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 REALTY LIMITED
CIN: U45201GJ1996PLC029282 As on: 2026-07-13
SWASTIK REALTY LIMITED (CIN: U45201GJ1996PLC029282) is a Public company incorporated on 09 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWASTIK REALTY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWASTIK REALTY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWASTIK REALTY LIMITED are UPENDRA RAJNIKANT SHAH, MAULESH HASMUKHBHAI SHAH, and HARISH RAJNIKANT SHAH.
SWASTIK REALTY LIMITED's Corporate Identification Number (CIN) is U45201GJ1996PLC029282 and its registration number is 29282. Users may contact SWASTIK REALTY LIMITED on its Email address - [email protected]. Registered address of SWASTIK REALTY LIMITED is S/12 SWASTIKSUPER MARKETASHRAMROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of SWASTIK REALTY 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
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Previous CINs
ZaubaCorp's company report for SWASTIK REALTY 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 REALTY
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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 REALTY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00356368 | UPENDRA RAJNIKANT SHAH | Director | 1996-04-19 |
| 00358813 | MAULESH HASMUKHBHAI SHAH | Director | 1996-04-19 |
| 00358910 | HARISH RAJNIKANT SHAH | Director | 2001-11-12 |
Past Directors & Key Managerial Personnel of SWASTIK REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UPENDRA RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SHILP PVT LTD | U45201GJ1989PTC013006 | Director | 1989-11-20 | Ongoing |
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 1998-02-17 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| DEEPAK ORGANISERS PVT LTD | U45201GJ1990PTC013917 | Director | 2000-06-20 | Ongoing |
| DEEPAK REALTY PVT LTD | U45201GJ1993PTC019201 | Director | 1993-03-26 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2001-08-31 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2012-02-22 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2002-01-10 | Ongoing |
| MONALEE INFOSOFT PVT LTD | U72200GJ1995PTC028008 | Director | 2001-10-15 | Ongoing |
Other Directorships of MAULESH HASMUKHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SHILP PVT LTD | U45201GJ1989PTC013006 | Director | 2012-08-22 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Additional Director | - | 2016-09-30 |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 2016-09-30 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2007-12-14 | Ongoing |
| DEEPAK INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2000PTC039006 | Director | 2000-12-02 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2002-01-10 | Ongoing |
| MAULESH INVESTMENTS PRIVATE LIMITED | U65993GJ1981PTC004715 | Director | - | 2023-07-25 |
Other Directorships of HARISH RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SHILP PVT LTD | U45201GJ1989PTC013006 | Director | 1989-11-20 | Ongoing |
| DEEPRATNA DEVELOPERS PRIVATE LIMITED | U45201GJ1990PTC013810 | Director | 2001-10-15 | Ongoing |
| DARSHAN ORGANISERS PVT LTD | U45201GJ1990PTC013812 | Director | 1998-02-17 | Ongoing |
| RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | U45201GJ1990PTC013825 | Director | 1990-05-29 | Ongoing |
| DEEPAK ORGANISERS PVT LTD | U45201GJ1990PTC013917 | Director | 2000-06-20 | Ongoing |
| DEEPAK REALTY PVT LTD | U45201GJ1993PTC019201 | Director | 1993-03-26 | Ongoing |
| DARSHAN REALTY PRIVATE LIMITED | U45201GJ2001PTC039951 | Director | 2011-10-03 | Ongoing |
| NANDANVAN INFRASTRUCTURE PVT.LTD. | U45201GJ2007PTC052345 | Director | 2012-02-22 | Ongoing |
| DEEPAK INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2000PTC039006 | Director | 2000-12-02 | Ongoing |
| MONALEE HOTELS AND RESORTS LIMITED | U55101GJ1994PLC023484 | Director | 2012-06-26 | Ongoing |
