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Registration lapsed No litigation declared Others project

SWARNIM

By ESS GEE TRADEFIN PVT LTD

RG-MH-03015 · RERA P52000020546 · Last updated on MahaRERA portal: 11 Jan 2025

Source: official MahaRERA filing

Red flags

  • Registration lapsed
  • Possession 22 months past the filed date
  • Completion date moved by 12 months
  • 1 extension taken

Clear

  • No litigation declared
  • No complaints on record
  • Separate project account declared
  • Allotment letter follows the model form

4 conditions are on this record. What each one means for someone buying here, and what the promoter's own filed documents say behind it, is what the buyer report adds.

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Dec 2024Possession promised22 months past this date
10 of 11Construction stages donefurthest along: Podiums (if any), 0%
0Complaints at MahaRERAon this registration
Jump to the 48 documents Report an error

SWARNIM is a Others project by ESS GEE TRADEFIN PVT LTD in Raigarh, Maharashtra, registered with MahaRERA as P52000020546 on 22 Apr 2019. Possession was promised by 29 Dec 2024 and is now 22 months past that date. The completion date has moved by 12 months from the original filing.

At a glance

Project

  • NameSWARNIM
  • TypeOthers
  • Location
    • PLOT NO 56 SECTOR 55
    • DRONAGIRI
    • Bokadvira
    • Uran
    • Raigarh
    • 400702
  • Pincode400702
  • RERA no.P52000020546
  • ReraGenie IDRG-MH-03015

Builder

  • NameESS GEE TRADEFIN PVT LTD
  • Entity typeCompany
  • Managing DirectorRAJESH SURANA
  • Other registrations4 more →
  • Completed4 of 5
  • No longer live1 lapsed, de-registered or revoked
  • Declared earlier projects4 →

Key dates

22 months past promisethis monthRegisteredApr 2019First promiseDec 2023Revised toDec 2024

Key facts

Registration and timeline

  • StatusRegistration lapsed
  • Registered on22 Apr 2019
  • Promised completion29 Dec 2024
  • Revised completionRevised to 29 Dec 2024 (originally 30 Dec 2023)
  • Buildings1 building record
  • Documents filed48 files

Buildings and wings, as sanctioned

BuildingWingFloors sanctionedHabitable floorsResidential unitsOther unitsTotal
SWARNIMNA130000

The full filing

Everything below is from the project's own MahaRERA filing, free to read. The Rs 499 buyer report reads the filed documents themselves and puts the findings in plain language.

Construction progress by building1

As on 11 Jan 2025, the date of the latest filing. The RERA activity checklist for each building, from the promoter's latest quarterly progress filing. These are the promoter's own figures, not an independent inspection.

10 of 11 construction stages are filed complete. The stage furthest along is Podiums (if any), at 0%.

SWARNIM: 91% average across the applicable activities

ActivityProgress
Excavation100%
Basement (if any)100%
Podiums (if any)0%
Plinth100%
Stilt Floor100%
Slabs of Super Structure100%
Internal walls, Intemal Plaster, Floorings, Floors and windows within Flats/Premises100%
Sanitary Fittings within the flats / premises100%
Staircases, Lifts Wells and Lobbies at each Floor level Overhead and Underground Water Tanks100%
External plumbing and external plaster, elevation, completion of terraces with waterproofing of the Building / wing.100%
Installation of Lifts, water pumps, Fire Fighting Fittings and Equipment as per CFO NOC, Electrical fittings, mechanical equipment, compliance to conditions ofenvironment/CRZ NOC, Finishing to entrance lobby/s, plinth protection. paving of areas appurtenant to Building/Wing, Compound Wall and all other requirements as may be required to complete project as per specifications in agreement of Sale.100%

Progress on shared amenities15

As on 11 Jan 2025, the date of the latest filing. Lifts, roads, water and the other shared works, from the same quarterly filing, and reported by the promoter rather than inspected.

