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
SWETANK REALTY PRIVATE LIMITED
CIN: U70100MH1995PTC095430 As on: 2026-07-13
SWETANK REALTY PRIVATE LIMITED (CIN: U70100MH1995PTC095430) is a Private company incorporated on 18 Dec 1995. 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.
SWETANK REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWETANK REALTY 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 SWETANK REALTY PRIVATE LIMITED are THRETUN BOMAN PATEL, and BIPIN RATILAL SAKARWALA.
SWETANK REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC095430 and its registration number is 95430. Users may contact SWETANK REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETANK REALTY PRIVATE LIMITED is 42,VEER NARIMAN RDOPPOSITE AKBARALLYS FORT.,. W.E.F. 05.08.2002. , MUMBAI-400 001, Maharashtra, India - 000000.
Current status of SWETANK REALTY PRIVATE LIMITED is - Strike Off.
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 SWETANK REALTY 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 SWETANK REALTY
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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 SWETANK REALTY 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 SWETANK REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011132 | THRETUN BOMAN PATEL | Director | 1999-03-26 |
| 03341531 | BIPIN RATILAL SAKARWALA | Director | 2002-08-02 |
Past Directors & Key Managerial Personnel of SWETANK REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THRETUN BOMAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLICK NIXON LIMITED | L51900MH1947PLC006068 | Additional Director | - | 2013-09-30 |
| KILLICK NIXON LIMITED | L51900MH1947PLC006068 | Director | - | 2017-06-28 |
| KILLICK EXPORTS LIMITED | U45202MH1965PLC013354 | Director | - | 2019-12-23 |
| KILLICK SHIPPING SERVICES LTD | U63090MH1987PLC044051 | Director | - | 2018-12-01 |
| KILLICK MARINE SERVICES PRIVATE LIMITED | U63110MH1996PTC102143 | Managing Director | - | 2019-12-05 |
| KILLICK AIR COURIERS AND FORWARDERS LIMITED | U67120MH1987PLC043949 | Director | 2001-01-08 | Ongoing |
| KILLICK IMPEX LIMITED | U67120MH1987PLC044102 | Director | - | 2019-12-23 |
| KILLICK AGENCIES AND MARKETING LIMITED | U67120MH1987PLC044103 | Director | - | 2020-12-15 |
| KILLICK INFOTECH LIMITED | U72200MH1981PLC025679 | Additional Director | - | 2013-09-30 |
| KILLICK INFOTECH LIMITED | U72200MH1981PLC025679 | Director | - | 2018-10-25 |
| FIREPLACE ADVERTISING PRIVATE LIMITED | U74300MH2002PTC137962 | Director | 2002-11-22 | Ongoing |
| AIR SURVEY CO OF INDIA PVT LTD | U74940WB1948PTC006085 | Director | - | 2017-12-27 |
Other Directorships of BIPIN RATILAL SAKARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FIREPLACE ADVERTISING PRIVATE LIMITED | U74300MH2002PTC137962 | Director | 2002-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1998PTC113262 | SAROVAR TAPOVAN PRIVATE LIMITED | SAROVIER TAPOVAN PVT. LTD.14,EEMBASSY CENTRE GR.FLR, NARIMAN PT. MUMBAI , MUMBAI 400 021 W.E.F.29/8/2002, Maharashtra, India - 000000 |
| U67190MH1995PTC093409 | VALOR FINSTOCK PRIVATE LIMITED | RUSTOM BUDGFIRST FL 29 VEER NARIMAN RD FORT , MUMBAI-400023 W.E.F.04/02/05, Maharashtra, India - 000000 |
| U60100MH1994PTC080103 | JAIBHARAT ROADLINES PRIVATE LIMITED | JAI HIND ROADWAYS LIMITED.30-G., MOHAMMEDALI ROAD, MUMBAI. 400 003.,MAHARASHTRA. , W.E.F. 08-05-2001., Maharashtra, India - 000000 |
| U99999MH1996PTC102901 | ADVANCED TECHNOLOGY FOR BOATS (INDIA) PR IVATE LIMITED | 102-103,JOLLY MAKER CHAMBERS-II, NARIMAN POINT, MUMBAI- 400 021. , W.E.F.05/09/2000 MUMBAI, Maharashtra, India - 000000 |
| U74300MH1997PTC112312 | FREESPIRIT ENTERTAINMENT PRIVATE LIMITED | B-210/211,CRYSTAL PLAZA,NEW LINK ROAD ANDHERI (WEST), MUMBAI-400 053./ , W.E.F. 05/06/2002., Maharashtra, India - 000000 |
| U65991MH2000PTC124838 | ADVANTAGE COMFORT (INDIA) PRIVATE LIMITE D | 42,FREE PRESS HOUSE,215,NARIMAN POINT MUMBAI 400 021. , , MUMBAI 021.W.E.F. 02.12.02, Maharashtra, India - 000000 |
