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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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SHIV SWASTIK DEVELOPERS LLP

LLPIN: ACE-8595 As on: 2026-07-13

SHIV SWASTIK DEVELOPERS LLP (LLPIN: ACE-8595) is a Limited Liability Partnership firm incorporated on 11 Jan 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

SHIV SWASTIK DEVELOPERS LLP's LLP Identification Number is (LLPIN)ACE-8595. Its Email address is and its registered address is E-501, Harsh Vihar CHSL,Sector 1, Shanti Nagar,,Vasai,Thane,Maharashtra,India-401107

Current status of SHIV SWASTIK DEVELOPERS 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 SHIV SWASTIK DEVELOPERS 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 SHIV SWASTIK DEVELOPERS
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of SHIV SWASTIK DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U74900MH2009PTC189850 RAJ MULTITECH SOLUTIONS PRIVATE LIMITED E-18/003, HARSH VIHAR, SECTOR NO.1, SHANTI NAGAR, MIRA ROAD EAST. , THANE, Maharashtra, India - 401107
U70102MH2012PTC229011 ALM MARKETING PRIVATE LIMITED 002, 41/A Harsh Vihar, Sector no. 1, Shanti Nagar, Mira Road (E ast), , Thane, Maharashtra, India - 401107
U74900MH2013PTC243170 PAROSH BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. 001, GROUND FLOOR BUILDING NO. 41B, HARSH VIHAR, SECTOR 1, SHANTI NAGAR, MIR A ROAD (E) , THANE, Maharashtra, India - 401107
ACI-9872 NXEEV TECHNOLOGIES LLP 30/001 HARSH VIHAR BLDG NO 28 29 30 CHS LTD,SECTOR NO 1 OPP SHANTI SHOPPING CENTRE SHANTI NAGAR,Thane,Thane,Maharashtra,India-401107
U18120MH2025PTC462407 PRIME PRINTS SERVICES PRIVATE LIMITED B/16/501SUNIDHI CHSL,,SECTOR 1 SHANTI NAGAR,Thane,Thane,Maharashtra,401107-India
U43900MH2023PTC411403 DEV DRASHTI REALTY PRIVATE LIMITED 30/SH 04,HARSH VIHAR BLDG,SECTOR 1, SHANTI NAGAR,,Thane,Thane,Maharashtra,401107-India
U46101MH2025PTC446003 APNA DELIVERY PRIVATE LIMITED 30/001 Harsh Vihar Bldg,Sector No1 Shanti Nagar,Thane,Thane,Maharashtra,401107-India
U82300MH2025PTC442464 ACE EVENTS AND EXHIBITIONS PRIVATE LIMITED 32/02 HARSH VIHAR CHS LTD,SHANTI NAGAR SECTOR 1,Thane,Thane,Maharashtra,401107-India
ACM-8063 SASIT SUPPORT AND SERVICES LLP B-34-202, HARSH VIHAR CHS LTD,,SHANTI NAGAR, SECTOR 1, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
U24290MH2020OPC339324 GBS AGARBATTI (OPC) PRIVATE LIMITED B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107
ABZ-0061 Cubical Operations LLP 53/501 Shri Ambe Shanti Nagar CHS Ltd,Sector 1 Shanti Nagar Nr Railway Station Mira Road East,Thane,Thane,Maharashtra,India-401107
ABC-9714 Kianna Lifesciences LLP SH No.10 Shanti VIhar Bldg No. A-9 C.H.S.LT,Shanti Vihar Complex Shanti Nagar Opp. Sector No.2,Vasai,Thane,Maharashtra,India-401107
U52211MH2023PTC405544 TRINITY YARDS PRIVATE LIMITED 003, Harsh Vihar Bldg 41,chs ltd sec1 shanti nagar,Vasai,Thane,Maharashtra,401107-India
U74120MH2013PTC248882 GOLDEN OLIVES MARKETING PRIVATE LIMITED 001 GROUND FLOOR,30 HARSH VIHAR, SECTOR-1 SHANTI NAGAR,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U74999MH2014PTC260324 RESONANCE HR SOLUTIONS PRIVATE LIMITED FLAT NO 001, BLDG NO 35, SECTOR-1,HARSH VIHAR, SHANTI NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U74999MH2015PTC264362 CLUB VELVET ASIA PRIVATE LIMITED FLAT NO. 001, KINJAL BUILDING NO. 39-40 CHSL SECTOR-1, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U74120MH2012PTC228666 VENUS & MARS COSMETICS PRIVATE LIMITED Flat No. 004, Building No. 32 (Harsh Vihar), Shanti Nagar - Sector No. 1, Mira Road ( East), , THANE, Maharashtra, India - 401107
U74120MH2012PTC235305 RAJ SHREE NIRMAN BUILDERS PRIVATE LIMITED FLAT NO. 01, HARSH VIHAR, BUILDING NO. B/19, SECTOR NO. 1 SHANTI NAGAR, MIRA ROAD EAS T , THANE, Maharashtra, India - 401107
ABC-8216 Tuvas Logistics and Warehousing LLP 40/103, Kinjal B.No. 39/40 CHS Ltd.,Shanti Nagar, Sector No.1, Shanti Nagar,Vasai,Thane,Maharashtra,India-401107
U63090MH2014PTC256816 FIRST FLIGHT HOLIDAYS TRAVELS & TOURS PRIVATE LIMITED B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107
U74999MH2011PTC216275 EDGEWATER GLOBAL SERVICES PRIVATE LIMITED B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107
U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
ACN-7072 TAKSHASHIL HOSPITALITIES LLP SH-04, HARSH VIHAR BLDG 41 B CHS LTD,SEC 1 SHANTI NAGAR, OPP SHANTI SHOPPING CENTRE,Thane,Thane,Maharashtra,India-401107
ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
U51909MH2008PTC182503 PRESENT MONEY 4U MARKETING PRIVATE LIMITED PRANAV-004, B/46, SECTOR-1, SHANTI NAGAR, OPP. SECTOR-4,MIRA ROAD(E) , , THANE, Maharashtra, India - 401107
U74909MH2023PTC400093 NIJU BUSINESS SOLUTIONS PRIVATE LIMITED 60/103 Bldg No. A-60, Sector 1,Shanti Nagar, Mira Road (East) opp Shanti shopping,Vasai,Thane,Maharashtra,401107-India
U20297MH2015OPC264581 AHIL E COMMERCE SERVICES PRIVATE LIMITED (OPC) A-60/104, 1st Floor, Jagmani CHS LTD Shanti Nagar, Sector-1, Mira Road (E) , Thane, Maharashtra, India - 401107
U55101MH2008PTC186279 RASHMI INN PRIVATE LIMITED A-1 OFFICE NO 16, SHANTI VIHAR, OPP. RAILWAY STATION, SHANTI NAGAR, MIR A ROAD (E) , THANE, Maharashtra, India - 401107
U74999MH2015PTC269035 AHIL MANUFACTURES PRIVATE LIMITED A-60/104, 1st Floor, Jagmani CHS LTD Shanti Nagar, Sector-1, Mira Road (E) , Thane, Maharashtra, India - 401107

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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