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
SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED
CIN: U70102MH2012PTC230761 As on: 2026-07-13
SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2012PTC230761) is a Private company incorporated on 09 May 2012. 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. 100000.00.
SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHRI SWAMI SAMARTH PROPERTY DEVELOPERS 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 SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED are JAYSING SAKHARAM DESAI, and SUNIL SURESH MAHALE.
SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC230761 and its registration number is 230761. Users may contact SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED is C-202, EVERSHINE GARDEN CHS HSG. SOCIETY, EG-10, KRISHNA TOWNSHIP, AMBADI ROAD, VASAI (WE ST), , THANE, Maharashtra, India - 401202.
Current status of SHRI SWAMI SAMARTH PROPERTY DEVELOPERS 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 SHRI SWAMI SAMARTH PROPERTY DEVELOPERS 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 SHRI SWAMI SAMARTH PROPERTY DEVELOPERS
Purchase full report of SHRI SWAMI SAMARTH PROPERTY DEVELOPERS
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 SHRI SWAMI SAMARTH PROPERTY DEVELOPERS 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 SHRI SWAMI SAMARTH PROPERTY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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| 00353196 | JAYSING SAKHARAM DESAI | Director | 2012-05-09 |
| 00020642 | SUNIL SURESH MAHALE | Director | 2012-05-09 |
Past Directors & Key Managerial Personnel of SHRI SWAMI SAMARTH PROPERTY DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYSING SAKHARAM DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT AGRO FOODS LIMITED | U15310MH1982PLC026911 | Additional Director | - | 2010-02-08 |
| ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED | U27100MH1995PTC087173 | Director | - | 2020-01-07 |
| AVANTI SYSTEM INTEGRATORS PRIVATE LIMITED | U31907MH2004PTC148414 | Additional Director | - | 2012-09-28 |
| AVANTI SYSTEM INTEGRATORS PRIVATE LIMITED | U31907MH2004PTC148414 | Director | 2012-09-28 | Ongoing |
| CENTURY IMPEX LIMITED | U51900MH1982PLC028432 | Additional Director | - | 2010-02-08 |
| CATSTAR EQUIFIN PRIVATE LIMITED | U67120MH1996PTC099832 | Director | - | 2022-11-20 |
Other Directorships of SUNIL SURESH MAHALE
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2011PTC224055 | AMIGO EXECUTIVE SEARCH PRIVATE LIMITED | A-304, EVERSHINE GARDENS EG-3, KRISHNA SAMRITI KRISHNA TOWNSHIP, AMBADI, VASAI (WEST) , THANE, Maharashtra, India - 401202 |
| ACL-8310 | J.H.SHAH FINANCIAL SERVICES LLP | A-202 Manasi Apt., Ambadi Cross Road,,Diwan Bungalow Scheme, Krishna Township, Vasai Road West,,Bassein,Thane,Maharashtra,India-401202 |
| U74999MH2016PTC285424 | TRIDHAA WORLDWIDE LOGISTICS PRIVATE LIMITED | B-10 NEW ANAND SARITA CHS LTD KRIS AMBADI ROAD NEAR SURYA GARDEN VASAI ROAD WEST VASA , THANE, Maharashtra, India - 401202 |
| U50102MH2010PTC209093 | SUVARNA AUTHOMOTIVE PRIVATE LIMITED | 0/1, SHREE SONY CO-OP HSG SCTY LTD, KRISHNA TOWNSHIP, AMBADI ROAD, VASAI ROA D, VASAI W , THANE, Maharashtra, India - 401202 |
| U24240MH2011PTC216497 | JCR LIFESCIENCES PRIVATE LIMITED | C/202, SUNDARAM CHS LTD VASANT KARISHMA , AMBADI ROAD , VASAI (W EST) , THANE, Maharashtra, India - 401202 |
| U74900MH2013PTC248332 | MASERK EXIM PRIVATE LIMITED | C-101, SHRI LAXMAN APARTMENT, 100FT ROAD, BEHIND EVERSHINE COMPLEX NAGAR, VASAI WE ST, , Thane, Maharashtra, India - 401202 |
| U26103MH2023PTC413126 | NEUTRAL ATOM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,Ambadi Road, Vasai Road (West), Manikpur,Vasai,Thane,Maharashtra,401202-India |
