IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SWASTIK SPACES LIMITED

CIN : U70102MH2009PLC197310
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-02-2023
CINU70102MH2009PLC197310
Company NameSWASTIK SPACES LIMITED
ROC CodeRoC-Mumbai
Registration Number197310
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-2009
Registered AddressOffice Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2 Virar Thane MH 401303 IN
Email Idspatil@swastikspaces.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01214992DEEPAK PURUSHOTTAM SHAH25-11-2009
ASXPS0702QDEEPAK PURUSHOTTAM SHAH04-03-2016
01332343HEMANT RAMESH MHATRE25-11-2009
01372716KISHOR DATTATRAY NAIK25-11-2009
AGDPN4561CSavita Ramlal navik01-04-2020
SWASTIK SPACES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-11-2009. Its Corporate Identification Number (CIN) is U70102MH2009PLC197310, and it carries the registration number 197310. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWASTIK SPACES LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2 Virar Thane MH 401303 IN. Correspondence or inquiries may be sent to the official email address, spatil@swastikspaces.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWASTIK SPACES LIMITED?
    Office Gulmohar Plaza, Viva College Rd, Nr. Divekar Hospital, Virar-2 Virar Thane MH 401303 IN
  • Who are the owners / directors of SWASTIK SPACES LIMITED?
    • DEEPAK PURUSHOTTAM SHAH
    • DEEPAK PURUSHOTTAM SHAH
    • HEMANT RAMESH MHATRE
    • KISHOR DATTATRAY NAIK
    • Savita Ramlal navik
  • How can I contact SWASTIK SPACES LIMITED?
    spatil@swastikspaces.com
  • When was SWASTIK SPACES LIMITED established?
    It was founded on 25-11-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.