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 PRIVATE LIMITED
CIN: U70100MH1996PTC098167 As on: 2026-07-13
SWASTIK REALTY PRIVATE LIMITED (CIN: U70100MH1996PTC098167) is a Private company incorporated on 15 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87040200.00.
SWASTIK REALTY 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 REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWASTIK REALTY PRIVATE LIMITED are KALPANA RAJENDRA WANI, and RAJENDRA LAXMAN WANI.
SWASTIK REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC098167 and its registration number is 98167. Users may contact SWASTIK REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK REALTY PRIVATE LIMITED is UNIT 2668 GROUND FLGANDHI NAGAR THIRUPATI CHS LDD BANDRA(E) , MUMBAI, Maharashtra, India - 400051.
Current status of SWASTIK REALTY 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 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.
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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 |
|---|---|---|---|
| 00472137 | KALPANA RAJENDRA WANI | Director | 2018-02-01 |
| 02971729 | RAJENDRA LAXMAN WANI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SWASTIK REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05233854 | VINITA VINAY KUDALKAR | Additional Director | - | 2019-05-31 |
| 05242288 | KUNAL RAJENDRA WANI | Additional Director | - | 2012-09-29 |
| 05242288 | KUNAL RAJENDRA WANI | Director | - | 2014-08-01 |
| 00145371 | ANANT LAXMAN SHIRUDE | Additional Director | - | 2008-09-30 |
| 00145371 | ANANT LAXMAN SHIRUDE | Director | - | 2010-02-26 |
| 00472137 | KALPANA RAJENDRA WANI | Additional Director | - | 2018-09-28 |
| 00472137 | KALPANA RAJENDRA WANI | Director | - | 2017-04-01 |
| 01230503 | SACHIN SUBHASH YEOLA | Director | - | 2017-06-01 |
| 02971729 | RAJENDRA LAXMAN WANI | Additional Director | - | 2010-09-30 |
Other Directorships of VINITA VINAY KUDALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK BALAJI PROJECTS LLP | AAU-7224 | Designated Partner | 2023-03-15 | Ongoing |
| VANDAN MERCANTILE PRIVATE LIMITED | U51109MH2010PTC205461 | Director | 2012-03-20 | Ongoing |
| SINGHAN CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC206554 | Director | - | 2012-08-25 |
Other Directorships of KUNAL RAJENDRA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI ADVISORY AND CONSULTANCY REAL ESTATE PRIVATE LIMITED | U70109MH2021PTC357705 | Director | 2021-03-23 | Ongoing |
| LID INFOTECH PRIVATE LIMITED | U72900MH2016PTC271556 | Director | 2016-01-01 | Ongoing |
Other Directorships of ANANT LAXMAN SHIRUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE INFRASPACE PRIVATE LIMITED | U45200GJ2011PTC063771 | Director | - | 2015-12-20 |
| UNIQUE CITY HOMES (INDIA) PRIVATE LIMITED | U45201GJ2004PTC043569 | Director | 2010-01-31 | Ongoing |
| SHIRUDE REALITY (INDIA) PRIVATE LIMITED | U45202MH2009PTC189815 | Director | 2009-01-22 | Ongoing |
| UNIQUE TRADEBIZ COMVEST PRIVATE LIMITED | U51909GJ2013PTC076123 | Director | 2013-07-22 | Ongoing |
| VALUABLE FINANCIAL SOLUTIONS PRIVATE LIMITED | U65999MH2009PTC189994 | Director | 2009-01-30 | Ongoing |
| UNIQUE TRADEBIZ STOCK BROKING PRIVATE LIMITED | U67120GJ2013PTC076466 | Director | 2013-08-19 | Ongoing |
| VALUABLE AGRO CULTIVATORS AND LAND DEVELOPERS LIMITED | U70109MH2011PLC219532 | Director | 2011-07-07 | Ongoing |
| UNIQUE MERCANTILE INDIA PRIVATE LIMITED | U74990GJ1996PTC029292 | Director | - | 2006-06-03 |
