Swapnavedh Properties Private Limited
About Swapnavedh Properties Private Limited
Data last updated:
Swapnavedh Properties Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 02 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2012PTC143900. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raviraj Rama Awad and Indraja Suhas Bhakare.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No. 67 Glourious Park Flat No. 2 C – Wing Sector – 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swapnavedh Properties Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressPlot No. 67 Glourious Park Flat No. 2 C – Wing Sector – 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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 Swapnavedh Properties Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapnavedh Properties Private Limited, buy the company report.
Board of directors of Swapnavedh Properties Private Limited
Swapnavedh Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raviraj Rama Awad | Director | 02 Jul 2012 | 14 Years 4 Months | Current |
| Indraja Suhas Bhakare | Director | 02 Jul 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2015 | 10597271 | Religare Housing Development Finance Corporation Limited | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swapnavedh Properties Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Religare Housing Development Fin Co Ltd | Disposed |
To see the full case history of Swapnavedh Properties 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 Swapnavedh Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swapnavedh 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 Swapnavedh Properties Private Limited, buy the company report.
Recent activity
Swapnavedh Properties Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Indraja Suhas Bhakare was appointed as Director on 02 Jul 2012.
Frequently asked questions
Swapnavedh Properties is an active private limited company based in Pune, Maharashtra, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 02 July 2012 (14+ years old) and is registered under CIN U70102PN2012PTC143900.
Swapnavedh Properties has 2 current directors:
- Raviraj Rama Awad - Director
- Indraja Suhas Bhakare - Director
The latest financial statements of Swapnavedh Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Swapnavedh Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swapnavedh Properties is U70102PN2012PTC143900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnavedh Properties has 1 court case on record: 1 filed against it.
Swapnavedh Properties was incorporated on 02 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Indraja Suhas Bhakare was appointed as Director on 02 Jul 2012. Raviraj Rama Awad was appointed as Director on 02 Jul 2012.
The registered office of Swapnavedh Properties is at Plot No. 67 Glourious Park Flat No. 2 C – Wing Sector – 3 Pcntda Bhosari, Pune, Maharashtra, India – 411039.
Swapnavedh Properties operates in the real estate industry, in the commercial real estate segment.
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