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
SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED
CIN: U45400MH2014PTC252720 As on: 2026-07-13
SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2014PTC252720) is a Private company incorporated on 31 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SWAMI BUILDERS & DEVELOPERS 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 SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED are RASIKA SANJAY AMBRE, SANJAY RAMCHANDRA AMBRE, and DEEPAK SHRIPAT KHANVILKAR.
SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014PTC252720 and its registration number is 252720. Users may contact SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED is SHOP NO. - 20, SECTOR - 15A, SAI ARCADE , NEW PANVEL , PANVEL, Maharashtra, India - 410206.
Current status of SWAMI BUILDERS & DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 SWAMI BUILDERS & 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMI BUILDERS & DEVELOPERS
Purchase full report of SWAMI BUILDERS & DEVELOPERS
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 SWAMI BUILDERS & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMI BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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| 06789257 | RASIKA SANJAY AMBRE | Director | 2014-01-31 |
| 06789212 | SANJAY RAMCHANDRA AMBRE | Managing Director | 2014-01-31 |
| 06789246 | DEEPAK SHRIPAT KHANVILKAR | Director | 2014-01-31 |
Past Directors & Key Managerial Personnel of SWAMI BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RASIKA SANJAY AMBRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAMCHANDRA AMBRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SHRIPAT KHANVILKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45303MH2013PTC249877 | PRAYAG BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 20, OMKAR ARCADE , PLOT -24, SECTOR-15A NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U45201MH2013PTC246120 | SAIROOP BUILDCON PRIVATE LIMITED | SHOP NO 1&2, PRAJAPATI ARCADE, PLOT NO 22/23 SECTOR 15A , NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U51909MH2006PTC164713 | NAVODAY TRADE IMPEX PRIVATE LIMITED | SHOP NO. 9, PLOT NO. 3, SECTOR - 5, SAI SAAJ NEW PANVEL, , NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2006PTC164714 | SWASTIK SALES AGENCY PRIVATE LIMITED | SHOP NO. 9, PLOT NO. 3, SECTOR - 5, SAI SAAJ NEW PANVEL, , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2014PTC259267 | ADITYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U45400MH2014PTC260027 | BOMBAY HIGHLANDS PRIVATE LIMITED | Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| AAX-1109 | SHREE RAM EARTH VENTURES LLP | SHOP NO 102 PL 22 AND 23 SECTOR 15A PRAJAPATI CONSTRUCTION NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2015PTC268037 | THAKUR INFRAHEIGHT PRIVATE LIMITED | Shop No. 3, PL- 20, Sector 15 Sai Arcade, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAM-7727 | R P TRANSPORT LLP | Shop No 20, Grd Floor, Hari Mahal CHS Plot No 43, Sector No 5A New Panvel, Maharashtra, India - 410206 |
| AAI-2371 | K J LANDMARKS LLP | SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2021PTC364295 | SHREE VENKATESH IMPORT AND EXPORT PRIVATE LIMITED | Shop No 30, Plot No 05, Satva Sai Plaza Chs Sector 11, New Panvel, , Panvel, Maharashtra, India - 410206 |
| U36999MH2019PTC328171 | SUMIT SIGNAGES & FURNITURE PRIVATE LIMITED | SHOP NO. 28, SAI SHARAN CHS, PLOT NO. 15 SECTOR 8, KHANDA COLONY , NEW PANVEL, Maharashtra, India - 410206 |
| U70102MH2012PLC237737 | UNIFARM HOUSING LIMITED | SHOP NO 50, GROUND FLOOR, SATYA SAI PLAZA PLOT NO. 05, SECTOR 11 , NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2018PTC310807 | AKHEELESH AGRO FOOD PRIVATE LIMITED | SHOP NO.04,SHREE SAI SADAN CHS, SECTOR 7,PLOT NO.A1,KHANDA COLONY , NEW PANVEL, Maharashtra, India - 410206 |
| U45202MH2014PTC256715 | SHRI KRUPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, PRAJAPATI ARCADE, PLOT NO. 22 & 23, SECTOR-15A, OPP RAILWA Y STATION, , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2013PTC247325 | D Z DEVELOPERS PRIVATE LIMITED | ASHA HARMONY, SHOP NO. 1, SECTOR 17, PLOT NO. 14, KHANDESHWAR, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U74120MH2016PTC271583 | BMW HR SOLUTIONS PRIVATE LIMITED | SHOP NO.14, MANGALMURTI TOWER, PLOT NO.03 SECTOR-11, KHANDA COLONY, NEW PANVEL (W) , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2012PTC233599 | SARA INFRA LINK PRIVATE LIMITED | Arihant Niwas, Shop No.2/3, Ground Floor,Sector 19 Road No.17, Opp. Post Office, New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U72300MH2014PTC255747 | ZELBESTUUR INFOTECH PRIVATE LIMITED | Shop No-20 , Plot No. B 11&12 National Complex, Sector No.06, New Panv el (E) , Panvel, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| AAO-6271 | POLLEX DISTRIBUTOR LLP | NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206 |
| U45202MH2010PTC206716 | PABI CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | PRAJAPATI ARCADE, SHOP NO - 105, 1ST FLOOR PLOT NO - 22/23, SECTOR 15A NEW PANVEL E AST , NAVI MUMBAI, Maharashtra, India - 410206 |
| ACJ-8525 | CYGNUS REALTY HOMES LLP | Shop No. 20, Hari Mahal Chsl,Plot No. 43, 44, 45, Sector 5/A, New Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U45400MH2015PTC271166 | AAI CONSTRUCTIONS BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop no. 16, Janata Market, Sector-18, New Panvel, , New Panvel, Maharashtra, India - 410206 |
| AAV-4663 | MPSS SAI MARKETING LLP | SHOP 16, SAI SWARG PLOT B 35, SECTOR 6, NEW PANVEL (E), NEW PANVEL, Maharashtra, India - 410206 |
| U45203MH2012PTC228412 | MAYA HERITAGE PRIVATE LIMITED | Shop No. 23 & 24, Melody Tower, Sector 15, New Panvel , New Panvel, Maharashtra, India - 410206 |
| U51101MH2010PTC209312 | FLYWAYS EXIM PRIVATE LIMITED | SHOP 35, HONGKONG ARCADE PLOT 4, RD 17, SECTOR 19, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U51909MH2017PTC292439 | UNIGROW INNOVATIONS PRIVATE LIMITED | SHOP NO.2, PL-36, 37 SECTOR -3 OMKARESHWAR CONSTRUCTION, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2013PTC243945 | OVEN FRESH BAKERS PRIVATE LIMITED | SHOP NO.15 /16, EDAN GARDEN PLOT 17 SECTOR 8, NEW PANVEL (WEST) , NEW PANVEL, Maharashtra, India - 410206 |
| 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.