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
SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED
CIN: U70100MH2005PTC153972
SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED (CIN: U70100MH2005PTC153972) is a Private company incorporated on 14 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SRI SWASTIK HOME LAND AGENCIES 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.SRI SWASTIK HOME LAND AGENCIES 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 SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED are SANIL KISHOR NAIK, and DARPAN DEEPAK SHAH.
SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153972 and its registration number is 153972. Users may contact SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SWASTIK HOME LAND AGENCIES PRIVATE LIMITED is Office Gulmohar Plaza, Viva College Road Near Divekar Hospital, , Virar, Maharashtra, India - 401303.
Current status of SRI SWASTIK HOME LAND AGENCIES 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 SRI SWASTIK HOME LAND AGENCIES 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 SRI SWASTIK HOME LAND AGENCIES
Purchase full report of SRI SWASTIK HOME LAND AGENCIES
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 SRI SWASTIK HOME LAND AGENCIES 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 SRI SWASTIK HOME LAND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07920794 | SANIL KISHOR NAIK | Director | 2019-08-01 |
| 02783672 | DARPAN DEEPAK SHAH | Director | 2019-08-01 |
Past Directors & Key Managerial Personnel of SRI SWASTIK HOME LAND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00775684 | NISCHAL HARSHAD DESAI | Director | - | 2016-05-25 |
| 01214992 | DEEPAK PURUSHOTTAM SHAH | Director | - | 2019-08-02 |
| 01332343 | HEMANT RAMESH MHATRE | Director | - | 2019-08-02 |
| 01372716 | KISHOR DATTATRAY NAIK | Director | - | 2019-08-02 |
| 02639592 | PANKAJ BHASKAR THAKUR | Director | - | 2019-08-02 |
| 00325167 | VIJAY CHHOTALAL KAMDAR | Director | - | 2019-05-20 |
| 00775673 | DHAVAL VIJAY KAMDAR | Director | - | 2019-05-20 |
Other Directorships of NISCHAL HARSHAD DESAI
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 |
| VERSATILE REALTORS PRIVATE LIMITED | U70101MH1990PTC056537 | Director | - | 2015-07-11 |
| JIVDANI HOUSING PROJECTS LIMITED | U70102MH2009PLC197242 | Director | 2009-11-24 | Ongoing |
| SWASTIK SPACES LIMITED | U70102MH2009PLC197310 | Director | 2009-11-25 | 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 |
| JIVDANI HOUSING PROJECTS LIMITED | U70102MH2009PLC197242 | Director | 2009-11-24 | Ongoing |
| SWASTIK SPACES LIMITED | U70102MH2009PLC197310 | Director | 2009-11-25 | 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 |
| JIVDANI HOUSING PROJECTS LIMITED | U70102MH2009PLC197242 | Director | 2009-11-24 | Ongoing |
| SWASTIK SPACES LIMITED | U70102MH2009PLC197310 | Director | - | 2016-03-04 |
| SWASTIK SPACES LIMITED | U70102MH2009PLC197310 | Managing Director | 2016-03-04 | Ongoing |
Other Directorships of PANKAJ BHASKAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBVT VENTURES LLP | AAU-2684 | Designated Partner | 2020-10-15 | Ongoing |
| JEEVDANI BUILDERS & DEVELOPERS LLP | AAV-4548 | Designated Partner | 2021-01-13 | Ongoing |
| SQ SQUEEZERS PRIVATE LIMITED | U15122MH2011PTC223166 | Director | 2015-10-10 | Ongoing |
| A BHASKAR THAKUR HEALTHCARE VENTURE PRIVATE LIMITED | U85110MH2016PTC281698 | Director | 2016-05-27 | Ongoing |
| FORT YOUNGSTERS FOUNDATION | U92410MH2022NPL392340 | Director | 2022-10-18 | Ongoing |
Other Directorships of SANIL KISHOR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAREMILES REALTY LLP | AAH-9342 | Partner | 2017-11-20 | Ongoing |
