Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SWAMI SHRI HARI CONSTRUCTIONS LLP
LLPIN: AAZ-3401
SWAMI SHRI HARI CONSTRUCTIONS LLP (LLPIN: AAZ-3401) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMI SHRI HARI CONSTRUCTIONS LLP are VIJAY RASIKBHAI PALAN, and DIVYESH RAJENDRA DESAI.
SWAMI SHRI HARI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAZ-3401. Its Email address is [email protected] and its registered address is SHOP 9 C WING VASANT AISHWARYA CHS LTD, MATHURADAS EXTENSION RD, NEAR ANAND NAGAR, KANDIWALI (WEST) MUMBAI, Maharashtra, India - 400067
Current status of SWAMI SHRI HARI CONSTRUCTIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWAMI SHRI HARI CONSTRUCTIONS in a way that was never possible before.
Want deeper insights about SWAMI SHRI HARI CONSTRUCTIONS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SHRI HARI CONSTRUCTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMI SHRI HARI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06934906 | VIJAY RASIKBHAI PALAN | Designated Partner | 2021-11-03 |
| 03632042 | DIVYESH RAJENDRA DESAI | Designated Partner | 2021-11-03 |
Past Directors & Key Managerial Personnel of SWAMI SHRI HARI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY RASIKBHAI PALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MV SQUARE BUILDTECH COMPANY LLP | AAH-0815 | Designated Partner | - | 2017-11-03 |
| RUPAREL ESTATES (INDIA) PRIVATE LIMITED | U70102MH2008PTC181696 | Additional Director | - | 2014-09-30 |
| RUPAREL ESTATES (INDIA) PRIVATE LIMITED | U70102MH2008PTC181696 | Director | - | 2016-09-22 |
| WIMAX ENGINEERS PRIVATE LIMITED | U70109MH1995PTC236307 | Director | - | 2018-11-13 |
Other Directorships of DIVYESH RAJENDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI SHRI HARI INFRA LLP | AAR-0948 | Designated Partner | 2019-11-20 | Ongoing |
| SOLARIS LIFESCIENCES LLP | AAX-3552 | Designated Partner | 2021-06-10 | Ongoing |
| SULARIS CONSTRUCTIONS LLP | AAY-0155 | Designated Partner | 2021-08-02 | Ongoing |
| SHREE SWAMI INFRACON DEVELOPERS LLP | ABB-8534 | Partner | 2022-07-25 | Ongoing |
| SWAMISHRIHARI DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC228156 | Director | 2012-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC246215 | DEETYA TRADEX PRIVATE LIMITED | Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2013PTC246706 | DHINAK MERCANTILE PRIVATE LIMITED | Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U80301MH2018NPL306564 | RAHUL MALKAN SUPPORT FOUNDATION | C - 802, VASANT AISHWARYA CHS LTD, MATHURADAS ROAD EXTN., KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAH-6533 | DO WIDE TECHNOLOGY WORLD LLP | Shop No.12, C-wing, Mahavir Krupa Chs Ltd, Mahavir Nagar, Dahanukarwadi, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-1489 | EVO BORIVALI LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-1352 | ACCORDSQUARE PROPERTIES LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-1908 | ARKS LABORATORIES LLP | C-802, Raj Heights CHS Ltd.,,M G Road, Kandivali West. Opp Anand Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46909MH2023PTC401755 | GNEX TRADEMAX PRIVATE LIMITED | SHOP-10, MADHU VIHAR CHS LTD,BHD PATEL NAGAR M G X RD NEW 44 RD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66190MH2007PTC167641 | WEALTH 4 U CONSULTANTS PRIVATE LIMITED | C 2401, Kandivali Kesar Aashish CHS Ltd., Linking Road, Near Vasant Complex, Kandi,vali West,,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACP-6565 | ANAJ AGRO INDIA LLP | 404, C Wing, Hulas Basti,Chs Ltd, Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAF-7219 | SUTANUTI VINCOM LLP | SHOP: 9, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACF-7336 | JSG INTERNATIONAL LLP | 811 C WING VEENA SUR CHS LTD,MAHAVIR NAGAR DHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67200MH2018PTC314798 | PAWANSUT FOREX PRIVATE LIMITED | 204 KARUNAMAYEE CHS LTD BHABREKAR NAGAR NEAR GANESH NAGAR, KANDIWALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAB-5022 | RAGHAV SHARES SERVICES LLP | Shop No 28, Vasant Aishwarya, Mathuradas Ext. Rd. Kandivali (West), Opp. Xplant School MUMBAI, Maharashtra, India - 400067 |
| ACF-9285 | DHIRAYA MARKETING LLP | C-13 ADERSH MODYNAGAR CHS LTD,NR CHAUHAN SCHOOL OFF MATHURADAS RD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-3204 | SNAPTECH ELECTRICALS LLP | C/O Devibai N Bahirwani 204 H Wing CHS Ltd,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46596MH2024PTC425921 | SEAPAC DENTAL PRIVATE LIMITED | 9 Wing A, Giriraj Chs Ltd,Shivaji Rd, Off M G Road,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U63090MH2020OPC336070 | WAVESTAR SHIPPING & LOGISTICS (OPC) PRIVATE LIMITED | 26/C-22, ANAND MANGAL CHS LTD, GANESH NAGAR,CHARKOP, KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067 |
| ABA-8152 | CPM LIFESPACE LLP | C 2101 KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD KANDIVALI (WEST) NEAR VASANT COMPLEX MUMBAI, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ABB-1228 | BUSISOFT INFOTECH LLP | Shop No-7, A-1, CHS LTD,C S Road, Near Santoshi Mata Mandir,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2002PTC138448 | ADDITION MULTITRADING PRIVATE LIMITED | C-303, VASANT ARADHNA CHS LTD., PANCHSHEEL ENCLAVE MAHAVIR NAGAR, DHANUKARWADI, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067 |
| U22300MH2003PTC141871 | ASHTAVINAYAK FILMMAKER PRIVATE LIMITED | C-503, Nisarg CHS LTD., Mahavir Nagar 90 FT RD, Kandivali West, Opp Axis Bank , Mumbai, Maharashtra, India - 400067 |
| AAN-9079 | SHIVOHAM SPACES LLP | SHOP NO.1 , ASHISH CHS LTD, S V ROAD, MOOLJI NGR PLOT NO 6, NEAR SAI BABA NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74102MH2023PTC404298 | K STAR BEAUTIFYING SPACES PRIVATE LIMITED | Flat No. 403 Wing A, Vrindavan C.H.S. Ltd,Skybuild Village, New Sai Baba Nagar, Behind Bhatia High School,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45309MH2017PTC289442 | ARHANT ARHAM INFRA INNOVATIONS PRIVATE LIMITED | C-95/96, 7TH FLOOR, DEV NAGAR CHS LTD.,SAI BABA RD NEAR BHATIA SCHOOL, OPP. SITA SADAN, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2016PTC289135 | ARHAT ARHAM LIFESPACE REALTORS PRIVATE LIMITED | C-95/96, 7TH FLOOR, DEV NAGAR CHS LTD.,SAI BABA RD NEAR BHATIA SCHOOL, OPP. SITA SADAN, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
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- 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.
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| 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.