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      • Complaints
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      SWAMI MAULI ENTERPRISES LLP

      LLPIN: AAH-3252 As on: 2026-07-13

      SWAMI MAULI ENTERPRISES LLP (LLPIN: AAH-3252) is a Limited Liability Partnership firm incorporated on 06 Sep 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMI MAULI ENTERPRISES LLP are MILAN MAHENDRA NALAWADE, and SANTOSH SHANKAR JADHAV.

      SWAMI MAULI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-3252. Its Email address is [email protected] and its registered address is Deepraj B C. H. S. Room No 17. 4th Floor, Gavdevi Road, Near Gavdevi Maidan, Kalwa West Thane, Maharashtra, India - 400605

      Current status of SWAMI MAULI ENTERPRISES 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 SWAMI MAULI ENTERPRISES 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 SWAMI MAULI ENTERPRISES
      DIN Director Name Designation Appointment Date
      07584959 MILAN MAHENDRA NALAWADE Designated Partner 2016-09-06
      07587409 SANTOSH SHANKAR JADHAV Designated Partner 2016-09-06
      Past Directors & Key Managerial Personnel of SWAMI MAULI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MILAN MAHENDRA NALAWADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH SHANKAR JADHAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-4967 SHREE KANCHAN ELECTRICALS LLP FLAT NO. 3/B-14, 3RD FLOOR, JAI TRIMURTI C.H.S., SAHYADRI SOCIETY, OLD MUMBAI- PUNE ROAD, KALWA THANE, Maharashtra, India - 400605
      U90000MH2022PTC375238 M-BIT URBAN INFRATECH PRIVATE LIMITED GROUND FLOOR FLAT NO 8 OM SUDAMA CHS BLDG NO 4B MUMBAI PUNE ROAD KALWA WEST , THANE, Maharashtra, India - 400605
      U68100MH2025PTC445487 NIIKET VENTURES PRIVATE LIMITED Room No 403 , B/08,Sukur Park C.H.S .,Thane,Thane,Maharashtra,400605-India
      U74120MH2016PTC271687 A.N.TRAVELS & ROADLINES PRIVATE LIMITED Room No. 401, Saraswati Veena CHS, Bhusar Ali Road Gaondevi Maidan, Kalwa West , Thane, Maharashtra, India - 400605
      AAS-6261 MAGNETORIUM LIFE LLP Alankar Tower, 4/B, 4th Floor, Opp. Datta Wadi, Mumbai Pune Road, Kalwa West, Thane, Maharashtra, India - 400605
      ACJ-7791 SHREE SWAMI SAMARTH FACILTIY SERVICES LLP CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605
      U67100MH2016PLC283647 MATRUCHHAYA NIDHI LIMITED FLAT NO.1,KARTIK C.H.S.,A WING,GR FLOOR,NEAR MAYUR HOTEL,KHAREGAON NANA,OLD MUMBAI PUNE ROA D, , KALWA, Maharashtra, India - 400605
      U51909MH2019PTC331905 EZYWAY IMPEX PRIVATE LIMITED 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605
      AAC-9160 DRUT CONSULTING ENGINEERS LLP Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605
      U24100MH2008PTC188049 INDACE CHEM INDIA PRIVATE LIMITED Flat No 2504 Floor No 25 Maansarovar Tower Almeida Road, Near TMC Head office Panchpakhadi Thane West , Thane, Maharashtra, India - 400605
      U63012MH1986PTC040594 PRATHAMESH SHIPPING PVT LTD EKDANT CHS A2 FLAT NO.1003, NEAR SHANKAR MANDIR,KALWA STATION ROAD,C HINCH PADA , KALWA WEST, Maharashtra, India - 400605
