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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT LLP

LLPIN: ACE-8736 As on: 2026-07-13

SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT LLP (LLPIN: ACE-8736) is a Limited Liability Partnership firm incorporated on 12 Jan 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

ABHIJIT VASANT GHOLAP is the Designated Partner of SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT LLP.

SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT LLP's LLP Identification Number is (LLPIN)ACE-8736. Its Email address is and its registered address is Flat No. 301, Survey No. 145/3, Darshan Apartment,,Shashtri C, Vashind, Shahpur,Shahapur,Thane,Maharashtra,India-421601

Current status of SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT 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 SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT 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 SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT
DIN Director Name Designation Appointment Date
07194900 ABHIJIT VASANT GHOLAP Designated Partner 2024-01-12
Past Directors & Key Managerial Personnel of SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHIJIT VASANT GHOLAP
Company Name CIN Designation Appointment Date Cessation
EAGLE BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2015PTC267284 Director 2015-08-07 Ongoing

CIN Company Name Company Address
ACO-5385 DIGITAL GAANA DISTRIBUTION LLP S NO.128.H NO.100.FLAT NO-103,NIRMAL RESIDENCY. PATIL NAGAR.VASHIND EAST,Shahapur,Thane,Maharashtra,India-421601
U46909MH2025PTC454275 MUMBAI FIRST MAHILA UDDYOJAK PRIVATE LIMITED Survey no. 212, flat no 602, A2 Manas Hills,Mumbai-Nashik Highway, Shahapur,,Shahapur,Thane,Maharashtra,421601-India
U49230MH2025PTC448340 TRUE TRACK LOGISTICS PRIVATE LIMITED PLOT NO. 3, S. NO. 46,,ASANGAON, TAL- SHAHPUR,,Shahapur,Thane,Maharashtra,421601-India
ACE-9652 LEGENIE DIGITAL SERVICES LLP Wing-A, Flat No 201,Shree Residency,Ward No 3,Shahapur,Thane,Maharashtra,India-421601
U88900PN2025NPL237918 DR. PRIYA SOCIAL FOUNDATION HOUSE NO 224/C/206,FLAT NO 204 PUNARVASU APT,Shahapur,Thane,Maharashtra,421601-India
U74999MH1996PTC103196 PRECISION CARTONS PRIVATE LIMITED Plot No. 12, Survey No. 84/3, Mumbai Nasik Road Pundhe, Shahapur , Thane, Maharashtra, India - 421601
AAT-7257 TYCHE FILMS & MEDIA SOLUTIONS LLP S NO. 127/126 PLOT NO. 3 YOGESHWARI APARTMENT AT PO VASIND(E) TALUKA SHAHAPUR THANE, Maharashtra, India - 421601
ACT-5578 NIKITA FLEXIPACKS LLP S. No.84, Hissa No.3,P. No.7-8, Pundhe Complex,Shahapur,Thane,Maharashtra,India-421601
U01409MH2021PTC370802 KRUSHIVALLABH FARMERS PRODUCER COMPANY LIMITED GAT NO./C.S.NO.H NO.251/B, VEHALONDE, SHAHAPUR , THANE, Maharashtra, India - 421601
U29308MH2017PTC299184 POURNIMA WATER TECHNOLOGY PRIVATE LIMITED Plot No. 6, Survey No. 137/1 and 168/1/1,,N.H. No. 03, Asangaon,,Shahapur,Thane,Maharashtra,421601-India
