Swanya Estates Private Limited
About Swanya Estates Private Limited
Data last updated: 25 September 2025
Swanya Estates Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 August 2022.
Registered with ROC Kanpur under CIN U70109UP2022PTC169225.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saket Jaipuria and Anika Jaipuria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD – 196 Sector – 63, Noida, Uttar Pradesh, India – 201307
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Swanya Estates Private Limited
Swanya Estates Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Saket Jaipuria
Also directs:
Ginni Filaments Limited., Srj Edu Services Private Limited, Sukun Multi Services Llp and 5 more
|
Director | 07 Nov 2022 | 3 Years 8 Months | As last reported |
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Anika Jaipuria
Also directs:
Srj Edu Services Private Limited, Pink Palette Llp, Anika And Atashi Kidding Around Llp and 3 more
|
Director | 07 Nov 2022 | 3 Years 8 Months | As last reported |
| Suresh Singhvi | Director | 07 Nov 2022 | 3 Years 8 Months | As last reported |
Financials of Swanya Estates Private Limited FY 2024 filings available
Ten-year financial statements for Swanya Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swanya Estates Private Limited
Swanya Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanya Estates Private Limited
View historical data on people associated with Swanya Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swanya Estates Private Limited
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GST Compliance of Swanya Estates Private Limited
GST registrations and filing compliance for Swanya Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swanya Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Swanya Estates Private Limited
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MSME Payment Delays by Swanya Estates Private Limited
MSME payment history for Swanya Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swanya Estates Private Limited
Corporate group structure for Swanya Estates Private Limited
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MCA Filings & Documents of Swanya Estates Private Limited
MCA filings and documents for Swanya Estates Private Limited
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Recent Activity on Swanya Estates Private Limited
Frequently Asked Questions about Swanya Estates Private Limited
Swanya Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swanya Estates Private Limited is a amalgamated private limited company in the real estate sector based in Noida, Uttar Pradesh, India. It was incorporated on 20 August 2022 and is registered under CIN U70109UP2022PTC169225. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swanya Estates Private Limited was incorporated on 20 August 2022. Registered with ROC Kanpur.
The current directors of Swanya Estates Private Limited are:
- Saket Jaipuria - Director
- Anika Jaipuria - Director
- Suresh Singhvi - Director
The CIN (Corporate Identification Number) of Swanya Estates Private Limited is U70109UP2022PTC169225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swanya Estates Private Limited is real estate. The company specifically operates in real estate leasing.