Swarneem Properties Private Limited

Swarneem Properties Private Limited - real estate and construction in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2010PTC396867 Incorporated 18 May 2010 ROC Mumbai HQ Nagpur, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2022
₹10 Lakh
Latest filing
Net profit · FY 2022
₹7.24 Lakh
Net margin 72.4%
EBITDA · FY 2022
-₹2,000
EBITDA margin -0.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Swarneem Properties Private Limited

Data last updated:

Swarneem Properties Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 May 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2010PTC396867.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Agrawal and Ruchir Kumar Agrawal.

Its last annual general meeting (AGM) was held on 17 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Shop No. 62 Jb Wing Mangalwari Complex Sadar, Nagpur, Maharashtra, India – 440001.

As per the financials filed for FY 2022, the company reported a revenue of ₹10 Lakh. For the same year it recorded a net profit of ₹7.24 Lakh (net margin 72.4%) and EBITDA of -₹2,000 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 900% over five years.

Its group structure includes 1 subsidiary.

Company details

CIN U70100MH2010PTC396867
Registration Number 396867
Incorporation Date 18 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 17 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Swarneem Properties has one previous CIN (Corporate Identification Number): U70100MP2010PTC023589. The current CIN is U70100MH2010PTC396867, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2010PTC396867Current
U70100MP2010PTC023589Previous

Contact details

Swarneem Properties Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 62 Jb Wing Mangalwari Complex Sadar, Nagpur, Maharashtra, India – 440001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Swarneem Properties Private Limited, buy the company report.

Comprehensive company report
Swarneem Properties Private Limited - one report that includes everything
  • 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
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Financials of Swarneem Properties Private Limited

FY 2024 filings available

Swarneem Properties Private Limited reported revenue of ₹10 Lakh for FY 2022.

Revenue · FY 2022
₹10 Lakh
Net profit · FY 2022
₹7.24 Lakh margin 72.4%
EBITDA · FY 2022
-₹2,000 margin -0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 900%

Revenue has grown at a compounded annual rate (CAGR) of 900% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹10 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2,000
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.24 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-0.2%
Net Profit Margin72.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swarneem Properties Private Limited, buy the company report.

Board of directors of Swarneem Properties Private Limited

Swarneem Properties has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Seema AgrawalDirector18 May 201016 Years 5 MonthsAs last reported
Ruchir Kumar AgrawalDirector18 May 201016 Years 5 MonthsAs last reported

Auditor

Swarneem Properties Private Limited is audited by RAJESH SAHU & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
RAJESH SAHU & COFY 2020006822C

Shareholding

The shareholding of Swarneem Properties Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swarneem Properties Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swarneem Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Swarneem Properties has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Sarju Tradelink Private LimitedU51909WB2004PTC099948

To see the full group structure of Swarneem Properties Private Limited, buy the company report.

GST

No GST registration is on our record for Swarneem Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swarneem Properties Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ruchir Kumar Agrawal was appointed as Director on 18 May 2010.

AGM
Swarneem Properties Private Limited last Annual general meeting of members was held on 17 Aug 2024 as per latest MCA records.
Filing
Swarneem Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Ruchir Kumar Agrawal was appointed as Director.
Appointed
Seema Agrawal was appointed as Director.
Incorporation
18 May 2010
Swarneem Properties Private Limited was registered on 18 May 2010 with Roc Mumbai & aged 16 years 5 months as per MCA records.

Frequently asked questions

Swarneem Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Swarneem Properties was a private limited company based in Nagpur, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 May 2010 and is registered under CIN U70100MH2010PTC396867. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Swarneem Properties is U70100MH2010PTC396867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swarneem Properties had 2 directors:

Swarneem Properties was incorporated on 18 May 2010. It is registered with the Registrar of Companies, Mumbai.

The registered office of Swarneem Properties is at Shop No. 62 Jb Wing Mangalwari Complex Sadar, Nagpur, Maharashtra, India – 440001.

The latest financial statements of Swarneem Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 17 August 2024. Year-wise statements from 2015 are in the company report.

Swarneem Properties operated in the real estate and construction industry, in the real estate builders and developers segment.

Ruchir Kumar Agrawal was appointed as Director on 18 May 2010. Seema Agrawal was appointed as Director on 18 May 2010.

The compliance status of Swarneem Properties is compliant as of 03 September 2026.