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 SPACES LIMITED
CIN: U70102MH2009PLC197310
SWASTIK SPACES LIMITED (CIN: U70102MH2009PLC197310) is a Public company incorporated on 25 Nov 2009. 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. 100000000.00.
SWASTIK SPACES 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 SPACES 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 SPACES LIMITED are DEEPAK PURUSHOTTAM SHAH, HEMANT RAMESH MHATRE, and KISHOR DATTATRAY NAIK.
SWASTIK SPACES LIMITED's Corporate Identification Number (CIN) is U70102MH2009PLC197310 and its registration number is 197310. Users may contact SWASTIK SPACES LIMITED on its Email address - [email protected]. Registered address of SWASTIK SPACES LIMITED is Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2 , Virar, Maharashtra, India - 401303.
Current status of SWASTIK SPACES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWASTIK SPACES 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 SPACES
Purchase full report of SWASTIK SPACES
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 SPACES 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 SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01214992 | DEEPAK PURUSHOTTAM SHAH | Director | 2009-11-25 |
| 01332343 | HEMANT RAMESH MHATRE | Director | 2009-11-25 |
| 01372716 | KISHOR DATTATRAY NAIK | Managing Director | 2016-03-04 |
Past Directors & Key Managerial Personnel of SWASTIK SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07438743 | JAGDISH NAIK ANANT | Additional Director | - | 2016-09-30 |
| 07438743 | JAGDISH NAIK ANANT | Director | - | 2019-02-05 |
| 01372716 | KISHOR DATTATRAY NAIK | Director | - | 2016-03-04 |
| 06503331 | NITIN SADANAND PATIL | Additional Director | - | 2016-09-30 |
| 06503331 | NITIN SADANAND PATIL | Director | - | 2019-02-05 |
Other Directorships of JAGDISH NAIK ANANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK PURUSHOTTAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVDANI BUILDERS & DEVELOPERS LLP | AAV-4548 | Partner | 2021-01-13 | Ongoing |
| OSO REALTY PRIVATE LIMITED | U45200MH2008PTC179486 | Additional Director | - | 2014-09-30 |
| OSO REALTY PRIVATE LIMITED | U45200MH2008PTC179486 | Director | - | 2015-03-26 |
| TRISHNA BUILDERS PRIVATE LIMITED | U45202MH2008PTC184977 | Director | 2009-03-25 | Ongoing |
| DYNAMIC SHELTERS PRIVATE LIMITED | U45202MH2008PTC188396 | Director | 2009-03-25 | Ongoing |
| SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED | U70100MH2005PTC153972 | Director | - | 2019-08-02 |
| VERSATILE REALTORS PRIVATE LIMITED | U70101MH1990PTC056537 | Director | - | 2015-07-11 |
| JIVDANI HOUSING PROJECTS LIMITED | U70102MH2009PLC197242 | Director | 2009-11-24 | Ongoing |
Other Directorships of HEMANT RAMESH MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVDANI BUILDERS & DEVELOPERS LLP | AAV-4548 | Partner | 2021-01-13 | Ongoing |
| SQ SQUEEZERS PRIVATE LIMITED | U15122MH2011PTC223166 | Director | 2012-10-09 | Ongoing |
| TRISHNA BUILDERS PRIVATE LIMITED | U45202MH2008PTC184977 | Director | 2009-03-25 | Ongoing |
| DYNAMIC SHELTERS PRIVATE LIMITED | U45202MH2008PTC188396 | Director | 2009-03-25 | Ongoing |
| SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED | U70100MH2005PTC153972 | Director | - | 2019-08-02 |
| JIVDANI HOUSING PROJECTS LIMITED | U70102MH2009PLC197242 | Director | 2009-11-24 | Ongoing |
Other Directorships of KISHOR DATTATRAY NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVDANI BUILDERS & DEVELOPERS LLP | AAV-4548 | Partner | 2021-01-13 | Ongoing |
| OSO REALTY PRIVATE LIMITED | U45200MH2008PTC179486 | Additional Director | - | 2014-09-30 |
| OSO REALTY PRIVATE LIMITED | U45200MH2008PTC179486 | Director | - | 2015-03-26 |
| TRISHNA BUILDERS PRIVATE LIMITED | U45202MH2008PTC184977 | Director | 2009-03-25 | Ongoing |
| DYNAMIC SHELTERS PRIVATE LIMITED | U45202MH2008PTC188396 | Director | 2009-03-25 | Ongoing |
| SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED | U70100MH2005PTC153972 | Director | - | 2019-08-02 |
| JIVDANI HOUSING PROJECTS LIMITED | U70102MH2009PLC197242 | Director | 2009-11-24 | Ongoing |
Other Directorships of NITIN SADANAND PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAI-MATHAMBA BUILDCON PRIVATE LIMITED | U45209MH2013PTC243737 | Director | - | 2013-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4967 | HORIZON INVESTORS LLP | OFFICE GULMOHAR PLAZA, VIVA COLLEGE RD NR DIVEKAR HOSPITAL, VIRAR-2 THANE, Maharashtra, India - 401303 |
| ACN-3508 | JEEVDANI SRIPRASTHA LLP | Office Gulmohar Plaza, Viva College Rd,Nr. Divekar Hospital, Virar-2,Vasai,Thane,Maharashtra,India-401303 |
| AAU-2684 | SBVT VENTURES LLP | Office Gulmohar Plaza, Viva College Road, Near Divekar Hospital, Virar 2, Thane, Maharashtra, India - 401303 |
| U45200MH2008PTC179486 | OSO REALTY PRIVATE LIMITED | Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303 |
| U45202MH2008PTC188393 | DYNAMIC TOWNSHIP PRIVATE LIMITED | Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303 |
| U45202MH2008PTC188396 | DYNAMIC SHELTERS PRIVATE LIMITED | Office Gulmohar Plaza, Viva College road Near Divekar Hospital , Virar, Maharashtra, India - 401303 |
| U70100MH2005PTC153972 | SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED | Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303 |
| U70102MH2009PLC197242 | JIVDANI HOUSING PROJECTS LIMITED | Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303 |
| AAL-1054 | SUSTAINX MAYA GREEN SOLUTIONS LLP | OFFICE GULMOHAR PLAZA VIVA COLLEGE ROAD, NEAR DIVEKAR HOSPITAL VIRAR WEST, Maharashtra, India - 401303 |
| AAV-4548 | JEEVDANI BUILDERS & DEVELOPERS LLP | Gulmohar Plaza Viva College Road, Near Divekar Hospital Virar, Maharashtra, India - 401303 |
| U66000MH2010PTC205621 | SAFELINE QUALITY SERVICES PRIVATE LIMITED | G-1, GULMOHAR COMPLEX, PHASE 3, NEAR DIVEKAR HOSPITAL VIVA COLLEGE ROAD,BOLINJ, , VIRAR WEST TALUKA VASAI, Maharashtra, India - 401303 |
| U45209MH2023PTC397882 | VANNEST INFRA PRIVATE LIMITED | Office No 104, 105, Opp Viva College Kingstone Tower, Bolinj, Virar , Virar, Maharashtra, India - 401303 |
| U70109MH2020PTC343917 | VAULT ESTATES PRIVATE LIMITED | 138/139, OFFICE VISHNU PARK OPP. VIVA COLLEGE, BOLINJ VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U29308MH2019PTC325336 | PT MECHATRONICS PRIVATE LIMITED | OFFICE NO.104 AND 105, KINGSTONE TOWER OPP. VIVA COLLEGE, VIRAR (WEST) , VIRAR, Maharashtra, India - 401303 |
