• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SAI SWAMI REALTORS LLP

LLPIN: ABZ-6262 As on: 2026-07-13

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 I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SAI SWAMI REALTORS LLP are MUKESH SHIVDAS SONAR, DHARMESH ARVINDLAL GANDHI, AMITSINH TAKHATSINH SOLANKI, and ANIL RAMCHANDRA GUPTA.

SAI SWAMI REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAI SWAMI REALTORS
DIN Director Name Designation Appointment Date
01850449 MUKESH SHIVDAS SONAR Designated Partner 2022-12-28
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
Past Directors & Key Managerial Personnel of SAI SWAMI REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKESH SHIVDAS SONAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
DMA REALTORS LLP AAA-5504 Designated Partner - 2011-12-18
SAI RYDAM BUILDERS AND REALTORS LLP AAA-7451 Designated Partner - 2012-01-31
VIVA CASTECH TECHNOSERV LLP AAB-4964 Designated Partner 2013-05-01 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-06-23 Ongoing
IGLOBAL SCHOOL REALTY LLP ABB-6481 Designated Partner 2022-07-08 Ongoing
WHITE CRYSTAL INFRA LLP ACD-4297 Partner 2023-10-16 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
TRINITYSPHERE SANDS & MINERALS LLP ACE-7072 Designated Partner 2024-01-02 Ongoing
BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner 2024-03-29 Ongoing
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-03-29 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2017-05-30
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2019-03-28
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2019-06-13
AMEYA HOMES & INFRA PRIVATE LIMITED U45400MH2009PTC196907 Director - 2017-11-14
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Additional Director - 2019-03-28
BHUMIDEEP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206912 Director - 2019-06-14
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2017-09-11
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Director 2011-05-18 Ongoing
VERSATILE REALTORS PRIVATE LIMITED U70101MH1990PTC056537 Additional Director - 2017-04-03
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2019-06-25
Other Directorships of DHARMESH ARVINDLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
TRULY HIGHDREAMS REALTORS LLP AAD-3877 Designated Partner - 2020-07-24
KRINAMEHAL REALTORS LLP AAO-8650 Designated Partner 2019-04-11 Ongoing
NINE STAR HOUSING LLP AAR-7882 Designated Partner 2020-01-31 Ongoing
GR REALINFRA LLP AAU-5037 Designated Partner 2020-11-02 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-01-24 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
NINE REALCON BUILDERS LLP ACF-3471 Designated Partner 2024-02-05 Ongoing
VIVA VIKAS REALTORS PRIVATE LIMITED U45200MH2010PTC201687 Additional Director - 2019-09-30
VIVA VIKAS REALTORS PRIVATE LIMITED U45200MH2010PTC201687 Director 2019-03-01 Ongoing
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2021-04-06
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Additional Director - 2021-12-11
MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Additional Director 2016-01-11 Ongoing
GANESH SWAN INFRA PRIVATE LIMITED U70102MH2011PTC219848 Director - 2020-12-28
HIGHDREAMS REALTORS PRIVATE LIMITED U70102MH2012PTC237437 Additional Director 2018-04-16 Ongoing
NINE REALCON INFRA PRIVATE LIMITED U74110MH2012PTC227349 Director 2012-02-23 Ongoing
Other Directorships of AMITSINH TAKHATSINH SOLANKI
Company Name CIN Designation Appointment Date Cessation
NINE STAR HOUSING LLP AAR-7882 Designated Partner 2020-01-31 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-06-23 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
NINE REALCON BUILDERS LLP ACF-3471 Designated Partner 2024-02-05 Ongoing
NINE REALCON INFRA PRIVATE LIMITED U74110MH2012PTC227349 Director 2012-02-23 Ongoing
Other Directorships of ANIL RAMCHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SAI RYDAM BUILDERS AND REALTORS LLP AAA-7451 Designated Partner 2012-01-12 Ongoing
ASIAN REALCON LLP AAD-2623 Designated Partner 2023-03-31 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-06-23 Ongoing
IGLOBAL SCHOOL REALTY LLP ABB-6481 Designated Partner 2022-07-08 Ongoing
WHITE CRYSTAL INFRA LLP ACD-4297 Partner 2023-10-16 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
TRINITYSPHERE SANDS & MINERALS LLP ACE-7072 Designated Partner 2024-01-02 Ongoing
CHAUDHARY STAR LAND LLP ACF-0306 Designated Partner 2024-01-20 Ongoing
BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner - 2024-07-09
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-03-29 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director 2013-01-30 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2012-12-10
GRIFFON ASPHALT PRIVATE LIMITED U26929MH2014PTC257036 Director 2014-08-08 Ongoing
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Director 2011-11-15 Ongoing
3 R AUTOMOBILE PRIVATE LIMITED U37100MH2022PTC381374 Director 2023-05-03 Ongoing
AMEYA TOWNSHIP AND REALTORS PRIVATE LIMITED U45200MH2010PTC203047 Director 2011-12-26 Ongoing
MAAD INFRAVENTURES PRIVATE LIMITED U45201MH2011PTC223519 Director 2011-10-31 Ongoing
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2019-03-28
MAAD BUILDING INNOVATIONS PRIVATE LIMITED U45203MH2011PTC223567 Director - 2017-06-01
ARVIAN CONSTRUCTIONS PRIVATE LIMITED U45209MH2011PTC217665 Director 2011-05-19 Ongoing
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2019-06-13
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Director - 2019-03-28
BHUMIDEEP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206912 Director - 2019-06-14
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2017-09-11
MAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222714 Director 2011-10-04 Ongoing
MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED U45400MH2011PTC222893 Director - 2018-02-02
MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Director - 2016-01-11
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Director 2011-10-12 Ongoing
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Director 2011-10-18 Ongoing
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Additional Director 2013-05-18 Ongoing
RELIABLE HOUSING INDIA PRIVATE LIMITED U70100MH2011PTC214798 Director - 2017-09-07
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2017-05-30
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Director 2011-10-20 Ongoing