      U74999PN2021PTC199759 LPGEC INTERNATIONAL PRIVATE LIMITED 3/B-16, Jai Trimuty C.H.S Ltd Old Mumbai-Pune Road, Kalwa (W) Thane , Mumbai, Maharashtra, India - 400605
      ACL-4337 TEJASGUARD CYBERSECURITY SOLUTIONS LLP Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605
      U90000MH2020PTC349956 PRUDENT WATER SOLUTIONS PRIVATE LIMITED Flat No.8, GF, OM SUDAMA CHS BLDG NO. 4B MUMBAI PUNE ROAD, KALWA WEST , THANE, Maharashtra, India - 400605
      U74120MH2013PTC245703 SYNERGY ENGINEERING & ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED Flat No 8, Ground Floor, Om Sudama Chs, Building No 4B, Mumbai – Pune Road, Kalw a (West) , Thane, Maharashtra, India - 400605
      U51909MH2019PTC321920 CITTAMRUT WELLNESS PRIVATE LIMITED SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India
      U74140MH2009PTC191812 JOBPICK CONSULTANTS PRIVATE LIMITED SHRADDHA SHABURI COMPLEX, C 2 403, 4TH FLOOR THANE BELAPUR ROAD, VITAWA KALWA , THANE, Maharashtra, India - 400605
      U51909MH2017PTC302726 DEXTECH ALLIED PRIVATE LIMITED BUILDING NO.C1, FLOOR NO.102,1ST FLOOR SANGHVI VALLEY,OPP. AMRUT ANGAN, , PARSIK NAGAR, KALWA-WEST, Maharashtra, India - 400605
      U74999MH2019PTC329304 SAISAGAR TRANSLOGIS PRIVATE LIMITED SHOP NO.2,BLOCK NO.137,GROUND FLR,RAJESH HARSORA BUILDING,OPPOSITE S.T WORK SHOP, , THANE BELAPUR ROAD, KALWA, Maharashtra, India - 400605
      U51101MH2013PTC241057 JNSYN PHARMACEUTICAL PRIVATE LIMITED SHOP NO.05 GROUND FLOOR C-WING,SITAYI CHAYA TOWER, C.T.S.NO.02 PLT NO.02 SHASTRI NAGAR, KAL WA , THANE, Maharashtra, India - 400605
      U45400MH2019PTC326136 SHREE HARI OMSHAKTI INFRASTRUCTURE PRIVATE LIMITED 705, Lilawati C.H.S., Bombay Puna Road, Opp. Dattawadi, Kalwa , THANE, Maharashtra, India - 400605
      U23201MH2019PTC325704 RAIDO LUBE PRIVATE LIMITED Room no. 401, 4th Floor, B Wing Sai Darshan Apartment, Vitawa , THANE, Maharashtra, India - 400605
      U63030MH2019PTC332059 TRANSREAL SERVICE PRIVATE LIMITED Nasheman Apptt R No 408, 4th Floor Opp Market Station Road Kalwa , THANE, Maharashtra, India - 400605
      U67190MH2014PTC258992 MCAP WEALTH PRIVATE LIMITED B-5/701, Rajlaxmi Park, Near Vitthal Mandir, Parsik Road, Kahregaon, Kalwa West , Thane, Maharashtra, India - 400605
      U72200MH2022PTC394060 PRECISE DATA SOLUTIONS PRIVATE LIMITED Room no 404 Shreenath Apartment near New Kalwa High school, Old Belapur road , Thane, Maharashtra, India - 400605
      U41000MH2013PTC242797 SM WATER TREATMENT PRIVATE LIMITED 4B/8, OM SUDAMA CHS, NEAR MANISHA NAGAR, GATE NO. 2, KALWA (WEST) , THANE, Maharashtra, India - 400605
      U51909MH2020PTC344784 LA-O FOODS AND SERVICES PRIVATE LIMITED Flat No.13, 3rd Floor, Saraswati CHS Ltd Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605
      U74999MH2016PTC280201 P&T SECURITIES & FACILITIES PRIVATE LIMITED A 102, S. K. Tower, old Mumbai Pune Road, Near Sukur Park, Kalwa West , Thane, Maharashtra, India - 400605
      ACV-7665 NKVIRASAT PROPERTY PROJECTS LLP Siddhivinayak Chal 6-C,Room No 4 Kalwa Thane,Thane,Thane,Maharashtra,India-400605
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      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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