Swadeep Developers Pvt.Ltd.
About Swadeep Developers Pvt.Ltd.
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Swadeep Developers Pvt.Ltd. was a private limited company based in Mumbai-400021, Maharashtra, 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 15 November 1991.
Registered with ROC Mumbai under CIN U70101MH1991PTC064026.
Capital: an authorised share capital of ₹1 Lakh.
Office: Mittal Towers `B`Wing 16Thfloor Nariman Point Bombay 21., Mumbai – 400021, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressMittal Towers `B`Wing 16Thfloor Nariman Point Bombay 21., Mumbai – 400021, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swadeep Developers Pvt.Ltd.
No directors are listed for Swadeep Developers in the MCA records available to us.
Financials of Swadeep Developers Pvt.Ltd.
Ten-year financial statements for Swadeep Developers Pvt.Ltd.
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.
Charges & Borrowings of Swadeep Developers
Swadeep Developers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadeep Developers
Employment history and EPFO contributions of people linked to Swadeep Developers.
Employee and EPFO history for Swadeep Developers Pvt.Ltd.
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 Swadeep Developers
GST registrations and filing compliance for Swadeep Developers Pvt.Ltd.
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 Swadeep Developers
Credit ratings, litigation, and regulatory alerts for Swadeep Developers Pvt.Ltd.
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 Swadeep Developers
MSME payment history for Swadeep Developers Pvt.Ltd.
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
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Subsidiaries & Group Companies of Swadeep Developers
Corporate group structure for Swadeep Developers Pvt.Ltd.
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 Swadeep Developers
MCA filings and documents for Swadeep Developers Pvt.Ltd.
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 Swadeep Developers
Frequently Asked Questions about Swadeep Developers Pvt.Ltd.
Swadeep Developers 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.
Swadeep Developers is a struck-off private limited company in the real estate and construction sector based in Mumbai-400021, Maharashtra, India. It was incorporated on 15 November 1991 and is registered under CIN U70101MH1991PTC064026. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swadeep Developers is U70101MH1991PTC064026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swadeep Developers is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at Mittal Towers `B`Wing 16Thfloor Nariman Point Bombay 21., Mumbai – 400021, Maharashtra, India.
Swadeep Developers can be reached at the registered office: Mittal Towers `B`Wing 16Thfloor Nariman Point Bombay 21, Mumbai – 400021, Maharashtra, India.