| SUSTAINX MAYA GREEN SOLUTIONS LLP | AAL-1054 | Designated Partner | 2017-11-12 | Ongoing |
| HORIZON INVESTORS LLP | AAL-4967 | Partner | 2017-12-22 | Ongoing |
| STAREDGE CHEMICAL PRIVATE LIMITED | U24110MH2018PTC310883 | Director | 2018-06-18 | Ongoing |
Other Directorships of VIJAY CHHOTALAL KAMDAR
Other Directorships of DHAVAL VIJAY KAMDAR
Other Directorships of DARPAN DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAREMILES REALTY LLP | AAH-9342 | Partner | 2017-11-20 | Ongoing |
| HORIZON INVESTORS LLP | AAL-4967 | Designated Partner | 2017-12-22 | Ongoing |
| NORTHBAY ESTATES PRIVATE LIMITED | U68100MH2023PTC412870 | Director | 2023-10-26 | Ongoing |
| ACHOLE DEVELOPERS PRIVATE LIMITED | U70200MH2018PTC304389 | Director | - | 2024-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAU-2684 | SBVT VENTURES LLP | Office Gulmohar Plaza, Viva College Road, Near Divekar Hospital, Virar 2, Thane, Maharashtra, India - 401303 |
| AAV-4548 | JEEVDANI BUILDERS & DEVELOPERS LLP | Gulmohar Plaza Viva College Road, Near Divekar Hospital Virar, Maharashtra, India - 401303 |
| U70102MH2009PLC197310 | SWASTIK SPACES LIMITED | Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2 , 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U72300MH2013PTC248979 | SHPC TECHNOLOGIES PRIVATE LIMITED | 601/A, MUKESH APARTMENT NEAR RAM MANDIR ROAD (VIVA COLLEGE), VIR AR (W) , VIRAR, Maharashtra, India - 401303 |
| U72900MH2018PTC313238 | TERADO ENGINEERING PRIVATE LIMITED | Office No. 315/316, Kingston Tower, Opp. Viva College, Bypass Road, , Virar West, Maharashtra, India - 401303 |
| U51909MH2020PTC350427 | INFINITI CERAMICA PRIVATE LIMITED | Office No. 210 & 211, Kingston Tower, Opp. Viva College, Bypass Road, , Virar West, Maharashtra, India - 401303 |
| U74999MH2017PTC293953 | SHRI NP COACHING CLASSES PRIVATE LIMITED | SHOP NO 2, SHUBHLABH APARTMENT, NEAR OLD VIVA COLLEGE, RAM MANDIR ROAD, , VIRAR WEST PALGHAR, Maharashtra, India - 401303 |
| U52190MH2021OPC364379 | ESTOX TRADEX (OPC) PRIVATE LIMITED | A/702, GULMOHAR PLAZA, NEAR OLD VIVA COLLAGE VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U45200MH2008PTC184362 | BRIGHT INFRA SYSTEM PRIVATE LIMITED | A,101,Arjvn Plaza,Near Viva College, Virar (W). TAL:VASAI.TAL.THANE , THANE, Maharashtra, India - 401303 |
| AAY-2451 | RIGHT DIRECTION REALTOR LLP | G/604 KRISHNA GARDEN, VIVA VRINDAVAN TOWNSHIP, NEAR NEW VIVA COLLEGE, BOLINJ VIRAR WEST, Maharashtra, India - 401303 |
| U24296MH2011PTC223875 | ROKSO INDIA PRIVATE LIMITED | 202, MADHUVAN, SHRI KRISHNA COMPLEX, VIVA COLLEGE ROAD, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U50400MH2016PTC274508 | NAVICARNA PRIVATE LIMITED | B/201, NAND DHAM APARTMENT,VIVA COLLEGE ROAD, VIRAR WEST , VIRAR, 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 |
| U52100MH2022PTC391287 | C HIGH MART PRIVATE LIMITED | Flat No.601, Kingston Tower Bld., Near Old 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10554935 | 2015-02-18 | 2015-03-26 | 2015-09-28 | 130,000,000.00 | New India Co-op Bank Limited | |
| 10597716 | 2015-10-13 | - | - | 110,000,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100259539 | 2017-03-31 | - | - | 10,000,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100379750 | 2020-09-28 | - | - | 300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY 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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| 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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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.