You are here

SWAN APARTMENTS PRIVATE LIMITED




Swan Apartments Private Limited is a Private incorporated on 06 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,200,000 and its paid up capital is Rs. 1,171,000. It is inolved in OTHER BUSINESS ACTIVITIES

Swan Apartments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Swan Apartments Private Limited are Mona Modi and Aditya Modi.

Swan Apartments Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC056798 and its registration number is 56798.Its Email address is [email protected] and its registered address is 2944, 1st Floor, Chuna Mandi Paharganj New Delhi New Delhi DL 110055 IN.

Current status of Swan Apartments Private Limited is - Converted to LLP.

Company Details

CIN

U74899DL1994PTC056798

Company Name

SWAN APARTMENTS PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

56798

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 1994

Age of Company

30 years, 3 month, 18 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,200,000

Paid up capital

₹1,171,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAN APARTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2944, 1st Floor, Chuna Mandi Paharganj New Delhi New Delhi DL 110055 IN

Director Details

DIN Director Name Designation Appointment Date

00023443

MONA MODI

Director

09 April 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 March 2015

-

Designated Partner

23 March 2015

-

Designated Partner

14 March 2016

SWAN WESTSIDE LLP

Designated Partner

09 April 2015

WESTSIDE INFRAESTATES LLP

Designated Partner

07 April 2016

DHRITI EDEN GREENS PRIVATE LIMITED

Director

15 November 2018

BADRIDASS TEA ESTATE PRIVATE LIMITED

Director

14 August 2000

DHRITI AGRO FARMS PRIVATE LIMITED

Director

19 June 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00023458

ADITYA MODI

Director

06 January 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 March 2015

SWAN WESTSIDE LLP

Designated Partner

09 April 2015

WESTSIDE INFRAESTATES LLP

Designated Partner

07 April 2016

NIGHT STAR CUISINES LLP

Designated Partner

16 November 2017

KHEMKA INVESTMENTS LLP

Designated Partner

07 June 2019

UPCOUNTRY LAND DEVELOPERS PRIVATELIMITED

Director

16 May 2011

UPCOUNTRY BUILDERS PRIVATE LIMITED

Director

01 December 2006

GOEL BUILDWELL PRIVATE LIMITED

Additional Director

14 December 2010

JKM BIG MALLS PRIVATE LIMITED

Director

17 April 2009

LAKSHAYA INFRAESTATE PRIVATE LIMITED

Director

24 December 2010

RAMYA VEDIC PRIVATE LIMITED

Director

10 March 2017

BADRIDASS TEA ESTATE PRIVATE LIMITED

Director

14 August 2000

SPACE OVERSEAS PRIVATE LIMITED

Director

15 January 2007

NAMAN APARTMENTS PRIVATE LIMITED

Director

17 July 2004

DHRITI AGRO FARMS PRIVATE LIMITED

Director

15 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900DL2010PTC208498
ISKONSOFT PRIVATE LIMITED 2045/2, 1st Floor, Gali No.6 Chuna Mandi, Paharganj New Delhi New Delhi DL 110055 IN
AAD-5948
BADRIDASS ESTATES LLP 2944, 1st Floor, Chuna Mandi Paharganj New Delhi New Delhi Delhi 110055
AAD-4963
DHRITI WESTSIDE LLP 2944, 1st Floor, Chuna Mandi Paharganj New Delhi New Delhi Delhi 110055
AAD-6330
NAMAN WESTERN LLP 2944, 1st Floor, Chuna Mandi Paharganj New Delhi New Delhi Delhi 110055
AAD-7361
SWAN WESTSIDE LLP 2944, 1st Floor, Chuna Mandi Paharganj NA New Delhi New Delhi Delhi 110055
U24110DL2012PTC236629
REGOSHIN HEALTHCARE PRIVATE LIMITED XV/2039, 1ST FLOOR, CHUNA MANDI PAHARGANJ, NEW DELHI Central Delhi DL 110055 IN
U20211DL2010PTC211067
GARNET PLYWOODS PRIVATE LIMITED 2941/3, CHUNA MANDI FIRST FLOOR, PAHARGANJ NEW DELHI New Delhi DL 110055 IN
U74999DL2014PTC267970
SMART CARE TREXIM PRIVATE LIMITED 1855, II FLOOR, WAZIR SINGH STREET, CHUNA MANDI,PAHARGANJ NEW DELHI New Delhi DL 110055 IN
U72200DL2015PTC279816
MANGOSTEEN SOLUTIONS PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ NEW DELHI New Delhi DL 110055 IN
View all 3,868 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page