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
SWETA DEVELOPERS PRIVATE LIMITED
CIN: U45200MH1990PTC059399 As on: 2026-07-13
SWETA DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1990PTC059399) is a Private company incorporated on 13 Dec 1990. 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. 2202000.00.
SWETA DEVELOPERS 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.SWETA DEVELOPERS 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 SWETA DEVELOPERS PRIVATE LIMITED are AJITSINH GOPALDAS THAKKAR, VIJAYSINGH GOPALDAS THAKKAR, KALPANABEN AJITSINH THAKKAR, and NEIL AJIT THAKKAR.
SWETA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1990PTC059399 and its registration number is 59399. Users may contact SWETA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETA DEVELOPERS PRIVATE LIMITED is Gokul Apartment, Ground Floor, Haridas Nagar, Behind Kora Kendra, Simpoli Road, Boriva li (West) , Mumbai, Maharashtra, India - 400097.
Current status of SWETA DEVELOPERS 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 SWETA DEVELOPERS 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 SWETA DEVELOPERS 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 SWETA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007591 | AJITSINH GOPALDAS THAKKAR | Director | 1995-12-20 |
| 00007647 | VIJAYSINGH GOPALDAS THAKKAR | Director | 1995-08-08 |
| 00008089 | KALPANABEN AJITSINH THAKKAR | Director | 1995-08-08 |
| 06944251 | NEIL AJIT THAKKAR | Additional Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of SWETA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJITSINH GOPALDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCERT INFOTECH PRIVATE LIMITED | U45200MH1993PTC072735 | Director | 1993-07-07 | Ongoing |
| AXIS BUILDERS PRIVATE LIMITED | U45202MH1994PTC082266 | Director | 1994-12-10 | Ongoing |
| AJIB INVESTMENT PVT LTD | U65990MH1983PTC031656 | Director | 1984-08-01 | Ongoing |
| NILESH DEVELOPERS PRIVATE LIMITED | U70100MH1990PTC059513 | Director | 1990-12-20 | Ongoing |
| HARMONIOUS SOFTECH PRIVATE LIMITED | U70100MH1993PTC072734 | Director | 1994-03-21 | Ongoing |
| AJIT DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC059514 | Director | 1990-12-20 | Ongoing |
| SHALINI SANGEETA DEVELOPERS PRIVATE LIMITED | U70101MH1991PTC060012 | Director | 1993-04-01 | Ongoing |
Other Directorships of VIJAYSINGH GOPALDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCERT INFOTECH PRIVATE LIMITED | U45200MH1993PTC072735 | Director | 1994-07-07 | Ongoing |
| AJIB INVESTMENT PVT LTD | U65990MH1983PTC031656 | Director | 1984-08-01 | Ongoing |
| NILESH DEVELOPERS PRIVATE LIMITED | U70100MH1990PTC059513 | Director | 1995-08-08 | Ongoing |
| HARMONIOUS SOFTECH PRIVATE LIMITED | U70100MH1993PTC072734 | Director | 1994-07-01 | Ongoing |
| AJIT DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC059514 | Director | 1995-08-08 | Ongoing |
Other Directorships of KALPANABEN AJITSINH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCERT INFOTECH PRIVATE LIMITED | U45200MH1993PTC072735 | Director | 1993-07-07 | Ongoing |
| VICTORY REALTY PRIVATE LIMITED | U45200MH1994PTC084148 | Director | 1995-01-25 | Ongoing |
| AXIS BUILDERS PRIVATE LIMITED | U45202MH1994PTC082266 | Director | 1994-12-10 | Ongoing |
| AJIB INVESTMENT PVT LTD | U65990MH1983PTC031656 | Director | 1998-03-20 | Ongoing |
| BIRCH FINVEST AND PROPERTY PRIVATE LIMITED | U67120MH1994PTC083790 | Director | 1995-01-25 | Ongoing |
| NILESH DEVELOPERS PRIVATE LIMITED | U70100MH1990PTC059513 | Director | 1995-08-08 | Ongoing |
| HARMONIOUS SOFTECH PRIVATE LIMITED | U70100MH1993PTC072734 | Director | 1994-03-21 | Ongoing |
| AJIT DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC059514 | Director | 1995-08-08 | Ongoing |
| SHALINI SANGEETA DEVELOPERS PRIVATE LIMITED | U70101MH1991PTC060012 | Director | - | 2005-12-30 |
Other Directorships of NEIL AJIT THAKKAR
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U50100MH2021PTC363573 | TRUSTED TORQUE MOTORS PRIVATE LIMITED | Godown no 10, Ground Floor, Chohan Chawl Daftary Road, Bachani Nagar, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U65990MH2021PLN355125 | MUMBADEVI NIDHI LIMITED | Room No13, Ground Floor, Gokul Apartment Ratna Sagar Co-operative Hsg. Soc. Malad , Mumbai, Maharashtra, India - 400097 |
| U93090MH2009PTC196860 | JHM SERVICES PRIVATE LIMITED | Ground Floor,Swamini Bldg., Valentine Apartment Compound,Pimpripada, Water Tank Road,Mal ad (East) , Mumbai, Maharashtra, India - 400097 |
