About Vaswani Projects Private Limited
Data last updated: 18 December 2025
Vaswani Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC074605.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.3 Cr. Formerly known as Topline Trasefinvest Private Limited. It is led by directors including Anil Advani Atu and Karan Vaswani Ramesh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.23 Cr, a growth of 82% compared to the previous year.
As per MCA filings, the company has open charges of ₹45.5 Cr and satisfied charges of ₹79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vaswanigroup.com.
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Registered Address102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, India – 400052
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Business Activity of Vaswani Projects Private Limited
Vaswani Projects Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Vaswani Projects Private Limited
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Auditor Details of Vaswani Projects Private Limited
Vaswani Projects Private Limited is audited by P.G. RANADE & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.G. RANADE & CO. | Locked | Locked | Locked |
Complete auditor history for Vaswani Projects Private Limited
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Board of Directors of Vaswani Projects Private Limited
Vaswani Projects Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Advani Atu | Managing Director | 12 Jul 1999 | 27 Years 1 Months | Current |
| Karan Vaswani Ramesh | Managing Director | 12 Jul 1999 | 27 Years 1 Months | Current |
| Ajay Ramesh Vaswani | Director | 30 Aug 2006 | 19 Years 11 Months | Current |
Financials of Vaswani Projects Private Limited FY 2024 filings available
Vaswani Projects Private Limited reported revenue of ₹90.23 Cr (up 82.00% YoY) for FY 2025.
Ten-year financial statements for Vaswani Projects Private Limited
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Ownership and Shareholding of Vaswani Projects Private Limited
Shareholding and ownership data for Vaswani Projects Private Limited
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Group Structure of Vaswani Projects Private Limited
Vaswani Projects Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Vaswani Projects Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Vaswani Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2025 | Others | ₹20 Cr | Open |
| 22 Sep 2025 | Others | ₹23 Cr | Open |
| 30 Jun 2013 | Corporation Bank | ₹2.5 Cr | Open |
| 03 Oct 2024 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
| 01 Sep 2022 | Tata Capital Housing Finance Limited | ₹35 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Vaswani Projects Private Limited
View historical data on people associated with Vaswani Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaswani Projects Private Limited
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GST Compliance of Vaswani Projects Private Limited
GST registrations and filing compliance for Vaswani Projects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vaswani Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Vaswani Projects Private Limited
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MSME Payment Delays by Vaswani Projects Private Limited
MSME payment history for Vaswani Projects Private Limited
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Subsidiaries & Group Companies of Vaswani Projects Private Limited
Corporate group structure for Vaswani Projects Private Limited
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MCA Filings & Documents of Vaswani Projects Private Limited
MCA filings and documents for Vaswani Projects Private Limited
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Recent Activity on Vaswani Projects Private Limited
Frequently Asked Questions about Vaswani Projects Private Limited
Vaswani Projects Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1993 (33+ years old) and is registered under CIN U51900MH1993PTC074605.
Vaswani Projects Private Limited reported revenue of ₹90.23 Cr for FY 2025 (up 82.00% YoY).
The current directors of Vaswani Projects Private Limited are:
- Anil Advani Atu - Managing Director
- Karan Vaswani Ramesh - Managing Director
- Ajay Ramesh Vaswani - Director
The primary industry of Vaswani Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Vaswani Projects Private Limited can be reached at the registered office: 102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, India – 400052, or through the website vaswanigroup.com.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.3 Cr.