U45202MH2019PTC331013 RICHDOM PRIVATE LIMITED Survey No. 109/9 109/11, Gala No.2, Krishna Apartment, Hissa No. 2, Asangaon , THANE, Maharashtra, India - 421601
U65999PN2021PLN202201 MAHA-KISAN NIDHI LIMITED H.No.987,Gala No.3,Mahek Vhila,Cherpoli Tal-Shahapur Dist-Thane , Maharashtra, I ndia , THANE, Maharashtra, India - 421601
AAI-5540 PLUTUS MULTITECH LLP Plot No.-04, Survey No.137/168Shahapur, Asangaon, Thane Shahapur, Maharashtra, India - 421601
ACE-6056 CERISE GLOBAL LLP Flat no 202, Aman Palace,,Vashind West,Shahapur,Thane,Maharashtra,India-421601
ACU-6254 TRINEYA ENTERPRISES LLP SURVEY NO. 62/1, NEAR,ASHRAM SCHOOL, SHAHPUR,Shahapur,Thane,Maharashtra,India-421601
U77303MH2025PTC445707 HAVENHARBOR PROPERTIES PRIVATE LIMITED FLAT NO 501, WING A,GANESH DARSHAN APP.,Shahapur,Thane,Maharashtra,421601-India
U65929MH2020PTC348791 OM RUDRAKSH FINSERV PRIVATE LIMITED AT FLAT NO 3, SAI GLORY APARTMENT WASHIND W , Thane, Maharashtra, India - 421601
U45309MH2018PTC311638 DCDN REALTY PRIVATE LIMITED OFFICE NO. 4, LAXMI APARTMENT, SHAHAPUR PATIL NAGAR, STATION ROAD, VASHIND , THANE, Maharashtra, India - 421601
U40300MH2016PTC281819 ARYAVART ENERGY GROUP PRIVATE LIMITED GUIDE A WING, FLAT NO - 301, 3RD FLOOR, KARRM RESIDENCY, DHASAI , THANE, Maharashtra, India - 421601
U65990MH2021PLN359124 MULTICITY JANSEVA NIDHI LIMITED C/O VIJAY RAMCHANDRA DESHMUKH, JANAKI SITA NIWAS HOUSE NO. 430-3, SHAHAPUR , THANE, Maharashtra, India - 421601
U46497MH2025PTC443013 NEXUS LIFECURE PRIVATE LIMITED Flat no/207,Building no11,Vardhman vatika,,Shahapur,Thane,Maharashtra,421601-India
U70200MH2024PTC424455 KASHYAP CONSULTANCY SERVICES INDIA PRIVATE LIMITED BLD NO.2H/FLAT NO.301,SHUBHAVASTU,Kalyan,Thane,Maharashtra,421601-India
ACF-4501 ALLUWON MULTI PURPOSE LLP S No.21, Flat no.101,,Behind Fountain Hotel,,Shahapur,Thane,Maharashtra,India-421601
U52100MH2025PTC448122 BLUE BRIDGE SUPPLY CHAIN PRIVATE LIMITED PLOT NO. 2, S. NO. 46,,ASANGAON, TAL- SHAHPUR,,Shahapur,Thane,Maharashtra,421601-India
U43299MH2024PTC426527 RUDEV CONSTRUCTION AND EARTHMOVERS PRIVATE LIMITED Flat No.101, Build No.4A,,S.K Shrushti,,Shahapur,Thane,Maharashtra,421601-India
U71100MH2023PTC406009 KAWADADHARA MEP CONSULTANT AND ENGINEERING PRIVATE LIMITED BLD NO. 14, FLAT NO. 104,,RATHI OSHO,DHARA PARK,Shahapur,Thane,Maharashtra,421601-India
U86100MH2025NPL450399 SHASHI HEALTHCARE FOUNDATION FLAT NO 104 IST FLOOR N,WING ROAD NO 6 SHUBHVASTU,Shahapur,Thane,Maharashtra,421601-India
AAR-6452 ADAMA ENTERTAINMENT LLP S.NO 127/126 PLOT NO 3 YOGESHWARI APARTMENT AT POST VASIND EAST SHAHPUR, Maharashtra, India - 421601
U74999MH2018PTC311181 ZEFCO AUXILIARY SERVICES PRIVATE LIMITED BLD NO. 1,FLAT NO. 203,PODDAR NAVJEEVAN WADA-SHAHAPUR ROAD,ATGAON , THANE, Maharashtra, India - 421601

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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