Vaswani Properties Pvt Ltd
About Vaswani Properties Pvt Ltd
Data last updated:
Vaswani Properties Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 February 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PTC042616.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 13 Gora Gandhi Apart.1 Stflr.Wing Chandavarkar Lane Borivali(E)Bombay, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹653.06 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vaswani Properties Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address13 Gora Gandhi Apart.1 Stflr.Wing Chandavarkar Lane Borivali(E)Bombay, Mumbai, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Vaswani Properties Pvt Ltd
Year-wise financial statements and ratios of Vaswani Properties Pvt Ltd are in the company report Buy the company report.
Board of directors of Vaswani Properties Pvt Ltd
No directors are listed for Vaswani Properties in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2000 | 90355669 | Corporation Bank | ₹1.5 Cr | Open | |
| 26 Aug 1992 | 90356996 | Hosing & Urban Deve. Co. Ltd. | ₹1.5 Cr | Open | |
| 25 Feb 1991 | 90357729 | Kotak Mahindra Finance Ltd. | ₹1.43 Lakh | Open | |
| 10 Feb 1991 | 90356381 | Grindlays Bank | ₹3.3 Lakh | Open | |
| 17 Mar 1988 | 90356710 | Citi Bank N.A | ₹650.02 Cr | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Vaswani Properties Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaswani Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vaswani Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Vaswani Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 February 1987 (39+ years old) and is registered under CIN U99999MH1987PTC042616.
The CIN (Corporate Identification Number) of Vaswani Properties is U99999MH1987PTC042616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaswani Properties was incorporated on 19 February 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vaswani Properties is at 13 Gora Gandhi Apart.1 Stflr.Wing Chandavarkar Lane BorivaliEBombay, Mumbai, Maharashtra, India.
Vaswani Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Vaswani Properties has open charges of ₹653.06 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Vaswani Properties is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Vaswani Properties can be reached at its registered office: 13 Gora Gandhi Apart.1 Stflr.Wing Chandavarkar Lane BorivaliEBombay, Mumbai, Maharashtra, India.
Vaswani Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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