SWAMI SHRI HARI CONSTRUCTIONS LLP (LLPIN: AAZ-3401) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMI SHRI HARI CONSTRUCTIONS LLP are DIVYESH RAJENDRA DESAI, and VIJAY RASIKBHAI PALAN.
SWAMI SHRI HARI CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAZ-3401 |
| Name | SWAMI SHRI HARI CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-03 |
| Age of Company | 3 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI SHRI HARI CONSTRUCTIONS LLP |
| AAZ-3401 |
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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 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.
| 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 |
|---|---|---|---|
| 03632042 | DIVYESH RAJENDRA DESAI | Designated Partner | 2021-11-03 |
| 06934906 | VIJAY RASIKBHAI PALAN | Designated Partner | 2021-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6533 | DO WIDE TECHNOLOGY WORLD LLP | Shop No.12, C-wing, Mahavir Krupa Chs Ltd, Mahavir Nagar, Dahanukarwadi, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAF-7219 | SUTANUTI VINCOM LLP | SHOP: 9, A-1 CHS LTD, C.S. ROAD, KANDIVALI (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 |
| 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 |
| 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 |
| U51909MH2013PTC246706 | DHINAK MERCANTILE PRIVATE LIMITED | Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
| U51101MH2013PTC246215 | DEETYA TRADEX PRIVATE LIMITED | Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAN-4193 | MESHNET TRADEON LLP | C/107, Blue Arch CHS Ltd., Ekta Nagar, Mahavir Nagar, Off. Link Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAH-4987 | MORE THE UNAGENCY LLP | A-17/18, DEV NAGAR CHS LTD, SAI BABA NAGAR, NEAR MK BHATIA SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-8113 | HASHTAG RETAIL NETWORK LLP | A-17/18, Dev Nagar CHS Ltd, Sai Baba Nagar Near MK Bhatia School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-3616 | RAVIRAJ REALTY INDIA LLP | 301,3RD FLR,AWING,THE KANDIVLEE ROOP NAGAR CHS LTD S.V. RD, CTS NO 431,431/1TO17,80, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| AAB-3951 | PROJECTS AND COMMERCIAL INSURANCE CONSUL TANTS LLP | C 601 WHITE ARCH CHS MATHURADAS RD EXTN, KANDIWALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAX-1142 | SAI AC SALES AND SERVICES LLP | SHOP NO.13, VASANT AISHWARYA, MATHURADAS EXTN ROAD, KADIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-0593 | SHASHWAT BUILD WELL LLP | C/403, VASANT AISHWARYA EXT MATHURADAS ROAD, IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAD-6934 | PRAPTI CONSULTANCY LLP | Shop No. 3, Wing C, Ratnakar CHSL, Mahavir Nagar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAE-2486 | BHAYANI IMPEX LLP | SHOP: 8, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAE-4744 | WHYTE WINGS MEDIA LLP | C-714, Arpit Enclave CHS LTD, Mahavir Nagar, Dahanukar Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-0844 | D-SMART INTERNATIONAL TRADING LLP | Shop 4, Abhilasha Building, Wing E Mathuradas Road, Kandivali (West), NearAtul Tower Mumbai, Maharashtra, India - 400067 |
| AAT-9973 | DELTA FIRST PARTNERS LLP | B 701, Eden Gardens CHS Ltd, Mahavir Nagar near Pawan Dham, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAL-2936 | CAREVESTOR FINANCIAL LLP | B-604, Starlight CHS LTD, Mahavir Nagar, Near Link Road Junction, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAR-0324 | KASHMIRA REALTORS LLP | 104, RAJ HEIGHTS, WING C, OPP. ANAND NAGAR, M G ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAY-4734 | WE CARE MEDICAL AND GENERAL LLP | SHOP NO. 5, SAFALYA CHS LTD, NR. SANKALP HOTEL MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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