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      SWARPIT CONSULTANCY LLP

      LLPIN: AAC-7398 As on: 2026-07-13

      SWARPIT CONSULTANCY LLP (LLPIN: AAC-7398) is a Limited Liability Partnership firm incorporated on 22 Sep 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWARPIT CONSULTANCY LLP are NILESH BALU NAWALE, and SAMEER NAWALE BALU.

      SWARPIT CONSULTANCY 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 04 Apr 2024.

      SWARPIT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAC-7398. Its Email address is [email protected] and its registered address is OFFICE NO 601 6 TH FLOOR SURYA HOUSE RD NO7 SGG MARG STN RD VIDYAVIHAR EAST MUMBAI, Maharashtra, India - 400077

      Current status of SWARPIT CONSULTANCY 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 SWARPIT CONSULTANCY 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 SWARPIT CONSULTANCY
      DIN Director Name Designation Appointment Date
      07135017 NILESH BALU NAWALE Designated Partner 2019-01-01
      06456811 SAMEER NAWALE BALU Designated Partner 2019-01-01
      Past Directors & Key Managerial Personnel of SWARPIT CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      06937268 SUSHANT BHANSALI Designated Partner - 2019-04-01
      00004370 SANJAY SAKHUJA Designated Partner - 2019-04-01
      Other Directorships of SUSHANT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      AMBIT INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2022PTC391300 Director - 2023-11-09
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2019-09-26
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director 2019-09-26 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2022-09-02 Ongoing
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Nominee Director 2024-04-27 Ongoing
      Other Directorships of NILESH BALU NAWALE
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE CABLE & SERVICES PRIVATE LIMITED U15100MH2000PTC127494 Additional Director - 2019-09-13
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2015-05-23
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2015-05-23
      RELIANCE INFOCOMM PRIVATE LIMITED U64200MH2017PTC290092 Additional Director - 2021-12-06
      RELIANCE INFOCOMM PRIVATE LIMITED U64200MH2017PTC290092 Director 2020-10-15 Ongoing
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2015-05-23
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2015-05-27
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Additional Director - 2020-12-15
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Director 2020-12-15 Ongoing
      INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Additional Director - 2020-12-25
      INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Director 2019-11-15 Ongoing
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Additional Director - 2015-05-23
      RELIANCE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2000PTC125990 Additional Director - 2019-09-28
      RELIANCE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2000PTC125990 Director 2019-09-28 Ongoing
      RELIANCE TECH SERVICES LIMITED U72900MH2007PLC172690 Additional Director - 2015-05-23
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Additional Director - 2020-06-18
      NIS SPARTA LIMITED U74899MH1992PLC168789 Additional Director - 2020-12-15
      NIS SPARTA LIMITED U74899MH1992PLC168789 Director 2020-12-15 Ongoing
      PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Additional Director - 2020-12-30
      PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Director 2020-12-30 Ongoing
      OBSERVER NETWORK LIMITED U92130MH1992PLC070161 Additional Director - 2020-12-30
      OBSERVER NETWORK LIMITED U92130MH1992PLC070161 Director 2020-12-30 Ongoing
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2020-12-15
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director 2020-12-15 Ongoing
