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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 DISA DEVELOPERS PRIVATE LIMITED
CIN: U74140MH1996PTC099976 As on: 2026-07-13
SWASTIK DISA DEVELOPERS PRIVATE LIMITED (CIN: U74140MH1996PTC099976) is a Private company incorporated on 04 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2789000.00.
SWASTIK DISA DEVELOPERS 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 DISA DEVELOPERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SWASTIK DISA DEVELOPERS PRIVATE LIMITED are HIREN DINESH SHAH, and INDIRA DINESH SHAH.
SWASTIK DISA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC099976 and its registration number is 99976. Users may contact SWASTIK DISA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK DISA DEVELOPERS PRIVATE LIMITED is 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, , Ghatkopar West, Maharashtra, India - 400086.
Current status of SWASTIK DISA 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 SWASTIK DISA 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.
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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 DISA 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.
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Current Directors & Key Managerial Personnel of SWASTIK DISA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323935 | HIREN DINESH SHAH | Director | 2009-02-25 |
| 08878487 | INDIRA DINESH SHAH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SWASTIK DISA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060388 | NIRAJ ISHWAR THAKKAR | Director | - | 2009-02-25 |
| 00323895 | DINESH NATVERLAL SHAH | Director | - | 2020-07-11 |
| 08878487 | INDIRA DINESH SHAH | Additional Director | - | 2020-12-31 |
Other Directorships of NIRAJ ISHWAR THAKKAR
Other Directorships of DINESH NATVERLAL SHAH
Other Directorships of HIREN DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK-DISA REALTORS LLP | AAA-2275 | Designated Partner | 2020-08-07 | Ongoing |
| CRYSTALSTAR REALTY LLP | AAC-4518 | Designated Partner | 2015-04-01 | Ongoing |
| SUVASYA BUILDERS & DEVELOPERS LLP | AAK-1781 | Designated Partner | 2020-07-11 | Ongoing |
| SWASTIKA HIGHLIFE LLP | ACI-0780 | Designated Partner | 2024-06-28 | Ongoing |
| SANFUR MARKETING PRIVATE LIMITED | U25206MH1996PTC099833 | Director | 1996-05-24 | Ongoing |
| ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED | U36100MH1996PTC100073 | Director | - | 2011-01-17 |
| SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED | U45200MH1983PTC031005 | Additional Director | - | 2020-12-10 |
| SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED | U45200MH1983PTC031005 | Director | 2020-12-10 | Ongoing |
| SABIO EAGLE REALTORS PRIVATE LIMITED | U45200MH2005PTC157111 | Additional Director | - | 2020-12-10 |
| SABIO EAGLE REALTORS PRIVATE LIMITED | U45200MH2005PTC157111 | Director | 2020-12-10 | Ongoing |
| CARBON SECURITIES PRIVATE LIMITED | U74920MH2008PTC187786 | Director | 2008-10-27 | Ongoing |
Other Directorships of INDIRA DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25206MH1996PTC099833 | SANFUR MARKETING PRIVATE LIMITED | 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, , Ghatkopar West, Maharashtra, India - 400086 |
| AAW-7771 | SEVINCO FREIGHT LLP | 910 SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND LBS MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-4946 | ARRIVE BY RIVA LLP | 206, B Swastik Disa Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U55201MH2016PTC282135 | SRICH MART PRIVATE LIMITED | 708, B Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Near HDF C Bank, , Ghatkopar West, Maharashtra, India - 400086 |
| ABB-5219 | ARRIVINZ BESPOKE LUXURY LLP | 206 B Swastik Disha Corporate Park,Kohinoor Compound LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAK-0468 | SAS LIFESTYLE LLP | 219/B,Swastik Disha Corporate Park, Kohinoor Compound,LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U60222MH2018PTC317496 | SAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 413 A SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND,LBS MARG,GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U70101MH1995PTC090387 | SUMOTO ESTATES PRIVATE LIMITED | OFF 316 B SWASTIK DISHA CORPORATE PARK, KOHIN COMPOUND, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2015PTC262071 | INRHYTHM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 714, Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAS-1474 | RISING AXIS REAL ESTATE ADVISORY LLP | Unit No.714, Swastik Disa Corporate Park, Kohinoor Compund, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U08991MH2024PTC426650 | HILGAR GEMS AND JEWELS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U32111MH2024PTC426782 | HILGAR BULLION PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park, Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U64990MH2024PTC429642 | HILGAR INVESTMENTS PRIVATE LIMITED | Office No 519, Swastik Disa Corporate Park,Kohinoor Compd LBS Marg, Opp.Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U35110MH1986PTC041467 | SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED | 405,'CSwastikDishaCorporatePark,Kohinoor Compound L.B.S Marg,Opp.Shreyas Cinema,Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U45400MH2013PTC240680 | ASTRIUM IT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2010PTC203088 | MARK BANGLES PRIVATE LIMITED | 324,Swastik Disa Corporate Park,3rd floor,Kohinoor Printing Works Compound,LBS Marg,Ghatkop ar(West) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC324179 | KVSOFT DESIGNS PRIVATE LIMITED | OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086 |
| AAO-7191 | ECONEXT PAPER PRODUCTS LLP | 108,Swastik Disa Corporate Park, LBS Marg , Ghatkopar West, Maharashtra, India - 400086 |
| U29306MH2022FTC380713 | HAN'S LASER INDIA PRIVATE LIMITED | 101 'C'SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, LBS MARG, GHATKOPAR,GHATKOPAR,Mumbai City,Maharashtra,400086-India |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAQ-0648 | QUIKROUTE SERVICES LLP | 709, Swastik Disa Corporate Park, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAM-8601 | THAKRAR INFODEALZ LLP | 412, Swastik Disa Corporate Park LBS Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U24100MH2004PTC146519 | WELLSUN TEXCHEM PRIVATE LIMITED | 524, Swastik Disa Corporate Park, LBS Marg, Ghatkopar-(West). , Mumbai, Maharashtra, India - 400086 |
| U18119MH2008PTC179992 | FANTASIA PRINT AND PACK PRIVATE LIMITED | 322, Swastik Disa Corporate Park, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U70102MH2013PTC245993 | DHANISTA INDUSTRIES & TRADERS PRIVATE LIMITED | 109 SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2015PTC264468 | DHANISTA VENTURES PRIVATE LIMITED | 109 SWASTIK DISA CORPORATE PARK LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U30007MH2003PTC143086 | THAKRAR INFOTRENDZ PRIVATE LIMITED | OFFICE 412, SWASTIK DISA CORPORATE PARK, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAC-7955 | IMPACT CONSTRUCTION LLP | 604, Swastik Disa Corporate Park, Opp. Shreyas Cinema, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100029172 | 2016-01-08 | - | - | 100,000,000.00 | The Bharat Co-operative Bank (Mumbai) Ltd. | |
| 100266907 | 2019-05-16 | - | 2022-05-18 | 150,000,000.00 | BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. | |
| 100600933 | 2022-07-27 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock etc | 500,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited |
| 100631932 | 2022-07-27 | - | - | 500,000,000.00 | Bharat Co-operative Bank (Mumbai) 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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| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.