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
SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45201MH2022PTC385427 As on: 2026-07-13
SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2022PTC385427) is a Private company incorporated on 27 Jun 2022. 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. 10000.00.
SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED are SHEKH TOUSIF SHEKH NASIR, and AASHA BEE MOHAMMAD NASIR.
SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2022PTC385427 and its registration number is 385427. Users may contact SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANIK BUILDERS AND DEVELOPERS PRIVATE LIMITED is C/O AISHA BANO MOHD NASIR GULISTA NAGAR, GALLI NO 2 NEAR JAMSHID HOUSE , AMRAVATI, Maharashtra, India - 444601.
Current status of SWANIK BUILDERS AND DEVELOPERS 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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Previous CINs
ZaubaCorp's company report for SWANIK BUILDERS AND DEVELOPERS 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.
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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 SWANIK BUILDERS AND DEVELOPERS 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 SWANIK BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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| 09652804 | SHEKH TOUSIF SHEKH NASIR | Director | 2022-06-27 |
| 09652806 | AASHA BEE MOHAMMAD NASIR | Director | 2022-06-27 |
Past Directors & Key Managerial Personnel of SWANIK BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKH TOUSIF SHEKH NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASHA BEE MOHAMMAD NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-6765 | VIJAY PARANJAPE ESTATE LLP | C/o RAJENDRA UTTAMRAO ISANE,H NO 182/2 DNYANESHWAR NAGAR NEAR MALU COLLEGE,Amravati,Amravati,Maharashtra,India-444601 |
| U46530ME2026PTC474788 | UDBIJ MULTISERVICES PRIVATE LIMITED | C/o Shivam Dakhorkar,,Parwati Nagar No 2,Amravati,Amravati,Maharashtra,444601-India |
| U45403MH2023PTC397954 | ASY REALTORS PRIVATE LIMITED | C/o Sanjay Bhaskarrao Deshmukh, 2nd Floor, Namuna Galli No. 6, Amravati, , Amravati, Maharashtra, India - 444601 |
| U74999MH2016PTC284167 | SEAGLES ENTERPRISES INDIA PRIVATE LIMITED | AWALANKAR HOUSE, HOUSE NO. 632, MOTI NAGAR, NEAR MOTI NAGAR PARK, AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| AAY-1838 | AMBANAGARI FOODS & BEVERAGES LLP | C/o Shirbhate Prakash Shankar, Chhadani Nagar Near Gulhane House Amravati, Maharashtra, India - 444601 |
| U01403MH2013PTC250895 | RAMARCHANA AGRO INDUSTRIES PRIVATE LIMITED | C/O ARCHANA ZANWAR, W NO. 68 SAI NAGAR, NEAR SAI BABA MANDIR , AMRAVATI, Maharashtra, India - 444601 |
| U45209MH2020PTC342769 | CIVILOX PRIVATE LIMITED | C/O Rafiqa Bano Plot No 109/36 Near Nagina Masjid, Muzaffar Pura , AMRAVATI, Maharashtra, India - 444601 |
| U72300MH2011PTC224882 | GULHANE IT SOLUTIONS PRIVATE LIMITED | C/o. Sudhir Devidas Banarase, Mudliyar Nagar Dotre Dalan Kendra, Near Jabulkar House , Amravati, Maharashtra, India - 444601 |
| AAZ-7941 | HAM CONSULTING SERVICES LLP | C/o Manikrao Kachruji Gadage AT Yashoda Nagar, No 1 Nr Aadaneshar Galli H 5271 Amravati, Maharashtra, India - 444601 |
