Swapnil Snehil Villas Private Limited
About Swapnil Snehil Villas Private Limited
Data last updated: 27 July 2025
Swapnil Snehil Villas Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 29 May 2013.
Registered with ROC Gwalior under CIN U45200MP2013PTC030856.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sunita Mehta Securities Broking Private Limited. It was led by directors Swapnil Mehta and Sunita Mehta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 529 Alok Nagar Kanadiya Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹41 Lakh.
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 Address529 Alok Nagar Kanadiya Road, Indore, Madhya Pradesh, India – 452001
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Swapnil Snehil Villas Private Limited
Swapnil Snehil Villas Private Limited has one previous CIN (Corporate Identification Number): U67120MP2013PTC030856. The current CIN is U45200MP2013PTC030856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MP2013PTC030856 | Current |
| U67120MP2013PTC030856 | Previous |
Business Activity of Swapnil Snehil Villas Private Limited
Swapnil Snehil Villas Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Swapnil Snehil Villas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swapnil Snehil Villas Private Limited
Swapnil Snehil Villas Private Limited is audited by GOVIND MANTRY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND MANTRY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swapnil Snehil Villas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swapnil Snehil Villas Private Limited
Swapnil Snehil Villas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Mehta | Director | 29 May 2013 | 13 Years 2 Months | As last reported |
| Sunita Mehta | Director | 29 May 2013 | 13 Years 2 Months | As last reported |
Financials of Swapnil Snehil Villas Private Limited FY 2017 filings available
Swapnil Snehil Villas Private Limited reported revenue of ₹41 Lakh for FY 2017.
Ten-year financial statements for Swapnil Snehil Villas Private Limited
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Ownership and Shareholding of Swapnil Snehil Villas Private Limited
Shareholding and ownership data for Swapnil Snehil Villas Private Limited
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Charges & Borrowings Swapnil Snehil Villas Private Limited
Swapnil Snehil Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Snehil Villas Private Limited
View historical data on people associated with Swapnil Snehil Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnil Snehil Villas Private Limited
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GST Compliance of Swapnil Snehil Villas Private Limited
GST registrations and filing compliance for Swapnil Snehil Villas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Snehil Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Swapnil Snehil Villas Private Limited
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MSME Payment Delays by Swapnil Snehil Villas Private Limited
MSME payment history for Swapnil Snehil Villas Private Limited
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Subsidiaries & Group Companies of Swapnil Snehil Villas Private Limited
Corporate group structure for Swapnil Snehil Villas Private Limited
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MCA Filings & Documents of Swapnil Snehil Villas Private Limited
MCA filings and documents for Swapnil Snehil Villas Private Limited
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- Annual returns and statements
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Recent Activity on Swapnil Snehil Villas Private Limited
Frequently Asked Questions about Swapnil Snehil Villas Private Limited
Swapnil Snehil Villas Private Limited 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 Snehil Villas Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 May 2013 and is registered under CIN U45200MP2013PTC030856. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swapnil Snehil Villas Private Limited are:
- Swapnil Mehta - Director
- Sunita Mehta - Director
The CIN (Corporate Identification Number) of Swapnil Snehil Villas Private Limited is U45200MP2013PTC030856. 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 Snehil Villas Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 529 Alok Nagar Kanadiya Road, Indore, Madhya Pradesh, India – 452001.