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
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED
CIN: U45400MH2008PTC183215 As on: 2026-07-13
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED (CIN: U45400MH2008PTC183215) is a Private company incorporated on 05 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAYAM DEVELOPERS & LOGISTICS 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.SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED are KETAN BIPIN GALA, DILIP MEGHJI FURIA, and AMIT DUSHYANT BUCH.
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2008PTC183215 and its registration number is 183215. Users may contact SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED is NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.
Current status of SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 SWAYAM DEVELOPERS & LOGISTICS 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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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.
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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 SWAYAM DEVELOPERS & LOGISTICS 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 SWAYAM DEVELOPERS & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093604 | KETAN BIPIN GALA | Additional Director | 2015-02-14 |
| 01755307 | DILIP MEGHJI FURIA | Director | 2011-09-12 |
| 02278204 | AMIT DUSHYANT BUCH | Director | 2013-05-28 |
Past Directors & Key Managerial Personnel of SWAYAM DEVELOPERS & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00846625 | BIPIN AMARCHAND GALA | Director | - | 2013-05-29 |
| 01755307 | DILIP MEGHJI FURIA | Additional Director | - | 2011-09-12 |
| 00093008 | GNANESH DUNGARSHI GALA | Director | - | 2013-05-29 |
Other Directorships of KETAN BIPIN GALA
Other Directorships of BIPIN AMARCHAND GALA
Other Directorships of DILIP MEGHJI FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNEET LEARNING LLP | AAA-3855 | Designated Partner | - | 2012-02-01 |
| SUNSHINE URBANINFRA LLP | AAA-5516 | Designated Partner | - | 2018-03-31 |
| GALA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC052377 | Additional Director | - | 2008-09-30 |
| GALA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC052377 | Director | - | 2017-01-30 |
| LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED | U45400MH2008PTC179041 | Director | 2013-05-27 | Ongoing |
| SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED | U45400MH2008PTC183354 | Director | 2013-05-28 | Ongoing |
| BIGSPACE LOGISTICS PARK PRIVATE LIMITED | U63010MH2008PTC177303 | Director | 2013-05-27 | Ongoing |
| QUALIS HOLDINGS PRIVATE LIMITED | U65900MH1991PTC060625 | Additional Director | - | 2008-09-15 |
| QUALIS HOLDINGS PRIVATE LIMITED | U65900MH1991PTC060625 | Director | 2008-09-15 | Ongoing |
Other Directorships of AMIT DUSHYANT BUCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEIZMANN LIMITED | L65990MH1985PLC038164 | Company Secretary | - | 2007-06-04 |
| LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED | U45400MH2008PTC179041 | Director | 2013-05-27 | Ongoing |
| SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED | U45400MH2008PTC183354 | Director | 2013-05-28 | Ongoing |
| BIGSPACE LOGISTICS PARK PRIVATE LIMITED | U63010MH2008PTC177303 | Director | 2013-05-27 | Ongoing |
| SHAAN REALTORS PRIVATE LIMITED | U70100MH2005PTC150712 | Additional Director | - | 2021-11-30 |
| SHAAN REALTORS PRIVATE LIMITED | U70100MH2005PTC150712 | Director | 2021-11-30 | Ongoing |
| ACCURA SERENITY INFRA PRIVATE LIMITED | U70102MH2007PTC168710 | Director | 2013-05-28 | Ongoing |
| NAVNEET FUTURETECH LIMITED | U72200MH2008PLC181531 | Company Secretary | - | 2019-08-01 |
| SCHOOL SHOP PRIVATE LIMITED | U74110MH2008PTC177270 | Director | - | 2015-04-27 |
Other Directorships of GNANESH DUNGARSHI GALA
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6044 | SWAYAM DEVELOPERS & LOGISTICS LLP | NAVNEET BHAVAN,BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| AAN-3935 | CORSA VENTURES LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U22219MH2008PTC177882 | LAKHENI PUBLICATIONS PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), , MUMBAI, Maharashtra, India - 400028 |
| U45202MH2008PTC183353 | BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2008PTC183354 | SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC168710 | ACCURA SERENITY INFRA PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U63010MH2008PTC177303 | BIGSPACE LOGISTICS PARK PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR(WEST), , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2007PTC176624 | BIGSPACE REALTY PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAA-5365 | ARGOS COMMERCIALS LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| AAA-5372 | AURUM COMMERCIALS LLP | NAVNEET BHAVAN,NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR RO AD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| AAA-5400 | ARIA COMMERCIALS LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD,DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| U45400MH2008PTC179041 | LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAA-9351 | BIGSPACE REALTY LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR - WEST, MUMBAI, Maharashtra, India - 400028 |
| AAC-1494 | ACCURA SERENITY INFRA LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, MUMBAI, Maharashtra, India - 400028 |
| AAA-5491 | SPRINGSHIELD COMMERCIALS LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR(WEST), NA MUMBAI Maharashtra 400028 |
| AAS-1630 | SKY ART PRINTS LLP | Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028 |
| ACJ-7339 | M52 KHAR LLP | C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACJ-7350 | M25 WORLI LLP | C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U24110MH1991PTC063718 | ASHA PAP-CHEM PVT.LTD. | B/3, SAMRUDDHI CO OP HSG.SOCIETY OFF BHAVANI SHANKAR ROAD, DADAR WEST BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000 |
| AAA-3855 | NAVNEET LEARNING LLP | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| U29290MH1990PTC057521 | ANISH PHARMAEQUIP PRIVATE LIMITED | C-6, SHARDASHRAM, BHAVANI SHANKAR ROAD DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2012PTC232572 | BHUMICON INFRAPROJECTS PRIVATE LIMITED | 4A, JAIN BHAVAN BHAVANI SHANKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U64204MH2012PTC230797 | TSIM COMMUNICATION SERVICES PRIVATE LIMITED | 701, SARVESH, BHAVANI SHANKAR ROAD, NEAR KABUTARKHANA DADAR WEST , Mumbai, Maharashtra, India - 400028 |
| U67200MH2004PTC150011 | PANCHSHEEL INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED | 402, Vaibhav CHS, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U85300MH2011NPL218840 | PANCHSHEEL CARE FOUNDATION | 402, Vaibhav CHS, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U72200MH1997PTC107826 | MASTER COMPUTECH PRIVATE LIMITED | HEDAVKAR COMPOUND, NEAR JAI GOPAL INDL. ESTATE BHAVANI SHANKAR ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| AAZ-1780 | 9 RECORDS LLP | 402, 4th Floor, Vaibhav Vidharba, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAG-8458 | CAPITALNOTE ADVISORS LLP | 32/F, 1ST FLOOR, SHREE GANESH CO - OP HSG. SOCIETY BHAVANI SHANKAR ROAD, DADAR -WEST, MUMBAI, Maharashtra, India - 400028 |
| AAE-6205 | DHRUVO OUTDOOR AGENCY LLP | 3, GIRDHARI SADAN, D L VAIDYA ROAD, NEAR SHIV SENA BHAVAN, SHIVAJI PARK, BHAVANI SHANKAR RD, DADAR W MUMBAI, Maharashtra, India - 400028 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.