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SWIKAR PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

SWIKAR PROPERTIES PRIVATE LIMITED (CIN: U70109MH2010PTC205777) is a Private company incorporated on 21 Dec 2010. 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.

SWIKAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWIKAR PROPERTIES 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 SWIKAR PROPERTIES PRIVATE LIMITED are RAJKUMAR JAMANLAL GULATI, and NAKUL RAJKUMAR GULATI.

SWIKAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2010PTC205777 and its registration number is 205777. Users may contact SWIKAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIKAR PROPERTIES PRIVATE LIMITED is New Empire Tin Factory, Hathi Baug, Love Lane, Mazgaon, , Mumbai, Maharashtra, India - 400010.

Current status of SWIKAR PROPERTIES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70109MH2010PTC205777
Name SWIKAR PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 205777
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-07-21
Age of Company 14 years, 7 months, 22 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-26
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIKAR PROPERTIES PRIVATE LIMITED

Previous CINs

U70109MH2010PTC205777

Regulatory Filings of SWIKAR PROPERTIES

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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.

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 SWIKAR PROPERTIES

Purchase full report of SWIKAR PROPERTIES

Litigation Search Report of SWIKAR PROPERTIES

Get a list of all litigations SWIKAR PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIKAR PROPERTIES. This report helps you understand the risk associated in dealing with SWIKAR PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWIKAR PROPERTIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SWIKAR PROPERTIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWIKAR PROPERTIES

Current Directors & Key Managerial Personnel of SWIKAR PROPERTIES
DIN Director Name Designation Appointment Date
00408726 RAJKUMAR JAMANLAL GULATI Director 2011-09-28
03151481 NAKUL RAJKUMAR GULATI Director 2016-09-26
Past Directors & Key Managerial Personnel of SWIKAR PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00408726 RAJKUMAR JAMANLAL GULATI Additional Director - 2011-09-28
02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2010-12-07
02924256 SATYENDRA ROOPNARAYAN MAURYA Director - 2010-12-07
03151481 NAKUL RAJKUMAR GULATI Additional Director - 2016-09-26
00408711 MINI RAJKUMAR GULATI Additional Director - 2011-09-28
00408711 MINI RAJKUMAR GULATI Director - 2016-04-01
Other Directorships of RAJKUMAR JAMANLAL GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYENDRA ROOPNARAYAN MAURYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAKUL RAJKUMAR GULATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HELIOS NATURAL RESORCES PRIVATE LIMITED U11100MH2007PTC169420 Additional Director - 2009-09-30
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25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2011-09-28
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2018-11-15
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NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2016-04-01
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2011-09-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2016-04-01
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Additional Director - 2011-09-28
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2022-03-25
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HELIOS NATURAL RESORCES PRIVATE LIMITED U11100MH2007PTC169420 Director 2009-09-30 Ongoing
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SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2011-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-15
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2011-09-28
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2018-11-15
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NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2011-09-28
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2018-10-15
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2011-09-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2018-10-15
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Additional Director - 2011-09-28
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2022-03-25
HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Additional Director - 2011-09-28
HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2022-03-25
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2013-01-01
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EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2019-02-27
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ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2018-10-15
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MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
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HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2011-05-17
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PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2011-05-17
PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2011-05-17
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MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2012-03-12
PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
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PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-01-20
PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-01-21
GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-01-21
THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-01-21
HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-01-23
SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2012-01-21
HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-01-21
CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-01-23
VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-01-20
KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-01-20
SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2011-03-28
KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2011-03-28
SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-01-25
VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-01-24
DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-01-20
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
SUMO MERCANTILE PRIVATE LIMITED U51109MH2010PTC208375 Director - 2011-07-08
RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2012-03-12
ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
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PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-01-21
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SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
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SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-01-23
RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director - 2011-07-12
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PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-01-23
NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
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MAHARTH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212651 Director - 2011-02-28
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SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-01-23
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HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-01-23
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SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-01-23
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SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2012-01-23
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SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2016-09-26
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-15
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NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2018-10-15
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2016-09-26
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2018-10-15
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2016-09-30
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2018-10-15
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Prosecution Details of SWIKAR PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWIKAR PROPERTIES

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No charges found

Contact Details of SWIKAR PROPERTIES

Email ID: [email protected] Website: Not Available Address: New Empire Tin Factory, Hathi Baug, Love Lane, Mazgaon, , Mumbai, Maharashtra, India - 400010

Principal Products & Services of SWIKAR PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SWIKAR PROPERTIES

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SWIKAR PROPERTIES

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SWIKAR PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SWIKAR PROPERTIES

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

Board Meetings of SWIKAR PROPERTIES

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

Auditors of SWIKAR PROPERTIES

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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