| MONALEE INFOSOFT PVT LTD | U72200GJ1995PTC028008 | Director | 2001-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2022PTC137841 | CKKA TECH PRIVATE LIMITED | OM AKHAND ANAD C H S LTD, G/F-12 DEVBHUMI COMM. COLLEGE S, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC062419 | SAARTH INFRACON PRIVATE LIMITED | S-12, VIKRAM CHAMBERS, NR. SALES INDIA, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45209GJ2000PTC039006 | DEEPAK INFRASTRUCTURE PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1993PTC019201 | DEEPAK REALTY PVT LTD | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2001PTC039951 | DARSHAN REALTY PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013812 | DARSHAN ORGANISERS PVT LTD | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013917 | DEEPAK ORGANISERS PVT LTD | S/12,SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013810 | DEEPRATNA DEVELOPERS PRIVATE LIMITED | S/12 SWASTIK SUPER MARKETASHRAM ROAD , AHMEDABAD-9, Gujarat, India - 380009 |
| ACV-5678 | BETHECHANGE ENTERTAINMENT LLP | 12/C Gyankunj Colony,,Opp. S.t Xaviers College,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U70200GJ2025PTC170028 | JUB CONSULTANCY PRIVATE LIMITED | SG-12, S.F 3-6, OM CMPLX,SWASTIK CROSS RD, C.G. RD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U72900GJ2017PTC097973 | CYSEC SOLUTIONS PRIVATE LIMITED | G.F. -2, SNOW DROPS, A/21, SWASTIK C.H.S B/H S.B.S. NR. STADIUM CIRCLE, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAD-8822 | WIECON INFRASTRUCTURE LLP | 2, HINDU COLONY, OPP. S.P STADIUM, NAVARANGPURA, AHMEDABAD, GUJARAT. AHMEDABAD, Gujarat, India - 380009 |
| AAG-9304 | NEWBRIDGE LIFESPACES LLP | 2, HINDU COLONY, OPP. S.P STADIUM, NAVARANGPURA AHMEDABAD, GUJARAT, 300009 AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC164656 | REFLION TECH PRIVATE LIMITED | B -1302, Karmyog Heights, S. V. Desai Marg,,Navrangpura, Ahmedabad, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U20119GJ2018PTC100476 | ESOTICA ROCCIA PRIVATE LIMITED | 503, Time Square building , B/s Pariseema, Opp Iscon Arcade,CG Road, Ahmedabad-380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| AAB-6890 | AHMEDABAD VENTURE ALLIANCE LLP | M/S THE AHMEDABAD UNIVERSITY AHMEDABAD, FP 270, TP-19, NR. COMMERCE SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U27104GJ2024PTC148275 | ZACVO ELECTRIC PRIVATE LIMITED | B-1208, SUN WEST BANK,NEAR VALLABH SADAN,,Ashram Road P.O,City Ahmedabad,Ahmedabad,Gujarat,India,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACG-6874 | DHANEDGE WEALTH ADVISORS LLP | 202-203, S-F, ADDOR AMBITION,,B/S VIMAL HOUSE,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| L17110GJ1985PLC007799 | ADITYA POLYMERS LIMITED | S 3 SILVER SPRINGB/H ST XAVIER S LADIES HOSTEL NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACI-4630 | INTELLIFIN ADVISORY LLP | OFFICE 202-203, S.F. ADDOR AMBITION,B/S. VIMAL HOUSE,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACN-0987 | Y.J. TRIVEDI IP LLP | 01, S.F., City Square,B/s. Jhanvi Restaurant, Gulbai Tekra,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U24290GJ2021PTC126083 | SHINER LIFE SCIENCES PRIVATE LIMITED | Office 202-203 S.F. Addor Ambition B/s Vimal House Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U72200GJ1997PTC032881 | ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED | 12-12/A 3rd Floor, Narayan Chambers, B/h Patang Hotel, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2021PTC122113 | HIIRAKK LIFE SOLUTION PRIVATE LIMITED | B-Wing 309, Celibrity Aura, B/S Oasis Hotel, Nr. S.P. Stadium, Rly Line, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U46497GJ2025PTC158145 | STELLIFY HEALTHCARE PRIVATE LIMITED | TF/10, SWASTIK,SUPER MARKET, NAVRANGPURA,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U35105GJ2025PTC165687 | SOLARSPHARE TECHNOLOGY PRIVATE LIMITED | 12 RAJSUKH COMPLEX,15 MADHUVAN SOCIETY,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U22203GJ2024PTC152800 | BHAARAT POLY PACKAGING PRIVATE LIMITED | S.NO.114, CHINUBHAI TOWER,ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACM-6588 | BENCHMARK RENEWABLES LLP | S-3,VIKRAM CHAMBERS,NR. INCOME TAX,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90107674 | 1998-03-27 | 2001-10-06 | 2003-03-13 | 10,000,000.00 | THE GENERAL CO-OP BANK LTD | |
| 90111491 | 1999-11-18 | - | 2001-09-06 | 15,000,000.00 | THE GENERAL CO-OP BANK LTD |
- 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.