Swati Immovables Private Limited
About Swati Immovables Private Limited
Data last updated:
Swati Immovables Private Limited was a private limited company based in Mumbai, 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 leasing and property management segment of the real estate and construction sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC085872.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Harinakshi Shrikanth Amin and Neha Kainth.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Govind Building 5th Floor124/140 Princess Street, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Swati Immovables Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGovind Building 5th Floor124/140 Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Swati Immovables Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swati Immovables Private Limited, buy the company report.
Board of directors of Swati Immovables Private Limited
Swati Immovables has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinakshi Shrikanth Amin Also directs: Wellknown Infrastructure LLP, Krishna Filament Industries Limited | Director | 11 Jun 2007 | 19 Years 4 Months | As last reported |
| Neha Kainth | Director | 11 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Swati Immovables Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Sheetal Drapes (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by M/S. Sheetal Drapes (India) Pvt. Ltd. | Disposed |
To see the full case history of Swati Immovables Private 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 Swati Immovables 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 Swati Immovables Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swati Immovables Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Anuja Kulkarni ceased to be Director on 11 Feb 2012.
Frequently asked questions
Swati Immovables 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.
Swati Immovables was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 23 February 1995 and is registered under CIN U70100MH1995PTC085872. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swati Immovables is U70100MH1995PTC085872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Immovables had 2 directors:
- Harinakshi Shrikanth Amin - Director
- Neha Kainth - Director
Swati Immovables was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swati Immovables is at Govind Building 5th Floor124140 Princess Street, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Swati Immovables on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Swati Immovables operated in the real estate and construction industry, in the real estate leasing segment.
Swati Immovables has 3 court cases on record: 3 filed against it. 1 is pending.
Anuja Kulkarni ceased to be Director on 11 Feb 2012. Neha Kainth was appointed as Director on 11 Feb 2012. Julie Sanjaykumar Pandya ceased to be Director on 04 Oct 2010. Swati Immovables has 4 board changes on record in total.