Swapan Properties Private Limited
About Swapan Properties Private Limited
Data last updated: 24 July 2025
Swapan Properties Private Limited 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 advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 10 May 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70101MH1989PTC051688.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rekha Kheruka and Kiran Kheruka.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Khanna Construction House 44 Dr. R.G.Thadani Marg Worli, Mumbai, Maharashtra, India – 400018.
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 AddressKhanna Construction House 44 Dr. R.G.Thadani Marg Worli, Mumbai, Maharashtra, India – 400018
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IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swapan Properties Private Limited
Swapan Properties Private Limited has one previous CIN (Corporate Identification Number): U70101MH1989PLC051688. The current CIN is U70101MH1989PTC051688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1989PTC051688 | Current |
| U70101MH1989PLC051688 | Previous |
Board of Directors of Swapan Properties Private Limited
Swapan Properties Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rekha Kheruka | Director | 03 Nov 2010 | 15 Years 9 Months | As last reported |
| Kiran Kheruka | Director | 03 Nov 2010 | 15 Years 9 Months | As last reported |
Financials of Swapan Properties Private Limited FY 2010 filings available
Ten-year financial statements for Swapan Properties Private Limited
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Charges & Borrowings Swapan Properties Private Limited
Swapan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapan Properties Private Limited
View historical data on people associated with Swapan Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapan Properties Private Limited
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GST Compliance of Swapan Properties Private Limited
GST registrations and filing compliance for Swapan Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapan Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Swapan Properties Private Limited
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MSME Payment Delays by Swapan Properties Private Limited
MSME payment history for Swapan Properties Private Limited
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Subsidiaries & Group Companies of Swapan Properties Private Limited
Corporate group structure for Swapan Properties Private Limited
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MCA Filings & Documents of Swapan Properties Private Limited
MCA filings and documents for Swapan Properties Private Limited
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Recent Activity on Swapan Properties Private Limited
Frequently Asked Questions about Swapan Properties Private Limited
Swapan Properties Private Limited 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.
Swapan Properties Private Limited 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 10 May 1989 and is registered under CIN U70101MH1989PTC051688. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swapan Properties Private Limited is U70101MH1989PTC051688. 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 Swapan Properties Private Limited are:
- Rekha Kheruka - Director
- Kiran Kheruka - Director
The primary industry of Swapan Properties Private Limited is real estate and construction. The company specifically operates in real estate services.
Swapan Properties Private Limited was incorporated on 10 May 1989. Registered with ROC Mumbai.