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
SAWAN INFRA PROJECTS PRIVATE LIMITED
CIN: U45400MH2012PTC238140 As on: 2026-07-13
SAWAN INFRA PROJECTS PRIVATE LIMITED (CIN: U45400MH2012PTC238140) is a Private company incorporated on 21 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 44100000.00 and its paid up capital is Rs. 8445460.00.
SAWAN INFRA 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.SAWAN INFRA PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SAWAN INFRA PROJECTS PRIVATE LIMITED are NARESH RAMESHLAL GANGWANI, and NAVIN DUBEY SURENDRANATH.
SAWAN INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC238140 and its registration number is 238140. Users may contact SAWAN INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWAN INFRA PROJECTS PRIVATE LIMITED is BLOCK NO. F-8B, HOUSE NO.631 ACHARAJ TOWER 2, CHHONI, SADAR , NAGPUR, Maharashtra, India - 440013.
Current status of SAWAN INFRA 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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Previous CINs
ZaubaCorp's company report for SAWAN INFRA 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.
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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 SAWAN INFRA 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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Current Directors & Key Managerial Personnel of SAWAN INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02997242 | NARESH RAMESHLAL GANGWANI | Director | 2014-11-01 |
| 06393429 | NAVIN DUBEY SURENDRANATH | Whole-time director | 2012-11-21 |
Past Directors & Key Managerial Personnel of SAWAN INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06393271 | VIRENDRANATH LAXMIKANTH DUBEY | Director | - | 2015-03-25 |
| 06393271 | VIRENDRANATH LAXMIKANTH DUBEY | Whole-time director | - | 2014-10-01 |
Other Directorships of NARESH RAMESHLAL GANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH AQUA SYSTEMS PRIVATE LIMITED | U15543MH2010PTC201973 | Director | - | 2012-02-07 |
Other Directorships of VIRENDRANATH LAXMIKANTH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN DUBEY SURENDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC380950 | CAVES HEALTHCARE IMPEX PRIVATE LIMITED | ACHRAJ TOWER II, FLAT NO. G9, HOUSE NO. 631,CHHINDWARA ROAD, CHHAONI,Nagpur,Nagpur,Maharashtra,440013-India |
| U80301MH2011PTC214510 | WORKSKILLS TRAINING ACADEMY PRIVATE LIMITED | Block no 5, Acharaj Tower 2, Chhaoni, , nagpur, Maharashtra, India - 440013 |
| U51909MH2021PTC369441 | PIONEXA PHARMACEUTICALS PRIVATE LIMITED | Plot No. 605/D, Ward No. 60, Block No. 01, 3rd Floor, Byramji Town, Chaoni, Sadar , Nagpur, Maharashtra, India - 440013 |
| U73100MH2025PTC462688 | DANVERK SERVICES PRIVATE LIMITED | B No 2, F No 3,R M S Colony, Nagpur,Nagpur,Nagpur,Maharashtra,440013-India |
| U62090MH2024PTC416990 | EVOLVIX INFOTECH SOLUTIONS PRIVATE LIMITED | F.No.203 Sadoday Lalbhagh,Plot No.2 Dubey Layout,Nagpur,Nagpur,Maharashtra,440013-India |
| U55101MH2025PTC462689 | FLUID STAYS PRIVATE LIMITED | B No 2, F No 3,Ekta Apartment RMS Colony,Nagpur,Nagpur,Maharashtra,440013-India |
| U73100MH2025PTC455911 | VIKA SERVICES PRIVATE LIMITED | B No 2, F No 3,,Ekta Apartment RMS Colony,Nagpur,Nagpur,Maharashtra,440013-India |
| ACD-8427 | REALTIME SALVAGE LLP | House No. 499/F/29,,M B Estate, Ward No. 62,,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACQ-5929 | KHADGE CONSTRUCTION LLP | F NO 101 MAROTI APARTMENT,P NO 2,NEW PRERNA NAGAR,Nagpur,Nagpur,Maharashtra,India-440013 |
