OVERVIEW

Vaswani Projects Private Limited is an unlisted private company. It was incorporated on 20 October, 1993 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has three directors - Karan Vaswani Ramesh, Anil Advani Atu, and others.

The registered office of the company is at 102 SANT NIWAS394 LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra.

The total paid-up capital is INR 3.30 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U51900MH1993PTC074605

Incorporation Date / Age

20 October, 1993 / 27 yrs

Last Reported AGM Date

28 September, 2019


Authorized Capital

INR 350.0 Lacs

Paidup Capital

INR 330.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

102 SANT NIWAS394 LINKING ROAD
KHAR WEST
MUMBAI - 400052
Maharashtra - India

VASWANI PROJECTS PRIVATE LIMITED - Registration Details
CINU51900MH1993PTC074605
Incorporation Date / Age20 October, 1993 / 27 yrs
Last Reported AGM Date28 September, 2019
Authorized CapitalINR 350.0 Lacs
Paidup CapitalINR 330.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address102 SANT NIWAS394 LINKING ROAD KHAR WEST MUMBAI - 400052 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Karan Vaswani Ramesh and Anil Advani Atu who were appointed on 12 July, 1999. They have been on the board for more than 21 years. The most recently appointed director is Ajay Ramesh Vaswani, who was appointed on 30 August, 2006.


Karan Vaswani Ramesh has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KARAN VASWANI RAMESH Director 12 July, 1999 Other directorships - VASWANI 108 LIFESPACES LLP,  WOODSWORTH REALTY PROJECTS PRIVATE LIMITED,  PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED,  WATERFORD REALTY PROJECTS PRIVATE LIMITED,  RICHMAN TRADING PRIVATE LIMITED,  BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED,  ABODE REALTORS PRIVATE LIMITED, 
ANIL ADVANI ATU Director 12 July, 1999 Other directorships - WOODSWORTH REALTY PROJECTS PRIVATE LIMITED,  PRIMROSE REALTY PROJECTS (BANGALORE) PRIVATE LIMITED,  WATERFORD REALTY PROJECTS PRIVATE LIMITED,  RICHMAN TRADING PRIVATE LIMITED,  BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED,  ABODE REALTORS PRIVATE LIMITED, 
AJAY RAMESH VASWANI Director 30 August, 2006 Other directorships - RICHMAN TRADING PRIVATE LIMITED,  BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KARAN VASWANI RAMESH Director 12 July, 1999 View other directorships
ANIL ADVANI ATU Director 12 July, 1999 View other directorships
AJAY RAMESH VASWANI Director 30 August, 2006 View other directorships
12 July, 1999
12 July, 1999

ANIL ADVANI ATU

Director

30 August, 2006

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TOPLINE TRADEFINVEST PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RATHI BROTHERS POONA LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 3.30 cr.
1999 Maharashtra 3.30 cr Buy financial reports
SKYLINE COMMODEAL LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 3.30 cr.
2009 West Bengal 3.30 cr Buy financial reports
MARC WALKER OPTICALS LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 3.30 cr.
1994 Gujarat 3.30 cr Buy financial reports
PUSHPADANT COMMERCIAL PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.30 cr.
1994 West Bengal 3.30 cr Buy financial reports
VINNY OVERSEAS PRIVATE LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 3.30 cr.
1992 Gujarat 3.30 cr Buy financial reports
SHAKTI AGENCIES PRIVATE LIMITED It was formed in year 1989 in Bihar . The company currently has a paid up capital of INR 3.30 cr.
1989 Bihar 3.30 cr Buy financial reports
KUNCAI INTERNATIONAL (INDIA) PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 3.30 cr.
2016 Maharashtra 3.30 cr Buy financial reports
SVA INDIA LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 3.30 cr.
1981 West Bengal 3.30 cr Buy financial reports
JAYSHEEL INVESTMENT PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.30 cr.
1995 West Bengal 3.30 cr Buy financial reports
OSCAR GLOBAL LIMITED. It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 3.29 cr.
1990 Delhi 3.29 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More