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
SWAPNIL CONSTRUCTIONS PRIVATE LIMITED
CIN: U45201MP2001PTC014665
SWAPNIL CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201MP2001PTC014665) is a Private company incorporated on 21 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1035000.00.
SWAPNIL CONSTRUCTIONS 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.SWAPNIL CONSTRUCTIONS 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 SWAPNIL CONSTRUCTIONS PRIVATE LIMITED are BABITA CHELAWAT, and RAJESH CHELAWAT.
SWAPNIL CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2001PTC014665 and its registration number is 14665. Users may contact SWAPNIL CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL CONSTRUCTIONS PRIVATE LIMITED is 121, DEVI AHILYA MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of SWAPNIL CONSTRUCTIONS 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 SWAPNIL CONSTRUCTIONS 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 SWAPNIL CONSTRUCTIONS
Purchase full report of SWAPNIL CONSTRUCTIONS
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 SWAPNIL CONSTRUCTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNIL CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087219 | BABITA CHELAWAT | Director | 2001-05-21 |
| 00175556 | RAJESH CHELAWAT | Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of SWAPNIL CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175556 | RAJESH CHELAWAT | Additional Director | - | 2007-09-29 |
| 02479362 | ANJANA JAIN | Director | - | 2009-01-29 |
Other Directorships of BABITA CHELAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNIBAN PUBLICATION LIMITED | U22122MP1987PLC004125 | Director | 2006-04-21 | Ongoing |
| KB PROPERTIES PRIVATE LIMITED | U45200MP2008PTC020489 | Director | 2008-03-24 | Ongoing |
| OPPORTUNITY INFRASTRUCTURE PRIVATE LIMITED | U45201MP2007PTC019899 | Director | 2007-10-09 | Ongoing |
| HEAVEN CONSTRUCTION PRIVATE LIMITED | U51109MP2000PTC014195 | Director | 2008-07-19 | Ongoing |
| FASTDEAL TRADING COMPANY PRIVATE LIMITED | U51909MP2004PTC045068 | Additional Director | 2014-12-10 | Ongoing |
Other Directorships of RAJESH CHELAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM TOWNSHIP PRIVATE LIMITED | U02694MP2000PTC014092 | Director | - | 2006-08-07 |
| AGNIBAN PUBLICATION LIMITED | U22122MP1987PLC004125 | Director | 1997-09-07 | Ongoing |
| KB PROPERTIES PRIVATE LIMITED | U45200MP2008PTC020489 | Director | 2008-03-24 | Ongoing |
| OPPORTUNITY INFRASTRUCTURE PRIVATE LIMITED | U45201MP2007PTC019899 | Director | 2007-10-09 | Ongoing |
| HEAVEN CONSTRUCTION PRIVATE LIMITED | U51109MP2000PTC014195 | Director | 2000-10-03 | Ongoing |
| FASTDEAL TRADING COMPANY PRIVATE LIMITED | U51909MP2004PTC045068 | Additional Director | 2014-12-10 | Ongoing |
Other Directorships of ANJANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANIKA DIGITAL PRINTS PRIVATE LIMITED | U03210MP2006PTC018489 | Director | - | 2015-08-14 |
| JAANHVI HOTELS PRIVATE LIMITED | U55101MP2005PTC017830 | Director | - | 2023-07-26 |
| SWIFT INTERMEDIA CONVERGENCE PRIVATE LIMITED | U74300MP1989PTC005184 | Director | - | 2015-08-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2008PTC020489 | KB PROPERTIES PRIVATE LIMITED | 121, DEVI AHILYA MARG , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2007PTC019899 | OPPORTUNITY INFRASTRUCTURE PRIVATE LIMITED | 121 DEVI AHILYA MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2000PTC014195 | HEAVEN CONSTRUCTION PRIVATE LIMITED | AGNIBAN 121, DEVI AHILYA MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC026034 | PARKHYA SOLUTIONS PRIVATE LIMITED | 121 DEVI AHILYA MARG NEAR AGNIBAN PRESS , INDORE, Madhya Pradesh, India - 452001 |
| U46529MP2025PTC078719 | HINAYA EXIM PRIVATE LIMITED | 180, Devi Ahilya Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U22122MP1987PLC004125 | AGNIBAN PUBLICATION LIMITED | 121 DEVE AHILYA MARG , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP1981PTC001720 | M P KNITTING MILLS PVT LTD | 181- DEVI AHILYA MARG , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP2014PTC032831 | TARTE GLOBAL TRADING PRIVATE LIMITED | 36 DEVI AHILYA MARG (JAIL ROAD) , indore, Madhya Pradesh, India - 452001 |
| U51109MP2011PTC025592 | LEMON EXPORTS INDIA PRIVATE LIMITED | 7/3, Devi Ahilya Marg Jail Road , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2015PTC035118 | ALASKA ISPAT PRIVATE LIMITED | 18/34, Lodhi Complex, Devi Ahilya Marg (Jail Road) , Indore, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U45200MP2011PTC026343 | SHANTIKUNJ REALBUILD PRIVATE LIMITED | 121, Milindas Manuer, Opp Central Mall, 2, R.N.T. Marg, Indore , Indore, Madhya Pradesh, India - 452001 |
| U74992MP2010PTC024221 | GOLDY FOREX CONSULTANCY PRIVATE LIMITED | 26, AHILYA MARG, JAIL ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAO-3615 | NAHATA EDVENTURE ACADEMY LLP | 12-1 Saouth Tukoganj, Dr.Sarju Prrasad Marg, Indore, Madhya Pradesh, India - 452001 |
| U45201MP1997PTC011757 | RIHIM VARUNI BUILDERS AND DEVELOPERS PVT LTD | 13,14,15,DEVI AHILYA NAGAR NIGAM MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC042751 | SHRI SANWARIYA COLD STORAGE PRIVATE LIMITED | Shop No. 245, Devi Ahilya, Sabji Fal Mandi , Indore, Madhya Pradesh, India - 452001 |
| U51432MP1992PTC006920 | VINEET INDUSTRIAL SALES PROMOTERS PVT LT D | 121-CHETAK CENTRE 12/2,R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028099 | GLORIOUS REALBUILD PRIVATE LIMITED | Shop No 245 Devi Ahilya Sabji Fal Mandi, Choithram Chouraha , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029076 | GATEWAY DEVCON PRIVATE LIMITED | OFFICE NO. 121, MILINDA MENOR 2 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2021PTC058530 | DOTODO AGRO PRIVATE LIMITED | Shop No. 5 Devi Ahilya Krishi Upaj Mandi Choithram Chouraha A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC052330 | IRONVALOR PRIVATE LIMITED | Office No.115, 1st Floor, Milinda Manor, RNT Marg, Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| AAV-7980 | AMAYRA CONSULTING LLP | 311,K. K. Bafna Archade R. S. B. Marg Indore 452001 (MP) Indore, Madhya Pradesh, India - 452001 |
| ACG-6306 | AVG MAHANKAL DEVELOPERS LLP | 12/1 ,South Tukoganj,,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-7644 | AVR DEVCONS LLP | 12/1.South Tukoganj,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U46309MP2026PTC084246 | SHASH X MOVITX PRIVATE LIMITED | 86 R.N.T. MARG,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74110MP2007PTC019561 | SLN LAWCON PRIVATE LIMITED | 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| ACU-9112 | S A J A G AND ASSOCIATES LLP | Jhabua Tower,170 R N T Marg Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| 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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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.