SWAMINARAYAN CONSTRUCTION LLP (LLPIN: AAO-1670) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMINARAYAN CONSTRUCTION LLP are PANKAJ NAGJIBHAI PATEL, and DEEPAK NAGJIBHAI PATEL.
SWAMINARAYAN CONSTRUCTION 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.
SWAMINARAYAN CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAO-1670. Its Email address is [email protected] and its registered address is 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026
Current status of SWAMINARAYAN CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAO-1670 |
| Name | SWAMINARAYAN CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-30 |
| Age of Company | 6 years, 1 months, 13 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 |
| SWAMINARAYAN CONSTRUCTION LLP |
| AAO-1670 |
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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 SWAMINARAYAN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01098879 | PANKAJ NAGJIBHAI PATEL | Designated Partner | 2019-01-30 |
| 03051175 | DEEPAK NAGJIBHAI PATEL | Designated Partner | 2019-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7982 | SHREEJI STAR TRADING LLP | 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| AAX-0022 | ECODO LLP | A1, Floor 1, 11, Giriraj Building, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| AAH-7388 | DREAM CITY PROPERTIES LLP | 2801, Floor - 28th, Lodha Altamount, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAS-7210 | VIASNERO ADVISORS LLP | B 2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAC-1866 | SURE ENTERTAINER LLP | 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAG-4944 | PAMBAM BEATS LLP | Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAV-2704 | SHANKER SHAMBHU INFRASTRUCTURE LLP | 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAL-0577 | CORVUS ACADEMIES LLP | Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAZ-6186 | JIMDAN ENTERPRISES LLP | 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U22300MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAO-8334 | G.S.P. ENTERPRISES LLP | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-5874 | JUSTFORTRADE SOLUTIONS (INDIA) LLP | A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAK-7705 | CIBO ENTERPRISES LLP | 701, 7th Floor, Plot - 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAM-2859 | EATOLOGY FOODS LLP | 6-S,Pemino,Altamount Road,NR Washington House Cumballa hill, Mumbai,MH-400026 Mumbai, Maharashtra, India - 400026 |
| AAI-3312 | INVESTIKA LLP | B-54, Floor - 5, Plot-59 B, B, Sarnath Building, Sophia College Lane, Cumballa Hill, Mumbai- 400026 Mumbai, Maharashtra, India - 400026 |
| AAL-2162 | AMORE EDUCATION LLP | 17,FLOOR-9, 47A, FIRPOS, BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAR-6074 | ENVISION OVERSEAS EDUCATION CONSULTANTS LLP | 17, 9th Floor ,47A,Firpos, Bhulabhai Desai Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAR-5223 | LEARNING CAPITAL ADVISORS LLP | 41, Floor 4, Plot 759, 9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAS-0981 | HFC ESTABLISHED 2018 LLP | 66, FLOOR 6, PLOT 759, 9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAD-5536 | GOMTY KOMPLEX LLP | OFFICE-2, GRD FLOOR, 7 ALTVIEW CHS.S.K. BARODAW RD ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAW-6896 | 72 VENTURES LLP | 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAM-6403 | SIMONE DUBASH INTERIORS LLP | GROUND FLOOR, PLOT - 25, NORMANDIE BUILDING, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAJ-6855 | ANDANZA FINANCIAL SERVICES LLP | 401, Floor 8th 9/A, Residency Bomanji Petit Road, Parsi General Hospital, Cumballa Hill mumbai, Maharashtra, India - 400026 |
| AAE-0843 | SUPER FIT LIFESTYLE ASIA LLP | 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| 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.
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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.
| 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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