| U43299MH2023PTC398204 | ACROW LIFE SPACE PRIVATE LIMITED | A-102, DEEPAM CO-OP HOUSING SOCIETY LTD.,KRISHNA TOWNSHIP, AMBADI ROAD,Vasai,Thane,Maharashtra,401202-India |
| AAP-1866 | PNT LOGISTIC EXPRESS LLP | H-2/106, DEEPANJALI C.H.S. LTD., AMBADI ROAD, VASAI ROAD, THANE, Maharashtra, India - 401202 |
| U27104MH2025PTC439278 | NEUTRAL ATOM SYSTEM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,,Manikpur, Ambadi Road, Vasai Road (West),Bassein,Thane,Maharashtra,401202-India |
| U18101MH2010PTC208691 | AMOHA FASHIONS PRIVATE LIMITED | R H NO C4, SAI GARDEN AMBADI CROSS, AMBADI ROAD, VASAI , THANE, Maharashtra, India - 401202 |
| U10790MH2004PTC148519 | RUDRANSH NAIR BEGINNINGS PRIVATE LIMITED | C-03/04, JHELUM, EVERSHINE ESTATE,100 FEET ROAD, AMBADI ROAD, VASAI WEST, DIST. PALGHAR,Bassein,Thane,Maharashtra,401202-India |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| U36999MH2016PTC284611 | IKANTHIKA NATURE LIFE SCIENCES PRIVATE LIMITED | F- 105, B Wing, Anand Sarovar APT, Krishna Town Ship, Ambadi Road, Vasai We st, , Vasai, Maharashtra, India - 401202 |
| U72900MH2014PTC257605 | GBPS NETWORKS PRIVATE LIMITED | C-601, DAFFODILS, MIRCHANDANI GARDEN SUNCITY AMBADI ROAD,VASAI WEST , THANE, Maharashtra, India - 401202 |
| U80902MH2022PTC375915 | METAMOVE STUDIO PRIVATE LIMITED | A/8, VASANT KUNJ CHS LIMITED KRISHNA TOWNSHIP, AMBADI ROAD , VASAI, Maharashtra, India - 401202 |
| U01110MH1997PLC106669 | PADIYAR AGRO FARMS LIMITED | SHOP NO.1,GROUND FLOOR,SAHIL CO OP HSG.SOCIETY, OFF AMBADI ROAD,VASAI WEST, , THANE, Maharashtra, India - 401202 |
| U74120MH2014PTC254246 | MACHT CONSULTANTS PRIVATE LIMITED | BNo 11, C-301, Mirchandani Garden Daffodil CHS Ltd 100 Feet Road, Suncity, Diwanman, Vasai West , Thane, Maharashtra, India - 401202 |
| U27109MH2006PTC163399 | METALLIC FORGE PRIVATE LIMITED | A- 104, 1st Floor, Ram Rahim Garden, Om Nagar, Ambadi Road, Vasai Road (W), Thane- 4012 02. , Mumbai, Maharashtra, India - 401202 |
| AAQ-3578 | S JHA CONSULTANCY SERVICES LLP | S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202 |
| AAI-7812 | GURU INDUSTRIES LLP | B-104, PADMASHREE AMBADI 100 FT.ROAD OPP ST.FRANCIS SCHOOL VASAI ROAD WEST UM ELE BASSEIN ROAD THANE, Maharashtra, India - 401202 |
| U17120MH1981PTC024899 | SIDANA SILK MILLS PVT LTD | 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202 |
| ACO-4734 | BINGE MEDIA STUDIO LLP | 102, Deewan Mansion 10,Ambadi Road, Vasai Road W,Vasai,Thane,Maharashtra,India-401202 |
| U99000MH2017PTC295024 | ODITRONICS TECHNOLOGY PRIVATE LIMITED | C-309, Ambadi Ganesh Krupa CHSL, Ambadi Road, Vishal Nagar, Vasai Road(W) , Thane, Maharashtra, India - 401202 |
| U74999MH2019PTC327187 | MPSS TAX ADVISORY SERVICES PRIVATE LIMITED | 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202 |
| U51109MH2009PTC191719 | KING COMMODITY PRIVATE LIMITED | FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U33112MH2010PTC208852 | ARYA DAEDAL ENGITECH PRIVATE LIMITED | B-202, Dhuri Moon Stone Co-op. Hsg. Soc. Ltd., Dhuri Complex, Om Nagar, Ambadi Road, , Vasai Road West, Maharashtra, India - 401202 |
| U46497MH2025PTC459392 | J&K PHARMAWORKS PRIVATE LIMITED | 15 DEWAN SHAH HSG ENCLAVE,AMBADI ROAD VASAI WEST,Vasai,Thane,Maharashtra,401202-India |
| U67100MH2021PTC360414 | E-VINIMAY SERVICES PRIVATE LIMITED | C-118, Shree Triveni CHS 60 Feet Road, Ambadi Road , Vasai, Maharashtra, India - 401202 |
| 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.
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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.
| 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.