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
SWAN REALTORS PRIVATE LIMITED
CIN: U70100MH1988PTC046799
SWAN REALTORS PRIVATE LIMITED (CIN: U70100MH1988PTC046799) is a Private company incorporated on 29 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
SWAN REALTORS 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.SWAN REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of SWAN REALTORS PRIVATE LIMITED are DHARMISHTA KANTILAL TANNA, and PARESH VASANTLAL MERCHANT.
SWAN REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC046799 and its registration number is 46799. Users may contact SWAN REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN REALTORS PRIVATE LIMITED is SAHAJANAND COMPOUND ACHARYADONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015.
Current status of SWAN REALTORS 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 SWAN REALTORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SWAN REALTORS 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 SWAN REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02045912 | DHARMISHTA KANTILAL TANNA | Director | 2015-09-30 |
| 00660027 | PARESH VASANTLAL MERCHANT | Director | 2010-04-14 |
Past Directors & Key Managerial Personnel of SWAN REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01787259 | NAVINBHAI CHANDULAL DAVE | Whole-time director | - | 2011-04-13 |
| 02045912 | DHARMISHTA KANTILAL TANNA | Additional Director | - | 2015-09-30 |
| 00614790 | NIKHIL VASANTLAL MERCHANT | Director | - | 2014-10-22 |
| 01179993 | DEVANSHI DAVE GOPAL | Director | - | 2010-04-14 |
| 01667490 | GOPAL NAVINBHAI DAVE | Whole-time director | - | 2011-04-13 |
Other Directorships of NAVINBHAI CHANDULAL DAVE
Other Directorships of DHARMISHTA KANTILAL TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN ENERGY LIMITED | L17100MH1909PLC000294 | Additional Director | - | 2014-09-22 |
| SWAN MILLS PRIVATE LIMITED | U17120MH1979PTC021565 | Director | 1992-08-07 | Ongoing |
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Additional Director | - | 2017-09-29 |
| MIRI TECHNOLOGIES PRIVATE LIMITED | U17120MH1991PTC061231 | Director | 2017-09-29 | Ongoing |
| AMI TECH (INDIA) PRIVATE LIMITED | U27100MH1995PTC140949 | Director | 2014-01-01 | Ongoing |
| SWAN INTERNATIONAL PRIVATE LIMITED | U51900MH1982PTC027871 | Additional Director | - | 2017-09-29 |
| SWAN INTERNATIONAL PRIVATE LIMITED | U51900MH1982PTC027871 | Director | 2017-09-29 | Ongoing |
| VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70100MH1996PTC102971 | Director | 2019-04-01 | Ongoing |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | - | 2017-09-21 |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | - | 2021-12-08 |
Other Directorships of NIKHIL VASANTLAL MERCHANT
Other Directorships of PARESH VASANTLAL MERCHANT
Other Directorships of DEVANSHI DAVE GOPAL
Other Directorships of GOPAL NAVINBHAI DAVE
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2010PTC206016 | SAHAJANAND ENGINEERING WORK PRIVATE LIMITED | Sahajanand Compound, Acharya Donde Marg, Sewree (West), , Mumbai, Maharashtra, India - 400015 |
| U70102MH2010PTC205749 | SHREEJI REAL PROPERTY PRIVATE LIMITED | Sahajanand Compound, Acharya Donde Marg, Sewree (West), , Mumbai, Maharashtra, India - 400015 |
| U74120MH2013PTC250239 | HEALTH ON DEMAND PRIVATE LIMITED | Sahajanand Compound, Acharya Donde Marg, Opp. Thakre Udyan, Sewree, , Mumbai, Maharashtra, India - 400015 |
| U63040MH2000PTC124091 | SAHAJANAND TOURS AND TRAVELS PRIVATE LIMITED | SAHAJANAND COMPOUNDACHARYA DONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U22100MH1995PTC105301 | IMAGE PUBLICATIONS PRIVATE LIMITED | SAHAJANAND PREMISES,ACHARYA DONDE MARG, SEWREE, , MUMBAI, Maharashtra, India - 400015 |
| U51100MH1987PTC044390 | CEEVEE MARKETING SERVICES PVT LTD | 3 NANJI BUILDING ACHARYADONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U51909MH2016PTC286874 | SPICE HUT PRIVATE LIMITED | Ground Floor, Moon Mills Compound Acharya Dhonde Marg, Sewree , MUMBAI, Maharashtra, India - 400015 |
