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
SWAPRIYA ESTATES AND INVESTMENTS PRIVATE LIMITED
CIN: U70100MH1997PTC109623 As on: 2026-07-13
SWAPRIYA ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1997PTC109623) is a Private company incorporated on 25 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SWAPRIYA ESTATES AND INVESTMENTS 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.SWAPRIYA ESTATES AND INVESTMENTS 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 SWAPRIYA ESTATES AND INVESTMENTS PRIVATE LIMITED are SAJESH SIDHARTHAN THOTTUPURA, and REENA SAJESH.
SWAPRIYA ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1997PTC109623 and its registration number is 109623. Users may contact SWAPRIYA ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPRIYA ESTATES AND INVESTMENTS PRIVATE LIMITED is FLAT - 212, 2ND FLOOR, EKSAR ROAD, YOGI NAGAR, L - 59/60, NEAR YOGI TOWER, BORIVALI WES T , MUMBAI, Maharashtra, India - 400091.
Current status of SWAPRIYA ESTATES AND INVESTMENTS 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 SWAPRIYA ESTATES AND INVESTMENTS 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.
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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 SWAPRIYA ESTATES AND INVESTMENTS 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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Current Directors & Key Managerial Personnel of SWAPRIYA ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07531844 | SAJESH SIDHARTHAN THOTTUPURA | Director | 2018-04-01 |
| 07535734 | REENA SAJESH | Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of SWAPRIYA ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02062966 | SANDEEP RATILAL DAVE | Director | - | 2018-04-01 |
| 02062995 | SWATI SANDEEP DAVE | Director | - | 2018-04-01 |
Other Directorships of SANDEEP RATILAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDTECH DEVICES LIMITED | U32109DL1982PLC013512 | Director | 1984-09-01 | Ongoing |
| SCIMED TECHNOLOGIES PRIVATE LIMITED | U33110MH2004PTC150076 | Director | - | 2021-03-27 |
Other Directorships of SWATI SANDEEP DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIMED TECHNOLOGIES PRIVATE LIMITED | U33110MH2004PTC150076 | Director | 2004-12-17 | Ongoing |
Other Directorships of SAJESH SIDHARTHAN THOTTUPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASEPSIS PHARMACEUTICALS PRIVATE LIMITED | U24299MH2017PTC289157 | Managing Director | 2017-01-02 | Ongoing |
Other Directorships of REENA SAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASEPSIS PHARMACEUTICALS PRIVATE LIMITED | U24299MH2017PTC289157 | Managing Director | 2017-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2017PTC289157 | ASEPSIS PHARMACEUTICALS PRIVATE LIMITED | 212, L-59/60, YOGI PRESTIGE YOGI NAGAR, EKSAR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| ACL-5437 | PATSONS IMPEX LLP | Flat No A 506, Yogi Prestige CHS LTD,Eksar Road, Yogi Nagar Near Yogi Tower,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAE-8260 | VITRAG INFRA PROJECTS LLP | Flat No. 004, Ground Floor, D-30, Yogi Vaibhav Yogi Nagar, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| U45200MH1995PTC084684 | SUMMERVILLE DEVELOPERS PRIVATE LIMITED | 1405 YOGI TOWER 14TH FLOORPLOT NO L-57/58 YOGI NAGAR EKSAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| ACG-4485 | TRENDYEYEZ FASHION LLP | FLAT NO 106, A-6, YOGI PRERNA CHS LTD,EKSAR ROAD, YOGI NAGAR, NEAR JAIN TEMPLE,Borivali West,Mumbai,Maharashtra,India-400091 |
