Swapnil Builders and Contractors Pvt.Ltd.
About Swapnil Builders and Contractors Pvt.Ltd.
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Swapnil Builders and Contractors Pvt.Ltd. was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 07 April 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1993PTC071501.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Dattatraya Deshpande and Shashikant Dinkar Gosavi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 68 Kalpana Shivaji Nagar Nagpur., Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Swapnil Builders and Contractors Pvt.Ltd.'s registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address68 Kalpana Shivaji Nagar Nagpur., Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
To see the full contact details of Swapnil Builders and Contractors Pvt.Ltd., 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 Swapnil Builders and Contractors Pvt.Ltd.
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapnil Builders and Contractors Pvt.Ltd., buy the company report.
Board of directors of Swapnil Builders and Contractors Pvt.Ltd.
Swapnil Builders and Contractors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Dattatraya Deshpande | Director | 07 Apr 1993 | 33 Years 6 Months | As last reported |
| Shashikant Dinkar Gosavi | Director | 07 Apr 1993 | 33 Years 6 Months | As last reported |
Auditor
Swapnil Builders and Contractors Pvt.Ltd. is audited by NITIN BOKARE for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN BOKARE | FY 2016 | 036196 |
Shareholding
The shareholding of Swapnil Builders and Contractors Pvt.Ltd. is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swapnil Builders and Contractors Pvt.Ltd., buy the company report.
Legal cases
Swapnil Builders and Contractors Pvt.Ltd. 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, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by Gondwana Realtors Private Limited and Oths. and 1 other | Pending |
To see the full case history of Swapnil Builders and Contractors Pvt.Ltd., 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 Swapnil Builders and Contractors Pvt.Ltd.; 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 Swapnil Builders and Contractors Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnil Builders and Contractors Pvt.Ltd. has 2 board changes on record since 1993: 2 appointments. The latest: Shashikant Dinkar Gosavi was appointed as Director on 07 Apr 1993.
Frequently asked questions
Swapnil Builders and Contractors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapnil Builders and Contractors was a private limited company based in Nagpur, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 07 April 1993 and is registered under CIN U45200MH1993PTC071501. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnil Builders and Contractors had 2 directors:
- Vivek Dattatraya Deshpande - Director
- Shashikant Dinkar Gosavi - Director
The CIN (Corporate Identification Number) of Swapnil Builders and Contractors is U45200MH1993PTC071501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swapnil Builders and Contractors is at 68 Kalpana Shivaji Nagar Nagpur., Maharashtra, India.
Swapnil Builders and Contractors was incorporated on 07 April 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swapnil Builders and Contractors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Swapnil Builders and Contractors operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Swapnil Builders and Contractors has 1 court case on record: 1 filed against it. 1 is pending.
Shashikant Dinkar Gosavi was appointed as Director on 07 Apr 1993. Vivek Dattatraya Deshpande was appointed as Director on 07 Apr 1993.
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