SWAPNIL INFRASTRUCTURES PRIVATE LIMITED (CIN: U45200MH2005PTC157794) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SWAPNIL INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWAPNIL INFRASTRUCTURES 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 INFRASTRUCTURES PRIVATE LIMITED are SHASHIKANT DINKAR GOSAVI, VIVEK DATTATRAYA DESHPANDE, and MAHESH VASANT DABHOLKAR.
SWAPNIL INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC157794 and its registration number is 157794. Users may contact SWAPNIL INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL INFRASTRUCTURES PRIVATE LIMITED is PLOT NO 363GANDHI NAGAR AZAD RD , NAGPUR, Maharashtra, India - 000000.
Current status of SWAPNIL INFRASTRUCTURES PRIVATE LIMITED is - Active.
| CIN | U45200MH2005PTC157794 |
| Name | SWAPNIL INFRASTRUCTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 157794 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-05 |
| Age of Company | 19 years, 3 months, 8 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 | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNIL INFRASTRUCTURES PRIVATE LIMITED |
| U45200MH2005PTC157794 |
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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 SWAPNIL INFRASTRUCTURES 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 |
|---|---|---|---|
| 01863616 | SHASHIKANT DINKAR GOSAVI | Director | 2005-12-05 |
| 01892534 | VIVEK DATTATRAYA DESHPANDE | Director | 2005-12-05 |
| 02083023 | MAHESH VASANT DABHOLKAR | Director | 2005-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNILVISHWA DEVELOPERS LLP | AAA-8656 | Designated Partner | 2012-04-03 | Ongoing |
| SWAPNIL BUILDERS AND CONTRACTORS PVT.LTD. | U45200MH1993PTC071501 | Director | 1993-04-07 | Ongoing |
| SWAPNIL PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC056797 | Director | 1990-06-08 | Ongoing |
| SWAPNIL EDUCATION AND RESEARCH CENTER | U80903MH2008NPL179904 | Director | 2008-03-10 | Ongoing |
| SWAPNILVISHWA DEVELOPERS LLP | AAA-8656 | Designated Partner | 2012-04-03 | Ongoing |
| SWAPNIL BUILDERS AND CONTRACTORS PVT.LTD. | U45200MH1993PTC071501 | Director | 1993-04-07 | Ongoing |
| SWAPNIL PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC056797 | Director | 1990-06-08 | Ongoing |
| SWAPNIL EDUCATION AND RESEARCH CENTER | U80903MH2008NPL179904 | Director | 2008-03-10 | Ongoing |
| SWAPNILVISHWA DEVELOPERS LLP | AAA-8656 | Partner | 2012-04-03 | Ongoing |
| SWAPNIL PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC056797 | Director | 1990-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1988PTC046568 | SHAM PLASTIC INDUSTRIES PRIVATE LIMITED | PLOT NO.50, ADARSH NAGAR,AMRAVATI RD, NEADI NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH2006PTC159484 | NABHA CONSULTANT AND ENGINEERING PVT LTD | PLOT NO.2,SRI SAAD SEARCHVALLEY,VINOBA SOCIETY, INDRAPRASTHA NAGAR,SWAVALAMBI , NAGAR,NAGPUR-440 022, Maharashtra, India - 000000 |
| U02001MH1998PTC116507 | PRANS PLANTATIONS PRIVATE LIMITED | PLOT NO 7 DEVARPAN 3RD FLRRAO BANERJEE RD DHANTOLI , NAGPUR, Maharashtra, India - 000000 |
| U21010MH1996PTC104585 | RANJANA PAPER PRODUCTS PRIVATE LIMITED | PLOT NO 20,GAT NO 29,MUKTAI NAGAR, NEAR SANT MUKTAI COLLEGE, , PRIMPALA RD, JALGAON 1,, Maharashtra, India - 000000 |
| U26910MH1992PTC068789 | EAGLE CERAMIC PVT.LTD. | PLOT NO.3 & 4 SHASTRI NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U26920MH1990PTC057106 | SHRI GAJANAN BRICKS PRIVATE LIMITED | PLOT NO. 53, POSTAL AUDILCOLONY, PRATAP NAGAR NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U00898PN2006PTC128334 | DOT PLACE-IN SERVICES PRIVATE LIMITED | SHOP NO.2, KUNAL PLAZA,SECTOR NO. 21, PLOT NO. 93, YAMUNA NAGAR, NIGDI, PUNE , YAMUNA NAGAR, NIGDI, PUNE, Maharashtra, India - 000000 |
| U99999MH1995PTC084731 | PAIDLEWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | SAI REGENCY COMPLEX PLOT NO 13,A RAVI NAGAR SQUARE AMRAVATI ROAD , NAGPUR, Maharashtra, India - 000000 |
