Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHREE SWASTIK INDUSTRIES LLP
LLPIN: AAM-8571 As on: 2026-07-13
SHREE SWASTIK INDUSTRIES LLP (LLPIN: AAM-8571) is a Limited Liability Partnership firm incorporated on 22 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHREE SWASTIK INDUSTRIES LLP are PURNESH LAXMINARAYAN PALIWAL, and VISHAL YOGESH PALIWAL.
SHREE SWASTIK INDUSTRIES 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 04 May 2024.
SHREE SWASTIK INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-8571. Its Email address is [email protected] and its registered address is G/7, NILKAMAL BUILDING, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI, Maharashtra, India - 400092
Current status of SHREE SWASTIK INDUSTRIES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SWASTIK INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SWASTIK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08132358 | PURNESH LAXMINARAYAN PALIWAL | Designated Partner | 2018-06-22 |
| 03057585 | VISHAL YOGESH PALIWAL | Designated Partner | 2018-06-22 |
Past Directors & Key Managerial Personnel of SHREE SWASTIK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PURNESH LAXMINARAYAN PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL YOGESH PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMOUFLAGE TECHNOLOGY LLP | AAI-9570 | Designated Partner | 2017-03-27 | Ongoing |
| SECANT CONSULTANTS PRIVATE LIMITED | U74120MH2010PTC204982 | Director | - | 2014-09-15 |
| SECANT INDUSTRIES PRIVATE LIMITED | U74900MH2012PTC233315 | Director | - | 2023-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9570 | CAMOUFLAGE TECHNOLOGY LLP | G/7, NILKAMAL BUILDING, ROSHAN NAGAR CHANDAVARKAR LANE, BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| U72900MH2000PTC124736 | GAUTAM LANDSCAPES PRIVATE LIMITED | FLAT 4,SHEETAL BUILDING,ROSHAN NAGAR CHANDAVARKAR LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAU-7118 | AVANKAL SOLUTIONS LLP | 2/B/7, KRISHNA NAGAR CHANDAVARKAR LANE BORIVALI WEST, Maharashtra, India - 400092 |
| U45200MH1998PTC117205 | KONARK STRUCTURAL ENGINEERS PRIVATE LIMITED | 7, 1ST FLOOR, ROSHAN APSARA CHSL, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2007PTC172991 | CXI DESIGN PRIVATE LIMITED | 204, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2007PTC175815 | PARYANA AUTOMATION PRIVATE LIMITED | 204, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2007PTC171746 | PARYANA SALES PRIVATE LIMITED | 204, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U68100MH2009PTC197317 | ST CUBE CONSULTING PRIVATE LIMITED | G/2 Anuradha Building, Manek Nagar, Chandavarkar Road, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India |
| U70102MH2008PTC184422 | DIVYAKRITI DEVELOPERS PRIVATE LIMITED | B-201, VICTORY PARK APARTMENT, ROSHAN NAGAR CHANDAVARKAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAJ-4024 | HOMESOL REAL ESTATE ADVISORY LLP | B-201, VICTORY PARK PREMISES CO-OP SOC LTD, ROSHAN NAGAR,CHANDAVARKAR LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U31908MH2007PLC168286 | SUNDEV APPLIANCES LIMITED | SHOP NO. 7, GROUND FLOOR, MOTINAGAR CHS, ROSHAN NAGAR, SODAWALA LANE, BORIVALI WE ST , MUMBAI, Maharashtra, India - 400092 |
| U27107MH2006PTC162577 | INDRAPRASTH METAL PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U51102MH2007PTC167492 | SOOTHING TRADING COMPANY PRIVATE LIMITED | Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U51909MH2006PTC163364 | CHIPLUN INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U51109MH2007PTC168583 | GAJODHAR TRADING COMPANY PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U70102MH2007PTC169317 | AMKAY REALESTATE PRIVATE LIMITED. | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U65923MH2007PTC166874 | SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED | Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U45201MH2004PTC145150 | SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U45202MH2009PTC193360 | HILLARY INFRASTRUCTURE PRIVATE LIMITED | Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U45400MH2007PTC176038 | KAUSHAL INFRASTRUCTURE PRIVATE LIMITED | Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West , MH , Borivali West, Maharashtra, India - 400092 |
| U36910MH1987PTC045094 | DIASTAR JEWELLERY PRIVATE LIMITED | Room no 3, Nil Kamal, Roshan Nagar Road, Chandavarkar Road Lane,Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAE-4500 | RR TECHNOLOGIES LLP | 1104 DIVYA PASRHWA BUILDING OPP GITANJALI HARIDAS NAGAR BORIVALI WEST HARIDAS NAGAR BORIVALI WEST, Maharashtra, India - 400092 |
| U28999MH2018PTC304281 | STRIPCO PRIVATE LIMITED | 7/8, NEELKAMAL ROSHAN NAGAR , BORIVALI WEST, Maharashtra, India - 400092 |
| ACL-4242 | SAI MAULI AND HKV AGGREGATES LLP | 603 Sheetal CHSL Roshan Nagar,Chandavarkar Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24100MH2013PTC249155 | LINTECH INFRASTRUCTURE PRIVATE LIMITED | Flat No11 2nd Flr, Roshan Apsara Chs Ltd, Chandavarkar Road,Roshan Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| AAR-3192 | DVS JEWELS LLP | A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| ACY-8516 | CROWAN SKYLINE LLP | 1001 TGN Square, Roshan,Nagar, Chandavarkar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAF-4490 | DATAMINDS TECHNOLOGIES LLP | 7/8, NEEL KAMAL, ROSHAN NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ACR-0421 | CROWAN HOMES LLP | 1001 TGN Square, Roshan,Nagar, Chandavarkar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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