| U99999MH1997PTC109648 | TRINITY PARK PRIVATE LIMITED | RUSTOM BUILDING, FIRST FLR,29, VEER NARIMAN ROAD FORT, W.E.F. 01/03/2001. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U36900MH1989PTC122077 | ORNATE GEMS PRIVATE LIMITED | GALA NO.203/204,EXCELINDUSTRIAL ESTATE VILLAGE DIDOSHI,GOREGAON(E) , MUMBAI-4OOO63 W.E.F.05/09/2002, Maharashtra, India - 000000 |
| U99999MH1994PTC076203 | G M HOUSING PRIVATE LIMITED | GANESH NIWAS,8, VEER SHANKAR MARG PRABHADEVI MUMBAI 400 025 , W.E.F. 09/08/2000, Maharashtra, India - 000000 |
| U99999MH1985PTC036443 | ALMEIDA BUILDERS AND LAND DEVELOPERS PRI VATE LIMITED | PLOT NO. 935, BEHIND SAAIBABAMANDIR S. VEER SARAVKAR MARG PRABHADEVI MUMBAI 400 025 , W.E.F. 09/08/2000, Maharashtra, India - 000000 |
| U99999MH1991PTC061352 | HARVEST PROPERTIES PRIVATE LIMITED | 2, RAJENDRA CHAMBER19, NANABHAI LANE FORT, MUMBAAI-400 001 , MUMBAI-1. W.E.F.22/11/99, Maharashtra, India - 000000 |
| U51900MH2000PTC125614 | SHILP TRADING PRIVATE LIMITED | 4 E, TINY TOTS SCHOOL,AZAD ROAD, VILE PARLE EAST, MUMBAI 400 057. , W.E.F. 05.05.2000, Maharashtra, India - 000000 |
| U72200MH1999PTC122725 | SE GAME.COM PRIVATE LIMITED | 31-A, NOBLE CHAMBERS, 4TH FLRJANMBHOOMI MARG, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 10-04-2001, Maharashtra, India - 000000 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| U99999MH2000PTC127813 | SILVERJUBILEE TRADING AND MARKETING PRIVATE LIMITED | 2C,VULCCAN INSURANCE,BLDG, 77,VEER NARIMAN POINT CHURCHGATE, MUMBAI-400 020. , MUMBAI-400020 W.E.F.14.9.2000., Maharashtra, India - 000000 |
| U51505MH1990PTC058075 | CHAM SALES AND MARKETING PRIVATE LIMITED | 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000 |
| U99999MH1996PTC104743 | BOAR INVESTMENT PRIVATE LIMITED | 6TH FLOOR RAHIMTOOLAH BLDG.,7 HOMJI STREET FORT FORT, , MUMBAI-1 W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U99999MH1986PTC042035 | MONAMIS INVESTMENTS PVT. LTD. | D-17/131,MIG COLONY,GANDHI NAGAR, BANDRA EAST. , MUMBAI 400 051.W.E.F.18.08.03, Maharashtra, India - 000000 |
| U99999MH1997PTC111538 | SUDHA GADH CLUB RESORT PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000 |
| U99999MH1998PTC114774 | NAKSHATRA IMPEX PRIVATE LIMITED | SHOP NO. 11,GOLDLEAF PROPERTIES, BASEMENT OF C.S.M.MKT., , MUMBAI 400 001. W.E.F.4.5.98, Maharashtra, India - 000000 |
| U67190MH1995PTC091497 | GRACE CAPFIN PRIVATE LIMITED | SOPARIWALA HOUSE,27/2ND FLOOR, CHUNAM LANE, LAMINGTONE ROAD, GRANT ROAD , MUMBAI 400 007 W.E.F. 16/08/95, Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U51900MH1996PTC100748 | TUTIS EXPORT PRIVATE LIMITED | C-129, SOLARIS 1, OPP. L & TGATE NO.6 SAKI VIHARROAD, ANDHERI E, MUMBAI 72. , W.E.F. 02-05-2002., Maharashtra, India - 000000 |
| U67120MH1996PTC102942 | JURA FINSTOCK PRIVATE LIMITED | E-20 SAIDHAM,SAIBABA NAGAR, BORIVALI(W), MUMBAI-400 092 , (W.E.F.05.06.98), Maharashtra, India - 000000 |
| U65990MH1989PTC051515 | CHARTERED FUNDS PVT LTD. | 3, PRABHUKUNJ APARTMENT,PEDDAR ROAD, BANDRA W, MUMBAI 400 025. , MUMBAI-400025W.E.F. 05/02/2001, Maharashtra, India - 000000 |
| U25200MH1995PTC093503 | SOHUM INDUSTRIES PRIVATE LIMITED | 32,HAMPTON COURT,COLABA ROAD,COLABA, MUMBAI-400 005 , W.E.F 08/08/2000, Maharashtra, India - 000000 |
| U51900MH1995PTC095050 | TOTAL SOLUTIONS DECISION SYSTEMS PRIVATE LIMITED | 3RD FL,BOMBAY MUTUAL BLDGSIR P M RD FORT W.E.F.22.8.02 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U01110MH1994PTC076374 | SUNSOYA AGRO LTD. | 104 GREAT WESTERN BLDG,MASTER NAGINDAS ROAD (EXTN) FORT MUMBAI-400 001 , W.E.F28/02/2000, Maharashtra, India - 000000 |
| U45200MH1994PTC077712 | PATEL INDIA CORPORATE CENTER P.LTD. | 68, TARDEO ROAD,MUMBAI-400034. W.E.F. 02.08.1999. , MUMBAI-400034. W.E.F. 02.08.99, Maharashtra, India - 000000 |
| 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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| 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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| Basic |
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| Diluted |
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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.