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      SWAPNADEEP PROPERTIES LLP

      LLPIN: AAG-4886 As on: 2026-07-13

      SWAPNADEEP PROPERTIES LLP (LLPIN: AAG-4886) is a Limited Liability Partnership firm incorporated on 27 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAPNADEEP PROPERTIES LLP are KETAN HIMATLAL MEHTA, and CHANDNI MEHTA.

      SWAPNADEEP PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SWAPNADEEP PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-4886. Its Email address is [email protected] and its registered address is OFFICE 1, CINEMAX THEATRE BLDG, 1ST FLOOR TILKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067

      Current status of SWAPNADEEP PROPERTIES 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 SWAPNADEEP PROPERTIES 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 SWAPNADEEP PROPERTIES
      DIN Director Name Designation Appointment Date
      00293594 KETAN HIMATLAL MEHTA Designated Partner 2016-05-27
      03062200 CHANDNI MEHTA Designated Partner 2018-02-26
      Past Directors & Key Managerial Personnel of SWAPNADEEP PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00293662 HIMATLAL AMARCHAND MEHTA Designated Partner - 2018-02-26
      Other Directorships of KETAN HIMATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      K. MEHTA REALTORS LLP AAE-5842 Designated Partner 2015-08-18 Ongoing
      BIK VENTURES LLP AAE-8334 Designated Partner 2015-09-29 Ongoing
      NIKETAN REALTORS LLP ABA-4903 Designated Partner 2022-02-03 Ongoing
      K. MEHTA REALTORS PRIVATE LIMITED U45201MH2003PTC143587 Director 2003-12-22 Ongoing
      MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Additional Director - 2017-09-30
      MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director 2017-09-30 Ongoing
      CORAL FINVEST PRIVATE LIMITED U67120MH1995PTC093373 Director 1997-08-14 Ongoing
      NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Director 2005-02-25 Ongoing
      SWAPNADEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC153161 Director 2005-05-10 Ongoing
      NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Beneficial Owner - 2022-02-02
      NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Director - 2022-02-02
      Other Directorships of HIMATLAL AMARCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      K. MEHTA REALTORS LLP AAE-5842 Designated Partner - 2018-02-27
      K. MEHTA REALTORS PRIVATE LIMITED U45201MH2003PTC143587 Director 2003-12-22 Ongoing
      MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director - 2018-05-03
      CORAL FINVEST PRIVATE LIMITED U67120MH1995PTC093373 Director - 2018-04-16
      NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Additional Director - 2017-09-11
      NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Director - 2018-02-19
      SWAPNADEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC153161 Director 2005-05-10 Ongoing
      Other Directorships of CHANDNI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      K. MEHTA REALTORS LLP AAE-5842 Designated Partner 2018-02-27 Ongoing
      NIKETAN REALTORS LLP ABA-4903 Designated Partner 2022-02-03 Ongoing
      MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director 2018-05-03 Ongoing
      CORAL FINVEST PRIVATE LIMITED U67120MH1995PTC093373 Director 2018-04-16 Ongoing
      NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Additional Director - 2023-09-28
      NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Director 2023-03-13 Ongoing
      NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Director - 2022-02-02

      CIN Company Name Company Address
      ABZ-1140 NAMO SHREEN VENTURES LLP Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      U64990MH2021PTC370631 MAYUKH TRADING PRIVATE LIMITED OFFICE NO. 101 1ST FLOOR, CRYSTAL ROSE CHS DATTA MANDIR ROAD, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
      U70100MH2005PTC155423 NIKETAN REALTORS PRIVATE LIMITED 1ST FLOOR CINESTARTHEATRE BLDG TIKAMDAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U68100MH2025PTC455476 NAMO REALTY PRIVATE LIMITED Office No. 8, 1st Floor,,Panchavati, S. V. Road,,Kandivali West,Mumbai,Maharashtra,400067-India
      U80221MH2010PTC199889 LETS TALK INSTITUTE PRIVATE LIMITED OFFICE NO. 1, CINEMAX THEATRE COMPOUND TRIKAMDAS ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
      ABA-4903 NIKETAN REALTORS LLP Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067
      U66301MH2025PTC445062 ANANTAYAM INVESTMENT SERVICES PRIVATE LIMITED Office no. 123, 1st Floor, Naman Plaza,SV Road, Kilchand, Near Flyover Bridge,Kandivali West,Mumbai,Maharashtra,400067-India
      U72900MH2021PTC360832 WOOTAG INDIA PRIVATE LIMITED OFFICE No. 114, 1st FLOOR, BALAJI ARCADE PREMISES, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      ABC-8164 7 BOX PARK LLP 101, 1ST FLOOR, KRISHNA GARDEN, M.G. ROAD,,OPP. KALA HANUMAN MANDIR, KANDIVALI (WEST),,Kandivali West,Mumbai,Maharashtra,India-400067
      ACA-3831 GHAR CONSTRUCTION AND INFRA PROJECTS LLP 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067
      U65790MH1973PTC016748 SANGAM SAVING AND TRADING COMPANY PRIVATE LIMITED KANTI TERRACE, 1ST FLOOR,S.V.ROAD KANDIVALI (WEST), MUMBAI-400 067. , MUMBAI-400067, Maharashtra, India - 000000
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      U63090MH2013PTC246903 STAR ASIA CARGO PRIVATE LIMITED office No. 115, 1st Floor Shital CHS Ltd. Sector No. 1, Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U67190MH2021PTC369622 PRAJ INVESTMENT PRIVATE LIMITED D-101, 1ST FLOOR, PANCHAM BULDING NO.1, HEMUKALANI ROAD 2&3, KANDIVALI (WEST) , Mumbai, Maharashtra, India - 400067
      ACM-7600 BEYOND GUESTS HOSPITALITY LLP Office 3, 1st Praful CHS Ltd, CTS 3298,,Jn. of Mathuradas Road Bhogilal Fadia Road,,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2021PTC355881 B PLUS AC PRIVATE LIMITED F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067
      U65100MH2013PTC250061 DIGIKREDIT FINANCE PRIVATE LIMITED Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067
      ACM-7845 KAPILS TIMELESS BEAUTY LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
      ACN-2778 KAPILS SERENITY SALON LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
      ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
      AAF-3642 LAB MEDICA HEALTHCARE LLP C-102/103, 1ST FLOOR, RATNA RAJUL CHSLM.G. ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
      AAX-1400 DELTAMARK PARTNERS LLP 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067
      AAF-7033 ACCOMPHR GLOBAL ADVISORS LLP Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067
      ABB-8047 Z.A.L. IMPEX LLP FLAT NO. 101, WING E, , 1ST FLOOR, VASANT AISHWARYA CHSMATHURDAS EXTN ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067
      U88900MH2026NPL464739 YASHOVAN SOCIAL FOUNDATION UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India
      ACC-9935 HARSHIV ALLIANCE SERVICES LLP 236 1ST FLOOR, RAGHULEELA,MALL, BORSA PADA ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      U72900MH2007PTC176001 NORFOLK TECHNOLOGIES PRIVATE LIMITED 20, Shiv Plaza, 1st Floor, Station Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      L51909MH1982PLC371203 KUBER UDYOG LTD Office Number 156 1st Floor Raghuleela Mega Mall Kandivali West , Mumbai, Maharashtra, India - 400067
      U45200MH1994PTC077799 SIJEN PROPERTY DEVELOPERS P LTD 1ST FLOOR, PARAS, M.G.ROAD, OPPOSITE RNA, KANDIVALI (WEST). , MUMBAI, Maharashtra, India - 400067
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      • 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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