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
SWAAVALAMBAN ESTATES PRIVATE LIMITED
CIN: U70102MH2012PTC226487 As on: 2026-07-13
SWAAVALAMBAN ESTATES PRIVATE LIMITED (CIN: U70102MH2012PTC226487) is a Private company incorporated on 27 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SWAAVALAMBAN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAAVALAMBAN ESTATES 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 SWAAVALAMBAN ESTATES PRIVATE LIMITED are POONAM ABHAY HARANE, KUSHAL DNYANESHWAR RAUT, VRUSHALI MANGESH MADURWAR, ABHAY SURESH HARANE, and PANKAJ RAUT.
SWAAVALAMBAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC226487 and its registration number is 226487. Users may contact SWAAVALAMBAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAAVALAMBAN ESTATES PRIVATE LIMITED is PLOT NO 15, PANKAJ NIWAS, GEETA NAGAR, ZINGABAI TAKLI, , Nagpur, Maharashtra, India - 440030.
Current status of SWAAVALAMBAN ESTATES 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 SWAAVALAMBAN ESTATES 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 SWAAVALAMBAN ESTATES 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 SWAAVALAMBAN ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03615066 | POONAM ABHAY HARANE | Director | 2012-01-27 |
| 08406476 | KUSHAL DNYANESHWAR RAUT | Additional Director | 2019-03-29 |
| 10147159 | VRUSHALI MANGESH MADURWAR | Additional Director | 2023-05-08 |
| 03224553 | ABHAY SURESH HARANE | Director | 2012-01-27 |
| 03615061 | PANKAJ RAUT | Director | 2012-01-27 |
Past Directors & Key Managerial Personnel of SWAAVALAMBAN ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08227501 | RAJESH VIJAY SINGH | Additional Director | - | 2018-09-30 |
| 08227501 | RAJESH VIJAY SINGH | Director | - | 2019-03-14 |
Other Directorships of POONAM ABHAY HARANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAAVALAMBAN FOODS PRIVATE LIMITED | U15411MH2014PTC253195 | Director | 2014-02-12 | Ongoing |
| SWAAVALAMBAN UDYOG PRIVATE LIMITED | U74999MH2017PTC300705 | Director | 2017-10-11 | Ongoing |
Other Directorships of RAJESH VIJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUSHAL DNYANESHWAR RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VRUSHALI MANGESH MADURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY SURESH HARANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAAGRAM SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC223398 | Director | 2011-10-21 | Ongoing |
| SWAAVALAMBAN UDYOG PRIVATE LIMITED | U74999MH2017PTC300705 | Director | 2017-10-11 | Ongoing |
Other Directorships of PANKAJ RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAAVALAMBAN FOODS PRIVATE LIMITED | U15411MH2014PTC253195 | Additional Director | - | 2018-09-30 |
| SWAAVALAMBAN FOODS PRIVATE LIMITED | U15411MH2014PTC253195 | Director | 2018-09-30 | Ongoing |
| SWAAVALAMBAN UDYOG PRIVATE LIMITED | U74999MH2017PTC300705 | Director | 2017-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300705 | SWAAVALAMBAN UDYOG PRIVATE LIMITED | Plot No. 15, Geeta Nagar Near Datta Mandir, Zingabai Talki , Nagpur, Maharashtra, India - 440030 |
| U70200MH2023OPC404240 | PLUTUS MFD (OPC) PRIVATE LIMITED | FLAT NO. 220, RACHNA MADHUBAN,,PLOT NO. 15, FARAS, ZINGABAI TAKLI,,Nagpur,Nagpur,Maharashtra,440030-India |
| U74140MH2022PTC384877 | 3RD EYE FINTAX PRIVATE LIMITED | Plot No, 74 Dreamhome Appt Flat No 401 Gayatri Nagar op NIT Grdn Zingabai Takli,NAGPUR,Nagpur,Maharashtra,440030-India |
| ACK-6802 | DESIGNFRND TECHNOLOGY LLP | PLOT NO 56, KOLBASWAMI CO-OPERATIVE HOUSING SOCIETY,GANAPATI NAGAR, NEAR MAHARANA NAGAR 2, ZINGABAI TAKLI,Nagpur,Nagpur,Maharashtra,India-440030 |
| U15411MH2014PTC253195 | SWAAVALAMBAN FOODS PRIVATE LIMITED | Plot no 15, Geeta Nagar, Maa Balleshwari Hsoc, PL.NO909 , Nagpur, Maharashtra, India - 440030 |
