Swagat Estates Private Limited
About Swagat Estates Private Limited
Data last updated: 11 March 2026
Swagat Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70200MH1995PTC087838.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.02 Lakh. It is led by directors Ashish Girish Shah and Premal Girish Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Geetanjali 253 – 59Ist Floor V P Road, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGeetanjali 253 – 59Ist Floor V P Road, Mumbai, Maharashtra, India – 400004
-
IndustryReal Estate, 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
Auditor Details of Swagat Estates Private Limited
Swagat Estates Private Limited is audited by MEHTA BHARAT & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA BHARAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swagat Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swagat Estates Private Limited
Swagat Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Girish Shah | Director | 28 Apr 1995 | 31 Years 3 Months | Current |
| Premal Girish Shah | Director | 28 Apr 1995 | 31 Years 3 Months | Current |
Financials of Swagat Estates Private Limited FY 2025 filings available
Ten-year financial statements for Swagat Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swagat Estates Private Limited
Shareholding and ownership data for Swagat Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swagat Estates Private Limited
Swagat Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagat Estates Private Limited
View historical data on people associated with Swagat Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swagat Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swagat Estates Private Limited
GST registrations and filing compliance for Swagat Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Swagat Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Swagat Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swagat Estates Private Limited
MSME payment history for Swagat Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swagat Estates Private Limited
Corporate group structure for Swagat Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swagat Estates Private Limited
MCA filings and documents for Swagat Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swagat Estates Private Limited
Frequently Asked Questions about Swagat Estates Private Limited
Swagat Estates Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 1995 (31+ years old) and is registered under CIN U70200MH1995PTC087838.
The current directors of Swagat Estates Private Limited are:
- Ashish Girish Shah - Director
- Premal Girish Shah - Director
The primary industry of Swagat Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Swagat Estates Private Limited can be reached at the registered office: Geetanjali 253 – 59Ist Floor V P Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹11.02 Lakh.
The company has its registered office at Geetanjali 253 – 59Ist Floor V P Road, Mumbai, Maharashtra, India – 400004.