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      SWATI IMMOVABLES PRIVATE LIMITED

      CIN: U70100MH1995PTC085872 As on: 2026-07-13
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      SWATI IMMOVABLES PRIVATE LIMITED (CIN: U70100MH1995PTC085872) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWATI IMMOVABLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWATI IMMOVABLES 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 SWATI IMMOVABLES PRIVATE LIMITED are NEHA KAINTH, and HARINAKSHI SHRIKANTH AMIN.

      SWATI IMMOVABLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC085872 and its registration number is 85872. Users may contact SWATI IMMOVABLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI IMMOVABLES PRIVATE LIMITED is GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.

      Current status of SWATI IMMOVABLES PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWATI IMMOVABLES 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 SWATI IMMOVABLES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWATI IMMOVABLES
      DIN Director Name Designation Appointment Date
      03256908 NEHA KAINTH Director 2012-02-11
      00207499 HARINAKSHI SHRIKANTH AMIN Director 2007-06-11
      Past Directors & Key Managerial Personnel of SWATI IMMOVABLES
      DIN Director Name Designation Appointment Date Cessation
      00327234 JULIE SANJAYKUMAR PANDYA Director - 2010-10-04
      03219279 ANUJA KULKARNI Director - 2012-02-11
      Other Directorships of NEHA KAINTH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2018-03-12
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2014-10-01
      PENTAGON DYECHEM INDUSTRIES LIMITED U24110MH1993PLC074147 Director 2010-10-14 Ongoing
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2018-07-30
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2018-08-01
      EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2010-12-01 Ongoing
      WELLKNOWN INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC172967 Director 2012-02-11 Ongoing
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director 2012-02-11 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 2010-10-14 Ongoing
      Other Directorships of HARINAKSHI SHRIKANTH AMIN
      Company Name CIN Designation Appointment Date Cessation
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2016-03-31 Ongoing
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2018-09-28
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director 2018-09-28 Ongoing
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Additional Director - 2015-09-28
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director 2015-09-28 Ongoing
      RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Director - 2010-01-06
      EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2000-04-24 Ongoing
      WELLKNOWN INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC172967 Director 2007-08-08 Ongoing
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director 2012-02-11 Ongoing
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director 2011-04-20 Ongoing
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director 2010-04-06 Ongoing
      Other Directorships of JULIE SANJAYKUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2010-10-04
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2010-10-04
      FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director - 2009-09-10
      SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director - 2013-11-18
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2010-12-01
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2010-10-04
      EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director - 2010-12-01
      WELLKNOWN INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC172967 Director - 2012-02-11
      EARNEST EXPORT LIMITED U51900MH1998PLC114430 Director 2001-07-14 Ongoing
      VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director - 2010-10-04
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director - 2012-02-11
      VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director - 2010-10-04
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director - 2011-04-20
      Other Directorships of ANUJA KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2012-02-14
      KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2013-12-16
      TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2018-07-30
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
      EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director - 2012-02-11
      WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Director - 2012-02-07
      VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director - 2013-09-01
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director - 2012-02-11
      VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director - 2013-09-02
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director - 2013-09-03

      CIN Company Name Company Address
      AAG-1036 SWATI IMMOVABLES LLP GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002
      U24110MH1993PLC074147 PENTAGON DYECHEM INDUSTRIES LIMITED Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002
      U25200MH2006PLC159659 TARKETT INDUSTRIES LIMITED GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U25202MH2006PLC159317 FORMOSA INDUSTRIES LIMITED GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U65929MH2000PTC126564 VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED 18/20, GOVIND BUILDING, 140/142, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PLC114430 EARNEST EXPORT LIMITED Govind Building,5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002
      U51900MH1995PTC093877 MARCOPIA INTERNATIONAL PRIVATE LIMITED 140 PRINCESS STREET26 GOBIND BLDG 2ND FLOOR 140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U17120MH2009PTC196423 TREND SETTERS IMPEX PRIVATE LIMITED 265, PRINCESS STREET ENGINEER BUILDING, 5TH FLOOR, , MUMBAI, Maharashtra, India - 400002
      U33100MH1998PTC113142 MANISH INSTRUMENTS PRIVATE LIMITED 132 SHOP NO 8GOVIND BUILDING PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U17120MH1994PLC078235 JASOLMAA SYNTHETICS LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC198906 REGAN CONSTRUCTIONS PRIVATE LIMITED 21 A Govind Bldg, 2nd Floor, 140/142, Princess Street, , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC094724 JASOLMAA SECURITIES LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U74999MH1972PTC016013 AT FASTENERS PRIVATE LIMITED 216, SETHNA BUILDING,PRINCESS STREET, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      ACT-7049 SHREE MODY ELEMENTS GREEN REDEV LLP 3/20 KILACHAND BUILDING,298 PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U24100MH2010PTC206470 HIGH PURITY LABORATORY CHEMICALS PRIVATE LIMITED 312,GOLD MOHUR BUILDING, 174 PRINCESS STREET, MUMBAI , MUMBAI, Maharashtra, India - 400002
      ABB-4527 Shri Sagas Services LLP 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-2691 VYOM PRIME PROPERTIES LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NO. 5,PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACG-3359 LEILA TRADING LLP 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-1214 SPBC RETAIL LLP 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002
      ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      U70200MH2024PTC426985 PLENITUDE SERVICES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U70200MH2024PTC427039 PLENITUDE ADVISORS PRIVATE LIMITED 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U74140MH2023PTC398761 PLENITUDE VENTURES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      U70200MH2008PTC184611 PLENITUDE CONSULTANTS PRIVATE LIMITED 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India
      U67120MH1995PTC084850 ROCHIL INVESTMENT PRIVATE LIMITED GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      U24129MH1976PTC018753 FARMAID HARIYALI FERTILISERS PRIVATE LIMITED ENGINEER BUILDING,259 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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