Other Directorships of KALPANA RAJENDRA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SUBHASH YEOLA
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Other Directorships of RAJENDRA LAXMAN WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWASTIKMANAV BUILDSPACE LLP | AAN-5707 | Designated Partner | 2019-06-24 | Ongoing |
| SWASTIK BALAJI PROJECTS LLP | AAU-7224 | Designated Partner | 2020-11-17 | Ongoing |
| SWASTIK BALAJI PROJECTS LLP | AAU-7224 | Designated Partner | - | 2023-03-14 |
| Swastik Infra Developers LLP | ABZ-8792 | Partner | 2023-01-17 | Ongoing |
| AAKAR MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED | U74140MH1998PTC114727 | Director | - | 2004-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7224 | SWASTIK BALAJI PROJECTS LLP | 2668, Ground Floor, Tirupati Chs, Ltd., 60, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U01100MH2017PTC295472 | PRAWAL AGROTECH PRIVATE LIMITED | BANDRA TARANG CHS LTD 2723,BLDG NO. 61,GANDHI NAGAR, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAT-9557 | TARA WEB STUDIO LLP | 24/1304, Kher Nagar Shanti Sadan CHS, Opp Colgate Ground,Kher nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U67200MH2019PTC331267 | LIFEWIN FOREX PRIVATE LIMITED | 11/517 MOTILAL NEHRU NAGAR CHS, BANDRA KURLA COMPLEX, BLDG.11,BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U92412MH2013PTC247532 | CONAITRE MARITIME PRIVATE LIMITED | 2011, GANDHI NAGAR SHIVAM CHS LTD BUILDING NO.39, GANDHI NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2005PTC156405 | VISION ARCHITECTURAL SERVICES PRIVATE LIMITED | 49/2358 BANDRA SAIKRUPA CHS LTGANDHI NAGAR OPP M I G CLUB BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U45207MH2014PTC257032 | GLOBAL INFRA AND ENGINEERS PRIVATE LIMITED | 11/315, Motilal Nehru Nagar CHS Bandra Kurla Complex, Bldg. 11, Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| U70102MH2015PTC265406 | AREVIK REAL ESTATE PRIVATE LIMITED | UNIT NO. 49/2360, BANDRA SHRI SAI KRUPA CHS LTD., GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2015PTC260683 | AUBREY BUILDERS PRIVATE LIMITED | UNIT NO. 49/2360, BANDRA SHRI SAI KRUPA CHS LTD., GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2015PTC260679 | EVERLY BUILDERS PRIVATE LIMITED | UNIT NO. 49/2360, BANDRA SHRI SAI KRUPA CHS LTD., GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2015PTC261022 | RUDEE BUILDERS PRIVATE LIMITED | UNIT NO. 49/2360, BANDRA SHRI SAI KRUPA CHS LTD., GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74300MH2019PTC328072 | FREEPUBLIK CREATIVE PRIVATE LIMITED | 49 2340, Bandra Sai Krupa CHS LTD, Govt Colony, Gandhi Nagar, Kherwadi, Bandra E , MUMBAI,, Maharashtra, India - 400051 |
| U74999MH2017PTC289482 | DETNA MULTIVENTURES PRIVATE LIMITED | UNIT NO. 49/2360, BANDRA SHRI SAI KRUPA CHS LTD., GANDHI NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U19100MH1997PTC109007 | RAVIDAS SAFETY SHOES PRIVATE LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Bandra,Mumbai,Maharashtra,400051-India |
| U52520MH2021PTC353857 | NEJYRA TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO.312,BUILDING NO.11,MOTILAL NEHRU NAGAR,CHS,BANDRA KURLA COMPLEX,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC301592 | STEPPERR CORPORATE SUPPLIES PRIVATE LIMITED | 44/2201, GANDHI NAGAR, PRANAV CHS, NEXT TO MHADA,OFF W. E HIGHWAY, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U92100MH2021PTC367508 | STUDIO GOLA PRIVATE LIMITED | E 1402,Rustomjee Seasons, MIG Chs IV Ltd Gandhi Nagar, Nr MMRDA Office,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U15549MH2018PTC314517 | HARAWAT FOOD AND BEVERAGES PRIVATE LIMITED | B/404/405 , VISHAL ASHIYANA CHS LTD. NIRMAL NAGAR,OPP W E HIGHWAY,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAX-2602 | ANANTA INFRASTRUCTURE LLP | C4 Madhava Bldg, Block E, Ground Floor, Unit B, Bandra Kurla Comp, Near Arma Court, Bandra East Mumbai, Maharashtra, India - 400051 |