| U45201MH2006PTC163363 | SD REALTY PRIVATE LIMITED | G-02, Ground Floor, Salasar Jyot CHS Ltd Bageshree Park,Janata Nagar,Shivsena Gal li , Bhayander West, Maharashtra, India - 401101 |
| U41001MH2007PTC183856 | PVP STAR HOTELS PRIVATE LIMITED | Flat No. 001, Ground Floor, B Wing, Shree Shyam Apartment A & B, Pushpa Colony Road, Mal ad (E) , Mumbai, Maharashtra, India - 400097 |
| U70102MH2013PTC250614 | PERIKKA LAND DEVELOPERS PRIVATE LIMITED | 115,SAKSERIYA, UPPER GOVIND NAGAR,HAJI BAPU ROAD, OPP GOVIND NAGAR MUNICIPAL GROUND, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2010PTC206999 | IMAGINE INVESTMENT HOLDINGS PRIVATE LIMITED | Sukhmani, 2nd Floor, Rear Side, Junction of S.V. Road and V.P. Road, Andheri (West), , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017OPC303124 | SABREEN'S BE YOU PERSONALITY DEVELOPMENT (OPC) PRIVATE LIMITED | 502, SETHIA LINK VIEW, BLDG NO-1 OFF M.G ROAD, MOTILAL NAGAR MANTHAN HOTEL LANE, , GOREGAON(WEST), MUMBAI, Maharashtra, India - 400097 |
| U74999MH2022PTC379692 | DEEP HORIZEN MARINE PRIVATE LIMITED | Ground Floor, Solicitor Compound, Poddar Road, Near Ishwar Bhawan, Malad E,Mumbai,Mumbai City,Maharashtra,400097-India |
| ACJ-5362 | MAGIK INK MEDIA LLP | Flat No. 001, A-Wing, Ground Floor, Sundaram 1A,CHS Ltd, Raheja Complex, Behind Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2019PTC321922 | PIKTURE PERFECT DESIGN STUDIO PRIVATE LIMITED | 406-A, Dhanlaxmi Apartment,Upper Govind Nagar Road,Malad East,Mumbai,Maharashtra,400097-India |
| U15400MH1999PTC119820 | SHREE LAXMI REALITIES PRIVATE LIMITED | GANESH BHUVAN 1GROUND FLOOR DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAV-9089 | VARIADO CRAFT LLP | 302, Venus Apartment, Behind Aster Tower, Filmcity Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAU-2224 | RSM NUTRIDINE LLP | Ground Floor ,Ginni Apartment, Shop 33, R S Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAQ-5985 | SACRILEGE ENTERTAINMENT LLP | B 12, 3rd Floor, Siddharth Apartment Manchubhai Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U45200MH1995PTC085740 | ANABAR PROPERTIES PRIVATE LIMITED | SAIDHAM BLDG FLAT NO 3 GROUND FLOOR PODDAR ROAD MALAD , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1992PLC068696 | GOODWILL ENTERPRISES LIMITED | Unit No. 1, Ground Floor, Transit Camp, Dayabhai Patel Road, , Mumbai, Maharashtra, India - 400097 |
| U70100MH1982PTC027181 | SHREE RAM CONSTRUCTIONS PVT LTD | Unit No. 1, Ground Floor, Transit Camp, Dayabhai Patel Road, , Mumbai, Maharashtra, India - 400097 |
| U80904MH2022PTC392930 | DEVANG TANNA INSTITUTE PRIVATE LIMITED | 702 KOSHAL APARTMENT SHANKAR LANE BEHIND RELIANCE INFRA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400097 |
| U32111MH2023PTC400643 | TRUNAM DS GOLD PRIVATE LIMITED | 902, 9TH FLOOR, KOSHA KOMMERCIAL KOMPLEX,PODDAR ROAD, PIRAMAL NAGAR,,Malad East,Mumbai,Maharashtra,400097-India |
| U52200MH1997PTC109256 | PATODIA EXIM PRIVATE LIMITED | 160, HILL VIEW BUILDING, GROUND FLOOR, UPPER GOVIND NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U67110MH2021PTC370891 | KASLIWAL CAPITAL MANAGEMENT PRIVATE LIMITED | 301, Monal Apartment, Upper Govind Nagar Behind Poddar School, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2012PTC228823 | HKP ENTERPRISES PRIVATE LIMITED | Shop no. 17/A, Ground Floor, DWARKESH Nevetia Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U85100MH2019NPL326275 | INTERNATIONAL KARMA YOGI FOUNDATION | GROUND FLOOR, SOLICITOR COMPOUND, PODDAR ROAD, NEAR ISHWAR BHAWAN, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-8312 | AVG SYNTHETICS MILLS LLP | 301, 3rd Floor, Ashtavinayak, 137 Kailashpuri Road Upper Govind Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U45200MH2005PTC150381 | DWARKESH PROPERTIES PRIVATE LIMITED | 1 C PRATEEK BLDG.A WING GROUND FLOOR NIVETIA ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U40106MH2019PTC325260 | ENERPLUS ENERGY PRIVATE LIMITED | SHOP 10 GROUND FLOOR SHAGUN APARTMENT NR. RLY CROSSING RANISATIMARG MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U70100MH1980PTC023010 | SHREE RAM BUILDERS PVT LTD | UNIT NO. 1, GROUND FLOOR, TRANSIT CAMP, DAYABHAI PATEL ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100454178 | 2021-06-11 | - | - | 1,437,000.00 | BANK OF BARODA |
- 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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| 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.