Shvetank Infrastructure Private Limited
About Shvetank Infrastructure Private Limited
Data last updated: 27 July 2025
Shvetank Infrastructure Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 January 2017.
Registered with ROC Mumbai under CIN U70104MH2017PTC290000.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vivek Vidyadhar Patil and Swapnil Sudhir Bhat.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 5 Vansayli Chs Ltd. Sai Baba Nagar Navghar Cross Road Bhayander (East), Thane, Maharashtra, India – 401105.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 5 Vansayli Chs Ltd. Sai Baba Nagar Navghar Cross Road Bhayander (East), Thane, Maharashtra, India – 401105
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IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shvetank Infrastructure Private Limited
Shvetank Infrastructure Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Shvetank Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shvetank Infrastructure Private Limited
Shvetank Infrastructure Private Limited is audited by SVSG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SVSG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shvetank Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shvetank Infrastructure Private Limited
Shvetank Infrastructure Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vivek Vidyadhar Patil
Also directs:
Maxm1y Fintech Private Limited, Maxfolio Fintech Private Limited, Shvetank Suncity Infra Private Limited and 1 more
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Director | 28 Jan 2017 | 9 Years 5 Months | As last reported |
| Swapnil Sudhir Bhat | Additional Director | 27 Jun 2017 | 9 Years 1 Months | As last reported |
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Mithun Dhananjay Gaikwad
Also directs:
Shvetank Suncity Infra Private Limited
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Director | 28 Jan 2017 | 9 Years 5 Months | As last reported |
| Vaishali Vasant Salvi | Director | 28 Jan 2017 | 9 Years 5 Months | As last reported |
Financials of Shvetank Infrastructure Private Limited FY 2017 filings available
Ten-year financial statements for Shvetank Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shvetank Infrastructure Private Limited
Shareholding and ownership data for Shvetank Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shvetank Infrastructure Private Limited
Shvetank Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shvetank Infrastructure Private Limited
View historical data on people associated with Shvetank Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shvetank Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shvetank Infrastructure Private Limited
GST registrations and filing compliance for Shvetank Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shvetank Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Shvetank Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shvetank Infrastructure Private Limited
MSME payment history for Shvetank Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shvetank Infrastructure Private Limited
Corporate group structure for Shvetank Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shvetank Infrastructure Private Limited
MCA filings and documents for Shvetank Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shvetank Infrastructure Private Limited
Frequently Asked Questions about Shvetank Infrastructure Private Limited
Shvetank Infrastructure Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shvetank Infrastructure Private Limited is a struck-off private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 28 January 2017 and is registered under CIN U70104MH2017PTC290000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shvetank Infrastructure Private Limited are:
- Vivek Vidyadhar Patil - Director
- Swapnil Sudhir Bhat - Additional Director
- Mithun Dhananjay Gaikwad - Director
- Vaishali Vasant Salvi - Director
The CIN (Corporate Identification Number) of Shvetank Infrastructure Private Limited is U70104MH2017PTC290000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shvetank Infrastructure Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 5 Vansayli Chs Ltd. Sai Baba Nagar Navghar Cross Road Bhayander East, Thane, Maharashtra, India – 401105.