Swastik Realty Private Limited
About Swastik Realty Private Limited
Data last updated: 22 December 2025
Swastik Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70100MH1996PTC098167.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.7 Cr. It is led by directors Rajendra Laxman Wani and Kalpana Rajendra Wani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd Bandra(E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.86 Lakh, a decline of 85% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹29.82 Lakh and satisfied charges of ₹84.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd Bandra(E), Mumbai, Maharashtra, India – 400051
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Swastik Realty Private Limited
Swastik Realty Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Swastik Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swastik Realty Private Limited
Swastik Realty Private Limited is audited by Y S MOOCHHALA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y S MOOCHHALA & CO | Locked | Locked | Locked |
Complete auditor history for Swastik Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swastik Realty Private Limited
Swastik Realty Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Rajendra Laxman Wani
Also directs:
Swastikmanav Buildspace Llp, Swastik Balaji Projects Llp
|
Director | 09 Mar 2010 | 16 Years 4 Months | Current |
| Kalpana Rajendra Wani | Director | 01 Feb 2018 | 8 Years 5 Months | Current |
Financials of Swastik Realty Private Limited FY 2024 filings available
Swastik Realty Private Limited reported revenue of ₹75.86 Lakh (down 85.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Realty 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 Swastik Realty Private Limited
Shareholding and ownership data for Swastik Realty 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 of Swastik Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2025 | Hdfc Bank Limited | ₹29.82 Lakh | Open |
| 01 Jul 2016 | Others | ₹3.8 Cr | Satisfied |
| 18 Apr 2016 | Others | ₹1 Cr | Satisfied |
| 28 Sep 2015 | Nkgsb Co.Op. Bank Ltd. | ₹2.73 Cr | Satisfied |
| 31 May 2015 | Religare Finvest Limited | ₹10 Cr | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Swastik Realty Private Limited
Swastik Realty Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Swastik Realty 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 Swastik Realty Private Limited
GST registrations and filing compliance for Swastik Realty 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 Swastik Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik Realty 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 Swastik Realty Private Limited
MSME payment history for Swastik Realty 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
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Subsidiaries & Group Companies of Swastik Realty Private Limited
Corporate group structure for Swastik Realty 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 Swastik Realty Private Limited
MCA filings and documents for Swastik Realty 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
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Recent Activity on Swastik Realty Private Limited
Frequently Asked Questions about Swastik Realty Private Limited
Swastik Realty Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 1996 (30+ years old) and is registered under CIN U70100MH1996PTC098167. The company has 3 employees.
Swastik Realty Private Limited reported revenue of ₹75.86 Lakh for FY 2025 (down 85.00% YoY).
The current directors of Swastik Realty Private Limited are:
- Rajendra Laxman Wani - Director
- Kalpana Rajendra Wani - Director
The primary industry of Swastik Realty Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Swastik Realty Private Limited can be reached at the registered office: Unit 2668 Ground Flgandhi Nagar Thirupati Chs Ldd BandraE, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.7 Cr.