SHREE SWASTICK BUILDINFRA LLP (LLPIN: ACB-8965) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE SWASTICK BUILDINFRA LLP are HIMANSHU SHAILENDRA KUMAR SHARMA, SHAILENDRA NIRBHAY NARAYAN SHARMA, PINKY AMIT PATHAK, AJAY RAMAVTAR PATHAK, MEENU AJAY PATHAK, and GEETA SHAILENDRA SHARMA.
SHREE SWASTICK BUILDINFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ACB-8965 |
| Name | SHREE SWASTICK BUILDINFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-07-06 |
| Age of Company | 1 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SWASTICK BUILDINFRA LLP |
| ACB-8965 |
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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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10228561 | HIMANSHU SHAILENDRA KUMAR SHARMA | Designated Partner | 2023-07-06 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| MAHATMA INFRASTRUCTURE INDIA LLP | AAF-9898 | Designated Partner | 2023-05-26 | Ongoing |
| MAHATMA INFRASTRUCTURE INDIA LLP | AAF-9898 | Designated Partner | 2023-05-26 | Ongoing |
| MAS GYM LLP | AAE-2870 | Designated Partner | 2024-03-29 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAZ-9110 | 3S FINE LIVING LLP | 101 D Wing, Mahatma Enclave, New Golden Nest Road, Bhayandar (E), Opp. Mahatma Enclave, 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 |
| 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 |
| 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 |
| 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 |
| AAJ-2495 | VERITAS FINANCIAL SERVICES LLP | B-1507 Samriddhi Tower Indralok Phase-8 New Golden Nest Road, Bhaindar East, Thane Thane, Maharashtra, India - 401105 |
| U51100MH2009PTC192670 | GANNETT ENTERPRISES PRIVATE LIMITED | 1505, C-WING, SONAM HEIGHTS, GOLDEN NEST PHASE XV BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U32100MH1996PTC097962 | NAMBIAR ELECTRONICS PRIVATE LIMITED | C-504, SONAM HEIGHTS NEW GOLDEN NEST PHASE 15, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U15500MH2008PTC185803 | JRD BEVERAGES PRIVATE LIMITED | 202-B, NEW GOLDEN NEST, PHASE-10, KASHIMIRA MIRA ROAD, BHYANDER (E), , THANE, Maharashtra, India - 401105 |
| AAQ-7518 | PAEON ENTERPRISE LLP | Basement B Wing, Mahatma Enclave, New Golden Nest Near MBMC Sports Complex, Bhayander East Thane, Maharashtra, India - 401105 |
| AAS-5554 | SHIVAM SWEETHOME LLP | Shop No.6, Mukund Tower, Opp. Shiv Darshan Tower, New Golden Nest Road, Bhayandar East Thane, Maharashtra, India - 401105 |
| AAU-8259 | SHREE RASM HOSPITALITY LLP | 3rd Floor Fatak Road, The Crown Business Hotel Near Golden Nest Circle, Bhayander (E), Thane, Maharashtra, India - 401105 |
| U22219MH2021PTC371913 | FOUR INKS PRINTS PRIVATE LIMITED | C/101, Sonam Sagar CHS LTD, New Golden Nest, Phase No. X, Bhaindar East , Thane, Maharashtra, India - 401105 |
| AAZ-0396 | S S THAKUR INDUSTRIES LLP | C/002, SONAM GANGA CHS LTD, NEW GOLDEN NEST PHASE 14, NR JAIN BUNGLOW, BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| AAR-8151 | SONAM CREATOR LLP | A WING SHANTI NIKETAN 100 FT NEW NAVGHAR ROAD NEW GOLDEN NEST PHASE XIII BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| AAU-3943 | TOMAR TRADING AND SUPPLIERS LLP | FLT NO B 403, MANSA APARTMENT,NEW GOLDEN NEST ROAD NEAR INDRALOK PHASE IV, BHAYANDER (EAST) THANE, Maharashtra, India - 401105 |
| AAG-9877 | BRAVE OFFICERS SECURITY SERVICES LLP | B-506, D.N. TOWER, NEW GOLDEN NEST ROAD NEAR JYOTI PARK, SECTO R-3, BHAYANDAR –EAST THANE, Maharashtra, India - 401105 |
| U28994MH2018PTC304112 | COPPERKING HOMEE INDIA PRIVATE LIMITED | FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAJ-1865 | KAROBAR MULTIVENTURES LLP | A-905, Golden Nest Phase XV, Opp.Golden Nest Phase XIV, Off BSES Tower, Bhaindar (East) Thane, Maharashtra, India - 401105 |
| ABA-4383 | GENUINE SUCCESS MARKETING LLP | J/SH3 GANGA POOJA SUDARSHAN CROSS LANE NAVGHAR ROAD BHAINDAR EAST THANE 401105 THANE, Maharashtra, India - 401105 |
| U27320MH2018PTC317941 | YAJAMAHI STEEL TRADING PRIVATE LIMITED | B/Sh 10, Om Shri Balaji Darshan Chs Ltd. Opp Krshna Kunj, New Golden Nest Road, , BHAINDAR EAST, Maharashtra, India - 401105 |
| U31900MH2022PTC389588 | SKYRO HVAC PRODUCTS PRIVATE LIMITED | C-110, SAIRAJ, C-1 BLDG., SHIRDI NAGAR NAVGHAR FATAK ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| ABC-3253 | TIGOTECH INDIA LLP | C 110TULSI POOJA, TALAV ROAD Thane, Maharashtra, India - 401105 |
| ACB-5168 | AAS&B VENTURES LLP | SH07, OM ASHIRWAD CHS LTDNAVGHAR ROAD Thane, Maharashtra, India - 401105 |
| AAR-7266 | FINTASTIC ADVISORY & FINANCIAL SOLUTION LLP | C 304, CHRISAND CROWN MIRA BHAYANDAR ROAD THANE, Maharashtra, India - 401105 |
| ABC-1938 | DRISHYA GROWTH ADVISORY LLP | F/702, SONAM SRIVILAS,PHASE-15, NEW GOLDEN NEST, Thane, Maharashtra, India - 401105 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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