Swaminarayan Realty Private Limited
About Swaminarayan Realty Private Limited
Data last updated:
Swaminarayan Realty Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 30 July 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2008PTC054644.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanaklataben Umangkumar Thakkar and Neel Umangbhai Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Dharmadevhouse Shyamalcrossroads Satellite, Ahmedabad, Gujarat, India – 380015.
Company details
Contact details
Swaminarayan Realty Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressDharmadevhouse Shyamalcrossroads Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swaminarayan Realty Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swaminarayan Realty Private Limited, buy the company report.
Board of directors of Swaminarayan Realty Private Limited
Swaminarayan Realty has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanaklataben Umangkumar Thakkar | Director | 30 Jul 2008 | 18 Years 3 Months | As last reported |
| Neel Umangbhai Thakkar Also directs: M H Packaging (India) Limited, Satyasankalp Buildcon LLP | Additional Director | 07 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Swaminarayan Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaminarayan Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaminarayan Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaminarayan Realty Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Neel Umangbhai Thakkar was appointed as Additional Director on 07 Oct 2014.
Frequently asked questions
Swaminarayan Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaminarayan Realty was a private limited company based in Ahmedabad, Gujarat, India. The company worked in the construction industry. It was incorporated on 30 July 2008 and is registered under CIN U45201GJ2008PTC054644. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaminarayan Realty had 2 directors:
- Kanaklataben Umangkumar Thakkar - Director
- Neel Umangbhai Thakkar - Additional Director
The CIN (Corporate Identification Number) of Swaminarayan Realty is U45201GJ2008PTC054644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swaminarayan Realty is at Dharmadevhouse Shyamalcrossroads Satellite, Ahmedabad, Gujarat, India – 380015.
Swaminarayan Realty was incorporated on 30 July 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Swaminarayan Realty on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Swaminarayan Realty operated in the construction industry. It worked in this industry before it was struck off.
Neel Umangbhai Thakkar was appointed as Additional Director on 07 Oct 2014. Umang Hiralal Thakkar ceased to be Director on 07 Oct 2014. Kanaklataben Umangkumar Thakkar was appointed as Director on 30 Jul 2008.
Swaminarayan Realty can be reached at its registered office: Dharmadevhouse Shyamalcrossroads Satellite, Ahmedabad, Gujarat, India – 380015.
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