Swarup Construction and Developers Private Limited
About Swarup Construction and Developers Private Limited
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Swarup Construction and Developers Private Limited is a private limited company based in Pandharpur, Maharashtra, 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 specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 13 October 2014, the company has been in operation for over 12 years.
Registered with ROC Pune under CIN U45200PN2014PTC152772.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Udhay Haribhau Utpat and Neeraj Uday Utpat.
Office: Gat No 72 Plot No 11 Pardeshi Nagar Pandharpur Dist.Solapur, Maharashtra, India – 413304.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressGat No 72 Plot No 11 Pardeshi Nagar Pandharpur Dist.Solapur, Maharashtra, India – 413304
- 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
Board of Directors of Swarup Construction and Developers Private Limited
Swarup Construction and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udhay Haribhau Utpat | Director | 13 Oct 2014 | 11 Years 11 Months | Current |
| Neeraj Uday Utpat | Director | 13 Oct 2014 | 11 Years 11 Months | Current |
Financials of Swarup Construction and Developers Private Limited
Ten-year financial statements for Swarup Construction and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarup Construction and Developers
Swarup Construction and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarup Construction and Developers
Employment history and EPFO contributions of people linked to Swarup Construction and Developers.
Employee and EPFO history for Swarup Construction and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarup Construction and Developers
GST registrations and filing compliance for Swarup Construction and Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarup Construction and Developers
Credit ratings, litigation, and regulatory alerts for Swarup Construction and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarup Construction and Developers
MSME payment history for Swarup Construction and Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarup Construction and Developers
Corporate group structure for Swarup Construction and Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarup Construction and Developers
MCA filings and documents for Swarup Construction and Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarup Construction and Developers
Frequently Asked Questions about Swarup Construction and Developers Private Limited
Swarup Construction and Developers 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.
Swarup Construction and Developers is a company pending strike off, currently registered as a private limited company in the construction sector based in Pandharpur, Maharashtra, India. It was incorporated on 13 October 2014 and is registered under CIN U45200PN2014PTC152772. The company may be struck off soon - caution is advised.
The compliance status of Swarup Construction and Developers is active non-compliant as of 09 July 2026.
The current directors of Swarup Construction and Developers are:
- Udhay Haribhau Utpat - Director
- Neeraj Uday Utpat - Director
The CIN (Corporate Identification Number) of Swarup Construction and Developers is U45200PN2014PTC152772. 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 Swarup Construction and Developers is construction. The company specifically operates in complete constructions.