Swamini Developers Private Limited - Company overview

Swamini Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2014PTC…

2014-11-11 Dombivli East, Maharashtra Active Unlisted Active Compliant
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SD Swamini Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 8.1%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 82.0%
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
▼ -7.7%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -11.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-11
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-19
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swamini Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BABAN BHASKAR PAGARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swamini Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swamini Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2014PTC259207). Business overview includes Construction (Civil Engineering), incorporated on November 11, 2014 (12+ years old), based in Dombivli East. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location Chawl No.1, R No.1, Near Onkar Society Azadepada, Dombivli East, Maharashtra - 421201
Legal NameSwamini Developers Private Limited
CIN / LLPINU45200MH2014PTC259207
Company No.259207
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-11
Date of AGM2021-11-19
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swamini Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2014-11-11 | DIN: 05112172
B
Director | Since 2014-11-11 | DIN: 03642336

Financial Performance of Swamini Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 8.1%
EBITDA Loss · Under ₹1 Lakh ▲ 82.0%
Net worth Loss · ₹1–10 Lakh ▼ -7.7%

Companies With Common Directors Of Swamini Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swamini Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Swamini Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swamini Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swamini Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swamini Developers Private Limited?
The Corporate Identification Number (CIN) for Swamini Developers Private Limited is U45200MH2014PTC259207. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 259207 as per MCA.
When was Swamini Developers Private Limited incorporated?
Swamini Developers Private Limited was incorporated 11 years 10 months ago on 11 Nov 2014.
Who are the current board members and directors of Swamini Developers Private Limited?
Swamini Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swamini Developers Private Limited?
Swamini Developers Private Limited is registered in Dombivli East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swamini Developers Private Limited?
Swamini Developers Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Swamini Developers Private Limited?
Swamini Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Swamini Developers Private Limited - is it listed or unlisted?
Swamini Developers Private Limited is a Unlisted company.
What is the current status of Swamini Developers Private Limited?
Swamini Developers Private Limited is currently Active and registered in Dombivli East, Maharashtra, India.
What industry or business activity is Swamini Developers Private Limited associated with?
Swamini Developers Private Limited lists activity aligned with: Construction - Civil Engineering. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Swamini Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swamini Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swamini Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.