key Managerial Personnel of SWAPNAVEDH PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAJA SUHAS BHAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAVEDH CHIT FUNDS PRIVATE LIMITED | U65992PN2011PTC141203 | Director | 2011-10-25 | Ongoing |
| SWAPNAVEDH MEDIA & ADVERTISING PRIVATE LIMITED | U74900PN2013PTC149607 | Director | 2013-11-29 | Ongoing |
| SWAPNAVEDH BROADCASTING PRIVATE LIMITED | U74900PN2013PTC149985 | Director | 2013-12-31 | Ongoing |
| SWAPNAVEDH UTILITY SERVICES PRIVATE LIMITED | U74999PN2011PTC141333 | Director | 2011-11-11 | Ongoing |
Other Directorships of RAVIRAJ RAMA AWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNAVEDH CHIT FUNDS PRIVATE LIMITED | U65992PN2011PTC141203 | Director | 2011-10-25 | Ongoing |
| SWAPNAVEDH UTILITY SERVICES PRIVATE LIMITED | U74999PN2011PTC141333 | Director | 2011-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2011PTC141333 | SWAPNAVEDH UTILITY SERVICES PRIVATE LIMITED | PLOT NO. 67, GLOURIOUS PARK, FLAT NO. 2, C-WING, SECTOR-3, PCNTDA, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U65992PN2011PTC141203 | SWAPNAVEDH CHIT FUNDS PRIVATE LIMITED | PLOT NO 67, GLORIOUS PARK, FLAT NO 2 BLD C WING, SECTOR 3 PCNTDA BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74900PN2013PTC149607 | SWAPNAVEDH MEDIA & ADVERTISING PRIVATE LIMITED | PLOT NO. 67, GLOURIOUS PARK, FLAT NO. 2, C-WING, SECTOR-3, PCNTDA, BHOSARI, PUNE Pune MH 411039 IN |
| U20230PN2020PTC196617 | RUHA TEK PACK PRIVATE LIMITED | SECT NO.3 PLOR NO.67 GLORIOUS PARK, B-WING,FLAT NO.02 BHOSARI , PUNE, Maharashtra, India - 411039 |
| AAT-5139 | AABHANVI INFRATECH LLP | Flat No C 105,Aditwa Apartment, Plot No 88/P Sector No. 7, PCNTDA, Bhosari Pune, Maharashtra, India - 411039 |
| U24290PN2022PTC213325 | BLUE MORMON PAINTS AND CHEMICAL PRIVATE LIMITED | FLAT NO 20/B, SECTOR 3 PLOT NO 56/A CHINTAMANI RSIDENCY, PCNTDA, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U41000PN2016PTC166082 | JITENDRA WATERTECH INDIA PRIVATE LIMITED | SHUBH COMPLEX, A-WING, FLAT NO. 002, SECTOR-1, PLOT NO. SDC-6, PCNTDA, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U93000PN2016PTC164072 | VRAUGMENT WORKS PRIVATE LIMITED | BUNGLOW NO. C/10, PLOT NO. 74-B, SAMARTH NAGARI CO-OP HSG SOC, SECTOR 3, PCNTDA, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U17023PN2023PTC225025 | GREENLEAFLET PACKCARE PRIVATE LIMITED | SEC NO 3 PT NO67 GLORIOUS PARK,,B-WING,FLAT NO.02,,Pune City,Pune,Maharashtra,411039-India |
| ACK-3201 | KEY VAULT KITCHEN & BAR LLP | Sr No. 98, Plot No. 3/2, Flat No. 3,Panjarpol Pune Nashik Road,Pune City,Pune,Maharashtra,India-411039 |
| U29300PN2021PTC201323 | ENGICONST EPC PRIVATE LIMITED | FLAT NO C-105,ADITWA APARTMENT, SEC NO 7 PLOT NO 88-P, PCNTDA, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U72900PN2017PTC169257 | IMPERIUM DIGITAL NETWORK PRIVATE LIMITED | Sector No-3, Plot No-66B, Trimbakeshwar Heights, Flat No-A 204, Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411039 |
| U28299PN2022PTC208640 | EAGLEAP BIO ENERGY PRIVATE LIMITED | SECTOR 1, PLOT NO. 2&3, ELORA SHOPEE A WING, BHOSARI, PCMS HAVELI,PUNE,Pune,Maharashtra,411039-India |
