Swar Shilp Properties Limited
About Swar Shilp Properties Limited
Data last updated:
Swar Shilp Properties Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the construction sector. It was incorporated on 10 May 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1995PLC025836.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2.08 Cr.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at 2nd Flr Above Sanket Classesjodhpur Char Rasta, Ahmedabad, Gujarat, India.
Court records list 15 cases involving the company, including 3 filed by the company and 12 filed against it.
Company details
CIN history
Swar Shilp Properties has one previous CIN (Corporate Identification Number): U45201GJ1995PTC025836. The current CIN is U45201GJ1995PLC025836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ1995PLC025836 | Current |
| U45201GJ1995PTC025836 | Previous |
Contact details
Swar Shilp Properties Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address2nd Flr Above Sanket Classesjodhpur Char Rasta, Ahmedabad, Gujarat, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Swar Shilp Properties Limited
FY 2004 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swar Shilp Properties Limited, buy the company report.
Board of directors of Swar Shilp Properties Limited
No directors are listed for Swar Shilp Properties in the MCA records available to us.
Legal cases
Swar Shilp Properties Limited has 15 court cases on record: 3 filed by Swar Shilp Properties, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
| High courts | 7 | 5 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Civil suit | Filed against the company by Dinesh Gevarchand Jain Authorised Person of Tarachand Impex Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Court case (SCR.A) | Filed against the company | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against State of Gujarat Through Secretary and 1 other | Disposed |
| High Court, GUJARAT | Court case (MCA) | Filed against the company by an individual | Disposed |
To see the full case history of Swar Shilp Properties 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 Swar Shilp Properties 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 Swar Shilp Properties Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swar Shilp Properties is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swar Shilp Properties is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in the construction industry. It was incorporated on 10 May 1995 and is registered under CIN U45201GJ1995PLC025836. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Swar Shilp Properties is U45201GJ1995PLC025836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swar Shilp Properties was incorporated on 10 May 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Swar Shilp Properties is at 2nd Flr Above Sanket Classesjodhpur Char Rasta, Ahmedabad, Gujarat, India.
The latest financial statements of Swar Shilp Properties on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Swar Shilp Properties operates in the construction industry.
Swar Shilp Properties has 15 court cases on record: 3 filed by the company and 12 filed against it. Most are in the district courts.
Swar Shilp Properties can be reached at its registered office: 2nd Flr Above Sanket Classesjodhpur Char Rasta, Ahmedabad, Gujarat, India.