| U10795MH2025PTC440013 | NGJP JOINTVEN INDIA PRIVATE LIMITED | Plot No. 74, Gita Nagar,,Zingabai Takli,,Nagpur,Nagpur,Maharashtra,440030-India |
| U47219MH2025PTC448222 | CARELY FOODS PRIVATE LIMITED | PLOT NO 16, GEETA NAGAR,ZINGABAI TAKALI,Nagpur,Nagpur,Maharashtra,440030-India |
| U85500MH2025NPL447219 | SNEH-DEEP FOUNDATION | PLOT NO. 150, SHAFI NAGAR,ZINGABAI TAKLI,Nagpur,Nagpur,Maharashtra,440030-India |
| U69202MH2025PTC457030 | FINDAX DYNAMIC SOLUTIONS PRIVATE LIMITED | Plot No 61,bandhu Nagar,Faras,Zingabai Takli,,Nagpur,Nagpur,Maharashtra,440030-India |
| U24298MH2018PTC309548 | POLYGUARD CHEMICALS PRIVATE LIMITED | Plot No. 103 Bandhu Nagar, Zingabai Takli, , NAGPUR, Maharashtra, India - 440030 |
| U74999MH2016PTC286767 | TECHNOLYTICKS SYSTEMS PRIVATE LIMITED | PLOT NO 43 BAJRANG NAGAR ZINGABAI TAKLI , NAGPUR, Maharashtra, India - 440030 |
| U80211MH2017PTC295503 | BS EDUCATION AND SKILL DEVELOPMENT PRIVATE LIMITED | Plot No. 19 Jaidurga Society, Zingabai Takli, Gayatri Nagar , Nagpur, Maharashtra, India - 440030 |
| U70200MH2011PTC215329 | WADGAN'S INFRATECH PRIVATE LIMITED | PLOT NO. 72, JAIDURGA NAGAR N.D. RAHANGDALE, ZINGABAI TAKLI, , NAGPUR, Maharashtra, India - 440030 |
| U74999MH2018PTC313990 | NETGRID INFOTECH PRIVATE LIMITED | PLOT NO. 41, MAJI SAINIK SOCIETY NAGAR, ZINGABAI TAKLI, GODHA, , NAGPUR, Maharashtra, India - 440030 |
| U46201ME2026PTC475120 | CARGOMINT IMPEX PRIVATE LIMITED | P N 724, Shop No 3, Geeta Nagar, Zingabai Takli , Nagpur, Maharashtra, India - 440030 |
| U31907MH2017PTC297766 | PHOTRONIX LED LIGHTS PRIVATE LIMITED | PLOT NO.11/12, BABA FARID NAGAR, KORADI ROAD, ZINGABAI TAKLI, , NAGPUR, Maharashtra, India - 440030 |
| AAI-2778 | TAG MULTIVENTURES LLP | F/NO .G-10, VITHAL RUKHMINI NIWAS CHHINDWARA ROAD ZINGABAI TAKLI GITA NAGAR NAGPUR, Maharashtra, India - 440030 |
| U74999MH2018PTC315994 | CMPM FEM ENTERPRISES PRIVATE LIMITED | PLOT NO 9, NEAR PANDURANG KARYALAYA, MATA NAGAR, GODHANI ROAD,ZINGABAI TAKLI , NAGPUR, Maharashtra, India - 440030 |
| U72900MH2021PTC358536 | SAMS IT SERVICES PRIVATE LIMITED | Plot No 691/A/68 Gita nagar, Zingabai Takli, Opp Bhartiya Krishi Vidyalaya , Nagpur, Maharashtra, India - 440030 |
| U93000MH2012PTC237546 | DEVOTIONAL MANAGEMENT SERVICES PRIVATE LIMITED | Plot No. 36-A, Adarsh Nagar, Nr. Madnani Hospital Zingabai Takli Road, Faras , Nagpur, Maharashtra, India - 440030 |
| U93090MH2006PTC166073 | MULTIPURPOSE COMMUNICATION AND SOLUTIONS PRIVATE LIMITED | PLOT NO 4, BABA FARID NAGAR, KORADI ROAD, ZINGABAI TAKLI, PO - MANKAPUR , NAGPUR, Maharashtra, India - 440030 |
| U52290MH2022PTC379270 | STONECORE MINERALS PRIVATE LIMITED | FLAT NO. 408, 4th FLOOR,,PLOT NO. 9, WING B, ZINGABAI TAKLI,Nagpur,Nagpur,Maharashtra,440030-India |
| U51909MH2013PTC239931 | GOTITAM TRADING & PROJECTS PRIVATE LIMITED | 14, GEETA NAGAR, BANDU NAGAR, ZINGABAI TAKLI, KORADI ROAD, , NAGPUR, Maharashtra, India - 440030 |
| U52231MH2023PTC403550 | FLEETLINER AIR SERVICES PRIVATE LIMITED | 712, GEETA NAGAR,,ZINGABAI TAKLI,Nagpur,Nagpur,Maharashtra,440030-India |
| U85102MH2023NPL404102 | SATIRTHYA FOUNDATION | GEETA NAGAR,ZINGABAI TAKLI ROAD,Nagpur,Nagpur,Maharashtra,440030-India |
| U85500MH2023NPL408988 | NAGPUR CAREER CARE FOUNDATION | Plot No 1 Zingabai Takli,Nagpur,Nagpur,Maharashtra,440030-India |
| U01100MH2022PTC384298 | SPARC AGROVET PRIVATE LIMITED | PLOT NO.123, ZINGABAI TAKLI BANDU LAYOUT,NAGPUR,Nagpur,Maharashtra,440030-India |
| U46900MH2025OPC450320 | AARS GLOBAL TRADE (OPC) PRIVATE LIMITED | PLOT NO 691/A/68,GEETA NAGAR,Nagpur,Nagpur,Maharashtra,440030-India |
| U65990MH2022PLN381651 | J R RENUKA NIDHI LIMITED | Plot No. 691/A/68, Geeta Nagar,,Nagpur,Nagpur,Maharashtra,440030-India |
| 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.
| 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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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.