| U50102MH2013PTC246148 | STAR LINK AUTO VENTURE INDIA PRIVATE LIMITED | 315, 3RD FLOOR, BLDG NO.11,MOTILAL NEHRU NAGAR CHS (PROP), BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2013PTC249321 | SIMNAN INFRA PRIVATE LIMITED | GALA NO.513,BUILDING NO.11,MOTILAL NEHRU NAGAR CHS NEAR TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2007PTC173991 | SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED | UNIT NO.302,3RD FLOOR,HQ BLDG., NR.AMBEDKAR NAGAR BANDRA (EAST), SHASTRI NAGAR RAHIWASI SR A CHS. , Mumbai, Maharashtra, India - 400051 |
| U74110MH2008PLC187927 | RAVIDAS ENTERPRISES LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Mumbai,Mumbai,Maharashtra,400051-India |
| U93090MH2006PTC165193 | CAREWELL FACILITIES SERVICES PRIVATE LIMITED | 4/34 SARVODAY CHS NEW AMRUT NAGAR OPP UTTAM BOOKDEPO KHERWADI,BANDRA (E), MUMBAI 51 , MUMBAI, Maharashtra, India - 400051 |
| U74910MH2022PTC381644 | PEOPLE DERIVATIVES PRIVATE LIMITED | B 1904,RUSTOMJEE SEASONS, MIG CHS IV LTD GANDHI NAGAR, NR MMRDA OFFICE, BANDRA(E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U92410MH2019PTC321897 | ASCEND FITNESS PRIVATE LIMITED | Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U73100MH2025PTC451430 | AI DREAM CIRCLE PRIVATE LIMITED | GALA NO 320 3RD FLR FORTUNE SQUARE COMMERCIAL PREMISES CHS LTD MOTILAL NEHRU NAGAR,NEAR TRADE CENTRE, OPP BKC FIRE BRIDAGE BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India |
| U66010MH2020PTC337611 | ANALAH INSURANCE BROKING PRIVATE LIMITED | Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051 |
| U86905MH2023PTC400343 | WELLCARE HEALTH AND DIAGNOSTIC CENTER PRIVATE LIMITED | 11210 MAHARASTRA NAGAR OPP SAI GALLI,BHARAT NAGAR ROAD Bandra (e) OPP GOVT COLONY BLDG NO 7/8 MUMBAI,Bandra,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080226 | 2007-11-29 | - | 2008-07-03 | 2,500,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK LTD. | |
| 10093281 | 2008-02-12 | - | 2010-09-28 | 35,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10093326 | 2008-02-12 | - | 2010-09-28 | 35,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10262794 | 2010-10-22 | - | 2012-09-28 | 60,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 10293891 | 2011-06-11 | 2011-06-13 | 2012-11-29 | 232,000,000.00 | STATE BANK OF INDIA | |
| 10392120 | 2012-11-23 | - | 2015-07-23 | 117,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10394015 | 2012-11-19 | 2012-11-24 | 2015-07-23 | 100,000,000.00 | NKGSB Co.op Bank Limited. | |
| 10466240 | 2013-11-12 | - | 2015-07-23 | 50,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 10473357 | 2013-12-16 | - | 2015-07-23 | 15,000,000.00 | NKGSB CO-OPERATIVE BANK LIMITED | |
| 10569388 | 2015-05-05 | - | 2022-03-30 | 25,000,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 10576605 | 2015-05-31 | - | 2021-12-06 | 100,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10597978 | 2015-09-28 | - | 2022-03-16 | 27,300,000.00 | NKGSB CO.OP. BANK LTD. | |
| 100021904 | 2016-04-18 | - | 2024-03-02 | 10,022,000.00 | CAPITAL FIRST LIMITED | |
| 100039672 | 2016-07-01 | - | 2022-03-16 | 38,000,000.00 | NKGSB 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.