About Swaraj Ventures Private Limited
Data last updated:
Swaraj Ventures Private Limited was a private limited company based in Navi Mumbai, 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 building construction segment of the construction sector. It was incorporated on 29 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC221392.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100. It was led by directors Riya Raj Kandhari and Amol Sakharam Pachpute.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 111/112 Arenja Corner Plot No. 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The last known website on record is swaraj.co.in.
Company details
Contact details
Swaraj Ventures Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is swaraj.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address111/112 Arenja Corner Plot No. 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryConstruction, Buildings
To see the full contact details of Swaraj Ventures Private Limited, 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
Business activity
The main business activity of Swaraj Ventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Swaraj Ventures Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swaraj Ventures Private Limited, buy the company report.
Board of directors of Swaraj Ventures Private Limited
Swaraj Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Raj Kandhari Also directs: Swaraj Mega Structure Private Limited | Director | 24 Oct 2020 | 5 Years 11 Months | As last reported |
| Amol Sakharam Pachpute | Director | 03 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Swaraj Ventures Private Limited is audited by Vishal B.Srivastava & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vishal B.Srivastava & Associates | FY 2017 | 128405 |
Shareholding
The shareholding of Swaraj Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Swaraj Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swaraj Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaraj Ventures Private 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 Swaraj Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaraj Ventures Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Riya Raj Kandhari ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Swaraj Ventures 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.
Swaraj Ventures was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 29 August 2011 and is registered under CIN U45400MH2011PTC221392. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaraj Ventures had 2 directors:
- Riya Raj Kandhari - Director
- Amol Sakharam Pachpute - Director
The CIN (Corporate Identification Number) of Swaraj Ventures is U45400MH2011PTC221392. 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 Swaraj Ventures is at 111112 Arenja Corner Plot No. 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Swaraj Ventures was incorporated on 29 August 2011. It is registered with the Registrar of Companies, Mumbai.
Swaraj Ventures can be reached through the website swaraj.co.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Swaraj Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Swaraj Ventures operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Riya Raj Kandhari ceased to be Additional Director on 31 Dec 2020. Riya Raj Kandhari was appointed as Director on 24 Oct 2020. Sakharam Sonu Pachpute ceased to be Additional Director on 30 Aug 2020. Swaraj Ventures has 7 board changes on record in total.