SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2008PTC187869 As on: 2026-07-13
SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2008PTC187869) is a Private company incorporated on 31 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED are RENU NARENDRA SAMAR, and SUSHEEL SHANTILAL SAMAR.
SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC187869 and its registration number is 187869. Users may contact SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED is Office N0 5, Amfotech Park Plot No 16 & B-8 Opp MIDC Office Road No 16 Wagle Estate , Thane West, Maharashtra, India - 400604.
Current status of SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWASTIK ARCHITECT AND FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTIK ARCHITECT AND FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SWASTIK ARCHITECT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02242106 | RENU NARENDRA SAMAR | Director | 2008-10-31 |
| 02237719 | SUSHEEL SHANTILAL SAMAR | Director | 2008-10-31 |
Past Directors & Key Managerial Personnel of SWASTIK ARCHITECT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RENU NARENDRA SAMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETELITES STONE MINERALS LLP | AAJ-3608 | Partner | - | 2021-08-30 |
Other Directorships of SUSHEEL SHANTILAL SAMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| AAS-1864 | ASCENTIA INFRA LLP | OFFICE NO. 105, AMFOTECK PARK, OPP. OLD PASSPORT OFFICE, PLOT NO A 16 B8,WAGLE INDUSTRIAL ESTATE THANE WEST, Maharashtra, India - 400604 |
| U93030MH2012PTC228402 | REPRO NETWORX PRIVATE LIMITED | Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| AAP-2702 | PRDXN DATA SCIENCES LLP | OFFICE NO. 305, QUANTAM IT PARK, ROAD NO. 16, PLOT NO. B/68, WAGLE ESTATE Thane West, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U66301MH2024PTC425745 | GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U72900MH2009PTC192736 | ICAN BPO PRIVATE LIMITED | B-8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD NO 8,WAGLE INDUSTRIAL ESTATE,OPP OL D PASSPORT , THANE, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U74900MH2013PTC240647 | JLPN MARKETING SERVICES PRIVATE LIMITED | OFFICE NO 606, PRIMUS BUSINESS PARK ROAD NO 16A AMBIKA NAGAR OPP MSEB OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| U74999MH2011PTC220925 | ENCORE CONCEPTS & SOLUTIONS PRIVATE LIMITED | OFFICE NO.303, 3RD FLOOR, AMFOTECH PARK, PLOT A/16 RD NO. B/8, WAGLE INDL ESTATE , THANE, Maharashtra, India - 400604 |
| U63119MH2025PTC460382 | RIVANTA GLOBAL PRIVATE LIMITED | Office No. 211, 2nd Floor, Shivam IT Park,,Plot Number A-198, Road No.16, Wagle Estate, Thane (west),Thane,Thane,Maharashtra,400604-India |
| U85110MH2018PTC318566 | PRIMEDSERV TECH PRIVATE LIMITED | 102, AMFOTECH BUSINESS PARK, PLOT NO A-16, RD NO 8 MIDC, WAGLE INDUSTRIAL ESTATE OPP PASSPO RT OFFICE , MUMBAI, Maharashtra, India - 400604 |
| U52300MH2009PTC195791 | ICALABS WELLNESS AND NUTRITION PRIVATE LIMITED | B 8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD 8, WAGLE INDUSTRIAL ESTATE, OPP OLD PASSPORT , THANE, Maharashtra, India - 400604 |
| U72300MH2012PTC230738 | EA DOCUMENT FILING RESOURCES PRIVATE LIMITED | B 8, 5TH FLOOR, PLOT NO. A-16, INFOTECH IT PARK, ROAD 8, WAGLE INDUSTRIAL ESTATE, OPP OLD PASSPORT , THANE, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U45201MH1996PTC096086 | ORACLE FOUNDATIONS PRIVATE LIMITED | 601, 6TH FLOOR, SUNRISE BUSINESS PARK, PLOT NO. B-68, ROAD NO. 16, WAGLE ESTATE , MIDC, , THANE WEST, Maharashtra, India - 400604 |
| AAK-0871 | SECURWIRES TECHNOLOGIES AND SERVICES LLP | Office No.501, 5th Floor, Shivam IT Park,Road No.16, Wagle Estate Thane West Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U72200MH2021PTC371072 | NEURALISTIC AI PRIVATE LIMITED | OFFICE NO. 503, SAMBHAV IT PARK, MIDC, PLOT B-5, ROAD NO. 1, WAGLE ESTATE , , THANE, Maharashtra, India - 400604 |
| U70200MH2024PTC430757 | KRECENT CREDSOLUTION PRIVATE LIMITED | OFFICE NO. 101 & 102 , MURLI CORPORATE PARK,PLOT NO.A-80 ROAD NO.16, MIDC, WAGLE INDUSTRIAL AREA,Thane,Thane,Maharashtra,400604-India |
| AAN-6343 | KALEIDOSPACE PROJECTS LLP | OFFICE NO. 4, GROUND FLOOR, AMFOTECH PARK, ROAD NO.8, OPP OLD PASSPORT OFFICE, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.