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      • Complaints
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      SWALEE ARTS LLP

      LLPIN: ACP-7901 As on: 2026-07-13

      SWALEE ARTS LLP (LLPIN: ACP-7901) is a Limited Liability Partnership firm incorporated on 08 Jul 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SWALEE ARTS LLP's LLP Identification Number is (LLPIN)ACP-7901. Its Email address is and its registered address is Shop 5,Shivmandiri CHS,,Plot 4,Sector 13,Sanpada,Thane,Thane,Maharashtra,India-400705

      Current status of SWALEE ARTS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 SWALEE ARTS 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 SWALEE ARTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWALEE ARTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52210MH2024PTC428550 AST FREIGHT SOLUTIONS(INDIA) PRIVATE LIMITED OFFICE NO 4, GURUSIMRAN CHS LTD.,PLOT NO 1/3 AND 1/4,SECTOR 13, OFF PALM BEACH ROAD, SANPADA,Thane,Thane,Maharashtra,400705-India
      U82990MH2023PTC413207 LAI-CON CONSULTANT PRIVATE LIMITED Shop No.2, Plot No.4,Shiv,Mandir,Sector 13, Sanpada,Thane,Thane,Maharashtra,400705-India
      ACI-0138 KAI LIFESTYLE LLP SHOP NO 12 AND 13, PLOT NO 4,SECTOR - 3, SANPADA EAST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U63990MH2024PTC428088 PALADINIX INNOVATIONS PRIVATE LIMITED G-5/2.3, 3 Sector 7,Sanpada,Thane,Thane,Thane,Maharashtra,India,400705.,Thane,Thane,Maharashtra,400705-India
      U24304MH2017FTC300379 THOR CHEMICALS INDIA PRIVATE LIMITED FAIRMOUNT CHS LTD,Office No 1702 & 1703,Plot Number 4, 5 and 6 Sector 17,Sanpada, , Thane, Maharashtra, India - 400705
      U45200MH2000PTC125153 BHAWANI VIKASAK INDIA PRIVATE LIMITED Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6 Sector 17, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705
      U74110MH2012PTC229672 SHIVLINE INCOME GROWTH PRIVATE LIMITED Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6, Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      AAE-0526 BGC REALTORS LLP Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705
      AAU-3677 BAVISKAR INFRA LLP Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705
      ACW-2123 SAVI EXIM LLP Shop 26, Akhurath CHS, Plot 11, Sector-14,Sanpada,Thane,Thane,Maharashtra,India-400705
      ACH-9533 RADHAMADHAV BUILDHIGH LLP SHOP NO. 5, PLOT NO. 2, SECTOR 14, SANPADA,,Thane,Thane,Maharashtra,India-400705
      ACM-0463 PLANETNOVA CITY LLP Shop No. 4, Plot No 42,Sector 10, Sanpada,Thane,Thane,Maharashtra,India-400705
      ACN-1178 LANDMARK BUILDSTON LLP SHOP NO. 1,PLOT NO 172, SECTOR 4, SANPADA,Thane,Thane,Maharashtra,India-400705
      ACT-2809 DIGITECTSERVE LLP SHOP NO-3 PLOT NO-238,SECTOR NO -5 SANPADA,Thane,Thane,Maharashtra,India-400705
      U56210MH2025PTC448410 PINAXCO HOSPITALITY PRIVATE LIMITED SHOP NO 4 PLOT NO 32/33,SECTOR 01 SANPADA,Thane,Thane,Maharashtra,400705-India
      U86905MH2024PTC429034 ONEIRA ACTIVE HEALTHCARE PRIVATE LIMITED Office No 5 Plot13 Sector,8 Sanpada Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      ACF-5511 NPL DIAGNOSTICS LLP Shop No 12, Plot No 13,,Sector 8, Sanpada, NaviMumbai,Thane,Thane,Maharashtra,India-400705
      ACP-3997 KP URBANITE UNIQUES LLP FLAT NO C502 PLOT 4,5,6,SECTOR 30 SANPADA,Thane,Thane,Maharashtra,India-400705
      U21001MH2006PTC160020 ENALTEC LABS PRIVATE LIMITED 401 4th Floor Kesar Solitaire,Plot No 5 Sector 19 Sanpada Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U24299MH2020PTC347441 OMNISCIENT HEALTHCARE PRIVATE LIMITED 1502, Fairmount Plot 4,5 & 6 Sector-17, Sanpada, Navi Mumbai, Thane , Thane, Maharashtra, India - 400705
      ACN-1285 VASHENI SHIPYARD LLP SHOP NO. 11, PLOT 98, SHREE RAMTANU MAULI CHS, SECTOR 1,SANPADA NAVI MUMBAI ( M CORP),Thane,Thane,Maharashtra,India-400705
      U63030MH2022PTC384872 5THWAY LOGISTIC TRADING PRIVATE LIMITED SHOP NO 5, PLOT NO 4, SECTOR 5, SANPADA, NAVI MUMBAI, THANE,MUMBAI,Mumbai City,Maharashtra,400705-India
      U37200MH2018PTC306154 TANMAY RECYCLING PRIVATE LIMITED Shop no 2 Plot no B 13 Sector 1 , SANPADA THANE, Maharashtra, India - 400705
      ABZ-2588 BIJAN LOOMS AND CRAFTS LLP Shop No A -13,Plot No 2,Shaha comp 3 CHS Ltd,Sec 13,Sanpada Thane, Maharashtra, India - 400705
      U74110MH2016PTC280765 GENLINK PHARMA SOLUTIONS PRIVATE LIMITED 401, 4th Floor, Kesar Solitaire, Plot no. 5 Sector 19, Sanpada, Navi Mumbai 400705 , Thane, Maharashtra, India - 400705
      ACI-0040 CHANCHALA VENTURES LLP Flat 801, Parth Magnus, Plot 22, Sector 4,,Sanpada, Nr. GA, Navi Mumbai (M Corp), Thane,Thane,Thane,Maharashtra,India-400705
      U24304MH2019PTC321870 STARSPEED PHARMA PRIVATE LIMITED SHOP NO A-3, PLOT NO 3, SECTOR 13, SHAH COMPLEX II,,SANPADA,Thane,Maharashtra,400705-India
      AAR-5237 ALANKAR BD INDIA LLP CHAURANG CHS LTD, FLAT 505, PLOT 4 SECTOR 16, SANPADA, NAVI MUMBAI THANE, Maharashtra, India - 400705
      ABZ-9629 HJS INFRASTRUCTURE LLP Shop No. A-2, Plot No. 3, Sector 13,Shah Complex II, Sanpada Thane, Maharashtra, India - 400705
      View all companies with similar address

      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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