SAI SWAMI REALTORS LLP (LLPIN: ABZ-6262) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAI SWAMI REALTORS LLP are DHARMESH ARVINDLAL GANDHI, AMITSINH TAKHATSINH SOLANKI, ANIL RAMCHANDRA GUPTA, and MUKESH SHIVDAS SONAR.
SAI SWAMI REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAI SWAMI REALTORS LLP's LLP Identification Number is (LLPIN)ABZ-6262. Its Email address is [email protected] and its registered address is D1I/01 AAKANKSHA COM COMPX ACHOLE RD NSP E A 5557 ACHOLEACHOLE RD NSP E A 5557 ACHOLE Vasai, Maharashtra, India - 401203
Current status of SAI SWAMI REALTORS LLP is - Active.
| LLP Identification Number | ABZ-6262 |
| Name | SAI SWAMI REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-12-28 |
| Age of Company | 2 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAI SWAMI REALTORS LLP |
| ABZ-6262 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI SWAMI REALTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02752327 | DHARMESH ARVINDLAL GANDHI | Designated Partner | 2022-12-28 |
| 05169247 | AMITSINH TAKHATSINH SOLANKI | Designated Partner | 2022-12-28 |
| 01850417 | ANIL RAMCHANDRA GUPTA | Designated Partner | 2022-12-28 |
| 01850449 | MUKESH SHIVDAS SONAR | Designated Partner | 2022-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-8048 | NARAYANAM FINANCIAL ADVISORS LLP | SANGAM APT SHOP NO 11 GAGAN VIHAR ACHOLE RD ACHOLE, Maharashtra, India - 401203 |
| ACB-1152 | CAPITUDE FINSERV LLP | No - 104, Simi Apt,Achole Rd, Achole, Vasai, Maharashtra, India - 401203 |
| U52605MH2014PTC258576 | KALPAVRIKSH BUSINESS (INDIA) PRIVATE LIMITED | SHOP NO.04 NIRMALA APT 100 FT RD D K NGR A-1341 I ACHOLE , MUMBAI, Maharashtra, India - 401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| AAC-4461 | SAKSHI HOUSEKEEPING SERVICES LLP | C/7, SAIRAJ NIWAS, MAHADEO NAGAR, NSP EAST, ACHOLE ACHOLE, Maharashtra, India - 401203 |
| ACB-2201 | NOOBLERS IT CONSULTANCY AND SERVICES LLP | P 104, SHIVAM APTCENTRALPARK TULINJ NSP E TULINJ Vasai, Maharashtra, India - 401203 |
| ABZ-9453 | Shukra Hospitality LLP | BLDG NO. 02, C-305, SHREE NAKODA DEVELOPER,NEW 100 FEET RD, NSP-VIRAR SHREE PRASTHA, Vasai, Maharashtra, India - 401203 |
| AAV-0409 | PRINJAL MANUFACTURING LLP | A 01, Ideal Park CHS, Achole Road, Tulinj, Nallasopara East, Maharashtra, India - 401203 |
| AAS-4896 | EMBRACING CHANGE INNOVATIONS LLP | C 210, Ideal Tower II, Achole Road NSP (East), Achole Thane, Maharashtra, India - 401203 |
| U72900MH2021OPC366813 | ABHAR SOFTEC (OPC) PRIVATE LIMITED | A/202 SAI VINAYAK APTACHOLE NSP E ACHOLE THANE Thane MH 401203 IN |
| AAG-2197 | UNICORN HOMES LLP | A/03, RAM JHAROKHA RESIDENCY, ACHOLE, NALLASOPARA EAST MUMBAI, Maharashtra, India - 401203 |
| AAD-9884 | NTAN ECOMMERCE SERVICES LLP | D-216, Ram Janki, CHS LTS, Station RD, NSP-W, Nilemore, Thane, Maharashtra, India - 401203 |
| AAW-7043 | ROYAL JEWELLERY EMPIRE LLP | SAI DHAM, C 101, CENTRAL PARK, VR RD, TULINJ E TULINJ PALGHAR, Maharashtra, India - 401203 |
| AAY-5423 | TRINITY ANGEL DIGITIZING LLP | A 301 Om Sai Apt Gurukrupa Complex Gogte Rd Nsvasai Pal Ghar, Maharashtra, India - 401203 |
| ABZ-4412 | BKNSC EXPORT LLP | FLAT NO E 202, SHEETAL DEEP APT. SR. NO 247 248VASAI PALGHAR, VASAI VIRAR CITY Vasai, Maharashtra, India - 401203 |
| AAV-2329 | APS LEGAL & ADVISORY LLP | BLDG NO 02, B 404, SHREE NAKODA DEVELOPERS NEW 100 FEET RD NSP VIRSHREE PRASTHA, NALASOPARA W PALGHAR, Maharashtra, India - 401203 |
| AAN-7391 | MUKTI PRECISION AND FASTNERS LLP | A/105,UTSAV PLAZA BUILDING NO.7 MADHUBAN TOWNSHIP CHS,GOKHIWARE,VASAI EAST VASAI, Maharashtra, India - 401203 |
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| AAN-0640 | ADVIK INTERNATIONAL LLP | Survey No.189/1A,Village Poman,Post-KamanTal-Vasai Chincholi Bhiwandi SH-4, Opp.Universal clg of Eng. Vasai palghar, Maharashtra, India - 401203 |
| U45309MH2018PTC303785 | SHRISAI SYSTEMATIZATION ENGINEERS AND INFRA PRIVATE LIMITED | A/201, MILLENIUM PARK MAHAVIR JYOT, NSP ACHOLE ACHOLE Thane MH 401203 IN |
| ACC-0177 | AGGRAVI CREDIT COLLECTIONS LLP | E-304 MARUTI COMPLEXNILEGAON Vasai, Maharashtra, India - 401203 |
| ACA-8995 | Aggradi Operations LLP | E-304 MARUTI COMPLEXNILEGAON Vasai, Maharashtra, India - 401203 |
| ACA-8991 | Aggreya Collections LLP | E-304 MARUTI COMPLEXNILEGAON Vasai, Maharashtra, India - 401203 |
| ABZ-3561 | Aggrim Credit Control LLP | E-304 MARUTI COMPLEXNILEGAON Vasai, Maharashtra, India - 401203 |
| ACC-0202 | AGGRADITYA CREDIT OPERATIONS LLP | E-304 MARUTI COMPLEX,NILEGAON Vasai, Maharashtra, India - 401203 |
| ACC-2291 | UNI AMIS EQUIPE LLP | Flat No. 301 RamjharokhaResidency, Achole Vasai, Maharashtra, India - 401203 |
| ACA-4354 | AARADHYA GROWTH LLP | A/201, Raj Gaurav chakradhar Nagar Vasai, Maharashtra, India - 401203 |
| U24304MH2021PTC362794 | JOINTO KING HEALTHCARE PRIVATE LIMITED | A-202 SUTAR ALI TAMTALO , VASAI, Maharashtra, India - 401203 |
| ACB-5683 | Creatarmac Enterprises LLP | A/504, Alok Regency,Nallasopara West, Palghar Vasai, Maharashtra, India - 401203 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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