Common facilityProposedProgress
Internal Roads & FootpathsYes100%
Water SupplyYes0%
Sewerage (Chamber, Lines, Septic Tank , STP)Yes100%
Storm Water DrainsYes100%
Landscaping & Tree PlantingYes100%
Street LightingNoNot applicable
Community BuildingsNoNot applicable
Treatment And Disposal Of Sewage And Sullage WaterNoNot applicable
Solid Waste Management And DisposalNoNot applicable
Water conservation /Rain water harvestingYes100%
Energy managemcntNoNot applicable
Fire protection and fire safety requirementsNoNot applicable
Electrical meter room, sub-station, receiving stationYes100%
Aggregate area of recreational Open SpaceNoNot applicable
Open ParkingNoNot applicable

Parking filed8

Slots recorded per building wing in the filing. MahaRERA does not publish a two wheeler or four wheeler split, visitor parking, or the sanctioned allotment, so this is provision as filed and not a comparison against the approved plan.

Total parking slots8
Closed/Covered8

Land and ownership

MahaRERA has published no encumbrance declaration for this project. That is silence on the question, and not a record of clear land.

Land area480 sq m
Land owned byThe promoter
Named landownersNone

Approvals and building plan

Permissible FSI719.88
Proposed, not sanctioned720 sq m
Buildings approved1
Buildings sanctioned1

Project account and cost

70 percent of buyer money must sit in the project account. Account numbers are not published by MahaRERA, so check that your agreement for sale names a designated account for this project and pay into that account only.

Separate project accountDeclared
Bank branchBANKING COMPLEX OPPOSITE DANA MARKET VASHI

Certifying professionals and partners3

Form 1, 2 and 3 certificates from these professionals release the promoter's withdrawals from the 70 percent account.

RoleName
ArchitectAMIT N PATIL ARCHITECTS
EngineerVIJAY SINGH
Chartered AccountantSUNL S PATIL & CO
PartnerRole in project
ESS GEE TRADEFIN PVT LTD-

Extensions applied for1

A revised date filed with the regulator does not change the possession date in your agreement for sale.

EXT52000018355Dec 2023 → Dec 2024

Reason as filed by the promoterDear Sir, Our project SWARNIM 100% completed but waiting from CRZ clearance NOC

Complaints filed with MahaRERA

No complaints on record against this registration.

The permission chain

The permissions a project needs, in the order they happen, matched to MahaRERA's own document slots. A slot on the file means the promoter uploaded a document there; it is not proof the permission was granted, and the filing carries no issue dates. An empty slot is not proof an approval is missing.

  1. Legal title reportOn the file

    A lawyer's report on who owns the land and what is registered against it.

    uploaded 15 Apr 2019
  2. Layout approvalOn the file

    The planning authority's approval of how the plots and buildings sit on the land.

    uploaded 15 Apr 2019
  3. Building plan approvalOn the file

    Sanction of the building plans themselves, filed as an IOD in Mumbai and as a plan approval elsewhere.

    uploaded 15 Apr 2019
  4. Commencement CertificateOn the file

    Permission to begin construction. On a plotted development the same slot carries the NA order instead.

    uploaded 15 Apr 2019Confirm the Commencement Certificate covers the specific floor you are buying.
  5. Occupancy CertificateOn the file

    The legal go-ahead to move in. It comes at the end, so its absence on a project still under construction is expected.

    uploaded 11 Jan 2025

Documents filed48

As listed on the registration, named by the MahaRERA slot each file was filed under, with the promoter's own file name beneath. The files themselves are available at source: open this registration on the MahaRERA portal. We publish what the filing says and never host the promoter's documents in place of it.

