Indian Company Master Data Made Simple
Swastik Realty Private Limited
Swastik Realty Private Limited, established in 1996, boasts 29 years of expertise in its field. Corporate Identification Number is U70100MH1996PTC098167 and its registration number is 98167. Swastik Realty Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹10.00 crore. Paid-up capital currently stands at ₹8.70 crore.
Its principal business sector is real estate activities. The company’s registration location is Mumbai. Its registered address is Unit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd Bandra(e), Mumbai, Maharashtra, India, 400051. The firm continues to be in active status. Its registered PAN is AABCS4042G as per government records. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/03/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹8,70,40,200.00
- Activity
- Real Estate Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCS4042G2ZK | Inactive |
| 27AABCS4042G1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/2010 | Rajendra Laxman Wani | 02971729 | Director | View other directorships |
| 01/02/2018 | Kalpana Rajendra Wani | 00472137 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/12/2024 | Form MGT-7-16122024_signed | - |
| 12/12/2024 | Form AOC-4(XBRL)-12122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4061354 | 31/03/2025 | ₹29,81,945.00 | Hdfc Bank Limited |
| T93073013 | 01/07/2016 | ₹3,80,00,000.00 | Nkgsb Co.op. Bank Ltd. |
| AA7000806 | 18/04/2016 | ₹1,00,22,000.00 | Capital First Limited |
| T93068310 | 28/09/2015 | ₹2,73,00,000.00 | Nkgsb Co.op. Bank Ltd. |
| T62728787 | 31/05/2015 | ₹10,00,00,000.00 | Religare Finvest Limited |
| T93935245 | 05/05/2015 | ₹2,50,00,000.00 | India Infoline Housing Finance Limited |
| C60740560 | 16/12/2013 | ₹1,50,00,000.00 | Nkgsb Co-operative Bank Limited |
| C60739224 | 12/11/2013 | ₹5,00,00,000.00 | Nkgsb Co-operative Bank Limited |
| C60737962 | 23/11/2012 | ₹11,70,00,000.00 | Nkgsb Co-op. Bank Ltd. |
| C60817103 | 19/11/2012 | ₹10,00,00,000.00 | Nkgsb Co.op Bank Limited. |
| B64317498 | 11/06/2011 | ₹23,20,00,000.00 | State Bank Of India |
| B59944363 | 22/10/2010 | ₹6,00,00,000.00 | Nkgsb Co-operative Bank Limited |
| A95641635 | 12/02/2008 | ₹3,50,00,000.00 | Nkgsb Co-op. Bank Ltd. |
| A95639894 | 12/02/2008 | ₹3,50,00,000.00 | Nkgsb Co-op. Bank Ltd. |
| A42464453 | 29/11/2007 | ₹25,00,000.00 | Punjab & Maharashtra Co-op. Bank Ltd. |
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| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman Adaman Andaman Islands An 744103 In |
Address
Frequently Asked Questions
The current board member of Swastik Realty Private Limited are:
- Kalpana Rajendra Wani
- Rajendra Laxman Wani