Swapnil Builders And Contractors Pvt.Ltd.
About Swapnil Builders And Contractors Pvt.Ltd.
Data last updated: 22 July 2025
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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 07 April 1993.
Registered with ROC Mumbai under CIN U45200MH1993PTC071501.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 68 Kalpana Shivaji Nagar Nagpur., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address68 Kalpana Shivaji Nagar Nagpur., Maharashtra, India
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swapnil Builders And Contractors Pvt.Ltd.
Swapnil Builders And Contractors Pvt.Ltd. is audited by NITIN BOKARE for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN BOKARE | Locked | Locked | Locked |
Complete auditor history for Swapnil Builders And Contractors Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swapnil Builders And Contractors Pvt.Ltd.
Swapnil Builders And Contractors Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Dattatraya Deshpande | Director | 07 Apr 1993 | 33 Years 4 Months | As last reported |
| Shashikant Dinkar Gosavi | Director | 07 Apr 1993 | 33 Years 4 Months | As last reported |
Financials of Swapnil Builders And Contractors Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Swapnil Builders And Contractors Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swapnil Builders And Contractors Pvt.Ltd.
Shareholding and ownership data for Swapnil Builders And Contractors Pvt.Ltd.
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Charges & Borrowings Swapnil Builders And Contractors Pvt.Ltd.
Swapnil Builders And Contractors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Builders And Contractors Pvt.Ltd.
View historical data on people associated with Swapnil Builders And Contractors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swapnil Builders And Contractors Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swapnil Builders And Contractors Pvt.Ltd.
GST registrations and filing compliance for Swapnil Builders And Contractors Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Builders And Contractors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swapnil Builders And Contractors Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swapnil Builders And Contractors Pvt.Ltd.
MSME payment history for Swapnil Builders And Contractors Pvt.Ltd.
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 Swapnil Builders And Contractors Pvt.Ltd.
Corporate group structure for Swapnil Builders And Contractors Pvt.Ltd.
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MCA Filings & Documents of Swapnil Builders And Contractors Pvt.Ltd.
MCA filings and documents for Swapnil Builders And Contractors Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Swapnil Builders And Contractors Pvt.Ltd.
Frequently Asked Questions about Swapnil Builders And Contractors Pvt.Ltd.
Swapnil Builders And Contractors Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. 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.
The current directors of Swapnil Builders And Contractors Pvt.Ltd. are:
- Vivek Dattatraya Deshpande - Director
- Shashikant Dinkar Gosavi - Director
The CIN (Corporate Identification Number) of Swapnil Builders And Contractors Pvt.Ltd. is U45200MH1993PTC071501. 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 Swapnil Builders And Contractors Pvt.Ltd. is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 68 Kalpana Shivaji Nagar Nagpur., Maharashtra, India.