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SHRI SWATI CONSULTANCY & ESTATES LLP

LLPIN: AAL-0719 As on: 2026-07-13

SHRI SWATI CONSULTANCY & ESTATES LLP (LLPIN: AAL-0719) is a Limited Liability Partnership firm incorporated on 08 Nov 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHRI SWATI CONSULTANCY & ESTATES LLP are SAILAJA RAMAN, and RANGA SARASWATHI.

SHRI SWATI CONSULTANCY & ESTATES LLP's LLP Identification Number is (LLPIN)AAL-0719. Its Email address is [email protected] and its registered address is MRS SARASWATI RANGAH, NO MIG 280-281 FLAT NO 301, MAHVEER TOWERS ROAD NO 4 KPHB COLONY KUKATPALLY, Telangana, India - 500072

Current status of SHRI SWATI CONSULTANCY & ESTATES 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 SWATI CONSULTANCY & ESTATES 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 SWATI CONSULTANCY & ESTATES
DIN Director Name Designation Appointment Date
07854129 SAILAJA RAMAN Designated Partner 2017-11-08
07839694 RANGA SARASWATHI Designated Partner 2017-11-08
Past Directors & Key Managerial Personnel of SHRI SWATI CONSULTANCY & ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAILAJA RAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGA SARASWATHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200TG2012PTC081797 MATELABS SOLUTIONS PRIVATE LIMITED MIG -280, 282, FLAT NO 306, ROAD NO 4, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U58200TG2018PTC125096 RRCHAPTERS SOLUTIONS PRIVATE LIMITED Flat No 301, MIG-459, Near HanumanTemple Road No 2, KPHB Colony, Phase 2 , KUKATPALLY, Telangana, India - 500072
AAZ-3541 AVENIDA INNOVATIONS LLP FLAT NO. 301,SP'S VAMSHI NIVAS, PLOT NO. 4, SURVEY NO. 1009, MCK BLOCK No. 31, PHASE V, KPHB KUKATPALLY, Telangana, India - 500072
ABB-4940 SAKEDYA WELLNESS LLP Flat No.201, Insight Towers, MIG 1-167,Road No.1, KPHB Colony, Kukatpally,Balanagar,Hyderabad,Telangana,India-500072
U66010TG2005PTC047327 WE SERVE U (INDIA) PRIVATE LIMITED Flat No 301, Sai Nilayam, MIG 85, Road No 1 KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072
U72200TG2003PTC040584 DOTLOGIC SYSTEMS PRIVATE LIMITED FLAT NO.201, PUNNAMI PLAZA, MIG 336 ROAD NO.4, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U15549TG2019PTC134211 MANAM FOODS PRIVATE LIMITED Flat No 301, MIG 303, Opp Equitas Bank Remedy Hsptl Lane,KPHB Colony, Road No 4 , HYDERABAD, Telangana, India - 500072
U72900TG2009PTC065589 ENLIGHTENED IT DEVELOPERS PRIVATE LIMITED FLAT NO.502, S.R. TOWERS, ADJASCENT TO RAVINDRA BHARATHI SCHOOL, ROAD NO.4, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U72900TG2019PTC132440 YOUNIFY APPLICATIONS PRIVATE LIMITED Plot No.557, Flat No.302 Sri Towers,MIG-2,Road No.2,KPHB colony, , HYDERABAD, Telangana, India - 500072
AAY-4041 NEXTGEN HOSPITALS LLP H.No.421, MIG 1, Municipal No. 15/24/421 Road No 4, K.P.H.B Colony, Kukatpally Village, Hyderabad, Telangana, India - 500072
ABB-3813 ANJANADRI PROJECTS LLP Flat No 601, Sri Satya Rama Nilayam,,Plot No MIG 66 IST and II PH, Road No 1, KPHB Colony, Kukatpally,Balanagar,Hyderabad,Telangana,India-500072
U80904TG2016PTC109140 KIMSON CONSULTING PRIVATE LIMITED H.No15-29-1000/H-18, HIG18,Flat No.203, Sri Towers Road No-1, KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072