      Other Directorships of SANJAY SAKHUJA
      Company Name CIN Designation Appointment Date Cessation
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2009-06-10
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2008-07-17
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2012-07-09
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2018-12-01 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-12-01
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Whole-time director - 2024-04-25
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2007-09-28
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2008-10-30
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2014-06-26
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2016-01-28
      Other Directorships of SAMEER NAWALE BALU
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE GLOBALCOM MANAGEMENT PRIVATE LIMITED U64201MH2001PTC131624 Additional Director - 2019-09-28
      RELIANCE GLOBALCOM MANAGEMENT PRIVATE LIMITED U64201MH2001PTC131624 Director 2019-09-28 Ongoing
      RELIANCE GLOBALCOM MANAGEMENT PRIVATE LIMITED U64201MH2001PTC131624 Director - 2021-03-29
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Additional Director - 2019-09-28
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Director 2019-09-28 Ongoing
      RELIANCE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2000PTC125990 Additional Director - 2020-12-15
      RELIANCE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2000PTC125990 Director 2020-12-15 Ongoing
      ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Additional Director - 2021-12-06
      ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Director 2020-10-15 Ongoing
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Additional Director - 2013-09-30
      TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2020-06-18
      CENTRE FOR ECONOMIC & SOCIAL INCLUSION PRIVATE LIMITED U74120MH2013PTC240816 Additional Director - 2022-11-30
      CENTRE FOR ECONOMIC & SOCIAL INCLUSION PRIVATE LIMITED U74120MH2013PTC240816 Director 2021-08-13 Ongoing
      KYOKYU MEP SOLUTIONS PRIVATE LIMITED U93090MH2019PTC332600 Additional Director - 2020-12-30
      KYOKYU MEP SOLUTIONS PRIVATE LIMITED U93090MH2019PTC332600 Director 2020-07-31 Ongoing
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2013-09-30
      TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U70109MH2019PTC327569 VEER COMPLETE SOLUTIONS PRIVATE LIMITED Office no-504 5th Floor Surya House, Near Vidyavihar Station, Rajawadi Rd No7 , VIDYAVIHAR EAST , MUMBAI, Maharashtra, India - 400077
      AAO-0201 KYRAA KAPITAL LLP Office No 309, 3rd Floor Surya House, Road No 7, Shree G.G. Marg, Vidyavihar (East) Mumbai, Maharashtra, India - 400077
      U45400MH2012PTC229387 KYRAA HOUSING PROJECTS PRIVATE LIMITED Office No-309,3rd Floor, Surya House, Road No. -7, Shree G.G. Marg, Vidyavihar Station Road , , Vidyavihar East, Maharashtra, India - 400077
      U67190MH2012PTC231583 THINCREDBLU SECURITIES PRIVATE LIMITED Office No 709, 7th Flr, Surya House, Rajawadi Rd No. 7, Vidyavihar (East) , Mumbai, Maharashtra, India - 400077
      U45202MH2011PTC212513 KYRAA INFRA PROJECTS PRIVATE LIMITED office no 309,3rd flr surya house Road No7 , G.G. Marg Vidyavihar STN Road, , Vidyavihar, Maharashtra, India - 400077
      U72100MH2019PTC324209 INNOKRIT INVENTIONS PRIVATE LIMITED Office No. 508, 509 and 510, 5th Floor Surya House, Rajawaadi, Road No. 7, Vidyavihar East , Mumbai, Maharashtra, India - 400077
      U22210MH2007PTC170831 I-TECH MEDIA PRIVATE LIMITED Office No 604, 6th Floor, Surya House, Station Road, Vidyavihar (E ast), , Mumbai, Maharashtra, India - 400077
      U74110MH2013PTC250972 GRAND TOURIO HOLIDAY SOLUTIONS PRIVATE LIMITED Office No.303, Surya House, Meter Cabin, 7th Rajwadi Rd, Kirol Village, Vidyaviha r (East) , Mumbai, Maharashtra, India - 400077
