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      • Complaints
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      SWANIRA ENTERPRISES LLP

      LLPIN: ACC-1346 As on: 2026-07-13

      SWANIRA ENTERPRISES LLP (LLPIN: ACC-1346) is a Limited Liability Partnership firm incorporated on 21 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SWANIRA ENTERPRISES LLP are SWASTIKA ANISH DESHPANDE, and MEENAL ABHIJIT DESHPANDE.

      SWANIRA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-1346. Its Email address is [email protected] and its registered address is FLAT 1102 SHIVSHAKTI CHSLPLOT A24 SUNDERVAN COMP Mumbai, Maharashtra, India - 400053

      Current status of SWANIRA ENTERPRISES 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 SWANIRA ENTERPRISES 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 SWANIRA ENTERPRISES
      DIN Director Name Designation Appointment Date
      10164778 SWASTIKA ANISH DESHPANDE Designated Partner 2023-07-21
      10248600 MEENAL ABHIJIT DESHPANDE Designated Partner 2023-07-21
      Past Directors & Key Managerial Personnel of SWANIRA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWASTIKA ANISH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      AMORFY HOSPITALITY LLP ACD-0027 Designated Partner 2023-09-14 Ongoing
      MORJIM WISE HOSPITALITY LLP ACD-1783 Designated Partner 2023-09-26 Ongoing
      ILIKA VENTURES PRIVATE LIMITED U10719MH2023PTC403012 Director - 2024-05-17
      Other Directorships of MEENAL ABHIJIT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990MH1997PTC112560 MEMANI INVESTMENT AND FINANCE PRIVATE LIMITED Flat no. 2504, 25th FLR, Shivshakti Apts. CHSL, A-24 Sundervan Complex, Vastu Lane, Andh eri (W), , Mumbai, Maharashtra, India - 400053
      ACM-6059 YELLOW MIDNIGHT PRODUCTION LLP 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053
      U85499MH2026PTC467402 NAALANDA AI PRIVATE LIMITED Flat 2601, Wing A, Parthenon, Raisakaran, CTS866/B/2,,Andheri, Mumbai, Maharashtra, India 400053,Mumbai,Mumbai,Maharashtra,400053-India
      AAP-2005 PURPLE PIG HOSPITALITY LLP Flat No. 1703, Cameron Heights, Sundervan Complex, A-5, Sundervan Cplx, Andheri West Mumbai, Maharashtra, India - 400053
      U59110MH2024PTC428815 DUOLOGUE FILMS PRIVATE LIMITED 1303 SHIVSHAKTI APARTMENT,SUNDERVAN CMX SHASTRI NGR,Mumbai,Mumbai,Maharashtra,400053-India
      U68100MH2026PTC469137 POSH PROPERTIES PRIVATE LIMITED FLAT 1102 A WING EVERSHIN,COSMIC OPP INFINITY MALL,Mumbai,Mumbai,Maharashtra,400053-India
      ACD-2230 WHEELSUP ENTERPRISE LLP Flat No.302, New Shantiva,Oberoi Comp Est Link Road,Mumbai,Mumbai,Maharashtra,India-400053
      ACK-7431 TORROZ PARTNERS LLP Flat 201, Wing G3, Obelisk Sundervan,,Lokhandwala Complex Road, Anhderi West,Mumbai,Mumbai,Maharashtra,India-400053
      AAW-0557 HOUSE OF TALKIES LLP Cameron Heights CHS Flat 301/302 Sundervan Complex Off Lokhandwala Road,Andheri West 400053 Mumbai, Maharashtra, India - 400053
      AAP-4348 MIA VILLAS LLP B Flat-1102,JuhuAbhishekApt,JuhuVersovaLink Road Behind ESIC Nagar, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053
      U51311MH2000PTC128163 SINGHANIA FABEXPORTS PRIVATE LIMITED FLAT 6A, GROUND FLOOR F5 DHAM SUNDERVAN LOKHANDWALA COMPLEX ANDHERI WEST, BEHIND CINEMAX MUMBAI, 400053 , Mumbai, Maharashtra, India - 400053
