Swan Lake Properties Pvt Ltd
About Swan Lake Properties Pvt Ltd
Data last updated:
Swan Lake Properties Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 April 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1985PTC036059. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.6 Lakh. It was led by directors including Rashida Mansur Chunawala and Moiz Mansur Chunawalla.
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 was at Zahra Court 11th Floor 8th Road Khar West, Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has satisfied charges of ₹1.2 Cr on record.
Company details
Contact details
Swan Lake Properties Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressZahra Court 11th Floor 8th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swan Lake Properties Pvt Ltd, buy the company report.
- 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
Financials of Swan Lake Properties Pvt Ltd
FY 2023 filings availableSwan Lake Properties Pvt Ltd reported revenue of ₹7,000 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swan Lake Properties Pvt Ltd, buy the company report.
Board of directors of Swan Lake Properties Pvt Ltd
Swan Lake Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashida Mansur Chunawala Also directs: Swan Lake Properties LLP | Director | 23 Jan 2001 | 25 Years 9 Months | As last reported |
| Moiz Mansur Chunawalla | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Mansoor Abdulkaiyum Chunawalla | Director | 23 Jan 2001 | 25 Years 9 Months | As last reported |
Peer comparison
Swan Lake Properties Pvt Ltd is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swan Lake Properties Pvt Ltdthis company | ₹7,000 (FY 2023) | Mumbai, Maharashtra, India | ||||
| Selvan Highrise Limited | ₹7,000 (FY 2018) | Hooghly, West Bengal, India | ||||
| Regulate Vinimay Private Limited | ₹7,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Sensational Realtors Private Limited | ₹7,000 (FY 2018) | Delhi, India | ||||
| Periodic Sales Private Limited | ₹7,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Awesome Landcraft Private Limited | ₹7,000 (FY 2023) | New Delhi, Delhi, India | ||||
| Vishal Innovative Infraprojects Private Limited | ₹7,000 (FY 2022) | -29.0% | Kota, Rajasthan, India | |||
| Akash Libra Pvt Ltd | ₹6,997 (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Power Point Tracom Private Limited | ₹6,990 (FY 2025) | Kolkata, West Bengal, India | ||||
| Jarul Infrastructure Private Limited | ₹6,980 (FY 2025) | -78.0% | New Delhi, Delhi, India | |||
| Siddhi Builders and Developers Private Limited | ₹6,950 (FY 2024) | Ernakulam, Kerala, India |
To see the full peer comparison of Swan Lake Properties Pvt Ltd, buy the company report.
Auditor
Swan Lake Properties Pvt Ltd is audited by M G SHETTY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G SHETTY & CO | FY 2021 | 143898W |
Shareholding
The shareholding of Swan Lake Properties Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swan Lake Properties Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 1988 | 90221501 | Indian Bank | ₹1.2 Cr | Satisfied |
To see the full charge records of Swan Lake Properties Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swan Lake Properties Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Lake Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swan Lake Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swan Lake Properties Pvt Ltd, buy the company report.
Recent activity
Swan Lake Properties Pvt Ltd has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Moiz Mansur Chunawalla ceased to be Additional Director on 26 Sep 2013.
Frequently asked questions
Swan Lake Properties 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U45200MH1985PTC036059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Lake Properties had 3 directors:
- Rashida Mansur Chunawala - Director
- Moiz Mansur Chunawalla - Director
- Mansoor Abdulkaiyum Chunawalla - Director
Swan Lake Properties was incorporated on 27 April 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swan Lake Properties is at Zahra Court 11th Floor 8th Road Khar West, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Swan Lake Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Swan Lake Properties has 1 GST registration on record and it is cancelled or inactive.
Swan Lake Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
The peers of Swan Lake Properties by revenue are Selvan Highrise Limited, Regulate Vinimay Private Limited, Sensational Realtors Private Limited, Periodic Sales Private Limited, Awesome Landcraft Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Moiz Mansur Chunawalla ceased to be Additional Director on 26 Sep 2013. Moiz Mansur Chunawalla was appointed as Director on 12 Mar 2013. Mansoor Abdulkaiyum Chunawalla was appointed as Director on 23 Jan 2001. Swan Lake Properties has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
