Swati Realtech Private Limited
About Swati Realtech Private Limited
Data last updated:
Swati Realtech Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U70101DL2008PTC182012.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Lata and Ramesh Dalal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 805 Dhauladhar Apptt. Plot No. 15 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹50.69 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 805 Dhauladhar Apptt. Plot No. 15 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Swati Realtech
Swati Realtech operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Swati Realtech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swati Realtech
Swati Realtech Private Limited is audited by DEEPAK CHOPRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK CHOPRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swati Realtech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swati Realtech Private Limited
Swati Realtech 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 |
|---|---|---|---|---|
| Prem Lata | Director | 08 Dec 2022 | 3 Years 9 Months | Current |
| Ramesh Dalal | Director | 13 Aug 2008 | 18 Years 1 Months | Current |
Financials of Swati Realtech Private Limited FY 2025 filings available
Swati Realtech Private Limited reported revenue of ₹50.69 Lakh for FY 2017.
Ten-year financial statements for Swati Realtech 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.
Ownership and Shareholding of Swati Realtech
Shareholding and ownership data for Swati Realtech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swati Realtech
Swati Realtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Realtech
Employment history and EPFO contributions of people linked to Swati Realtech.
Employee and EPFO history for Swati Realtech 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 Swati Realtech
GST registrations and filing compliance for Swati Realtech 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 Swati Realtech
Credit ratings, litigation, and regulatory alerts for Swati Realtech 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 Swati Realtech
MSME payment history for Swati Realtech 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 Swati Realtech
Corporate group structure for Swati Realtech 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 Swati Realtech
MCA filings and documents for Swati Realtech 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 Swati Realtech
Frequently Asked Questions about Swati Realtech Private Limited
Swati Realtech is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2008 (18+ years old) and is registered under CIN U70101DL2008PTC182012.
Swati Realtech reported revenue of ₹50.69 Lakh for FY 2017.
The current directors of Swati Realtech are:
- Prem Lata - Director
- Ramesh Dalal - Director
The primary industry of Swati Realtech is trading. The company specifically operates in retailers. The company is currently active in this sector.
Swati Realtech can be reached at the registered office: B – 805 Dhauladhar Apptt. Plot No. 15 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.