| U72900MH2016PTC287175 | MAIPIKA INNOVATIONS PRIVATE LIMITED | GRND FLOOR, MOON MILLS COMPOUND, ACHARYA DONDE MARG, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U18101MH1981PLC023659 | COMFORT HOSIERY LIMITED | 313 NEELGIRI INDL ESTATETAKERSEY JIVRAJ MARG SWAN MILL COMPOUND SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U15400MH2020PTC335417 | SIAASH FOODS PRIVATE LIMITED | 4th Floor- GRD, Mckenzies Ltd Compound Acharya Donde Marg, Nr Sewree Bus Termin al , Mumbai, Maharashtra, India - 400015 |
| U74999MH2019OPC332666 | NUTGRAF SOLUTIONS (OPC) PRIVATE LIMITED | A-504,FLR-5,PLOT-180/188,A,ASHOK GARDEN TOWER 1,TOKERSEY JIVRAJ ROAD, SWAN MILL , COMPOUND, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| ACF-7318 | SHOP2CLICK LLP | SHOP NO 7, MINERVA MOVITONE COMPOUND,SEWREE BUNDER ROAD, SEWREE,Mumbai,Mumbai,Maharashtra,India-400015 |
| U15492MH2022PTC381768 | RPMD FOODS PRIVATE LIMITED | FLOOR 1 MINERVA MOVITONE COMPOUND SEWREE BUNDER ROAD SEWREE,MUMBAI,Mumbai City,Maharashtra,400015-India |
| U17120MH1991PTC085008 | TIRUPUR ARORA TEXTILE PROCESS PRIVATE LIMITED | 214 REGAL INDL.ESTATE,A D MARG,SEWREE, SEWREE , MUMBAI-400015, Maharashtra, India - 000000 |
| U74999MH1994PTC081457 | NEIL INDIA SPINTRAVELLERS PRIVATE LIMITE D | 1 JOHN ROBERTS COMPOUND,SEWREE FORT ROAD SEWREE EAST, , MUMBAI-400015, Maharashtra, India - 000000 |
| ACM-0400 | SAISMITA HEALTHCARE LLP | 308, FLOOR-3,238, REGAL INDUSTRIAL ESTATE,,ACHARYA DONDE MARG, NR SEWREE BUS TERMINAL, SEWREE,Mumbai,Mumbai,Maharashtra,India-400015 |
| ABB-2714 | INN-II Ventures LLP | 5/209,210, Flat No: 2205, Floor No: 22, Wing: B Sea Flama-B, Sewree Market,Sea Flama (Dosti Flamingos) CHSL, T.J. Rd, China Mill Compound Parel-Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| U45309MH2017PTC298816 | SAAHIL SUPERSTRUCTURE PRIVATE LIMITED | B-09,FLOOR-GRD,B-II,KRYPTON TWIN TOWER,JAKERIA BUNDER ROAD, KRISHNA PRESS COMPOUND,SEWREE,MUMBAI,Mumbai,Mumbai,Maharashtra,400015-India |
| ABZ-0782 | CAYDEN Buildcon LLP | F-1602 FLOOR 16 PLOT-180/188 F ASHOK GARDEN TOWER 2,TOKERSEY JIVRAJ ROAD SWAN MILL COMPOUND SEWREE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400015 |
| U25200MH1984PTC032213 | SHREE VINOD PACKAGING PVT LTD | B-10 ACME INDUSTRIAL ESTATEMINERVA COMPOUND SEWREE BUNDER ROAD SEWREE (E) , MUMBAI, Maharashtra, India - 400015 |
| AAR-5065 | RUDRAA BUDDY LLP | 127, FLOOR GRD, WAGHESHWARI SANGHA ,SAKHARAM LANJEKAR MARG, GOLANJI HILL SEWREE FISHMKT,SEWREE MUMBAI, Maharashtra, India - 400015 |
| AAS-0559 | YELLOW GOOSE LLP | 31-1, Ground Floor, Sena Nagar Colony, Acharya Donde Marg, Near Sewree Bus Terminal, Sewree Mumbai, Maharashtra, India - 400015 |
| ABA-2902 | AKARAH NIRMAAN INFRASTRUCTURE LLP | 213 Floor No 2 238 regal industrial estate acharya donde marg near Sewree bus terminal sewree Mumbai, Maharashtra, India - 400015 |
| ABA-4480 | JASHVIL ENGINEERING LLP | SH 03, FLOOR G, PLOT 74, MANJI BUILDING, ACHARYA DONDE MARG, NR SEWREE FISH MARKET, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U74999MH2017PTC300581 | WEST NALLY PRIVATE LIMITED | 214, Regal Industrial Estate, 2nd Floor, Sewree Bus Depot, A.D. Marg, Sewree(W) , Mumbai, Maharashtra, India - 400015 |
| U93090MH2018NPL316863 | NIRVAAN FOUNDATION OF SKILL DEVELOPMENT | 8,FLR GRD,T K INDUSTRIAL ESTATE,SITARAM PALTURAM MURAI MARG,NR SEWREE BUS,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAB-5353 | A & A MARKETING ALLIANCE LLP | UNIT NO. 6, SEWREE BUNDER PREMISES SOCIETY LTD,GRD FLR MINERVA MOVIETONE COMPOUND FORT RD,SEWREE EAST MUMBAI, Maharashtra, India - 400015 |
| U74999MH2018FTC316635 | ADHATHAI GLOBAL PRIVATE LIMITED | B-15, FLOOR 1, B WING, MAHAVIR KRUPA, SITARAM PALTURAM MURAI MARG, NR SEWREE BUS TERMI NAL,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U67190MH2015PTC269720 | UPWORTH SERVICES PRIVATE LIMITED | A-2205, FLOOR-22, PLOT-180/188, A. ASHOK GARDEN, TOWER 1, TOKERSEY JIVRAJ ROAD, SWAN MIL COMPOUND, , SEWREE MUMBAI, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539680 | 2014-11-12 | - | 2018-03-23 | 800,000,000.00 | ECL FINANCE LIMITED | |
| 90220236 | 1996-06-21 | - | - | 2,500,000.00 | COOPERATIVE BANK OF AHEMADABAD LTD. |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.