MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-03-0032989
Swanik Builders and Developers Private Limited
Swanik Builders and Developers Private Limited - construction in Amravati, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2023
₹95.01 Lakh
Latest filing
Net profit · FY 2023
₹50,518
Net margin 0.5%
EBITDA · FY 2023
₹69,619
EBITDA margin 0.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
About Swanik Builders and Developers Private Limited
Data last updated:
Swanik Builders and Developers Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 27 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2022PTC385427.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Aasha Bee Mohammad Nasir and Shekh Tousif Shekh Nasir.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Aisha Bano Mohd Nasir Gulista Nagar Galli No 2 Near Jamshid House, Amravati, Maharashtra, India – 444601.
As per the financials filed for FY 2023, the company reported a revenue of ₹95.01 Lakh. For the same year it recorded a net profit of ₹50,518 (net margin 0.5%) and EBITDA of ₹69,619 (EBITDA margin 0.7%).
Swanik Builders and Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-03-0032989).
Company Details of Swanik Builders and Developers Private Limited
CIN U45201MH2022PTC385427
Registration Number 385427
Incorporation Date 27 June 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-03-0032989
Recognitions & Rankings of Swanik Builders and Developers
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Aisha Bano Mohd Nasir Gulista Nagar Galli No 2 Near Jamshid House, Amravati, Maharashtra, India – 444601
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
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Business Activity of Swanik Builders and Developers Private Limited
The main business activity of Swanik Builders and Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Swanik Builders and Developers Private Limited FY 2023 filings available
Swanik Builders and Developers Private Limited reported revenue of ₹95.01 Lakh for FY 2023.
Revenue · FY 2023
₹95.01 Lakh
Net profit · FY 2023
₹50,518 margin 0.5%
EBITDA · FY 2023
₹69,619 margin 0.7%
Financial Statement Summary of Swanik Builders and Developers Private Limited
| Metrics | FY 2022-23 |
|---|---|
| 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 | ₹69,619 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹50,518 |
| 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 of Swanik Builders and Developers Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.7% |
| Net Profit Margin | 0.5% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swanik Builders and Developers are in the company report.
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Financial statements from FY 2023
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.
Board of Directors of Swanik Builders and Developers Private Limited
Swanik Builders and Developers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasha Bee Mohammad Nasir | Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Shekh Tousif Shekh Nasir | Director | 27 Jun 2022 | 4 Years 3 Months | Current |
Peer Comparison of Swanik Builders and Developers Private Limited
Swanik Builders and Developers Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atman Infracon Private Limited | ₹95.04 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Sanand, Gujarat, India |
| Prime Meadows Pvt Ltd | ₹95.04 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Hyderabad, Telangana, India |
| SKN Prop-Mart Private Limited | ₹95.03 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Gurgaon, Haryana, India |
| Chrestic Builders Private Limited | ₹95.02 Lakh (FY 2025) | •••• | •••• | 49.0% | •••• | Bangalore, Karnataka, India |
| DPH Builders and Developers Private Limited | ₹95.01 Lakh (FY 2017) | •••• | •••• | -47.0% | •••• | Gurgaon, Haryana, India |
| Swanik Builders and Developers Private Limited this company | ₹95.01 Lakh (FY 2023) | •••• | •••• | •••• | Amravati, Maharashtra, India | |
| Grey Rock Devlopers Private Limited | ₹95 Lakh (FY 2024) | •••• | •••• | •••• | Gorakhpur, Uttar Pradesh, India | |
| Ellora Infratech Private Limited | ₹95 Lakh (FY 2025) | •••• | •••• | 509.0% | •••• | New Delhi, Delhi, India |
| Tridev Enterprises Private Limited | ₹94.99 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Merlin Tie Up Pvt Ltd | ₹94.98 Lakh (FY 2025) | •••• | •••• | 136.0% | •••• | Kolkata, West Bengal, India |
| Raghukul Infrastructure Private Limited | ₹94.98 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Swanik Builders and Developers by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Swanik Builders and Developers Private Limited
Swanik Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanik Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Swanik Builders and Developers.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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Recent Activity on Swanik Builders and Developers Private Limited
Swanik Builders and Developers Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Aasha Bee Mohammad Nasir was appointed as Director on 27 Jun 2022.
AGM
Swanik Builders And Developers Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
Filing
Swanik Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Aasha Bee Mohammad Nasir was appointed as Director.
Appointed
Shekh Tousif Shekh Nasir was appointed as Director.
Incorporation
27 Jun 2022
Swanik Builders And Developers Private Limited was registered on 27 Jun 2022 with Roc Mumbai & aged 4 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Swanik Builders and Developers Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Swanik Builders and Developers Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Swanik Builders and Developers Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Swanik Builders and Developers Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Swanik Builders and Developers Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Swanik Builders and Developers Private Limited
Swanik Builders and Developers is an active private limited company based in Amravati, Maharashtra, India. The company works in alteration, within the construction industry. It was incorporated on 27 June 2022 (4+ years old) and is registered under CIN U45201MH2022PTC385427.
Swanik Builders and Developers reported revenue of ₹95.01 Lakh for FY 2023.
Swanik Builders and Developers has 2 current directors:
- Aasha Bee Mohammad Nasir - Director
- Shekh Tousif Shekh Nasir - Director
Swanik Builders and Developers reported a net profit of ₹50,518 (net margin 0.5%) and EBITDA of ₹69,619 (EBITDA margin 0.7%) for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of Swanik Builders and Developers is U45201MH2022PTC385427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swanik Builders and Developers was incorporated on 27 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swanik Builders and Developers by revenue are Atman Infracon Private Limited, Prime Meadows Pvt Ltd, SKN Prop-Mart Private Limited, Chrestic Builders Private Limited, DPH Builders and Developers Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Aasha Bee Mohammad Nasir was appointed as Director on 27 Jun 2022. Shekh Tousif Shekh Nasir was appointed as Director on 27 Jun 2022.
Yes, Swanik Builders and Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-03-0032989).
The registered office of Swanik Builders and Developers is at CO Aisha Bano Mohd Nasir Gulista Nagar Galli No 2 Near Jamshid House, Amravati, Maharashtra, India – 444601.
Swanik Builders and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.