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 REAL ESTATE PRIVATE LIMITED
CIN: U70100MP2011PTC025972 As on: 2026-07-13
SWAPNIL REAL ESTATE PRIVATE LIMITED (CIN: U70100MP2011PTC025972) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWAPNIL 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.SWAPNIL REAL ESTATE 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 SWAPNIL REAL ESTATE PRIVATE LIMITED are RAJESH NAGAR, CHETAN KEVLANI, and GAURAV MAKHIJA.
SWAPNIL REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2011PTC025972 and its registration number is 25972. Users may contact SWAPNIL REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL REAL ESTATE PRIVATE LIMITED is 130, Santram Sindhi Colony , Ujjain, Madhya Pradesh, India - 456010.
Current status of SWAPNIL 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 CINs
ZaubaCorp's company report for SWAPNIL 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.
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 REAL ESTATE
Purchase full report of SWAPNIL REAL ESTATE
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 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.
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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 REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03457147 | RAJESH NAGAR | Director | 2011-05-11 |
| 03457735 | CHETAN KEVLANI | Director | 2011-05-11 |
| 05319954 | GAURAV MAKHIJA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of SWAPNIL REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05319954 | GAURAV MAKHIJA | Additional Director | - | 2012-09-29 |
Other Directorships of RAJESH NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN KEVLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOMILA EXIM PRIVATE LIMITED | U51909MH2010PTC205810 | Additional Director | - | 2012-09-24 |
| KOMILA EXIM PRIVATE LIMITED | U51909MH2010PTC205810 | Director | 2012-09-24 | Ongoing |
| HIGHTECH TECHNICAL ASSESSMENT PRIVATE LIMITED | U74140MP2014PTC033378 | Director | 2014-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72500MP2018PTC045689 | WEBBEANS IT SERVICES PRIVATE LIMITED | Third Floor, 14-B, above radhaswomi traders, Opp.j.k hospital, santram sindhi colony. , Ujjain, Madhya Pradesh, India - 456010 |
| ACM-6925 | KUPAR DESIGN STUDIO LLP | 107B, SINDHI COLONY, UJJAIN,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U55101MP2025PTC077415 | AVAANTI FARMS & RESORTS PRIVATE LIMITED | 145,sindhi colony, sawer road,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U93290MP2025PTC080318 | NIRVAAH PLANORA PRIVATE LIMITED | 71 Shop No. 2, YANTRA,MAHAL MARG, SINDHI COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U43299MP2026PTC080986 | OMBIKA CONSTRUCTION PRIVATE LIMITED | 42 VIKRAM HOMES COLONY,UJJAIN, MADHYA PRADESH,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U47734MP2026PTC084245 | CHIN'S PRIVATE LIMITED | 97 LIG GULMOHAR GREEN,COLONY INDORE ROAD UJJAIN,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U56210MP2026PTC082588 | UJJAIN DREAMS PRIVATE LIMITED | 50,Raajaswa Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U96090MP2025PTC079887 | AMIT SAHA FITNESS PRIVATE LIMITED | 84, Bengali Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U21000MP2023PTC068935 | INDIA PHOSPHATE AND ALLIED INDUSTRIES PRIVATE LIMITED | 46,Shivaji Park Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACF-1946 | RATNAM UPVC PRODUCTS AND SERVICES LLP | 69,PRASHANTI DHAM COLONY,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U43900MP2025PTC077808 | SHREE MAHALAXMI TERRAMINES PRIVATE LIMITED | 15 JINENDRA VIHAR COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U47722MP2025PTC079951 | SHRIHERBA MARKETING PRODUCTS PRIVATE LIMITED | 43,SAI VIHAR COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U69100MP2026PTC084381 | NAKSHATRA EVENTS AND FESTIVITIES PRIVATE LIMITED | 43 SAKET NAGAR COLONY,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U74999MP2016PTC041107 | SHRIHAAN ENTERPRISES PRIVATE LIMITED | B-190,, VIVEKANAND COLONY,UJJAIN,Ujjain,Madhya Pradesh,456010-India |
| U85499MP2024PTC071948 | TWINPRIMEAI TECHNOLOGIES PRIVATE LIMITED | 20,SAI BAAG COLONY,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U21003MP2026PTC083314 | PURUDHAA SHREE KALEVA PRIVATE LIMITED | 231 Sai Vihar Colony,Nagjhiri,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U38210MP2025PTC079067 | ECOFORGE ENERGY PRIVATE LIMITED | 60, Mangal Colony,Ring Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U46497MP2025PTC079783 | GYNOFEM PHARMACEUTICALS PRIVATE LIMITED | 34, SAIBAG COLONY,,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U69200MP2024PTC072478 | PROFIBRIDGE CONSULTANCY SERVICES PRIVATE LIMITED | 42, Rajaswa Colony Freega,Freeganj,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U71200MP2024PTC072029 | MIND SPARK INNOVATION PRIVATE LIMITED | C 153, POLICE COLONY,NAWAKHEDA,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U17022MP2025PTC075500 | FIDVI INDUSTRIES PRIVATE LIMITED | 130, Nagzhiri Industrial,Area, Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACI-0635 | MHKL MINES AND MINERALS LLP | 50, VRANDAVAN DHAM COLONY,INDORE ROAD,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| ACG-1218 | AROMYA TRADE INDIA LLP | B-8/13,,Vasant Vihar Colony,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| ACO-0271 | MANISH MEENA RAIL INFRA LLP | 47/6, GYAN NAGAR COLONY,,FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| ACR-5569 | IGNOVA LABS LLP | 5/8 SAINATH COLONY,SETHI NAGAR,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U46632MP2024PTC074084 | AADI INFRA SOLUTION PRIVATE LIMITED | 41 Mahesh Vihar Colony,Mahamrityunjay Dwar,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U47211MP2026PTC084524 | VELQUON EXPORTS PRIVATE LIMITED | 149 , Sector-B,,Vivekanand Colony,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U49219MP2023PTC065564 | YUVAARTH TECHNOCRATS PRIVATE LIMITED | 31, Anu Parisar Colony,,Behind Neelganga,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U58200MP2024OPC070823 | AM PLAYHOUSE (OPC) PRIVATE LIMITED | 24, VAIKUNTH DHAM COLONY,MAXI ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10608516 | 2015-12-22 | - | - | 28,000,000.00 | PUNJAB AND SIND BANK |
- 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.
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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.
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