SWAMIRAYA ASSOCIATES LLP (LLPIN: ACA-0631) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | ACA-0631 |
| Name | SWAMIRAYA ASSOCIATES 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 | 2023-02-23 |
| Age of Company | 2 years, 0 months, 20 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMIRAYA ASSOCIATES LLP |
| ACA-0631 |
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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.
| 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 |
|---|---|---|---|
| 10002413 | KRUTIKA GHANSHYAM PATIL | Designated Partner | 2023-02-23 |
| 10002414 | SHWETA SUBHASH SAVE | Designated Partner | 2023-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Fine Mark Comercio LLP | ABB-0700 | Designated Partner | 2022-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAY-1166 | ACTIV24 FOODS & OILS LLP | G.No.02SY No.187 Shop No.2 Ground Floor Om Shanti Dwar Apartment Palghar, Maharashtra, India - 401404 |
| U24230MH1985PTC036381 | MARDIA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.3- SHIVSHAKTI DHAM PALGHAR PALGHAR WEST , PALGHAR, Maharashtra, India - 401404 |
| AAU-5906 | ARTRONAUT CREATIVES LLP | Shop NO 08, Sy. No 84/1/2, 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 |
| AAL-3637 | TECH-NEXT TECHNOLOGIES NETWORK LLP | SHOP NO 7, TULSI PLAZA NEAR NAVLI PHATAK PALGHAR (W) PALGHAR, 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 |
| U24304MH2016PTC281899 | DHWANI PHARMA PRIVATE LIMITED | SHOP NO 04, TIRUPATI APPT, KAMLA PARK MAHIM ROAD, 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 |
| U29253MH2016PTC272473 | OM DARSHAN SPECIALITY SURFACES PRIVATE LIMITED | SHOP NO .-05 SHIV MANGAL CHS LTD. BEHIND , ICICI BANK MAHIM ROAD PO-TAL. PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| AAG-8578 | KANCHAN KRAFTWARE LLP | No. 5, Plot No. 3, S No. 348, Dewan Sons Ind., Chintupada, District -Palghar PALGHAR, Maharashtra, India - 401404 |
| U45309MH2022PTC390808 | KANESA DEVELOPERS PRIVATE LIMITED | SHOP NO 10, SITI POINT, KACHERI ROAD , PALGHAR, Maharashtra, India - 401404 |
| AAD-5803 | PAT ESOLUTIONS LLP | House No 1204,Bhavan Mata mandir Road Tembhode palghar, Maharashtra, India - 401404 |
| AAR-2549 | VALENTIA PHARMA LLP | Shop No. 3, Prashant Apartment, Near Telephone Exchange, Palghar, Maharashtra, India - 401404 |
| U15100MH2020PTC348565 | YASK TRADING PRIVATE LIMITED | Shop No. 6, Ground Floor, Satyam Cooperative Housing Society, Devisha Road , Palghar, Maharashtra, India - 401404 |
| AAS-5051 | CASTLE SURGICAL PRODUCTS LLP | SANJAY SINGH THAKUR, SHOP NO.01,GROUND FLOOR KANAHYA TOWER,OPP.ST DEPOT,BOISAR ROAD PALGHAR, Maharashtra, India - 401404 |
| ACA-9385 | ECO KALA LLP | Gala no 06 plat no25 26 SY no 32Astavinayak Properties IND no 1 Behind Kit Phalghar. Palghar, Maharashtra, India - 401404 |
| AAW-9895 | WEGROW FARMS LLP | FLAT NO 303, LAVENDER, BLDG NO 6 BAFNA MEADOWSPALGHAR , PALGHAR PALGHAR, Maharashtra, India - 401404 |
| U29305MH2019PTC332203 | OSSEO DEVICES PRIVATE LIMITED | Gala No. 3, Plot No.-7, SY No. 39/1 , PALGHAR, Maharashtra, India - 401404 |
| U17110MH1985PTC036517 | SHETTY SYNTHETIC PVT LTD | PLOT NO. 27, SURVEY NO. 35, VILLAGE ALIYALLY, PALGHAR LAND DEVELOPMENT CORPORATION , PALGHAR, Maharashtra, India - 401404 |
| U28129MH1998PTC114149 | SUVIDHI PLASTO PACK PRIVATE LIMITED | SHED NO. 9, PLOT NO.17, CHINTUPADA ROAD, MAHIM VILAGE, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404 |
| U21000MH2012PTC226990 | R. V. POLYVINYLS PRIVATE LIMITED | PLOT NO. B/8, S.R. NO. 97/2 VILL- VEVOOR, TAL PALGHAR , PALGHAR, Maharashtra, India - 401404 |
| U17299MH2022PTC388946 | RSPP POLYCOATERS PRIVATE LIMITED | Plot no 6, Survey No 37/6 & 39 Lokmanya Nagar, Palghar West , Palghar, Maharashtra, India - 401404 |
| AAZ-7734 | MAXTOUCH LIFE SCIENCE LLP | GALA NO. 10, BUILDING NO. 1, SHIV IND. COMPLEX,LANDMARK VASAI PALGHAR, VASAI-VIRAR CITY Palghar, Maharashtra, India - 401404 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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