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      • Complaints
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      SWAMI TRUPTI CONSTRUCTION LLP

      LLPIN: AAP-8115 As on: 2026-07-13

      SWAMI TRUPTI CONSTRUCTION LLP (LLPIN: AAP-8115) is a Limited Liability Partnership firm incorporated on 04 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMI TRUPTI CONSTRUCTION LLP are TRUPTI RAKESH DHAKTODE, and DHYEYA RAKESH DHAKTODE.

      SWAMI TRUPTI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAP-8115. Its Email address is [email protected] and its registered address is BRAHMAND Build A Wing ALYA,SHOP NO. 2, Nr. KABRA GALAXY,OPP. GHODBUNDER ROAD, THANE, Maharashtra, India - 400607

      Current status of SWAMI TRUPTI CONSTRUCTION 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 TRUPTI CONSTRUCTION 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 TRUPTI CONSTRUCTION
      DIN Director Name Designation Appointment Date
      08470535 TRUPTI RAKESH DHAKTODE Designated Partner 2019-07-04
      08470534 DHYEYA RAKESH DHAKTODE Designated Partner 2019-07-04
      Past Directors & Key Managerial Personnel of SWAMI TRUPTI CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TRUPTI RAKESH DHAKTODE
      Company Name CIN Designation Appointment Date Cessation
      HALO SUN SOLAR AGENCY LLP AAP-4948 Designated Partner 2019-06-03 Ongoing
      Other Directorships of DHYEYA RAKESH DHAKTODE
      Company Name CIN Designation Appointment Date Cessation
      HALO SUN SOLAR AGENCY LLP AAP-4948 Designated Partner 2019-06-03 Ongoing

      CIN Company Name Company Address
      AAP-4948 HALO SUN SOLAR AGENCY LLP SHOP NO. 2, ALYA, KABRA GALAXY, BRAHMAND, OPP. GHODBUNDER ROAD THANE, Maharashtra, India - 400607
      U51909MH2022PTC374431 VIVASVANT SUSTAINABLE PRODUCTS PRIVATE LIMITED A/SHOP NO 2, SHREE VRAJ BHOOMI TOWER OPP SHREJI SPLENDER GHODBUNDER ROAD, , Thane, Maharashtra, India - 400607
      U45203MH2022PTC391458 SHIVSAI MEGA PROJECTS PRIVATE LIMITED SHOP NO.205, 2ND FLOOR, A WING, CHEDDA MALL, NEAR CINEWONDER, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
      U51505MH2002PTC467123 EURONET SERVICES INDIA PRIVATE LIMITED I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India
      ACG-0375 CAST-MATE MACHINING LLP Pushpanjali Recydency, A Wing, Flat No - 804,Phase - 2, Ovala, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400607
      ACP-2644 FORWARD GLOBAL KITCHEN LLP Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607
      U51101MH2013PTC241890 KIRRON MILK AND MILK PRODUCTS PRIVATE LIMITED 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
      AAE-3202 SRI TRIMBAKAM INFRASTRUCTURE LLP FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607
      AAE-3203 SRI VASUDEVA REALTY LLP FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607
      U74994MH2018PTC317146 SREEGAN RESOURCES PRIVATE LIMITED Flat No:502,Wing :A2,Floor No :5,Unnathi Woods PH1-A2,Unnathi Woods,Ghodbunder Rd , THANE, Maharashtra, India - 400607
      U51900MH2000FTC128454 INGENERO TECHNOLOGIES (INDIA) PRIVATE LIMITED Unit No. 2, 8th Floor, A Wing, I Think Techno Camp, Pokhran Road No. 2, Thane-(W) , Thane, Maharashtra, India - 400607
      AAX-1901 MARKETRIPPLE LLP Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607
      U74120MH2015PTC270520 RELIFE PIPES INDIA PRIVATE LIMITED A/2, FLAT NO-604, PURANIK CITY OPP. VEDANT HOSPITAL, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
      U15549MH2017PTC289506 ASIAN DAIRY FOODS PRIVATE LIMITED Shop No.37, C Wing, Vardhman Vatika, Opp. Tatvagyan Vidhyapith, Kapurbawdi, Ghodbunder Road, , Thane, Maharashtra, India - 400607
      U45200MH2016PTC289139 SIDDHIVINAYAK BUILDERS INFRAJOB PRIVATE LIMITED Shop No.37, C Wing, Vardhman Vatika, Opp. Tatvagyan Vidhyapith, Kapurbawdi, Ghodbunder Road, , Thane, Maharashtra, India - 400607
      AAP-6267 ECO COMMERCIAL SPACES LLP SHOP NO. 317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
      AAP-8165 PALM SQUARE CONSTRUCTION LLP SHOP NO.317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
      AAP-8685 PALM SQUARE REALTIES LLP SHOP NO.317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
      U45202MH2007PTC176476 ECO REALTIES PRIVATE LIMITED Shop No. 317/A, Orion Business Park, 3rd Floor, Nr. Cine Max, Ghodbunder Road, , Thane, Maharashtra, India - 400607
      U51101MH2007PTC175798 ACHIEVERS DISTRIBUTORS PRIVATE LIMITED SHOP NO. 317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
      U74120MH2015PTC266517 AUDACITY NETWORKS PRIVATE LIMITED FLAT NO. 904, FLOOR 9, ALYA, AZAD NAGAR, BRAHMAND, AZAD NAGAR, OFF GHODBUNDER ROAD, KABRA G ALAXY, , THANE, Maharashtra, India - 400607
      U51909MH2022PTC379392 KRAVISH PHARMACEUTICAL PRIVATE LIMITED FLAT NO 604,WING B1,FLR NO 6,PARK WOODS GHODBUNDER ROAD,NR BATATA FACTORY,THANE,Thane,Maharashtra,400607-India
      U41000MH2019PTC321745 SIPDEEP ALKALINE INDIA PRIVATE LIMITED FLAT NO.1403,TOWER NO. 2,DALHIA BLDG, TROPICAL LAGOON,NR NEW HORIZON SCHOOL,,GHODBUNDER ROAD, THANE(W),Thane,Maharashtra,400607-India
      U72900MH2022FTC394343 LEVIO CONSULTING INDIA PRIVATE LIMITED Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India
      U74990MH2016PTC280608 NANJGEL SOLUTIONS PRIVATE LIMITED IMPERIAL B WING FLAT NO. 104 JUNCTION G & A POKHRAN ROAD NO. 2, THANE (WEST) , Thane, Maharashtra, India - 400607
      U74999MH2017PTC298313 OVOLO MULTITRADE PRIVATE LIMITED FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607
      U47110MH2020PTC346121 RAPSAP ESSENTIAL RETAIL PRIVATE LIMITED Shop No 11, A Wing, Castalia,Hiranandani Estate Thane, G B Road,Thane,Thane,Maharashtra,400607-India
      U70109MH2021PTC374196 ASEZX PROPTECH PRIVATE LIMITED FLAT NO 2601, VIJAY GALAXY, BLDG NO 2, VIJAY NAGARI, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
      U85300MH2021NPL363292 SABAH FOUNDATION FLAT NO. 1206, VIJAY GALAXY BLDG NO.-2 VIJAY NAGRI GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
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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

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      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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      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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