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SWAN REALTORS PRIVATE LIMITED




Swan Realtors Private Limited is a Private incorporated on 29 March 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,450,000. 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).]

Swan Realtors 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 2021.

Directors of Swan Realtors Private Limited are Paresh Vasantlal Merchant and Dharmishta Kantilal Tanna.

Swan Realtors Private Limited's Corporate Identification Number is (CIN) U70100MH1988PTC046799 and its registration number is 46799.Its Email address is [email protected] and its registered address is SAHAJANAND COMPOUND ACHARYADONDE MARG SEWREE MUMBAI MH 400015 IN.

Current status of Swan Realtors Private Limited is - Active.

Company Details

CIN

U70100MH1988PTC046799

Company Name

SWAN REALTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

46799

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1988

Age of Company

36 years, 0 month, 0 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,450,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 REALTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SAHAJANAND COMPOUND ACHARYADONDE MARG SEWREE MUMBAI MH 400015 IN

Director Details

DINDirector NameDesignationAppointment Date

00660027

PARESH VASANTLAL MERCHANT

Director

14 April 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

SILVERASH DEVELOPERS LLP

Designated Partner

19 November 2019

-

Designated Partner

13 December 2022

SWAN ENERGY LIMITED

Wholetime Director

23 November 1998

SWAN MILLS PRIVATE LIMITED

Director

15 December 2010

SAHAJANAND SOAPS AND CHEMICALS PVT LTD

Director

07 March 2008

FELTHAM RESOURCES PRIVATE LIMITED

Director

03 December 2020

FELTHAM STEELS PRIVATE LIMITED

Director

16 December 2020

SWAN ENGITECH WORKS PRIVATE LIMITED

Director

14 April 2010

CARDINAL ENERGY AND INFRASTRUCTUREPRIVATE LIMITED

Director

11 July 2008

GAZDAR BANDH DEVELOPERS PRIVATE LIMITED

Director

22 March 2018

SWAN CONSTRUCTIONS PRIVATE LIMITED

Director

15 December 2017

SWAN INTERNATIONAL PRIVATE LIMITED

Director

26 June 2000

PRECIOUS TRADECOMM PRIVATE LIMITED

Director

25 March 2010

RASRAJ SUPPLIERS PRIVATE LIMITED

Director

25 March 2010

VIJAYSHREE AGENCY PRIVATE LIMITED

Director

25 March 2010

DAVE LEASING AND HOLDINGS PRIVATELIMITED

Director

07 March 2008

STORM SOFT TECHNOLOGIES PRIVATE LIMITED

Director

26 June 2000

SWAN DESILTING PRIVATE LIMITED

Director

10 April 2015

SWAN DEFENCE PRIVATE LIMITED

Director

12 May 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02045912

DHARMISHTA KANTILAL TANNA

Director

22 October 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

SWAN MILLS PRIVATE LIMITED

Director

07 August 1992

MIRI TECHNOLOGIES PRIVATE LIMITED

Director

01 September 2016

AMI TECH (INDIA) PRIVATE LIMITED

Director

01 January 2014

SWAN INTERNATIONAL PRIVATE LIMITED

Director

01 September 2016

VARUN REAL PROPERTIES AND INVESTMENTSPRIVATE LIMITED

Director

01 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10539680

2014-11-12

-

2018-03-23

800,000,000

ECL FINANCE LIMITED

90220236

1996-06-21

-

-

2,500,000

COOPERATIVE BANK OF AHEMADABAD LTD.

Establishments Details

Establishment NameCityPincodeAddress

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.

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