| U01200MH1989PTC052463 | SHREE BROILER FARM PVT LTD. | PLOT NO.71 PARSHWANATH HSG.SOC. CHORDIYA CHOPDA NAGAR RD NASIK RD, , NASIK, Maharashtra, India - 000000 |
| U00359PN2006PTC128353 | NIKHIL AUTOPRESS AND COMPONENTS PRIVATE LIMITED | S.NO. 125/1A/1A/1A/PLOT NO. 3840/41 RAJHANS COLONY TIRUPATI NAGAR VARJE NAKA PUNE 41 1 052 , NAGAR VARJE NAKA PUNE 411 052, Maharashtra, India - 000000 |
| U22219MH1988PTC048366 | SURAJ POLYCHROME (PRINTS) PVT LTD | MANGAL NIWAS, PLOT NO. 50,KUSHAL NAGAR, JALNA RD, AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U21022TN1985PTC012021 | SRI BALAJI CONSUMER EXPORTS PRIVATE LIMI TED | PLOT NO.AP92,AE BLOCK,7TH ST. 11TH MAIN RD.ANNA NAGAR,MADRAS , 11TH MAIN RD.ANNA NAGAR,MADRAS, Tamil Nadu, India - 000000 |
| U22219MH1988PTC047472 | BHOOMA GRAPHICS LIMITED | 35, VAIBHAV INDUSTRIAL ESTATE,PLOT NO. 6 SAI NAGAR, COLONY, , OPP. ST. ANTHONY RD CHEMBUR , MUMBAI 400 088., Maharashtra, India - 000000 |
| U15200MH1998PTC114530 | SANJIVANEE DAIRY AND AGRO PRIVATE LIMITED | SHOP NO 3 PLOT NO 28GANESH APARTMENT GANESH COLONY PRATAPNAGAR , NAGPUR, Maharashtra, India - 000000 |
| U14100MH1971PTC015006 | DECORATIVE GRANITE (INDIA) PRIVATE LIMITED | PLOT NO. 22, NEW RAMASPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U15510MH1989PTC050910 | S V WINES PRIVATE LIMITED | 226, GANESHVADAN, HILL RD,SHIVAJI NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U02001MH1992PTC067554 | GURU GAJANAN WOODS AND FARMS COMPANY PRIVATE LIMITED | PLOT NO.9 CENTRAL EXCISECOLONY, WARDHA ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U21010MH1994PTC078588 | PRANAVAM PAPER BOARDS P.LTD. | DR NO.414 MIG 42 RIDGE ROADVISHWAKARMA NAGAR NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U29210MH1975PTC018398 | UMA MAHESWAR TRADING COMPANY PRIVATE LIMITED | PLOT NO. 61, NAYA LOHA BAZAR,BAGADGANJ, NAGPUR-8. , NAGPUR, Maharashtra, India - 000000 |
| U29120MH1991PTC061224 | MANDAKINI POLYTECHNO INDUSTRIES PRIVATE LIMITED | PLOT NO. 167, UMRAL ROAD, NEARAYURVEDIC COLLEGE, SARKARDHARA, NAGPUR 9 , NAGPUR, Maharashtra, India - 000000 |
| U01100MH1998PTC112744 | DR. KASHIKAR LABORATORIES PRIVATE LIMITED | OFFICE NO.MS.19,AMARJOYOTI PALACE WARDHA RD. DHANTOLI NAGPUR-12. , NAGPUR, Maharashtra, India - 000000 |
| U26100MH1988PTC046406 | SHREE SHIVSHAKTI GANESH GLASS INDUSTRIES PRIVATE LIMITED | 612, NEAR PRIYA DARSHA, HSG.SOCIETY, POOL NO.10, KAMPTEE RD, NAGPUR.17. , NAGPUR, Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U27209TN1972PTC006108 | R N VISWANATHANS (COMPUTERS) COMPANY PRIVATE LIMITED | 36/3, PLOT NO. 4995, 6TH MAINRD. ANNA NAGAR MADRAS-40. , RD., ANNA NAGAR MADRAS-40., Tamil Nadu, India - 000000 |
| U26930MH1995PTC087901 | VYANKATESH CERAMICS PRIVATE LIMITED | 54, RAM NAGAR,AMRAVATI RD, , NAGPUR, Maharashtra, India - 000000 |
| U00313JH1987PTC002636 | PREMIER POLYURETHANE PRODUCTS PVT LTD | AT HOLDING NO 21, ROAD NO 1AZAD NAGAR JAMSHEDPUR , AZAD NAGAR JAMSHEDPUR, Jharkhand, India - 000000 |
| U17114DN1979PTC013344 | BOMBAY OKRA CARGO MOVERS PVT LTD | PLOT NO.123, SILVASSA, , PLOT NO.123, SILVASSA,, Dadra & Nagar Haveli, India - 000000 |
| U15315MH1995PTC094423 | SYNDICATE FLOOR MILLS PRIVATE LIMITED | PLOT NO.3, TELANKHEDI LAYOUT,AMRAVATI ROAD, , NAGPUR, Maharashtra, India - 000000 |
| U25209MH1995PTC095530 | TORQUE INDIA PRIVATE LIMITED | INDIRA NAGAR,PLOT NO.32,PETHE NAGAR ROAD , NASIK, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185823 | 2009-10-08 | 2010-04-07 | - | 5,000,000.00 | SHIKSHAK SAHAKARI BANK LIMITED | |
| 10241611 | 2010-08-06 | 2013-03-30 | - | 42,300,000.00 | Shikshak Sahakari Bank Limited | |
| 10265434 | 2010-12-08 | - | - | 5,000,000.00 | SHIKSHAK SAHAKARI BANK LTD. | |
| 10400932 | 2012-12-11 | - | 2015-03-31 | 12,500,000.00 | Shikshak Sahakari Bank Limited | |
| 10401128 | 2012-12-17 | - | 2015-03-31 | 12,500,000.00 | Shikshak Sahakari Bank Limited | |
| 100038230 | 2016-03-31 | 2019-03-13 | - | 15,750,000.00 | Indian Overseas Bank |
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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