Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWASTIK CAPLEASE PRIVATE LIMITED
CIN: U65990MH1998PTC114901 As on: 2026-07-13
SWASTIK CAPLEASE PRIVATE LIMITED (CIN: U65990MH1998PTC114901) is a Private company incorporated on 14 May 1998. 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. 0.00.SWASTIK CAPLEASE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SWASTIK CAPLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998PTC114901 and its registration number is 114901. Users may contact SWASTIK CAPLEASE PRIVATE LIMITED on its Email address - . Registered address of SWASTIK CAPLEASE PRIVATE LIMITED is 13 JAYANTI APARTMENTSFIRST FLOOR J D ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of SWASTIK CAPLEASE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK CAPLEASE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWASTIK CAPLEASE
Purchase full report of SWASTIK CAPLEASE
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 CAPLEASE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK CAPLEASE
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Past Directors & Key Managerial Personnel of SWASTIK CAPLEASE
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2008PLC178316 | STARVISION MEGA CITY LIMITED | APT PLAZA, 13, 1ST FLOOR, JAYANTI APARTMENT J D ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U45200MH1996PTC098388 | AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED | Office no 13 1st FLR Jayanti Apartment J D Road,Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC296120 | TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U45206MH2010PTC202098 | APT SPACE MANAGEMENT PRIVATE LIMITED | APT PLAZA, JAYANTI APT, J. D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAC-7792 | TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP | 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAX-7568 | LUSSO FITOUT STUDIO LLP | Office no 9, 1st Floor, Shanti Bhavan, J D Road, Mulund West. Mumbai, Maharashtra, India - 400080 |
| U93090MH2018PTC309590 | XRUIT JOB PROFFER PRIVATE LIMITED | 16 GR FLOOR, ECSTASY BUSINESS PARK J.S.D. ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-8934 | HEMRATNA SVR INFRA LLP | 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U72200MH2008PLC177823 | HARMONY INFOTECH LIMITED | A-3 / 30, GROUND FLOOR, LOK KAILASH, J.S.D ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2010PTC204275 | MMJC ADVISORY PRIVATE LIMITED | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| U80902MH2013PTC239753 | EFFERVESCENT EDUCARE PRIVATE LIMITED | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| U24100MH2009PTC192062 | MANVEE IMPEX PRIVATE LIMITED | 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U45500MH2017PTC291573 | CHAKRADHAR CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Office No. 616, 6th Floor, Ecstasy Business Park J. S. D. Road Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U67190MH2005PTC152365 | ARGUS ADVISORY SERVICES PRIVATE LIMITED | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| U72900MH2016PTC285945 | SHERIN SIGMA CONSULTING PRIVATE LIMITED | C-2/ 1103, 11TH FLOOR, LOK EVEREST J S D ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U85300MH2019NPL324351 | DIVISHADEEP FOUNDATION | Flat No. 505, 6th Floor, Esctacy City of Joy, J&D Road, Mulund (West), , MUMBAI, Maharashtra, India - 400080 |
| U51397MH2004PTC146701 | ZUELLIG PHARMA (INDIA) PRIVATE LIMITED | Office No. 803, Ecstasy 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| L33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2014PTC258399 | AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U33110MH1989PLC051133 | HEMANT SURGICAL INDUSTRIES LIMITED | 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-1188 | ONEROOF TECHNOLOGIES LLP | 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U74900MH2014PTC255500 | GREEN BUILDING TECHNOLOGIES PRIVATE LIMITED | C-2, 501, 5TH FLOOR, KANCHANJANGA, LOK EVEREST CHS LTD, J S D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC280943 | STARTUP PROMOTIONS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U60200MH2012PTC239075 | VIVID LOGISTICS (I) PRIVATE LIMITED | Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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