| U45309MH2020PTC349005 | SUMITRAAAI CONSTRUCTIONS PRIVATE LIMITED | C/o Dhammanand Gudadhe, H.No-1, Wallabha Nagar,Akoli Road,Near Adiwasi Hostel , AMRAVATI, Maharashtra, India - 444601 |
| AAT-5033 | LANDMARK TAPADIA LLP | LANDMARK CREATORS, C/O MADHUR LAXMIKANT LADDHA, S.NO. 15/2 MAUJE SATURNA NEAR AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| ACL-3794 | SEQURIA SMART AUTOMATION LLP | House no. 43,Tirupati nagar no. 2, Mahalaxmi flour mill,Amravati,Amravati,Maharashtra,India-444601 |
| ACI-1619 | SKYSONIC INNOVATIONS LLP | C/O RAJENDRA MALHARRAO MAHITKAR,KEDAR NAGAR NO 1 AMRAVATI REVSA,Amravati,Amravati,Maharashtra,India-444601 |
| U51909MH2021PTC360891 | SWADESHIBABU INDIA PRIVATE LIMITED | House No 632, Moti Nagar, Near DR Bools House, , Amravati, Maharashtra, India - 444601 |
| U65923MH2013PTC248342 | ARGADE BROTHER'S CONTRIBUTION PRIVATE LIMITED | ARGADE HOUSE, KIRAN NAGAR NO. 1, LANE NO. 3, NEAR SAI TEMPLE , AMRAVATI, Maharashtra, India - 444601 |
| U85300PN2022NPL209037 | AADHARSMART FOUNDATION | C/O MAYA KADU, 152 A, NEW RAVI NAGAR NEAR INDRAPURI SCHOOL, RAVI NAGAR , AMRAVATI, Maharashtra, India - 444601 |
| U35105PN2024PTC236201 | KEENRAY ENERGIES PRIVATE LIMITED | C/O RAMESH NAMDEVRAO,RAJENDRA NAGAR NEAR GOPAL,Amravati,Amravati,Maharashtra,444601-India |
| U88900PN2025NPL242437 | AMRUTKALP SEVA FOUNDATION | C/O Kiran Bambalkar,Power House,Kalpana Nagar,Amravati,Amravati,Maharashtra,444601-India |
| U46419MH2025PTC437976 | OGGGIRIRAJ TRADERS PRIVATE LIMITED | C/o Anand Panpaliya, Tope,Nagar, Near Board Office,,Amravati,Amravati,Maharashtra,444601-India |
| U80100ME2026PTC474564 | ARSHAAN SCRAPE COMPANY PRIVATE LIMITED | C/O ABDUL HAQUE RAZZAQUE,,PLOT NO-87,RAUSHAN NAGAR,Amravati,Amravati,Maharashtra,444601-India |
| U74999MH2014PTC252705 | EMBER BRIQUETTES PRIVATE LIMITED | HOUSE NO. 49/9, SAMARTH COLONY NEAR GARDEN, RUKHMINI NAGAR, AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| U86100MH2025PTC437499 | MAC2 CARE CLINICS PRIVATE LIMITED | C/O.RANJIT MANDWE, TEJUL,TOWER, PLOT NO.73/2, 73/3,Amravati,Amravati,Maharashtra,444601-India |
| U70109MH2022PTC381039 | VASAVI LIFESPACES PRIVATE LIMITED | C/o Arya Vasihya Samaj Plot No. 1/20, Shyam Nagar, Main Road,Amravati,Amravati,Maharashtra,444601-India |
| U45309MH2022PTC378757 | SHRISIYARAM REALITIES PRIVATE LIMITED | C/O SHALIGRAM BONDE TOPE NAGAR4/2 MALTKADI ROAD NR EDUCATION BOARD OFFICE,AMRAVATI,Amravati,Maharashtra,444601-India |
| U29100MH2021PTC365519 | SHREE CHINTTAMANI PRODUCTION PRIVATE LIMITED | W. NO 4 S. NO. 6/1,6/2, PARVATI NAGAR NO 2, BHATKULI ROAD , AMRAVATI, Maharashtra, India - 444601 |
| AAJ-5096 | FORTUNE 4 SUNPOWER LLP | C/O CHETAN RAUT, SHANTIVIHAR COLONY NEAR KANTA NAGAR AMRAVATI, Maharashtra, India - 444601 |
| U24239MH2009PTC197111 | SACHI PHARMA PRIVATE LIMITED | C/O- AJAY LOYA, PLOT NO 42 VISHNU NAGAR, , AMRAVATI, Maharashtra, India - 444601 |
| AAZ-0392 | THREE TREE CLUB LLP | C/o Pankaj Ambadas Ubhad, W. No. 60 Abhiyanta Colony, Ganesh Nagar, Amravati, Maharashtra, India - 444601 |
| U74999MH2021PTC355042 | BCIA-1008 SECURITY PRIVATE LIMITED | C/o HARISH NANUSING RATHOD,HOUSE NO 15, PRIYANK COLONY, SHEGAON , AMRAVATI, Maharashtra, India - 444601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.