DocumentUploaded
Architect’s Certificate on Completion of Project (Form 4)File: FORM 4.pdf11 Jan 2025
Occupancy Certificate/ Completion Certificate/ Architect's certificate of completion for plotted developmentFile: OC.pdf11 Jan 2025
Annual Audit Report of Statutory CA (Form 5) (FY 2023-24)File: Form 5 SW.pdf10 May 2024
Engineers Certificate on Quality Assurance (Form 2A FY 2022-23)File: SWARNIM FORM 2.pdf25 Apr 2024
Certificates of Engineer (Form 2)(Mandatory for only ongoing project)File: engineer certificate.pdf22 Jan 2024
Disclosure of sold/ booked inventoryFile: Disclosure Swarnim.pdf22 Jan 2024
Certificates of CA (Form 3)File: Form 3 - Swarnim as on 31-12-2023.pdf22 Jan 2024
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: Swarnim Form 1.pdf12 Jan 2024
Engineers Certificate on Quality Assurance (Form 2A FY 2022-23)File: certificate.pdf10 Jan 2024
Declaration in FORM BFile: Form B Swarnim.pdf1 Jan 2024
Disclosure of sold/ booked inventoryFile: Swarnim Flat Disclosure.pdf29 Dec 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2022-23)File: Ess gee.pdf19 Oct 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2022-23)File: SW.pdf7 Jul 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2021-22)File: SW Form 2A March 2023.pdf6 May 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2021-22)File: SWM Form 5-2022.pdf6 Apr 2023
Other - LegalFile: ESS GEE SW RERA LETTER.pdf6 Apr 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2021-22)File: SW Sep 22.pdf3 Mar 2023
Engineers Certificate on Quality Assurance (Form 2A FY 2021-22)File: SW Dec 22.pdf3 Mar 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2019-20)File: SWM Form 5-2020.pdf23 Feb 2023
Annual Audit Report of Statutory CA (Form 5) (FY 2020-21)File: SWM Form 5-2021.pdf23 Feb 2023
Declaration about Commencement CertificateFile: Form D Swarnim.pdf5 Aug 2022
Disclosure of sold/ booked inventoryFile: SOLD UNSOLD SW.pdf19 Oct 2021
Engineers Certificate on Quality Assurance (Form 2A FY 2020-21)File: FORM 2A SEP 21 SW.pdf14 Oct 2021
Disclosure of sold/ booked inventoryFile: BOOKED 56-55.pdf21 May 2021
Engineers Certificate on Quality Assurance (Form 2A FY 2020-21)File: FORM 2A SW MARCH 21.pdf14 May 2021
Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)File: FORM 2A RERA DEC 20 SW.pdf15 Jan 2021
Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)File: FORM 2A MARCH.pdf20 Oct 2020
Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)File: FORM 2A JUNE.pdf20 Oct 2020
Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)File: FORM 2A SEPTEMBER.pdf20 Oct 2020
Engineers Certificate on Quality Assurance (Form 2A FY 2019-20)File: FORM 2A SWARNIM.pdf27 Feb 2020
Building plan approvalFile: 13 APPROVAL PLAN 56-55.PDF15 Apr 2019
Layout approvalFile: 17 LAYOUT PLAN 56-55.pdf15 Apr 2019
PAN CardFile: 2 PAN S D BUILDCON.pdf15 Apr 2019
Copy of the legal title reportFile: 9 TITLE 56-55.pdf15 Apr 2019
Details of encumbrancesFile: 3 ENCUMBRANCE LETTER 56-55.pdf15 Apr 2019
Copy of Layout Approval (in case of layout)File: 17 LAYOUT PLAN 56-55.pdf15 Apr 2019
Building Plan Approval (IOD)File: 13 APPROVAL PLAN 56-55.PDF15 Apr 2019
Commencement Certificates / NA Order for plotted developmentFile: 8 CC 56-55.pdf15 Apr 2019
Declaration in FORM BFile: 1 AFFIDAVIT FORM B.pdf15 Apr 2019
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: 5 FORM 1.pdf15 Apr 2019
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: TABLE A.pdf15 Apr 2019
Certificates of Architect (Form 1)(Mandatory for only ongoing project)File: 5 TABLE B.pdf15 Apr 2019
Certificates of Engineer (Form 2)(Mandatory for only ongoing project)File: 6 ENGINEER CERTIFICATE.pdf15 Apr 2019
Certificates of Engineer (Form 2)(Mandatory for only ongoing project)File: 6 VIJAY CERTI 1.pdf15 Apr 2019
Certificates of CA (Form 3)File: FORM-3.pdf15 Apr 2019
Proforma of Allotment letterFile: AGREEMENT FOR SALE.pdf15 Apr 2019
Proforma of Allotment letterFile: Swarnim Ess Gee Letter for allotment.pdf15 Apr 2019
Proforma of Allotment letterFile: Swarnim Ess Gee Letter of Proposal.pdf15 Apr 2019

Promoter's earlier projects2

As disclosed by the promoter in this filing. Where a row names its RERA number, the project links to its own page and the location and registration date are read from that registration.

1 delivered on promise1 delivered late
ProjectLocationFlatsStatusPromisedDelivered
SAGARIKAPLOT NO 32 SECTOR 55 DRONAGIRI33CompletedMar 2019Nov 2017
ANMOLPLOT NO 29 A SECTOR 19 ULWE NAVI MUMBAI24CompletedMar 2015Late, Jun 2015

How this compares with Raigarh

20%of Raigarh projects moved their completion datethis one moved by 12 months
26%of Raigarh registrations have lapsed or been cancelledthis one is among them

Computed across the 5,900+ Raigarh projects on ReraGenie, from their own filings.