      ACX-8900 SURANA PLASTIC AND PAPER LLP Flat No - 1203-1204, Sundervan Complex,Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
      ACN-1650 BTONES APPAREL LLP CTS 835 Flat 1102 Floor 11 Wing Stadium View,Azad Nagar J.P Road Opp. Billa Bong High School Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
      AAN-6430 BLUEEARTH VENTURES LLP Flat 301-302 Cameron Heights CHS Sundervan Complex Off Lokhandwala Road Andheri West Mumbai, Maharashtra, India - 400053
      AAG-4779 QUEST MEDIA AND TALENT MANAGEMENT LLP 1904, SHIVSHAKTI APARTMENTS CHS LTD SUNDERVAN COMPLEX , OFF. LOKHANDWALA RD,ANDHERI W MUMBAI, Maharashtra, India - 400053
      U55100MH2021PTC370409 AUGUSTINE OCEANUS ENTERPRISES PRIVATE LIMITED Flat No.1102 Bldg.No.19 Indra Darshan Phase I, Andheri West, , Mumbai, Maharashtra, India - 400053
      U74120MH2016PTC271720 FLORENCE MULTIVENTURES INDIA PRIVATE LIMITED Flat No 1102, C wing Royal Classic, New Link Road Andheri West , Mumbai, Maharashtra, India - 400053
      U74140MH1994PTC077523 ANVIKSHA HUMAN RESOURCE SERVICES PRIVATE LIMITED CRYSTAL FLAT NO 603F/2 SUNDERVAN OFF LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92100MH2010PTC209535 JAIDEVKUMAR ENTERTAINMENT PRIVATE LIMITED F-6, Shankar Dham, Flat No. 603/604, Sundervan Complex, Andheri-West , Mumbai, Maharashtra, India - 400053
      U92490MH2021PTC355614 PODCAST INK PRIVATE LIMITED Cameron HeightsCHS Flat 301/302Sundervan Complex Off Lokhandwala road Andheriwest , Mumbai, Maharashtra, India - 400053
      AAN-8367 TWIN TURTLES HOSPITALITY SERVICES LLP Flat No. 1703, 17th Flr, Camron Heights A-5, Sundervan Cplx, Andheri West Mumbai, Maharashtra, India - 400053
      U74999MH2015PTC265075 QUEST MEDIA AND TALENT MANAGEMENT PRIVATE LIMITED 1904, SHIVSHAKTI APARTMENTS CHS LTD., SUNDERVAN COMPLEX , OFF. LOKHANDWALA RD, ANDHERI W, , MUMBAI, Maharashtra, India - 400053
      U15141MH1996PTC247788 MAHAKAAL TRADERS PVT LTD FlatNo.301/302,CAPRIHEIGHTS,SundervanComplexOff.LokhandwalaLinkRoad,Andheri(Wes t) , Mumbai, Maharashtra, India - 400053
      AAK-1993 CROSS WATER PIPE LLP FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U55100MH2004PTC148508 NEXT TRADITION RESTAURANT PRIVATE LIMITED A WING FLAT NO 101A VENUSAPTS SAMARTH CROSS ROAD LOKHANDWALA COMP ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U55101MH2002PTC136928 CHAUDHRI HOTELS AND RESTAURANTS PRIVATE LIMITED FLAT NO. 1703/1704, 17TH FLR, CAMRON HEIGHTS, A-5 SUNDERVAN CPLX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U26933MH2010PTC207945 PANCH TATVA CERAMICS PRIVATE LIMITED BLDG. NO. - A/3 SUNDERVAN COMPLEX FLAT NO. 703/704, 7TH FLOOR, ANDHERI - W , MUMBAI, Maharashtra, India - 400053
      U28129MH1960PTC011898 ALPACK PRIVATE LIMITED CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMP., OFF VILLAGE OSHIWARA, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U27100MH1979PTC021894 KLEAN DIAMOND JEWELLERY PRIVATE LIMITED CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMP., OFF VILLAGE OSHIWARA, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
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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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