Swanya Estates Private Limited
About Swanya Estates Private Limited
Data last updated:
Swanya Estates Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 August 2022.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2022PTC169225.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saket Jaipuria and Anika Jaipuria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at D – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307.
Company details
Contact details
Swanya Estates Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressD – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307
- IndustryReal Estate, Real Estate Leasing
- 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 Swanya Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swanya Estates Private Limited, buy the company report.
Board of directors of Swanya Estates Private Limited
Swanya Estates has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Jaipuria Also directs: Ginni Filaments Limited., SRJ Edu Services Private Limited, Sukun Multi Services LLP and 5 more | Director | 07 Nov 2022 | 4 Years 0 Months | As last reported |
| Anika Jaipuria Also directs: SRJ Edu Services Private Limited, Pink Palette LLP, Anika and Atashi Kidding Around LLP and 3 more | Director | 07 Nov 2022 | 4 Years 0 Months | As last reported |
| Suresh Singhvi | Director | 07 Nov 2022 | 4 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Swanya Estates 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 Swanya Estates 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 Swanya Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swanya Estates Private Limited has 8 board changes on record since 2022: 3 appointments and 5 cessations. The latest: Anika Jaipuria ceased to be Additional Director on 26 Oct 2023.
Frequently asked questions
Swanya Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swanya Estates was a private limited company based in Noida, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 August 2022 and is registered under CIN U70109UP2022PTC169225. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swanya Estates was incorporated on 20 August 2022. It is registered with the Registrar of Companies, Kanpur.
Swanya Estates had 3 directors:
- Saket Jaipuria - Director
- Anika Jaipuria - Director
- Suresh Singhvi - Director
The CIN (Corporate Identification Number) of Swanya Estates is U70109UP2022PTC169225. 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 Swanya Estates is at D – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307.
The latest financial statements of Swanya Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
Swanya Estates operated in the real estate industry, in the real estate leasing segment.
Anika Jaipuria ceased to be Additional Director on 26 Oct 2023. Saket Jaipuria ceased to be Additional Director on 26 Oct 2023. Suresh Singhvi ceased to be Additional Director on 26 Oct 2023. Swanya Estates has 8 board changes on record in total.
Swanya Estates can be reached at its registered office: D – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307.
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