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      SWAMIRAYA ASSOCIATES LLP

      LLPIN: ACA-0631 As on: 2026-07-13

      SWAMIRAYA ASSOCIATES LLP (LLPIN: ACA-0631) is a Limited Liability Partnership firm incorporated on 23 Feb 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SWAMIRAYA ASSOCIATES LLP are KRUTIKA GHANSHYAM PATIL, and SHWETA SUBHASH SAVE.

      SWAMIRAYA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-0631. Its Email address is [email protected] and its registered address is SHOP NO 16SHANTA DURGA BHAVAN Palghar, Maharashtra, India - 401404

      Current status of SWAMIRAYA ASSOCIATES 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 SWAMIRAYA ASSOCIATES 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 SWAMIRAYA ASSOCIATES
      DIN Director Name Designation Appointment Date
      10002413 KRUTIKA GHANSHYAM PATIL Designated Partner 2023-02-23
      10002414 SHWETA SUBHASH SAVE Designated Partner 2023-02-23
      Past Directors & Key Managerial Personnel of SWAMIRAYA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRUTIKA GHANSHYAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      Fine Mark Comercio LLP ABB-0700 Designated Partner 2022-05-19 Ongoing
      EZYFILE ENTERPRISE SOLUTION LLP ACG-5591 Designated Partner 2024-04-10 Ongoing
      Other Directorships of SHWETA SUBHASH SAVE
      Company Name CIN Designation Appointment Date Cessation
      Fine Mark Comercio LLP ABB-0700 Designated Partner 2022-05-19 Ongoing