Free monthly report: Navi Mumbai and Raigad on MahaRERA, month by month. What registered each month, this city against the other six, the possession pipeline and the pincode micro-markets, from these same filings.

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Other projects near DRONAGIRI5,900+ in Raigarh

Builder: ESS GEE TRADEFIN PVT LTD

ESS GEE TRADEFIN PVT LTD has 5 registrations on MahaRERA, including SAMUDRIKA and SAGARIKA. Its filings disclose 4 earlier MahaRERA projects: declares 1 of 4 past projects completed on time. Read the full track record. See more projects on the Raigarh district page.

Frequently asked questions

What does it mean that SWARNIM shows as registration lapsed on MahaRERA?

A registration runs until the completion date the promoter declared. If the project is neither completed nor extended by then it lapses, and a de-registration or revocation ends it by order. In every case the promoter may no longer legally advertise, market or sell in the project, and the Authority can act under section 7 against a defaulting promoter. What it does not do is cancel an agreement for sale you have already signed, or extinguish your section 18 right to delay interest or refund; those run from your agreement, not from the registration. Get the current position from the promoter in writing, verify it on the MahaRERA portal, and take legal advice before paying any further instalment.

What are my rights if SWARNIM is delayed beyond 29 Dec 2024?

Under section 18 of the RERA Act you may stay in the project and claim interest for every month of delay, or exit and claim a full refund with interest. In Maharashtra the rate is SBI's highest MCLR plus 2 percent, currently 10.90% per annum (June 2026). The free delay interest calculator on ReraGenie puts a rupee figure on any delay. Claims are filed as MahaRERA complaints with a Rs 5,000 fee.

How do I verify and contact the developer of SWARNIM?

The registered promoter entity is ESS GEE TRADEFIN PVT LTD, a company as per the filing. Neither this filing nor this promoter's other MahaRERA registrations disclose a CIN, LLPIN or GSTIN for this entity. Your agreement for sale must name this exact entity, not a group brand name. The promoter's registered address and contact details are on the project's MahaRERA listing (scan the QR code on any advertisement) and in its filed documents. The Rs 499 buyer report includes all of them as a single ZIP, foldered by type.

Is my payment protected in SWARNIM?

Partly, by law. 70 percent of every buyer payment must go into the project's designated bank account, withdrawable only against architect, engineer and CA certificates as construction progresses; since July 2024 MahaRERA requires a three-account structure for collections. Separately, a promoter cannot take more than 10 percent of the price before signing a registered agreement for sale (section 13). Neither rule guarantees completion; they limit how far your money can travel from the project.

How current is the construction progress shown for SWARNIM?

Promoters must file a quarterly progress report within 20 days of each quarter end, certified by the architect (Form 1), engineer (Form 2) and chartered accountant (Form 3). The figures above come from the latest filing, so they can trail the site by up to a quarter. A promoter who stops filing QPRs altogether invites penalties under section 61, and a stale filing date is itself a warning sign worth checking on the portal.

Who certifies construction progress at SWARNIM?

The professionals named in the filing: Architect: AMIT N PATIL ARCHITECTS; Engineer: VIJAY SINGH; Chartered Accountant: SUNL S PATIL & CO. Their Form 1 (architect), Form 2 (engineer) and Form 3 (chartered accountant) certificates are what unlock the promoter's withdrawals from the 70 percent account, so their names on record are part of the project's accountability chain.

What should I check before booking in SWARNIM?

Four things this page cannot decide for you: that the carpet area in your agreement matches the filed carpet area (the model agreement allows only a 3 percent variation, with a refund right below that); that the agreement follows MahaRERA's model clauses with deviations highlighted; the promoter's record on their other projects, not just this one; why the completion date was revised and what the new timeline depends on. The Rs 499 buyer report works through all of them from the filings.

Read the whole filing and still not sure? That is what the Rs 499 buyer report is for: the conditions on this record read one by one, the progress against the promise, this promoter's other registrations, what the filed documents themselves say, and a ZIP of every document on the filing. It carries the Rs 299 project watch free for 90 days.

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