Swan Lake Properties Pvt Ltd
About Swan Lake Properties Pvt Ltd
Data last updated: 23 July 2025
Swan Lake Properties Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 April 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U45200MH1985PTC036059.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.6 Lakh. It is led by directors including Rashida Mansur Chunawala and Moiz Mansur Chunawalla.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Zahra Court 11Th Floor 8Th Road Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2023, the company reported a revenue of ₹7,000.
As per MCA filings, the company has satisfied charges of ₹1.2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressZahra Court 11Th Floor 8Th Road Khar West, Mumbai, Maharashtra, India – 400052
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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
Auditor Details of Swan Lake Properties Pvt Ltd
Swan Lake Properties Pvt Ltd is audited by M G SHETTY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Swan Lake Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swan Lake Properties Pvt Ltd
Swan Lake Properties Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Rashida Mansur Chunawala
Also directs:
Swan Lake Properties Llp
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Director | 23 Jan 2001 | 25 Years 6 Months | As last reported |
| Moiz Mansur Chunawalla | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
| Mansoor Abdulkaiyum Chunawalla | Director | 23 Jan 2001 | 25 Years 6 Months | As last reported |
Financials of Swan Lake Properties Pvt Ltd FY 2023 filings available
Swan Lake Properties Pvt Ltd reported revenue of ₹7,000 for FY 2023.
Ten-year financial statements for Swan Lake Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swan Lake Properties Pvt Ltd
Shareholding and ownership data for Swan Lake Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swan Lake Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 1988 | Indian Bank | ₹1.2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swan Lake Properties Pvt Ltd
View historical data on people associated with Swan Lake Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swan Lake Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swan Lake Properties Pvt Ltd
GST registrations and filing compliance for Swan Lake Properties Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Swan Lake Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swan Lake Properties Pvt Ltd
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
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MSME Payment Delays by Swan Lake Properties Pvt Ltd
MSME payment history for Swan Lake Properties Pvt Ltd
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
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Subsidiaries & Group Companies of Swan Lake Properties Pvt Ltd
Corporate group structure for Swan Lake Properties Pvt Ltd
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swan Lake Properties Pvt Ltd
MCA filings and documents for Swan Lake Properties Pvt Ltd
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
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Recent Activity on Swan Lake Properties Pvt Ltd
Frequently Asked Questions about Swan Lake Properties Pvt Ltd
Swan Lake Properties Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swan Lake Properties Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 1985 and is registered under CIN U45200MH1985PTC036059. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swan Lake Properties Pvt Ltd is U45200MH1985PTC036059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Swan Lake Properties Pvt Ltd are:
- Rashida Mansur Chunawala - Director
- Moiz Mansur Chunawalla - Director
- Mansoor Abdulkaiyum Chunawalla - Director
The primary industry of Swan Lake Properties Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers.
Swan Lake Properties Pvt Ltd was incorporated on 27 April 1985. Registered with ROC Mumbai.