Swaavalamban Estates Private Limited
About Swaavalamban Estates Private Limited
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Swaavalamban Estates Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 27 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U70102MH2012PTC226487. Its GSTIN is 27AAQCS9732E1ZV (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Pankaj Raut and Poonam Abhay Harane.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 15 Pankaj Niwas Geeta Nagar Zingabai Takli, Nagpur, Maharashtra, India – 440030.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.73 Lakh, a decline of 67% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No 15 Pankaj Niwas Geeta Nagar Zingabai Takli, Nagpur, Maharashtra, India – 440030
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Swaavalamban Estates
The main business activity of Swaavalamban Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Swaavalamban Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swaavalamban Estates
Swaavalamban Estates Private Limited is audited by AMOL MAHAJAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMOL MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Swaavalamban Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swaavalamban Estates Private Limited
Swaavalamban Estates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Raut | Director | 27 Jan 2012 | 14 Years 8 Months | Current |
| Poonam Abhay Harane | Director | 27 Jan 2012 | 14 Years 8 Months | Current |
| Abhay Suresh Harane Also directs: Swaavalamban Udyog Private Limited | Director | 27 Jan 2012 | 14 Years 8 Months | Current |
Financials of Swaavalamban Estates Private Limited FY 2023 filings available
Swaavalamban Estates Private Limited reported revenue of ₹29.73 Lakh (down 67.00% YoY) for FY 2023.
Ten-year financial statements for Swaavalamban Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swaavalamban Estates
Shareholding and ownership data for Swaavalamban Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Swaavalamban Estates Private Limited
Swaavalamban Estates has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swaavalamban Foods Private Limited | U15411MH2014PTC253195 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Swaavalamban Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2024 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaavalamban Estates
Employment history and EPFO contributions of people linked to Swaavalamban Estates.
Employee and EPFO history for Swaavalamban Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swaavalamban Estates
Swaavalamban Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS9732E1ZV | Maharashtra | Active | 13 Jun 2018 |
GST registrations and filing compliance for Swaavalamban Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swaavalamban Estates
Credit ratings, litigation, and regulatory alerts for Swaavalamban Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swaavalamban Estates
MSME payment history for Swaavalamban Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swaavalamban Estates
Corporate group structure for Swaavalamban Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaavalamban Estates
MCA filings and documents for Swaavalamban Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaavalamban Estates
Frequently Asked Questions about Swaavalamban Estates Private Limited
Swaavalamban Estates is an active private limited company based in Nagpur, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 27 January 2012 (14+ years old) and is registered under CIN U70102MH2012PTC226487.
Swaavalamban Estates reported revenue of ₹29.73 Lakh for FY 2023 (down 67.00% YoY).
Swaavalamban Estates has 3 current directors:
- Pankaj Raut - Director
- Poonam Abhay Harane - Director
- Abhay Suresh Harane - Director
The GSTIN of Swaavalamban Estates is 27AAQCS9732E1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swaavalamban Estates is U70102MH2012PTC226487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaavalamban Estates was incorporated on 27 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Swaavalamban Estates is at Plot No 15 Pankaj Niwas Geeta Nagar Zingabai Takli, Nagpur, Maharashtra, India – 440030.
Swaavalamban Estates has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Swaavalamban Estates operates in the construction industry, in the buildings segment.