SRI SWASTI GLOBAL ASSOCIATES LLP (LLPIN: AAX-0277) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SRI SWASTI GLOBAL ASSOCIATES LLP are PRASHIN PRASANNA RAO, and RENUKA BISWAJIT AMIN.
SRI SWASTI GLOBAL ASSOCIATES 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 20 Dec 2024.
SRI SWASTI GLOBAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-0277. Its Email address is [email protected] and its registered address is B 705, Nirman Apartment Jijamata Road, Pump House, Andheri East Mumbai, Maharashtra, India - 400093
Current status of SRI SWASTI GLOBAL ASSOCIATES LLP is - Active.
| LLP Identification Number | AAX-0277 |
| Name | SRI SWASTI GLOBAL ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-15 |
| Age of Company | 3 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| SRI SWASTI GLOBAL ASSOCIATES LLP |
| AAX-0277 |
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Get a list of all litigations SRI SWASTI GLOBAL ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRI SWASTI GLOBAL ASSOCIATES. This report helps you understand the risk associated in dealing with SRI SWASTI GLOBAL ASSOCIATES and its Directors better.
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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 SRI SWASTI GLOBAL ASSOCIATES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09175167 | PRASHIN PRASANNA RAO | Designated Partner | 2021-05-15 |
| 09175168 | RENUKA BISWAJIT AMIN | Designated Partner | 2021-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHITARA ENGINEERING LLP | AAZ-5250 | Designated Partner | 2021-11-17 | Ongoing |
| MINDGEAR TECHCRAFT LLP | ACE-6661 | Designated Partner | 2023-12-30 | Ongoing |
| ADHITARA TECHNO ENGINEERING LIMITED | U27109MH2022PLC380109 | Director | 2022-04-07 | Ongoing |
| ADHITARA ENGINEERING LLP | AAZ-5250 | Designated Partner | 2021-11-17 | Ongoing |
| ADHITARA TECHNO ENGINEERING LIMITED | U27109MH2022PLC380109 | Director | 2022-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6019 | NAKSHATRA MULTISPECIALITY HOSPITAL LLP | B-205, Nirman Apts,Jijabai Road, Pump House, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAQ-1728 | VU TALKIES LLP | B 504, AMBIKA TOWER CHS LTD PUMP HOUSE, JIJAMATA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U24100MH2010PTC210178 | RECLAME TRADING PRIVATE LIMITED | 602, VAASTU RIDDHI B WING, JIJAMATA ROAD, PUMP HOUSE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U27101MH2009PTC195271 | DIRBA SAMARTH TRADING PRIVATE LIMITED | 602, Vaastu Riddhi B Wing, Jijamata Road, Pump House, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29191MH2003PTC141046 | MARUTI FACILITIES MANAGEMENT AND REFRIGERATION PRIVATE LIMITED | 506/B NIRMAN APARTMENTSJIJABAI MATA CHAWL PUMP HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAT-5926 | INDIE VENTURES LLP | 1 B, 301, SALSETTE PARSI COLONY, JEEJAMATA ROAD, PUMP HOUSE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAO-2075 | ADVENT ADVOCATES LLP | 407, Vastu shubh B-wing, R.J. Road, Pump House, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAS-9258 | YELLOW WINDOWS COMMUNICATIONS LLP | Nirman Residency, A/501, RJ Road, Pump House, Andheri (East), Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| U27209MH2021PTC373407 | PATECH EXIM PRIVATE LIMITED | FLAT-B/204 AMBIKA TOWER, ANDHERI EAST RAJMATA JIJABAI ROAD, NR.PUMP HOUSE , MUMBAI, Maharashtra, India - 400093 |
| U24290MH2017PTC298039 | INMO FERTILIZERS & CHEMICALS PRIVATE LIMITED | B-703,VIKASH PARADISE CHS LTD,RAJMATA JIJABAI ROAD PUMP HOUSE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAF-2101 | TURING ANALYTICS LLP | 803/B Wing,Shri Vaastu Siddhi, Vaastu Enclave, R J Road, Pump House, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-5137 | DE LURE FASHIONS LLP | FLAT NO.5,SALSETTE PARSI BLDG.NO.5,CHS LTD, JIJAMATA ROAD,NEAR PUMP HOUSE,ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACA-3925 | DYNASTY WHEELS LLP | Service Road, Near Pump House,Malpa Dongri No. 1, Gala No. 2, Vishwakarma Compd., Andheri (East), Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| AAE-1804 | LARRY'S IMPEX LLP | B1 and B4, BABA HOUSE,86, M.V ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| L72200MH1999PLC119177 | BABA ARTS LIMITED | B1 & B4, BABA HOUSE, 86, M.V ROAD, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400093 |
| AAP-2645 | SATYAM RECYCLE LLP | S-201, Hanjar Nagar Chs Ltd,, R.J.Road Pump House,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| AAI-5852 | FITNESS CLUB OF MUMBAIKARS LLP | S. S. Yadav House 6B, Opp Takshila Building 1, Off Mahakali Caves Road, Andheri East, Mumbai Mumbai, Maharashtra, India - 400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| AAZ-9530 | MAVERICK AVIATION LLP | B 205,TRANS APARTMENT MAHAKALI CAVES ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAE-0734 | BABA DIGITAL LLP | 3/B BABA HOUSE, 86 M V ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAP-5848 | TWM HOSPITALITY LLP | A-202, PATEL TERRACE, JIJAMATA ROAD, PUMP HOUSE, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAE-6743 | WITHINK TECHNOLOGIES LLP | 1204 Guru Niwas CHS Pump House Jijamata Marg Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-0431 | GOOD FELTS LLP | 23-B, Industry House, Ground Floor, Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAL-2158 | LEXUS INTERIORS LLP | 1005,Guru Niwas,CTS-396, Pump House,Jijamata Marg,Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAL-6751 | TATVA GOLD LLP | C-302, VASTU SIDDHI, JIJA MATA ROAD PUMP HOUSE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-0735 | AMBER JBM INFRACON LLP | 1005,Guru Niwas,CTS-396, Pump House,Jijamata Marg, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAY-2115 | FIG TREE MANAGEMENT SERVICES LLP | 7, Karmabhoomi Terrace , Jijamata Marg, Pump House Andheri East, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| U31900MH2008PTC181602 | KAY PEE SHARES & STOCKS PRIVATE LIMITED | 3 5 SHIVKRIPA HOUSING SOCIETY, JIJAMATA MARG PUMP HOUSE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAB-2763 | INSTITUTE OF PROJECT ENGINEERING LLP | 501 A, NIRMAN VIHAR COOP HSG, R J ROAD PUMP HOUSE, ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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