Indian Company Master Data Made Simple
Swastik Spaces Limited
With its incorporation dating back to 25 Nov 2009, Swastik Spaces Limited has 16 years of experience. Its CIN is U70102MH2009PLC197310, with registration number 197310. Swastik Spaces Limited is registered as company limited by shares. Swastik Spaces Limited is authorized to hold share capital worth ₹10.00 crore. The total paid-up share capital is ₹10.00 crore.
It deals mainly in real estate activities processes. Swastik Spaces Limited is officially registered in Mumbai II. Swastik Spaces Limited is incorporated at Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2, Thane, Virar, Maharashtra, India, 401303. Swastik Spaces Limited holds an active company status. The firm is identified under PAN AANCS6636E. The company’s Legal Entity Identifier (LEI) code is 6488N44V35Z7B3RSV371. For correspondence, the registered email address is spatil@swastikspaces.com. Swastik Spaces Limited’s leadership roster features Deepak Purushottam Shah (CFO) and Deepak Purushottam Shah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 25/11/2009
- Company Status
- Active
- RoC
- Mumbai II
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹10,00,00,000.00
- Activity
- Real Estate Activities
- spatil@swastikspaces.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AANCS6636E1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/2009 | Kishor Dattatraya Naik | 01372716 | Managing Director | View other directorships |
| 25/11/2009 | Hemant Ramesh Mhatre | 01332343 | Director | View other directorships |
| 25/11/2009 | Deepak Purushottam Shah | 01214992 | Director | View other directorships |
| 04/03/2016 | Deepak Purushottam Shah | *****0702Q | CFO | |
| 01/04/2020 | Savita Ramlal Navik | *****4561C | Company Secretary |
Business Network
Directors 5
- Kishor Dattatraya NaikManaging Director
- Deepak Purushottam ShahDirector
- Hemant Ramesh MhatreDirector
- Savita Ramlal NavikCompany Secretary
- Deepak Purushottam ShahCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C66033168 | 22/06/2012 | ₹40,00,00,000.00 | Tata Capital Financial Services Limited |
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Address
Frequently Asked Questions
The current board member of Swastik Spaces Limited are:
- Kishor Dattatraya Naik
- Hemant Ramesh Mhatre
- Savita Ramlal Navik
- Deepak Purushottam Shah
- Deepak Purushottam Shah