| U70100MH2019PTC326377 | PT PROPERTY MIRAI MANAGEMENT PRIVATE LIMITED | OFFICE NO.104 AND 105, KINGSTON TOWER OPP. VIVA COLLEGE, VIRAR (WEST) , VIRAR, Maharashtra, India - 401303 |
| U74999MH2017PTC297339 | PT ECOLOGICAL SERVICES PRIVATE LIMITED | OFFICE NO.104 AND 105, KINGSTON TOWER, OPP. VIVA COLLEGE, VIRAR (WEST) , VIRAR, Maharashtra, India - 401303 |
| U74999MH2014PTC259141 | INEX ITES RESEARCH PRIVATE LIMITED | OFFICE 209, 2ND FLOOR, GLOBAL PLAZA, GLOBAL CITY, VIRAR WEST, DONGARE, TALUKA VASAI, , VIRAR, Maharashtra, India - 401303 |
| U55100MH2021PTC373547 | GOLDEN BERRY RESORT PRIVATE LIMITED | FLAT NO. D/501, GOLD CREST 369 BLDG, OPP NEW VIVA COLLEGE, NR. DMART, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U74999MH2020PTC341614 | PAWAN TOURS AND HR SOLUTIONS PRIVATE LIMITED | A/002 Prithvi CHS Ltd, Damodar Nagar,Opp BOB Bank,Old Viva College Rd, Virar West , Virar, Maharashtra, India - 401303 |
| ACF-3441 | BLACK ROCK & STONE MINERALS LLP | ROOM NO. 006, BLDG NO. 2, ARIHANT COMPLEX,VIVA COLLEGE RD, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U74909MH2023PTC401156 | TROIKA ONE PRIVATE LIMITED | Office No. 07,08,09,10, Saraswati Plaza,Near Bank of Baroda, Old Viva College road, Virar West,Vasai,Thane,Maharashtra,401303-India |
| U74999MH2010PTC209080 | KMC HOLIDAYS AND OFFSHORE PRIVATE LIMITED | E-104, GULMOHAR COMPLEX,PHASE-3, NEAR DIVAKAR HOS NEAR DIVAKAR HOSPITAL, VIVA COLLEGE ROAD , VIRAR(W) , Thane, Maharashtra, India - 401303 |
| U24290MH2017PTC289158 | AGN LIFESCIENCE PRIVATE LIMITED | C/402 KRISHNA RESIDENCY, VIVA VRINDAVAN TOWNSHIP NEAR NEW VIVA COLLEGE ROAD, VIRAR(W), TA L - VASAI , VIRAR, Maharashtra, India - 401303 |
| U74120MH2014PTC254618 | LN INFOCOM PRIVATE LIMITED | OFFICE NO. 2/3, MEZZANINE FLOOR, ALI PLAZA, DONGARPADA , VIRAR, Maharashtra, India - 401303 |
| U72900MH2011PTC222523 | ENORMOUS TECH-SOLUTIONS PRIVATE LIMITED | 102, Karan Plaza, Opp Viva College Behind More Shopping centre, Virar (W), Virar , Thane, Maharashtra, India - 401303 |
| U72900MH2018PTC313238 | TERADO ENGINEERING PRIVATE LIMITED | Office No. 315/316, Kingston Tower, Opp. Viva College, Bypass Road, , Virar West, Maharashtra, India - 401303 |
| U74999MH2019PTC326864 | DIAS SECURITY PRIVATE LIMITED | BLDG.5/I-SHOP.6 NIKITA APT BHAU NAGAR VIVA COLLEGE RD BOLINJ , VIRAR, Maharashtra, India - 401303 |
| U51909MH2020PTC350427 | INFINITI CERAMICA PRIVATE LIMITED | Office No. 210 & 211, Kingston Tower, Opp. Viva College, Bypass Road, , Virar West, Maharashtra, India - 401303 |
| U74999MH2018PTC314153 | AWASTHI CORPORATION PRIVATE LIMITED | Shop No. A/07, Sai Plaza Building, Viva Jagid Complex, Manvelpada Rd, , VIRAR EAST, Maharashtra, India - 401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364130 | 2012-06-22 | - | 2015-09-10 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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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| 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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As on: 2026-07-13
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.