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      • Complaints
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      SHREE SWASTICK BUILDINFRA LLP

      LLPIN: ACB-8965 As on: 2026-07-13

      SHREE SWASTICK BUILDINFRA LLP (LLPIN: ACB-8965) is a Limited Liability Partnership firm incorporated on 06 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE SWASTICK BUILDINFRA LLP are SHAILENDRA NIRBHAY NARAYAN SHARMA, PINKY AMIT PATHAK, AJAY RAMAVTAR PATHAK, MEENU AJAY PATHAK, GEETA SHAILENDRA SHARMA, and HIMANSHU SHAILENDRA KUMAR SHARMA.

      SHREE SWASTICK BUILDINFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      SHREE SWASTICK BUILDINFRA LLP's LLP Identification Number is (LLPIN)ACB-8965. Its Email address is [email protected] and its registered address is C/ SH 13 MAHATMA ENCLAVENEW GOLDEN NEST ROAD Thane, Maharashtra, India - 401105

      Current status of SHREE SWASTICK BUILDINFRA 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 SHREE SWASTICK BUILDINFRA 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 SHREE SWASTICK BUILDINFRA
      DIN Director Name Designation Appointment Date
      05209554 SHAILENDRA NIRBHAY NARAYAN SHARMA Designated Partner 2023-07-06
      09818099 PINKY AMIT PATHAK Designated Partner 2023-07-06
      09822031 AJAY RAMAVTAR PATHAK Designated Partner 2023-07-06
      10228559 MEENU AJAY PATHAK Designated Partner 2023-07-06
      10228560 GEETA SHAILENDRA SHARMA Designated Partner 2023-07-06
      10228561 HIMANSHU SHAILENDRA KUMAR SHARMA Designated Partner 2023-07-06
      Past Directors & Key Managerial Personnel of SHREE SWASTICK BUILDINFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILENDRA NIRBHAY NARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SWASTICK BUILDERS AND DEVELOPERS L LP AAB-3752 Designated Partner 2013-03-11 Ongoing
      MAS GYM LLP AAE-2870 Designated Partner 2015-06-30 Ongoing
      V 4 ACADEMY LLP AAJ-7152 Designated Partner 2017-06-14 Ongoing
      G AND S HOTELS LLP AAN-5366 Designated Partner 2018-11-13 Ongoing
      SHREE SWASTIK REALTRADE LLP AAU-5233 Designated Partner 2020-11-03 Ongoing
      3S FINE LIVING LLP AAZ-9110 Designated Partner 2021-12-16 Ongoing
      ANGARIKA SWASTICK INFRA LLP ABC-8379 Designated Partner 2022-10-21 Ongoing
      Other Directorships of PINKY AMIT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MAHATMA INFRASTRUCTURE INDIA LLP AAF-9898 Designated Partner 2023-05-26 Ongoing
      Other Directorships of AJAY RAMAVTAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MAHATMA INFRASTRUCTURE INDIA LLP AAF-9898 Designated Partner 2023-05-26 Ongoing
      Other Directorships of MEENU AJAY PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEETA SHAILENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU SHAILENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAS GYM LLP AAE-2870 Designated Partner 2024-03-29 Ongoing

