Vaswani Projects Private Limited, a active private limited company, was established on 20 October 1993 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51900MH1993PTC074605. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.30 Cr.
Formerly known as Topline Trasefinvest Private Limited. It upholds a compliant status. Its leadership includes Anil Advani Atu (Managing Director), Karan Vaswani Ramesh (Managing Director), Ajay Ramesh Vaswani (Director). Past directors included Neville Maniklal Vaswani, Arun Atu Advani, Maniklal Vaswani Atmaram. It holds ₹25.50 Cr open charges and ₹79.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, 400052.
U51900MH1993PTC074605
074605
20 October 1993
₹3.50 Cr
₹3.30 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Advani Atu | Managing Director | 12 Jul 1999 | Current |
| Karan Vaswani Ramesh | Managing Director | 12 Jul 1999 | Current |
| Ajay Ramesh Vaswani | Director | 30 Aug 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2008 | Past |
| Pramod Abcsdd | Director | 15 Apr 2008 | Past |
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Director | 18 Nov 2013 | Past |
| Pramod Abcsdd | Director | 18 Nov 2013 | Past |
| Pramod Abcsdd | Director | 15 Apr 2008 | Past |
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Vaswani Projects Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.66% increase. The company also saw a substantial fall in profitability, with a 10.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.44%.
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₹255,000,000.00
₹790,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2025 | Others | ₹23.00 Cr | Open |
| 30 Jun 2013 | Corporation Bank | ₹2.50 Cr | Open |
| 03 Oct 2024 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
| 01 Sep 2022 | Tata Capital Housing Finance Limited | ₹35.00 Cr | Satisfied |
| 30 Dec 2014 | Karur Vysya Bank Limited | ₹9.00 Cr | Satisfied |
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Progress on A charge registered on 03 Oct 2024 via Charge ID 100993945 with Hdfc Bank Limited was fully satisfied on 30 Sep 2025. was documented.
The activity A charge with Others amounted to Rs. 23.00 Cr with Charge ID 101169724 was registered on 22 Sep 2025. was completed.
Progress on A charge registered on 01 Sep 2022 via Charge ID 100610586 with Tata Capital Housing Finance Limited was fully satisfied on 22 Jul 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100993945 was registered on 03 Oct 2024. was documented.
The activity Vaswani Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Vaswani Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Vaswani Projects Private Limited is U51900MH1993PTC074605.
Vaswani Projects Private Limited is headquartered at 102 Sant Niwas394 Linking Road Khar West, Mumbai, Maharashtra, 400052.
Vaswani Projects Private Limited was incorporated on 20 October 1993.
The current directors of Vaswani Projects Private Limited are
The primary industry of Vaswani Projects Private Limited is Construction.
Vaswani Projects Private Limited is unlisted.
The authorized capital of Vaswani Projects Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.30 Cr.
The compliance status of Vaswani Projects Private Limited is Compliant.
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