| U63090MH2013PTC241856 | RISAIA DEALS PRIVATE LIMITED | PLOT NO. L- 57/58, YOGI TOWER CO-OP.HSG SOC. LTD., YOGI NAGAR, EKSAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| ACL-6539 | A J FABRIC CREATIONS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-7796 | PANEXUS ACIPL CHEMICALS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-4240 | HITEE INFRASTRUCTURE LLP | FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACM-4698 | WHITE LILIES HOSPITALITY LLP | A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAQ-2472 | NAIR IP LLP | A/1601 Clubbelife Ahuja Tower CHS Ltd, Eksar Road, Near Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAE-6044 | BAZAYAN ENTERPRISES LLP | D-15, FLAT NO - 104, YOGI SMRUTI CHS, YOGI NAGAR ROAD, YOGI NAGAR, BORIVALI -WEST MUMBAI, Maharashtra, India - 400091 |
| U51909MH2018PTC312650 | OTRAC INTERNATIONAL TRADING PRIVATE LIMITED | B-39,FLAT-3RD FLOOR,GRD WING A YOGI SANT YOGI NAGAR,YOGI SANT CHSLYOGI NAGAR ROAD , MUMBAI, Maharashtra, India - 400091 |
| U22219MH2021PTC359516 | OWL AND BARD MEDIA PRIVATE LIMITED | 1605, YOGI TOWER CHS, YOGI NAGAR OFF EKSAR ROAD, BORIVALI WEST , Mumbai, Maharashtra, India - 400091 |
| AAZ-9377 | HQ HOSPITALITY LLP | 504,Yogi Residency Tower PL 62, Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U68200MH2024PTC421894 | VEEMEE ENTERPRISES PRIVATE LIMITED | 406,Yogi Prestige CHS LTD,BLDG L 59/60, YOGI NAGAR,,Borivali West,Mumbai,Maharashtra,400091-India |
| AAU-7150 | ASTRE CREATIVES LLP | Flat No. 205, Yogi Prestige CHS LTD, Eksar Road, Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U32204MH2011PLC222886 | YUVA TELEVISION AND COMMUNICATIONS LIMITED | FLAT NO. 1008, 10th FLOOR, YOGI TOWER CHS., YOGI NAGAR, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| AAS-3747 | BAZAYAN CHEM LLP | FLAT NO.104, FLOOR 1, WING B, YOGI SMRUTI CHS YOGI NAGAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAF-4443 | POTPOURRI FOODS LLP | Flat No. A/203, D 22, Yogi Tirth CHS Ltd Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAU-3531 | ZINGIBER VENTURES LLP | Flat No. 301,Floor No.3 Yogi Mandir Yogi Mandir CHS Eksar Road Near Ajmera School Mumbai, Maharashtra, India - 400091 |
| AAR-8318 | MAKE A WISH HOSPITALITY LLP | A 34, FLAT NO. 006, YOGI DHAVAN C.H.S. EKSAR ROAD, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74120MH2015PTC264665 | CAVALIER VENTURES PRIVATE LIMITED | A-3/401,YOGI PALACE CHS LTD,EKSAR ROAD YOGI NAGAR,BORIVALI WEST NEAR AJMERA SCH OOL , MUMBAI, Maharashtra, India - 400091 |
| AAN-0591 | MALHAR MENTORING SERVICES LLP | Plot-A/5, Flat No 6,Ground Floor, B-Wing,Yogi Dham CHSL,Near Jain Mandir,Yogi Nagar Rd,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| AAA-3448 | PMASSURE GLOBAL CONSULTING LLP | SHOP NO. 3, YOGI PLAZA SHOPPING CENTRE, OPP C - 3 BUILDING, NEAR JAIN TEMPLE, YOGI CROSS ROAD, YOGI NAGAR, BORIVALI (WE ST) MUMBAI, Maharashtra, India - 400091 |
| AAM-4667 | RAMA LUMINAIRES LLP | Flat -1509, Floor 15, Wing B,Yogi paradise CHSL, Yogi Nagar,Link Road, opp.Datta Mandir,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| AAU-4431 | SOLWAVE POWER LLP | Flat No 404 Regalia Bldg CTS No 1722 Village Eksar YogiNagar Vijay Nagar Corp Link Road Borivali West Mumbai, Maharashtra, India - 400091 |
| ABB-2790 | VMD CONSTRUCTION LLP | SHOP NO 5,D/9,YOGI LAXMI NARAYAN CHS LTD,,YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U85100MH2022PTC384047 | MUMBAI MICROSURGICAL EYE CARE PRIVATE LIMITED | A-03, BLDG D/8, YOGI PRABHAT CHSL LTD, EKSAR ROAD, YOGI NAGAR, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140750 | 2000-01-25 | - | 2016-08-24 | 2,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
- 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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| 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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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.