Swaha Constructions Private Limited
About Swaha Constructions Private Limited
Data last updated: 25 December 2025
Swaha Constructions Private Limited is a private limited company based in Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45200MH1995PTC089164.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kunal Ravi Rawal and Neeta Ravi Rawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.A – 66 Crosseksar Road Midc Andheri (E) Mumbai – 91, Mumbai – 91 W.E.F. Dt.29 – 9 – 99, Maharashtra, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹18 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12.3 Cr and satisfied charges of ₹27.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.A – 66 Crosseksar Road Midc Andheri (E) Mumbai – 91, Mumbai – 91 W.E.F. Dt.29 – 9 – 99, Maharashtra, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Swaha Constructions Private Limited
Swaha Constructions Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Swaha Constructions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Swaha Constructions Private Limited
Swaha Constructions Private Limited is audited by G.V.RADIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.V.RADIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaha Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaha Constructions Private Limited
Swaha Constructions Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Ravi Rawal | Director | 31 Aug 2021 | 4 Years 11 Months | Current |
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Neeta Ravi Rawal
Also directs:
Make Your Mother Proud Llp, Kunalrawalvibe Private Limited, D Stress Retail Private Limited and 1 more
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Director | 19 Jun 1995 | 31 Years 2 Months | Current |
| Ravi Rawal | Director | 09 Aug 2024 | 2 Years 0 Months | Current |
Financials of Swaha Constructions Private Limited FY 2024 filings available
Swaha Constructions Private Limited reported revenue of ₹18 Lakh (up 35756.57% YoY) for FY 2023.
Ten-year financial statements for Swaha Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swaha Constructions Private Limited
Shareholding and ownership data for Swaha Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Swaha Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2022 | Standard Chartered Bank | ₹12.3 Cr | Satisfied |
| 26 Mar 2021 | Others | ₹5 Cr | Satisfied |
| 27 Apr 2018 | Others | ₹70 Lakh | Satisfied |
| 31 Jan 2017 | Others | ₹4.5 Cr | Satisfied |
| 26 Jun 2014 | Standard Chartered Bank | ₹2.2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swaha Constructions Private Limited
View historical data on people associated with Swaha Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaha Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swaha Constructions Private Limited
GST registrations and filing compliance for Swaha Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaha Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Swaha Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Swaha Constructions Private Limited
MSME payment history for Swaha Constructions Private Limited
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Subsidiaries & Group Companies of Swaha Constructions Private Limited
Corporate group structure for Swaha Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Swaha Constructions Private Limited
MCA filings and documents for Swaha Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Swaha Constructions Private Limited
Frequently Asked Questions about Swaha Constructions Private Limited
Swaha Constructions Private Limited is an active private limited company in the real estate and construction sector based in Mumbai-91 W.E.F. Dt.29-9-99, Maharashtra, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U45200MH1995PTC089164.
Swaha Constructions Private Limited reported revenue of ₹18 Lakh for FY 2023 (up 35756.57% YoY).
The current directors of Swaha Constructions Private Limited are:
- Kunal Ravi Rawal - Director
- Neeta Ravi Rawal - Director
- Ravi Rawal - Director
The primary industry of Swaha Constructions Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Swaha Constructions Private Limited can be reached at the registered office: Plot No.A – 66 Crosseksar Road Midc Andheri E Mumbai – 91, Mumbai – 91 W.E.F. Dt.29 – 9 – 99, Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.