      CIN Company Name Company Address
      ABB-0700 Fine Mark Comercio LLP Shop No. 15 Shree Shantadurga Bhavan,Palghar,Palghar,Thane,Maharashtra,India-401404
      U24299MH2020PTC338881 TOWON HEALTHCARE PRIVATE LIMITED SHOP NO.17, PARADISE CITY CHS LTD, BLDG NO. 11/C, WING-C, SURV. NO.942, CHINTUPADA, MAHIM PRABHAV KSHETRA, PALGHAR , Palghar, Maharashtra, India - 401404
      AAZ-3553 SHRIJEEKRUPA REALTORS LLP Shop No. 1, Shreekrupa Sagar, SY No. 24/3, Plot No. 3, Village Navali, Palghar, Maharashtra, India - 401404
      U74999MH2020PTC339057 NASCORP SECURITY SERVICES PRIVATE LIMITED Shop No.2,Sai Leela,Survey No.95/1 Village - Tembhode,Palghar , Palghar, Maharashtra, India - 401404
      AAY-1166 ACTIV24 FOODS & OILS LLP G.No.02SY No.187 Shop No.2 Ground Floor Om Shanti Dwar Apartment Palghar, Maharashtra, India - 401404
      AAP-6234 SHRIJEE GRANDEUR LLP Shop No.1, Shreekrupa Sagar Bldat SY No.24/3, Plot No.3, Village Navali, PALGHAR, Maharashtra, India - 401404
      AAR-2198 R M N H DEVELOPERS LLP SHOP NO.2, SHREEKRUPA SAGAR, BLDAT SY NO.24/3, PLOT NO.3, VILLAGE NAVALI PALGHAR, Maharashtra, India - 401404
      U24230MH1985PTC036381 MARDIA PHARMACEUTICALS PRIVATE LIMITED SHOP NO.3- SHIVSHAKTI DHAM PALGHAR PALGHAR WEST , PALGHAR, Maharashtra, India - 401404
      U55209MH2016PTC287736 SHELTER GROUP OF HOTELS & RESORTS PRIVATE LIMITED S. No. 81 H. No. 6, 7 & 8, S. No. 82, H. No. 1 Village Dhekale, Tal Palghar, Dist Palghar, , Palghar, Maharashtra, India - 401404
      AAU-5906 ARTRONAUT CREATIVES LLP Shop NO 08, Sy. No 84/1/2, Palghar, Maharashtra, India - 401404
      U42900MR2026PTC475050 BHAGYODAY INFRA PROJECTS PRIVATE LIMITED RAMKRISHNA GARDEN SHOP NO,6 BLDG. NO 5 PALGHAR WEST,Palghar,Thane,Maharashtra,401404-India
      U68200MH2024PTC432973 SSPS KREATIVE KONSTRUCTION BUILDERS & DEVELOPERS PRIVATE LIMITED Shop No. 009, SURVEY NO-25/1/81,NAVALNAGAR, PALGHAR EAST,Palghar,Thane,Maharashtra,401404-India
      U51909MH2022PTC390301 SAMMARSA TRADING PRIVATE LIMITED Shop No. 13, C-Wing, Bldg. No. 1, Shivam Aura Appt, , Palghar, Maharashtra, India - 401404
      U51909MH2022PTC390836 SIDDHKAWAR ENTERPRISES PRIVATE LIMITED Shop No. 13, C- Wing, Bldg. No. 1, Shivam Aura Appt, , Palghar, Maharashtra, India - 401404
      U74999MH2022PTC390708 SADAYA ADVERTISE AND MEDIA PRIVATE LIMITED SHOP NO. 13, C-WING, BLDG NO. 1, SHIVAM AURA APPT, , PALGHAR, Maharashtra, India - 401404
      U46497MH2024PTC431782 AMBICTREX PHARMACEUTICAL PRIVATE LIMITED SHOP NO -3 A1/A BLDG NO 2,IPSIT NAVODAY PALGHAR MAH,Palghar,Thane,Maharashtra,401404-India
      U55101MH2022PTC390684 SAMASTHITI TRADING PRIVATE LIMITED Shop No. 13, C - Wing, Bldg. No. 1, Shivam Aura Appt, , Palghar, Maharashtra, India - 401404
      U29308MH2021PTC356608 REHOBOTH ENVIRO SYSTEMS PRIVATE LIMITED PLOT NO-17, SY NO-427/1/A, BIDCO ROAD, CHINTUPADA, PALGHAR MAHARASHTRA - 401404 , PALGHAR, Maharashtra, India - 401404
      AAP-7868 AMLANI EXPORTS LLP Shop No. 12, City Point, Kacheri RoadPalghar(W) Palghar, Maharashtra, India - 401404
      U45400MH2015PTC268731 G K SUNRISES REALTY HOUSING PRIVATE LIMITED Shop No -8, Siddhivinayak Building Near Station Palghar , Palghar, Maharashtra, India - 401404
      AAL-3637 TECH-NEXT TECHNOLOGIES NETWORK LLP SHOP NO 7, TULSI PLAZA NEAR NAVLI PHATAK PALGHAR (W) PALGHAR, Maharashtra, India - 401404
      ACM-1658 ARVEL DEVELOPERS LLP Shop No.5, Girish Nagar,Tembhode Palghar, Thane, Palghar West,Palghar,Thane,Maharashtra,India-401404
      AAB-9594 SHREE OSHIYAJI BUILDERS AND DEVELOPERS L LP Shop No.8, A Wing, Giriraj Apartment,Kacheri Road, Palghar (West), Palghar, Maharashtra, India - 401404
      AAV-0307 ROLLMET LLP Shop No.4, Centre Point Gold CHSL Kacheri Road, Village Palghar, Palghar, Maharashtra, India - 401404
      U74999MH1994NPL079123 PALGHAR TALUKA INDUSTRIES FEDERATION SHOP NO.19 & 20 MADHUBAN BUILDING, DEVISHA ROAD, PALGHAR , PALGHAR, Maharashtra, India - 401404
      U24304MH2016PTC281899 DHWANI PHARMA PRIVATE LIMITED SHOP NO 04, TIRUPATI APPT, KAMLA PARK MAHIM ROAD, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404
      U52520MH2020PTC341271 MOTOQO INDIA SERVICES PRIVATE LIMITED SHOP NO. 5, LAXMI NIWAS, NEAR DHADA HOSPITAL, TEMBHODE ROAD, PALGHAR WEST , PALGHAR, Maharashtra, India - 401404
      U74999MH2017PTC297824 ALUMEDS HEALTH CARE PRIVATE LIMITED SHOP NO.1, KUSUM KUNJ, JUNA SATPATI ROAD DHANSAR TALUKA, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404
      U17110MH1995PTC093236 MUSTANG APPARELS PRIVATE LIMITED Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404
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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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