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
VASWANI PROJECTS PRIVATE LIMITED
CIN: U51900MH1993PTC074605
VASWANI PROJECTS PRIVATE LIMITED (CIN: U51900MH1993PTC074605) is a Private company incorporated on 20 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33000000.00.
VASWANI PROJECTS 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.VASWANI PROJECTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VASWANI PROJECTS PRIVATE LIMITED are ANIL ADVANI ATU, KARAN RAMESH VASWANI, and AJAY RAMESH VASWANI.
VASWANI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1993PTC074605 and its registration number is 74605. Users may contact VASWANI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VASWANI PROJECTS PRIVATE LIMITED is 102 SANT NIWAS394 LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of VASWANI PROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VASWANI PROJECTS 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 VASWANI PROJECTS
Purchase full report of VASWANI PROJECTS
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 VASWANI PROJECTS 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 VASWANI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397359 | ANIL ADVANI ATU | Managing Director | 2013-11-18 |
| 00397242 | KARAN RAMESH VASWANI | Managing Director | 2013-11-18 |
| 00658077 | AJAY RAMESH VASWANI | Director | 2006-08-30 |
Past Directors & Key Managerial Personnel of VASWANI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186892 | RAMESH ATMARAM VASWANI | Director | - | 2016-10-01 |
| 00397359 | ANIL ADVANI ATU | Director | - | 2013-11-18 |
| 00397504 | INDU MANIKLAL VASWANI | Director | - | 2008-04-15 |
| 00396964 | NEVILLE MANIKLAL VASWANI | Director | - | 2008-04-15 |
| 00397037 | ARUN ATU ADVANI | Director | - | 2008-04-15 |
| 00397104 | MANIKLAL VASWANI ATMARAM | Director | - | 2016-10-01 |
| 00397242 | KARAN RAMESH VASWANI | Director | - | 2013-11-18 |
| 00397448 | SEEMA RAMESH VASWANI | Director | - | 2008-04-15 |
Other Directorships of RAMESH ATMARAM VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Partner | - | 2016-11-20 |
| VASWANI ESTATES DEVELOPERS PRIVATE LIMITED. | U45201KA1985PTC031171 | Director | 1985-02-11 | Ongoing |
| SALISBURY PROJECTS PRIVATE LIMITED | U45201KA1996PTC019599 | Director | - | 2013-04-01 |
| PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED | U70100KA2005PTC042122 | Director | - | 2013-04-01 |
| ABODE REALTORS PRIVATE LIMITED | U70100MH2003PTC140864 | Director | 2005-12-05 | Ongoing |
| AAJAY REALTY PRIVATE LIMITED | U70100MH2005PTC153728 | Director | - | 2011-07-20 |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Additional Director | - | 2008-09-30 |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Director | 2008-09-30 | Ongoing |
Other Directorships of ANIL ADVANI ATU
Other Directorships of INDU MANIKLAL VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALISBURY PROJECTS PRIVATE LIMITED | U45201KA1996PTC019599 | Director | - | 2013-04-01 |
| RICHMAN TRADING PRIVATE LIMITED | U51900MH1994PTC080819 | Director | - | 2017-03-31 |
| PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED | U70100KA2005PTC042122 | Additional Director | - | 2015-09-30 |
| PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED | U70100KA2005PTC042122 | Director | - | 2018-08-17 |
Other Directorships of NEVILLE MANIKLAL VASWANI
Other Directorships of ARUN ATU ADVANI
Other Directorships of MANIKLAL VASWANI ATMARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Partner | - | 2016-11-20 |
| VASWANI ESTATES DEVELOPERS PRIVATE LIMITED. | U45201KA1985PTC031171 | Director | 1985-02-11 | Ongoing |
| SALISBURY PROJECTS PRIVATE LIMITED | U45201KA1996PTC019599 | Director | - | 2013-04-01 |
| SHELTREX KARJAT PRIVATE LIMITED | U55100MH1986PTC040749 | Director | - | 2007-03-15 |
| PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED | U70100KA2005PTC042122 | Director | - | 2013-04-01 |
| ABODE REALTORS PRIVATE LIMITED | U70100MH2003PTC140864 | Director | - | 2008-02-01 |
| AAJAY REALTY PRIVATE LIMITED | U70100MH2005PTC153728 | Director | - | 2011-07-20 |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Additional Director | - | 2008-09-30 |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Director | - | 2018-10-01 |
Other Directorships of KARAN RAMESH VASWANI
Other Directorships of SEEMA RAMESH VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALISBURY PROJECTS PRIVATE LIMITED | U45201KA1996PTC019599 | Director | - | 2013-04-01 |
| RICHMAN TRADING PRIVATE LIMITED | U51900MH1994PTC080819 | Director | - | 2017-03-31 |
| PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED | U70100KA2005PTC042122 | Additional Director | - | 2015-09-30 |
| PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED | U70100KA2005PTC042122 | Director | - | 2018-08-17 |
Other Directorships of AJAY RAMESH VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Partner | - | 2016-11-20 |
| RICHMAN TRADING PRIVATE LIMITED | U51900MH1994PTC080819 | Additional Director | 2017-03-30 | Ongoing |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Additional Director | - | 2008-09-30 |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Director | 2008-09-30 | Ongoing |
| BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | U70100MH2005PTC153752 | Director | - | 2008-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2003PTC140864 | ABODE REALTORS PRIVATE LIMITED | 102 SANT NIWAS394 LINKING ROAD 14TH ROAD CORNER KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021PTC367323 | FILMY BROTHERS ENTERTAINMENT PRIVATE LIMITED | 16, Sant Kutir, 2nd Floor, Linking Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052 |
| U70100MH2005PTC153752 | BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED | 602 SANT NIWAS394 LINKING ROAD 14TH ROAD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U45400MH2007PTC169425 | ASPIRANT REALTY PRIVATE LIMITED | 202, SANT NIWAS, 2nd FLOOR, ABOVE RAJKUMAR JEWELLERS, 14th KHAR LINKING ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| ACV-8192 | FURIOUS STUDIO LLP | 102 Sushmore Building,323, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U55200MH1994PTC079457 | RAUT HOTELS AND MOTELS PRIVATE LIMITED | RINKU APARTMENT,FLAT NO.102,LINKING ROAD, KHAR WEST,BOMBAY -52. , MUMBAI-400052, Maharashtra, India - 000000 |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U17200MH1984PTC034029 | RAJKUMAR JEWELLERS PRIVATE LIMITED | 394, SANT NIWAS, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2000PTC127581 | MIRACLE ENTERTAINMENTS PRIVATE LIMITED | 102 RAJDOOT57 LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2014PTC254479 | ABOUT FACE AESTHETICS PRIVATE LIMITED | Office no.102, Rajdoot, Linking road, Khar (west) , Mumbai, Maharashtra, India - 400052 |
| U65990MH1996PTC101748 | ANYUSHKA INVESTMENTS PRIVATE LIMITED | SANT KUTIR PLOT NO 500LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U70100MH1996PTC101778 | GIANT CONSTRUCTIONS PRIVATE LIMITED | SANT KUTIR,PLOT NO.500,LINKING ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAA-1756 | LUSHLIFE PROPERTIES LLP | 13, SANT KUTIR, 2ND FLOOR, 500 LINKING ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U17120MH1989PTC052167 | ROYAL SYNTHETICS PVT LTD | 502, Sant Niwas, Plot No. 394, Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| AAR-9558 | GIRL NEXT DOOR PICTURRES LLP | Unit No.102,1st Floor Sushmore Building,Plot No. 323, Linking Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACO-2229 | ROYAL EDGE SPORTS AND ENTERTAINMENT LLP | Shop No. 9, 519 Navrang Building, 35th Road, Linking Road, Near National College, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-8886 | NAMA DIAGNOSTICS LLP | Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U65921MH1994PTC081844 | BUILT-WELL DEVELOPERS PRIVATE LIMITED | 711 BHARAT BHAVAN,LINKING ROAD,KHAR WEST, MUMBAI 400 052 , MUMBAI-400052, Maharashtra, India - 000000 |
| U24233MH2001PTC133883 | R VISHAL FABRICS PRIVATE LIMITED | 502, Sant Niwas, Plot No. 394, Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| ACE-3528 | UNISELLERGY TECHNOLOGY LLP | 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U88900MH2023NPL402304 | IRAYOS RETREAT FOUNDATION | 102 ABDE Villa, CTS No 800 Plot, S V Road,, Opp. G. M. Medical Centre, Khar West, Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| U74120MH2012PTC234459 | INTEGRATED 360365 PRIVATE LIMITED | 41, West View, Linking Road, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2002PTC135234 | CHANDRAKIRAN PROPERTIES PRIVATE LIMITED | 201, EVEREST CLASSIC, LINKING ROAD (WEST) KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441146 | 2013-06-30 | - | - | 25,000,000.00 | CORPORATION BANK | |
| 10519033 | 2014-06-05 | - | 2016-06-01 | 50,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10544948 | 2014-12-30 | - | 2017-03-27 | 90,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 100610586 | 2022-09-01 | - | - | 350,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| 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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As on: 2026-07-13
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.