| U74900PN2013PTC146960 | SHIVRUDRA TOOLING SERVICES PRIVATE LIMITED | YASHODEED APARTMENTS, FLAT NO. 303, SECT-3, PLOT NO. 72/3, PCNTDA, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U72900PN2014PTC150826 | OPHELIA TECHNOLOGIES PRIVATE LIMITED | Sect 3, Plot No. 72/3,Flat No B02, Yashdeep Appartment, PCNTDA, Bhosari, , Pune, Maharashtra, India - 411039 |
| U52100PN2024PTC229007 | BLAZEX GLOBAL SUPPLY CHAIN PRIVATE LIMITED | SR NO 98 PLOT NO 3/2,FLAT NO 3 PANJARPOL,Pune City,Pune,Maharashtra,411039-India |
| U93000PN2019PTC181412 | DHENOO TECH SOLUTIONS PRIVATE LIMITED | PL NO.-67,SECT-3,FL -52,BLDG B WING GLORIOUS PARK,PCNTDA,BHOSARI , PUNE, Maharashtra, India - 411039 |
| U29193PN2018PTC180637 | V.J. FIRETECH PRIVATE LIMITED | SR. NO. 98/2, PLOT NO. 2, FLAT NO. 4 BHOSARI , PUNE, Maharashtra, India - 411039 |
| U29309PN2016PTC167259 | AAKAR ELECTROMECH DEVICES PRIVATE LIMITED | ROW H NO-3 SECTOR NO-7 PL 82/2 PCNTDA Bhosari , Pune, Maharashtra, India - 411039 |
| U28129PN2012PTC145216 | KEYSTONE CORPORATION PRIVATE LIMITED | Row House No. B4, Wood Rose, Plot No. 75, Sector 3, PCNTDA, Bhosari , Pune, Maharashtra, India - 411039 |
| U45201PN2022PTC208602 | ECOSTONE LANDMARKS PRIVATE LIMITED | PLOT NO 2 & 3, ELLORA SHOPEE SHOP NO8, B WING, INDRAYANI NGR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74999PN2021PTC203158 | M12 EDUTECH PRIVATE LIMITED | PLOT NO 2 & 3, ELLORA SHOPEE, SHOP NO 8 B WING, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| AAH-4897 | ZECO PLAST RECYCLING LLP | S No 98/1, 112/1/2, Flat No 104, In F-3 Unit, Wing-1, Jai Ganesh Samrajya, Panjarpol,Bhosari PUNE, Maharashtra, India - 411039 |
| U27400PN2024OPC229032 | ELEVONIX GLOBTECH (OPC) PRIVATE LIMITED | SECTOR NO.3 PL NO.65/1 FL,NO.13 C WING NISRAG GROU,Pune City,Pune,Maharashtra,411039-India |
| ABZ-2899 | VNP ASSOCIATES LLP | SR. NO. 98/2, PLOT NO. 02, FLAT NO. 04BHOSARI, PUNE CITY Pune City, Maharashtra, India - 411039 |
| ABZ-2900 | VNP BUILDERS LLP | SR. NO. 98/2, PLOT NO. 02, FLAT NO. 04BHOSARI, PUNE CITY Pune City, Maharashtra, India - 411039 |
| U74999PN2018PTC175247 | FUTOM GLOBAL TRADING PRIVATE LIMITED | SR NO 98/2, PLOT NO 32 , FLAT NO 7 KULDEEP ENCLAVE PUNE NASHIK ROAD BHOSARI , PUNE, Maharashtra, India - 411039 |
| U93020PN2018PTC176799 | SANWIN COMMERCIAL PRIVATE LIMITED | Sector No 1, Plot F 43, Vishwanath Vihar C Wing Flat-14, Indrayani Nagar, Bhosari , PUNE, Maharashtra, India - 411039 |
| U29190PN2015PTC155947 | STEIGEN TECHNOMATION PRIVATE LIMITED | WOOD ROSE, ROOM NO. 14, SECTOR NO. 3, PLOT NO. 75, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10597271 | 2015-08-26 | - | - | 9,500,000.00 | RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
- 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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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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As on: 2026-07-13
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.