CIN Company Name Company Address
ACJ-5852 SAI SAMARTH REALINFRA LLP D1i/01, AAKANKSHA COM COMPX,ACHOLE RD NSP E A5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203
ACJ-5861 SAI SWAMI REALINFRA LLP D1I/2, AAKANKSHA COM COMPX,ACHOLE RD NSP E A 5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203
U33110MH2019PTC324996 EMBOLIC BIOTECH PRIVATE LIMITED OM SHI SHAKTI BHAWAN, NEAR JEEVAN CHETNA , NSP-E ACHOLE ROAD, Maharashtra, India - 401203
U72900MH2021OPC366813 ABHAR SOFTEC (OPC) PRIVATE LIMITED A/202 SAI VINAYAK APTACHOLE NSP E ACHOLE , THANE, Maharashtra, India - 401203
U62013MH2025PTC461502 ANVICORE ERP SOLUTIONS PRIVATE LIMITED B/107 TANIA CLASSIC,ACHOLE RD NSP ACHOLE,Vasai,Thane,Maharashtra,401203-India
U45309MH2018PTC303785 SHRISAI SYSTEMATIZATION ENGINEERS AND INFRA PRIVATE LIMITED A/201, MILLENIUM PARK MAHAVIR JYOT, NSP ACHOLE , ACHOLE, Maharashtra, India - 401203
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
U32507MH2024PTC432085 OMNISCOPE RETAIL PRIVATE LIMITED Shop-40, A Wing, Rajhans,ComPlex, 2 RD Sriprastha,Vasai,Thane,Maharashtra,401203-India
U86904MH2024PTC431947 PREMIUM TOUCH HEALTH CARE PRIVATE LIMITED A002, BUILDING32, 4thRD,SHRIPRASTHA COMPX PALGHAR,Vasai,Thane,Maharashtra,401203-India
U45209MH2019PTC324166 JAYANT PROJECTS PRIVATE LIMITED A-04 SATYAM APT CHHEDAPARK ACCHOLE ROAD ACHOLE, NALLASOPARA (E) , PALGHAR, Maharashtra, India - 401203
U74999PN2019PTC187951 RESILIENT SUSTAINANCE PRIVATE LIMITED A-304, SWARANHANS TOWER 2ND RD,SRIPRASTH, NSP(W) , PALGHAR, 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
U74140MH2004PTC150305 ALLIED TECHNICAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED G3 A WING J V NAGAR BLDGGROUND FLOOR A &P UMELE VILL POST VASAI RD NAIGAON (W) , THANE, Maharashtra, India - 401203
U51909MH2022PTC376724 ASCENT RETECHNO INDIA PRIVATE LIMITED Shop No 04, A V Crystal, Near Navneet Hospital Opp Achole Talav, Nallasopara E , Palghar, Maharashtra, India - 401209
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
U85500MH2025NPL463949 CIRCUIT TRAVELED FOUNDATION A-1004, RAJ RESIDENCIES,,ACHOLE CROSS ROAD, VASAI,Vasai,Thane,Maharashtra,401203-India
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
U43219MH2024PTC427610 AFDAL ENGINEERING PRIVATE LIMITED B-G-5, CHAWRE AVENUE STATION ROAD,NR E-IBRAHIM MASJID, NSP(W), VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,401203-India
U32909MH2024PTC433025 SAKAV ENGINEERING INDIA PRIVATE LIMITED A/206, Shripal Tower,Sriprastha, NSP,Vasai,Thane,Maharashtra,401203-India
ACV-8299 NGI SALE SUPPORT LLP B/302 Sai Vibhuthi Apt,,Station Rd, Nalasopara E,Vasai,Thane,Maharashtra,India-401203
ACD-6042 SAI AVISHKAR REALTORS LLP D1/02, Aakansha Complex,,achole Road, Nalasopara E,Vasai,Thane,Maharashtra,India-401203
ACM-2402 INTELLIMEDICS LLP SALAMI MAJETHIA PARK,FLAT NO 28, ACHOLE RD, TULINI,Vasai,Thane,Maharashtra,India-401203
ACW-1381 NGI SALE SUPPORT TEAM LLP B/302 SAI VIBHUTHI APT,STATION ROAD, NSP E ACHOL,Vasai,Thane,Maharashtra,India-401203
AAV-0409 PRINJAL MANUFACTURING LLP A 01, Ideal Park CHS, Achole Road, Tulinj, Nallasopara East, Maharashtra, India - 401203
ACN-9465 DANGE BUILDERS & DEVELOPERS LLP Shop No-1(A), Dange House,Behind Dange Tower, NSP,Vasai,Thane,Maharashtra,India-401203
ACP-5385 RASHMI CIVIL ENGINEERING WORKS LLP Shop No A-1 Sai Ashraya,Hanuman Nagar, NSP (W),Vasai,Thane,Maharashtra,India-401203

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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