About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate currently has active open charges totaling ₹2.80 cr.
Gaurav Makhija, Chetan Kevlani, and Rajesh Nagar serve as directors at the Company.
Industry
Company Details
- Location
Ujjain, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70100MP2011PTC025972 |
| Company No. | 025972 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 May 2011 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Products or Services related to Swapnil Real Estate Private Limited
Residential Flats
Financials of Swapnil Real Estate Private Limited
Swapnil Real Estate Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.71% increase in profit. The company's net worth dipped by a decrease of 1.23%.
Corporate Structure
Unlock access to Swapnil Real Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swapnil Real Estate Private Limited
Unlock and access historical data on people associated with Swapnil Real Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab And Sind Bank Creation Date: 22 Dec 2015 | ₹2.80 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swapnil Real Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapnil Real Estate's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Swapnil Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swapnil Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Punjab And Sind Bank amounted to Rs. 280.00 Lakh with Charge ID 10608516 was registered on 22 Dec 2015.
22 Dec 2015Director Appointment
Gaurav Makhija was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 1 month .
01 Aug 2012Director Appointment
Chetan Kevlani was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 13 years 4 months .
11 May 2011
Frequently asked questions
What is the Incorporation or founding date of Swapnil Real Estate Private Limited?
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