Swank Properties Private Limited - Company overview

Swank Properties Private Limited is an active private limited company registered with ROC Mumbai on 13 May 2015, about 11 years ago.

2015-05-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -776.5%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▼ -841.9%
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
▼ -565.3%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▲ 431.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-23 05:01:07
SATISFIED CHARGES
-
-

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

Health scores for Swank Properties 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Swank Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swank Properties Private Limited is an active private limited company registered with ROC Mumbai on 13 May 2015, about 11 years ago. The registered office is at 61, Floor-6, Plot-85, E, Maker Tower, Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

It has two directors: Parshva Kumar Daga and Shreans Daga. The longest-serving is Parshva Kumar Daga, on the board since 2019; the most recent to join is Shreans Daga, appointed in November 2021. Two former directors are on record; the most recent to leave was Varun Pramod Daga in November 2021. Between them, the directors also sit on the boards of 19 other companies, including Aeonian Realties Private Limited and Alethea Dealcom Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 61, Floor-6, Plot-85, E, Maker Tower,, Mumbai, Maharashtra - 400005
Legal NameSwank Properties Private Limited
CIN / LLPINU70102MH2015PTC264455
Company No.264455
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-13
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Parshva Kumar Daga
Director | Since 2019-05-15 | DIN: 01958825
S
Shreans Daga
Director | Since 2021-11-10 | DIN: 01669132

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

Estimated bands · FY 2019
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh ▼ -776.5%
EBITDA Loss · ₹1–10 Lakh ▼ -841.9%
Net worth Loss · ₹1–10 Lakh ▼ -565.3%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

Aeonian Realties Private Limited 1 Shared Director
Alethea Dealcom Private Limited 1 Shared Director
Betul Media And Constructions Private Limited 1 Shared Director
Betul Minerals And Construction Private Limited 1 Shared Director
Betul Oil Limited 1 Shared Director
Betul Resorts Private Limited 1 Shared Director
Crisp Trade Llp 1 Shared Director
Dinero Capserv Private Limited 1 Shared Director
Emacity Trade Private Limited 1 Shared Director
Eyal Commodeal Private Limited 1 Shared Director
Good Rocck Divine Charm Foundation 1 Shared Director
Grandeza Estate Services Private Limited 1 Shared Director
Indigo Mediatainment Private Limited 1 Shared Director
Ingenious Care Companion Llp 1 Shared Director
Neoloba Pharma Llp 1 Shared Director
Neoloba Specialty Private Limited 1 Shared Director
Sarthak Trades Pvt.Ltd. 1 Shared Director
Shreans Daga Foundation 1 Shared Director
Tranquil Landmarks Private Limited 1 Shared Director

Financial Ratios of Swank Properties 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

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Shareholding Pattern of Swank Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swank Properties Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Swank Properties 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

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MCA Filings & Documents of Swank Properties 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

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Frequently Asked Questions about Swank Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swank Properties Private Limited?
MCA does not publish an "owner" field. Swank Properties Private Limited is run by its directors, Parshva Kumar Daga and Shreans Daga. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swank Properties Private Limited?
Swank Properties Private Limited has two current directors: Parshva Kumar Daga (since May 2019) and Shreans Daga (since November 2021).
What is CIN of Swank Properties Private Limited?
The CIN of Swank Properties Private Limited is U70102MH2015PTC264455. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 264455 is its registration number.
When was Swank Properties Private Limited incorporated?
Swank Properties Private Limited was incorporated on 13 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Swank Properties Private Limited?
The registered office on MCA records is 61, Floor-6, Plot-85, E, Maker Tower, Mumbai, Maharashtra - 400005.
What is the current status of Swank Properties Private Limited?
MCA shows Swank Properties Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swank Properties Private Limited?
You can post to its registered office at 61, Floor-6, Plot-85, E, Maker Tower, Mumbai, Maharashtra - 400005.
What industry or business activity is Swank Properties Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Swank Properties Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swank Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swank Properties Private Limited?
MCA shows no charges registered against Swank Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swank Properties Private Limited?
Yes, two former directors are on record. The most recent to leave were Varun Pramod Daga (November 2021) and Rashi Daga (May 2019).
Which companies share directors with Swank Properties Private Limited?
19 companies share directors with Swank Properties Private Limited. Among them are Aeonian Realties Private Limited, Alethea Dealcom Private Limited, Betul Media And Constructions Private Limited and 16 more.
What is the turnover or revenue of Swank Properties Private Limited?
Based on filed financial statements, the revenue of Swank Properties Private Limited for FY 2019 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swank Properties Private Limited?
For FY 2019, the net worth of Swank Properties Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Swank Properties Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swank Properties Private Limited - is it listed or unlisted?
Swank Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swank Properties Private Limited?
Swank Properties Private Limited is registered with ROC Mumbai.
What is the company classification of Swank Properties Private Limited?
MCA classifies Swank Properties Private Limited as: Private Limited Indian Non-Government Company.
Does Swank Properties Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swank Properties Private Limited.

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.