Swapanmahal Builders Private Limited
About Swapanmahal Builders Private Limited
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Swapanmahal Builders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC200024.
The company has an authorised share capital of ₹5.55 Cr and a paid-up capital of ₹46.4 Cr. It is led by directors Sitaram Singh and Sribhagwan Kushwaha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1419 Category – B Group – 3 Pocket – B, Sector – 16B Dwarka Delhi, New Delhi, Delhi, India – 110078.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Swapanmahal Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1419 Category – B Group – 3 Pocket – B, Sector – 16B Dwarka Delhi, New Delhi, Delhi, India – 110078
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swapanmahal Builders Private Limited, 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 Swapanmahal Builders Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapanmahal Builders Private Limited, buy the company report.
Board of directors of Swapanmahal Builders Private Limited
Swapanmahal Builders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Singh | Director | 20 Sep 2010 | 16 Years 1 Months | Current |
| Sribhagwan Kushwaha | Additional Director | 28 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Swapanmahal Builders Private Limited is audited by PINTU & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PINTU & ASSOCIATES | FY 2021 | 029088N |
Legal cases
Swapanmahal Builders Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Swapanmahal Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapanmahal Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapanmahal Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapanmahal Builders Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Badri Nath Kar ceased to be Director on 28 Jul 2021.
Frequently asked questions
Swapanmahal Builders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 March 2010 (16+ years old) and is registered under CIN U70101DL2010PTC200024.
Swapanmahal Builders has 2 current directors:
- Sitaram Singh - Director
- Sribhagwan Kushwaha - Additional Director
The latest financial statements of Swapanmahal Builders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swapanmahal Builders is U70101DL2010PTC200024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapanmahal Builders has 1 court case on record: 1 filed against it. 1 is pending.
Swapanmahal Builders was incorporated on 12 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Badri Nath Kar ceased to be Director on 28 Jul 2021. Sribhagwan Kushwaha was appointed as Additional Director on 28 Jul 2021. Sanjay Bansal ceased to be Director on 11 Apr 2017. Swapanmahal Builders has 9 board changes on record in total.
The registered office of Swapanmahal Builders is at 1419 Category – B Group – 3 Pocket – B, Sector – 16B Dwarka Delhi, New Delhi, Delhi, India – 110078.
Swapanmahal Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
Swapanmahal Builders can be reached at its registered office: 1419 Category – B Group – 3 Pocket – B, Sector – 16B Dwarka Delhi, New Delhi, Delhi, India – 110078.
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