About Swastik Spaces Limited
Data last updated: 08 December 2025
Swastik Spaces Limited is a public limited company based in Virar, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70102MH2009PLC197310.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Kishor Dattatray Naik and Hemant Ramesh Mhatre.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office Gulmohar Plaza Viva College Rd Nr. Divekar Hospital Virar – 2, Maharashtra, India – 401303.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.51 Cr, a growth of 59% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swastikspaces.com.
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Registered AddressOffice Gulmohar Plaza Viva College Rd Nr. Divekar Hospital Virar – 2, Maharashtra, India – 401303
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Spaces Limited
Swastik Spaces 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 Spaces Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swastik Spaces Limited
Swastik Spaces Limited is audited by Ashutosh D Vidwans & 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 |
|---|---|---|---|
| Ashutosh D Vidwans & Co | Locked | Locked | Locked |
Complete auditor history for Swastik Spaces 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 Spaces Limited
Swastik Spaces Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Kishor Dattatray Naik
Also directs:
Dynamic Shelters Private Limited, Jivdani Housing Projects Limited, Jeevdani Sriprastha Llp and 1 more
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Managing Director | 25 Nov 2009 | 16 Years 8 Months | Current |
| Hemant Ramesh Mhatre | Director | 25 Nov 2009 | 16 Years 8 Months | Current |
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Deepak Purushottam Shah
Also directs:
Dynamic Shelters Private Limited, Jivdani Housing Projects Limited
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Director | 25 Nov 2009 | 16 Years 8 Months | Current |
Financials of Swastik Spaces Limited FY 2024 filings available
Swastik Spaces Limited reported revenue of ₹10.51 Cr (up 59.00% YoY) for FY 2025.
Ten-year financial statements for Swastik Spaces Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swastik Spaces Limited
Shareholding and ownership data for Swastik Spaces 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 Spaces Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2012 | Tata Capital Financial Services Limited | ₹40 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastik Spaces Limited
Swastik Spaces Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Swastik Spaces 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 Spaces Limited
GST registrations and filing compliance for Swastik Spaces 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
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Spaces Limited
Credit ratings, litigation, and regulatory alerts for Swastik Spaces 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 Spaces Limited
MSME payment history for Swastik Spaces 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 Spaces Limited
Corporate group structure for Swastik Spaces 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 Spaces Limited
MCA filings and documents for Swastik Spaces 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 Spaces Limited
Frequently Asked Questions about Swastik Spaces Limited
Swastik Spaces Limited is an active public limited company in the real estate and construction sector based in Virar, Maharashtra, India. It was incorporated on 25 November 2009 (17+ years old) and is registered under CIN U70102MH2009PLC197310.
Swastik Spaces Limited reported revenue of ₹10.51 Cr for FY 2025 (up 59.00% YoY).
The current directors of Swastik Spaces Limited are:
- Kishor Dattatray Naik - Managing Director
- Hemant Ramesh Mhatre - Director
- Deepak Purushottam Shah - Director
The primary industry of Swastik Spaces Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Swastik Spaces Limited can be reached at the registered office: Office Gulmohar Plaza Viva College Rd Nr. Divekar Hospital Virar – 2, Maharashtra, India – 401303, or through the website swastikspaces.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹10 Cr.