Vaswani Builders Private Limited
About Vaswani Builders Private Limited
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Vaswani Builders Private Limited was a private limited company based in Mumbai-5, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 31 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1995PTC094063.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Vasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India.
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- Registered AddressVasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Vaswani Builders Private Limited
No directors are listed for Vaswani Builders in the MCA records available to us.
Financials of Vaswani Builders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Vaswani Builders Private Limited
Vaswani Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaswani Builders Private Limited
Employment history and EPFO contributions of people linked to Vaswani Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vaswani Builders Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Vaswani Builders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vaswani Builders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Vaswani Builders Private Limited
Corporate group structure
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
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MCA Filings & Documents of Vaswani Builders Private Limited
MCA filings and documents
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
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Recent Activity on Vaswani Builders Private Limited
Frequently Asked Questions about Vaswani Builders Private Limited
Vaswani Builders 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.
Vaswani Builders was a private limited company based in Mumbai-5, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 October 1995 and is registered under CIN U70101MH1995PTC094063. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vaswani Builders is U70101MH1995PTC094063. 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 Vaswani Builders is at Vasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India.
Vaswani Builders was incorporated on 31 October 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Vaswani Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Vaswani Builders is not listed on any stock exchange. It is an unlisted company.
Vaswani Builders can be reached at its registered office: Vasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India.