| U70109MH2020PTC347225 | NAGPUR REAL ESTATES PRIVATE LIMITED | BLOCK NO. 5 ACHRAJ TOWER 2 CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| AAZ-0699 | LR ASSET 1 LLP | Shop No.14/15/16/17, Achraj Tower No.2, Chhaoni Nagpur, Maharashtra, India - 440013 |
| U72900MH2021PTC364347 | PURPLE PETAL INVEST PRIVATE LIMITED | SHOP NO 14-15-16-17 ACHRAJ TOWER NO-2, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2016PTC285409 | SOULSPACE TECHSOLUTIONS PRIVATE LIMITED | Shop no 14-15-16-17, ACHRAJ TOWER NO 2 CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2021PTC373097 | ADWHENCHAL PRIVATE LIMITED | P NO 2 F NO 401 AS HABUL YAMEEN APARTMENT ANANT N , NAGPUR, Maharashtra, India - 440013 |
| U80900MH2018PTC318045 | TECHBARY DIGITAL LIBRARY PRIVATE LIMITED | House No - 1186 / F / 55, W No - 61 Awasthi Nagar , NAGPUR, Maharashtra, India - 440013 |
| U60230MH2018PTC304678 | MILES-OF-SMILE LOGISTIC PRIVATE LIMITED | P.NO. 51, F.NO. 702, SADODAY LAXMI APPT OPP SHITALA MATA MANDIR,NEW COLONY,SADAR , NAGPUR, Maharashtra, India - 440013 |
| ACL-9598 | JOURNOID MEDIA LLP | C/O OMPRAKASH BHAIYAJI PURI HOUSE NO. 572/E/13/C/2/A,BHUVAN SURENDRAGAD, CIVIL LINE NAGPUR,Nagpur,Nagpur,Maharashtra,India-440013 |
| U64100MH2020PTC342465 | AS TELESERVICES PRIVATE LIMITED | ASHTVINAYAK ELEGAN NANIKS, PLOT NO A-2 FLAT NO. 301, TAKLI ROAD, NAGPUR 440013 , NAGPUR, Maharashtra, India - 440013 |
| U70100MH2016PTC287611 | ADIVA HOMES PRIVATE LIMITED | A SQUARE APARTMENT , P.NO. 23 & 24 , F. NO. 304 AHBAB COLONY, POLICE LINE TAKLI, WARD NO . 61 , NAGPUR, Maharashtra, India - 440013 |
| U01220MH2022PTC385171 | NATURABIOTIC AGROVET PRIVATE LIMITED | FLAT NO. 403, ACHRAJ TOWER 2 CHHAONI,NAGPUR,Nagpur,Maharashtra,440013-India |
| U41001MH2025PTC461158 | SHIVASHIV CONSTRUCTION AND MULTITRADE PRIVATE LIMITED | FL NO 403,ACHRAJ TOWER 2 CHHAONI,Nagpur,Nagpur,Maharashtra,440013-India |
| U59113MH2023PTC415514 | TWO CUBE EIGHT FILMS PRIVATE LIMITED | F.NO.A-204 SWAMI SADAN 2,BYRAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| ACO-4360 | EKCHANDRA INFRA VENTURE LLP | BLOCK NO.F-9, METRO PLAZA,GOREWADA,RING ROAD SQUARE,Nagpur,Nagpur,Maharashtra,India-440013 |
| U47212MH2024PTC435915 | AGRICOM IMPEX PRIVATE LIMITED | F.No. 202, 2nd Floor,Amaltas Appt, Raj Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U47890MH2026PTC466411 | GREATER HIMALAYAN HARVEST INDIA PRIVATE LIMITED | House No. 482/A/4//B/F-69,Shivamkunj, Barade Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U62099MH2023PTC413541 | ULTRAQUERY TECH SYS PRIVATE LIMITED | F No 202 VIGHNAHARTA,RESIDENCY P.NO.A-65,Nagpur,Nagpur,Maharashtra,440013-India |
| U56290MH2025PTC460393 | TIFSTAY TECHNOLOGIES PRIVATE LIMITED | RETD Professor Pole No386,House No. 645, Chhaoni,,Nagpur,Nagpur,Maharashtra,440013-India |
| U29102MH2023PTC402528 | NANDISHVARA KRUSHYAN PRIVATE LIMITED | SADODAY LAXMI F.NO.702,,P.NO.51, NEW COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| ACD-7721 | CONSOCIATE INFRAPROJECT LLP | P.NO 147 AND 148,,F NO 101, AYAPPA NAGAR,,Nagpur,Nagpur,Maharashtra,India-440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10466255 | 2013-11-05 | - | 2022-05-21 | 15,000,000.00 | State Bank Of Patiala | |
| 100815874 | 2023-10-29 | - | - | 8,000,000.00 | BHANDHAN BANK LIMITED | |
| 100830773 | 2023-11-29 | - | - | 2,500,000.00 | BANDHAN BANK | |
| 100898688 | 2024-04-01 | - | - | 9,954,795.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100905035 | 2024-03-27 | - | - | 2,750,000.00 | BANDHAN BANK |
- 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.
| 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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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.