      CIN Company Name Company Address
      ACQ-1481 SHREE SWASTICK METROHAVEN LLP C/ SH 13 MAHATMA ENCLAVE,NEW GOLDEN NEST ROAD,Thane,Thane,Maharashtra,India-401105
      U68100MH2024PTC430101 SHREE SWASTICK SAMVARDHANA PRIVATE LIMITED C/SH13,Mahatma Enclave,Nr,MBMC Sprt Cmplx,Golden Rd,Thane,Thane,Maharashtra,401105-India
      AAY-1035 JAIN CHEMIST AND SUPERMARKET LLP SH B/02, Mahatma Enclave, Near MBMC Sports Complex New Golden Nest Road, Bhayendar East, Thane, Maharashtra, India - 401105
      ACH-4265 MYSTICLUXE JEWELS LLP SH/13, SUJATA SHOPPING CENTRE C CHS LTD. NAVGHAR ROAD,,NR UNION BANK OF INDIA BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105
      AAZ-8963 V5 FURNITURES LLP 101 D Wing, Mahatma Enclave, New Golden Nest Road, Bhayandar (E), Opp. Mahatma Enclave, Thane, Maharashtra, India - 401105
      AAZ-9110 3S FINE LIVING LLP 101 D Wing, Mahatma Enclave, New Golden Nest Road, Bhayandar (E), Opp. Mahatma Enclave, Thane, Maharashtra, India - 401105
      ACG-2465 RIDEON 11 INFRA LLP Off 14 B Wing, Bldg C, Manibhadra Tower Off,New Golden Nest Road,Thane,Thane,Maharashtra,India-401105
      ACF-6670 SYMORA STUDIO LLP 1003, 10th Floor, C Wing Plot D, Indraprasth,,New Golden Nest Phase XVI, Near Hanuman Mandir, 100 Ft Road,,Thane,Thane,Maharashtra,India-401105
      ACH-4826 FINBRID TECHNOLOGY LLP 1ST FLOOR, 103, C WING, PLOT D,,INDRAPRASTH, NEW GOLDEN NEST, PHASE XVI, NEAR HANUMAN MANDIR, 100 FT ROAD,,Thane,Thane,Maharashtra,India-401105
      ACG-9984 TRIKUNTHI & SONS LLP 5th Floor, 504, C wing, Plot D, Indraprasth, New Golden Nest, Phase XVI, Near Hanuman Mandir, 100 Ft. Road,,Bhyayander (E),Thane,Thane,Maharashtra,India-401105
      U62013MH2025PTC452005 DERAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED 6 FLR SH03 Sai Plaza Shopping Centre,New Golden Nest RD Bhaidar E South Opposite Golden Nest Phase 1,Thane,Thane,Maharashtra,401105-India
      U24233MH2022PTC386568 NUTRILIFE LIFESCIENCES PRIVATE LIMITED C/O ABISHEK PANDEY E/213 SHEETAL COMPLEX INDRALOK PH-II NEW GOLDEN NEST ROAD , THANE, Maharashtra, India - 401105
      AAU-5233 SHREE SWASTIK REALTRADE LLP Basement Mahatma Enclave, New SNO. 31/47,15,1 New Golden Nest Road, Bhaindar (E), R.MBMC Sports Thane, Maharashtra, India - 401105
      U74999MH2018PTC314782 SPEXIUM INFOTECH PRIVATE LIMITED C107,Jay Tirupati Darshan CHS,New Golden Nest Road,Indralok Phase III , BHAYANDER E, THANE, Maharashtra, India - 401105
      U74300MH2010PTC202033 JALSA MULTIMEDIA PRIVATE LIMITED C/O V.M.GROUP OF COMPANIES,CINEKING MULTIPLEX & MALL,NEW GOLDEN NEST ROAD,BHAYANDAR(EA ST) , THANE, Maharashtra, India - 401105
      U74999MH2020PTC339343 BIOZYMS INDIA HEALTHCARE PRIVATE LIMITED 16TH FLOOR, 1607, C WING, PLOT D, INDRAPRASTH, NEW GOLDEN NEST,PHASE XVI,NEAR HANUMAN MANDIR,100 F T ROAD,BHA , THANE, Maharashtra, India - 401105
      U85200MH2020PTC345614 METRO LIFECARE HOSPITAL PRIVATE LIMITED 101-106 BLDG B & C GOLDEN NEST SHOPPING CENTRE, GOLDEN NEST PHASE 6 BHAYANDER-E , THANE, Maharashtra, India - 401105
      AAJ-8677 FCON MEP CONSULTANTS LLP A 504, NIRA COMPLEX, GODDEV ROAD NEW GOLDEN NEST RD, NR GOLDEN NEST ABOVE ICICI BANK Bhayander (E) THANE, Maharashtra, India - 401105
      ACM-8513 DAMROO BUILDCARE LLP A/301, OM SHRI BALAJI DASHAN CHS LTD. OPP KRISHNA KUNJ,N R GOLDEN EAGLE NEW GOLDEN NEST ROAD, BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105
      U72900MH2021PTC353959 ACTFORCE ENGINEERS PRIVATE LIMITED P-202, SILENT PARK, MIRA BHAYANDAR ROAD NR. GOLDEN NEST CIRCLE, MIRA ROAD EAST , THANE, Maharashtra, India - 401105
      U92100MH2008PTC187696 SMILE AND SOUL ENTERTAINMENT PRIVATE LIMITED Old Golden Nest, Phase 2,Row House No.1 Mira Bhayender Road,Mira Road (East) , Thane, Maharashtra, India - 401105
      AAP-6833 HYPRTECH TECHNOLOGY SERVICES LLP SONAM PALACE, 601/701-A, GOLDEN NEST TOWNSHIP, PHA OFF MIRA BHYANDER ROAD, NEAR ICICI BANK, MIRA ROAD THANE, Maharashtra, India - 401105
      U72300MH2014PTC252100 SUPERIOR NETWORK SOLUTION PRIVATE LIMITED B/302 Golden Eagle Complex CHS LTD, NrNew Golden Nest,Mira Bhayander Road,Bh ayander(E) , Thane, Maharashtra, India - 401105
      U72900MH2014PTC257895 OCXIA SOLUTIONS PRIVATE LIMITED 5/402, Sonam Savera Chs Ltd, New Golden Nest NEST-PH-9, Bhainder East, Mira Road (E), Mumbai , THANE, Maharashtra, India - 401105
      ACU-5027 QINTARAIQ LLP C 1407 Indraprasth,,New Golden Nest,,Thane,Thane,Maharashtra,India-401105
      ACX-1882 JOGATAR VENTURES LLP C 1407 Indraprasth,New Golden Nest,Thane,Thane,Maharashtra,India-401105
      U62099MH2024OPC435218 ARIATEK STUDIOS (OPC) PRIVATE LIMITED C-4 Bungalow, Phase-3,Old Golden Nest,,Thane,Thane,Maharashtra,401105-India
      ACU-0340 PELLETX BIOFUELS LLP E702, Sonam Srivilas, New,Golden Nest,Adeshwar Road,Thane,Thane,Maharashtra,India-401105
      U46620MR2026PTC474706 SEVOAY TRADING PRIVATE LIMITED SH.NO.1 RAJESHWARI C,BUILDING CHS TALAV ROAD,Thane,Thane,Maharashtra,401105-India
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      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

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      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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