      U24234MH1998PTC117590 VIDACARE MEDICA PRIVATE LIMITED 503,5TH FLOOR,SURYA HOUSE,SHREE GOLVALKAR GURUJI MARG,RD. NO.7,NEAR VIDYAVIAHR STATION,VI DYAVIHAR E , MUMBAI, Maharashtra, India - 400077
      U45203MH2021OPC368682 SAPTRANG INFRASTRUCTURE (OPC) PRIVATE LIMITED SHOP NO.12, SURYA HOUSE,C.T.S. NO.-464/A KIROL, RD NO.7, VIDYAVIHAR EAST ,KURLA , MUMBAI, Maharashtra, India - 400077
      AAV-6274 TECHNO ECONOMIC SERVICES LLP 503 5TH FLOOR SURYA HOUSE CTS NO 464/AVILLAGE KIROL ROAD NO 7 RAJAWADI VIDYAVIHAR EAST Mumbai, Maharashtra, India - 400077
      ACM-7035 JASPER GROWTH LLP Flat No. 603 / 6th floor, SPM Matruchhaya CHSL,,Chittarajan Nagar, D Colony, RN Gandhi Marg, Vidyavihar East,,Mumbai,Mumbai,Maharashtra,India-400077
      U85320MH2017PTC300299 HIMUADITYA PAPER DIAGNOSTIC PRIVATE LIMITED Off 601 Meter Cabin B,Surya House CTS No 464/A, Village Kirol, Road No 7 Rajawadi , Vidyavihar East, Mumbai, Maharashtra, India - 400077
      U70102MH2011PTC224415 DBC PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Dhoot Business Center, Office No.601, 6th floor, R B Mehta Marg, 60 feet Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
      U63030MH2018PTC315727 PANJI TOURS PRIVATE LIMITED 2/39 VIDYAVIHAR PAIMVIEW CHS LTD 7TH RD CHITARANJAN NGR RJWDI OPP VIDYAVIHAR STN , EAST MUMBAI, Maharashtra, India - 400077
      AAD-6035 RATNAAKAR SHELTERS LLP Office No.611, Sixth Floor, Surya House, Rajawadi Road No.7, Station Road, Vidyavihar (E) Mumbai, Maharashtra, India - 400077
      U67190MH2010PTC205255 VPM PROFESSIONAL CONSULTANCY PRIVATE LIMITED 601, Surya House, Cts No.464/A Shri Golvalkar Guruji Marg, Road No.7, Vidyavihar (E) , Mumbai, Maharashtra, India - 400077
      AAF-1857 SAPANI PLASTOTECH LLP OFFICE 901, G SQUARE, 9TH FLOOR, CTS NO. 4915 TO 4 NEAR BMC OFFICE , JAWAHAR RD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
      U74140MH2022FTC381096 RIECKERMANN (INDIA) PRIVATE LIMITED Office No. 1201, 12th floor, Integrated Arcade,,Dharamshi Lane, R. B. Mehta Marg, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India
      U52609MH2022PTC379326 AURA HEARING CARE PRIVATE LIMITED OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      U28910MH2010PTC207772 RATNESH ISPAT SERVICES PRIVATE LIMITED 601, 6th Floor, Adishwar Apartment MP Vaidya Marg, Ghatkopar east , Mumbai, Maharashtra, India - 400077
      U28133MH2011PTC211822 RATNESH MERCANTILE PRIVATE LIMITED 601, 6th Floor, Adishwar Apartment MP Vaidya Marg, Ghatkopar east , Mumbai, Maharashtra, India - 400077
      AAE-3100 TRIKOLAA TECH LLP Office No 305, 3rd Floor, Platinum Mall Jawahar Road, Ghatkopar-East Mumbai, Maharashtra, India - 400077
      U74999MH2014PTC256219 BHARATIYA PROTECTION AND SECURITY FORCE PRIVATE LIMITED FLAT NO. 601, 6TH FLOOR, SHREE SHARAD CHS GARODIANAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2015PTC261226 ROYALS SOCIALAIRE PRIVATE LIMITED OFFICE NO-310, 3RD FLOOR, SAI INFOTECH PATEL CHOWK, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
      U91100MH2015PTC261139 JEWEL ROYALS SOCIALAIRE PRIVATE LIMITED OFFICE NO-310, 3RD FLOOR, SAI INFOTECH PATEL CHOWK, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
      U65990MH1992PTC065142 DHAN HOLDING PVT LTD 707 , SURYA HOUSE, SHREE GOLVALKAR GURUJI MARG ROAD NO.7, VIDYAVIHAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U74999MH2015PTC267710 SKOPE MEDIA PRIVATE LIMITED OFFICE NO. 303, 3RD FLOOR, SAI HERITAGE, TILAK ROAD, GHATKOPAR - EAST, , Mumbai, Maharashtra, India - 400077
      ABA-1849 MACROACTIVE IMPEX LLP Office No.303 3rd Floor, Zest Business Spaces 16, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077
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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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      • 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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