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TOUGHCONS SWANIRMAN PRIVATE LIMITED




Toughcons Swanirman Private Limited is a Private incorporated on 30 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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).]

Toughcons Swanirman 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 2022.

Directors of Toughcons Swanirman Private Limited are Nayan Ravilal Dedhia, Jayant Manohar Gaitonde, Nupur Jayant Gaitonde, Uday Ramesh Kanadia and Vinod Malshi Shah.

Toughcons Swanirman Private Limited's Corporate Identification Number is (CIN) U70102MH2015PTC265088 and its registration number is 265088.Its Email address is [email protected] and its registered address is FLAT A2-2, BLUE ARCH CHS, 4 BUNGLOWS, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN.

Current status of Toughcons Swanirman Private Limited is - Active.

Company Details

CIN

U70102MH2015PTC265088

Company Name

TOUGHCONS SWANIRMAN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

265088

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 2015

Age of Company

8 years, 10 month, 28 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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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 2022

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 TOUGHCONS SWANIRMAN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT A2-2, BLUE ARCH CHS, 4 BUNGLOWS, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00243748

NAYAN RAVILAL DEDHIA

Director

30 May 2015

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Other Companies Associated with

Company Designation Appointment Date

RISHABRAJ TOUGHCONS CITY HOMES BLUE HEAVEN LLP

Designated Partner

09 June 2016

TOUGHCONS PRIVATE LIMITED

Additional Director

31 January 2015

TOUGHCONS NIRMAN PRIVATE LIMITED

Director

13 December 2012

H. RISHABRAJ ESTATE DEVELOPERS PRIVATELIMITED

Director

18 December 2012

H. RISHABRAJ TOUGHCONS VASTU PROJECTSPRIVATE LIMITED

Director

06 June 2015

H. RISHABRAJ TOUGHCONS CITY HOMESPRIVATE LIMITED

Director

06 June 2015

TOUGHCONS UNIVERSAL PRIVATE LIMITED

Director

03 October 2013

JYF FOUNDATION

Additional Director

06 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02823995

JAYANT MANOHAR GAITONDE

Director

30 May 2015

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Other Companies Associated with

Company Designation Appointment Date

RISHABRAJ TOUGHCONS CITY HOMES BLUE HEAVEN LLP

Designated Partner

09 June 2016

TOUGHCONS PRIVATE LIMITED

Director

17 December 2012

TOUGHCONS NIRMAN PRIVATE LIMITED

Director

13 December 2012

H. RISHABRAJ ESTATE DEVELOPERS PRIVATELIMITED

Director

18 December 2012

H. RISHABRAJ TOUGHCONS VASTU PROJECTSPRIVATE LIMITED

Director

06 June 2015

H. RISHABRAJ TOUGHCONS CITY HOMESPRIVATE LIMITED

Director

06 June 2015

TOUGHCONS UNIVERSAL PRIVATE LIMITED

Director

03 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06440951

NUPUR JAYANT GAITONDE

Additional Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

TOUGHCONS NIRMAN PRIVATE LIMITED

Additional Director

18 December 2018

TOUGHCONS UNIVERSAL PRIVATE LIMITED

Additional Director

02 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08235154

UDAY RAMESH KANADIA

Additional Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

TOUGHCONS NIRMAN PRIVATE LIMITED

Additional Director

22 September 2018

UDAY KANADIA DESIGNS PRIVATE LIMITED

Managing Director

11 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08397598

VINOD MALSHI SHAH

Additional Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinod Malshi Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U70102MH2015PTC265254
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TOUGHCONS SWANIRMAN PRIVATE LIMITED FLAT A2-2, BLUE ARCH CHS, 4 BUNGLOWS, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
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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.

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