U63000TG2015PTC097731 OPAL CYBER SOLUTIONS PRIVATE LIMITED PLOT NO.24-15-298, MIG-II, ROAD NO.4, FLAT NO.302 2ND FLOOR, KPHB COLONY,OPP.SUBBAIAH GARI HOTEL , HYDERABAD, Telangana, India - 500072
U74999TG2018PTC124911 DCS & STAFFING PRIVATE LIMITED PLOT NO.24-15-298, MIG-II, ROAD NO.4, FLAT NO.302 2ND FLOOR, KPHB COLONY,OPP.SUBBAIAH GARI HOTEL , HYDERABAD, Telangana, India - 500072
U72200TG2018PTC123965 BINLYTIX SOLUTIONS PRIVATE LIMITED H.No.15-29-1000, Flat no.201/202, Sri Sri Towers 2nd floor, Plot no.36, HIG-18, Phase no. 1&2, KPHB colony, Kukatpally, , Tirumalagiri, Telangana, India - 500072
U72900TG2022PTC165672 MANIKONDA CONSULTANCY PRIVATE LIMITED FLAT NO 301, D NO 15-25-734/301 RR TOWERS, NEAR RAVI HOSPITAL, ROAD NO 1, KPHB COLO NY , HYDERABAD, Telangana, India - 500072
U72900TG2017PTC116569 SOLWARE IT INFOTECH PRIVATE LIMITED PLOT MIG-416 ROAD NO 4 REMEDY HOSPITL LANE PHASE I FLAT NO 101 ROAD NO 4 ANUSHA AVNUE APART MENT KPHB , HYDERABAD, Telangana, India - 500072
U74999TG2010PTC071702 EXPERTSWING MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO: 504, SOKEO TOWERS, PLOT NO: 4A &4B, ROAD NO:15 TH PHASE, OPP. NSL CENTRUM MA LL, KPHB, , HYDERABAD, Telangana, India - 500072
U74999TG2019PTC137773 DINNU ANAGHA TECHNOLOGIES PRIVATE LIMITED PT NO. 89 H NO 22-76, KUKATPALLY FLAT NO.306 DATTASAI APTS, ROAD NO.09 , VIJAYANAGAR COLONY, Telangana, India - 500072
U72900TG2017OPC116851 MINUTIAE TECHNOLOGIES (OPC) PRIVATE LIMITED H.NO: 5-4-7/3, PLOT NO: 43, FLAT NO: 201 SAHAJAJAWEL APTS,RAMAIAH NAGAR,ROAD NO:2 , KUKATPALLY, HYDERABAD, Telangana, India - 500072
ACM-9104 VIPAS TRAINING AND PLACEMENTS LLP MIG 154, Flat No 301,Triveni Towers, Road No 1, KPHB,Tirumalagiri,Hyderabad,Telangana,India-500072
U46497TG2020PTC138423 ALPHAMEDICA HEALTH CARE PRIVATE LIMITED H NO:24-253,MIG ROAD NO 4 KPHB COLONY, KUKATPALLY,HYDERABAD,Hyderabad,Telangana,500072-India
U80301TG2021PTC158012 SREE EDUWIZER PRIVATE LIMITED MIG 336,FLAT NO 302 ROAD NO 4, KPHB COLONY , Tirumalagiri, Telangana, India - 500072
U22219TG2010PTC070056 MICRO NEWS INDIA PRIVATE LIMITED FLAT NO. 402, KRISHNA TOWERS ROAD NO.1, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U67110TG2011PTC076492 CASHPATHY FINCON PRIVATE LIMITED FLAT NO. 402, KRISHNA TOWERS ROAD NO.1, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
U70102TG2005PLC046610 SURYA HEIGHTS LIMITED FLAT NO, 101. SAI SUBRAHMANYANILAYAM ROAD NO.4 KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072
U74999TG2017PTC114373 GOJIBA COMMUNICATIONS INDIA PRIVATE LIMITED Flat No.207,Aakruthi enclave Road No.4,KPHB Colony,Kukatpally , Hyderabad, Telangana, India - 500072
U74999TG2016PTC110661 RAD LABS TELANGANA PRIVATE LIMITED H. NO. MIG 248, ROAD NO 4, PHASE -1, KPHB COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072
U74999TG2017PTC117476 SHRESTA STUDIOS PRIVATE LIMITED H. NO. MIG 248, ROAD NO 4, PHASE -1, KPHB COLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100172965 2018-03-28 - - 24,300,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
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  • 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
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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
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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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