Vaswani Developments Private Limited
About Vaswani Developments Private Limited
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Vaswani Developments 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 31 October 1995.
Registered with ROC Mumbai under CIN U70101MH1995PTC094064.
Capital: an authorised share capital of ₹1 Lakh.
Office: Vasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Vaswani Developments Private Limited
No directors are listed for Vaswani Developments in the MCA records available to us.
Financials of Vaswani Developments Private Limited
Ten-year financial statements for Vaswani Developments 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 Vaswani Developments
Vaswani Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaswani Developments
Employment history and EPFO contributions of people linked to Vaswani Developments.
Employee and EPFO history for Vaswani Developments 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 Vaswani Developments
GST registrations and filing compliance for Vaswani Developments 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 Vaswani Developments
Credit ratings, litigation, and regulatory alerts for Vaswani Developments 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 Vaswani Developments
MSME payment history for Vaswani Developments 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 Vaswani Developments
Corporate group structure for Vaswani Developments 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 Vaswani Developments
MCA filings and documents for Vaswani Developments 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 Vaswani Developments
Frequently Asked Questions about Vaswani Developments Private Limited
Vaswani Developments 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 Developments is a struck-off private limited company in the real estate and construction sector based in Mumbai-5, Maharashtra, India. It was incorporated on 31 October 1995 and is registered under CIN U70101MH1995PTC094064. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vaswani Developments is U70101MH1995PTC094064. 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 Vaswani Developments is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at Vasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India.
Vaswani Developments can be reached at the registered office: Vasvani Garden Gr.Floor Behind Atur Tarrace 25 Sobani Rd Cuffe Parade, Mumbai – 5, Maharashtra, India.