SWASTHI DEVELOPER LLP (LLPIN: AAG-6242) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTHI DEVELOPER LLP are DEVJI DEYAT NANDA, and MANJULA DEVJI NANDA.
SWASTHI DEVELOPER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 03 Dec 2024.
SWASTHI DEVELOPER LLP's LLP Identification Number is (LLPIN)AAG-6242. Its Email address is [email protected] and its registered address is A/804, THE BREEZY CORNER CHS LTD., MAHAVIR NAGAR, OPP. AXIS BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400092
Current status of SWASTHI DEVELOPER LLP is - Active.
| LLP Identification Number | AAG-6242 |
| Name | SWASTHI DEVELOPER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-09 |
| Age of Company | 8 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTHI DEVELOPER LLP |
| AAG-6242 |
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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 SWASTHI DEVELOPER 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 |
|---|---|---|---|
| 07274059 | DEVJI DEYAT NANDA | Designated Partner | 2016-06-09 |
| 07768777 | MANJULA DEVJI NANDA | Designated Partner | 2017-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01946998 | DINESH LALJI SHAH | Partner | - | 2017-02-07 |
| 07266623 | MILAN DINESH SHAH | Designated Partner | - | 2017-02-07 |
| 07266631 | ALPA RAJEEV SHAH | Designated Partner | - | 2017-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSE SOLVENTS PRIVATE LIMITED | U51490MH2004PTC146747 | Director | 2004-06-04 | Ongoing |
| KEVIN VENTURES LLP | AAE-8716 | Designated Partner | 2015-10-07 | Ongoing |
| KEVIN VENTURES LLP | AAE-8716 | Designated Partner | 2015-10-07 | Ongoing |
| MDN INFRA LLP | AAN-7325 | Designated Partner | 2018-12-12 | Ongoing |
| KRISHA BUILDTECH LLP | AAN-9030 | Designated Partner | 2019-01-02 | Ongoing |
| SILVERSOIL REALTORS LLP | ABB-0168 | Designated Partner | 2022-05-14 | Ongoing |
| PRANAV SIDDHI ENTERPRISES LLP | ABZ-5475 | Designated Partner | 2022-12-20 | Ongoing |
| SPARTAN LAND DEVELOPERS LLP | ACB-7653 | Designated Partner | 2023-06-28 | Ongoing |
| SATVAK BUILDTECH LLP | ACD-2911 | Designated Partner | 2023-10-10 | Ongoing |
| MDN INFRA LLP | AAN-7325 | Designated Partner | 2018-12-12 | Ongoing |
| KRISHA BUILDTECH LLP | AAN-9030 | Designated Partner | 2019-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9030 | KRISHA BUILDTECH LLP | A1/804, BREEZY CORNER CHS LTD., MAHAVIR NAGAR.,OPP. PANCHSHIL HEIGHTS,KANDIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAG-6324 | ARIHANT HEART CLINIC & NURSING HOME LLP | A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAP-0352 | SHREE MADHUSUDAN JEWELS LLP | 1302, TULSIBAUG CHS LTD, OPP ICICI BANK, CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-5138 | PRAM ONLINE TECHNOLOGIES LLP | 605/A 2, Omkar CHS Ltd, Chikuwadi, Opp Vrindavan Tower, Borivli West, Mumbai, Maharashtra, India - 400092 |
| AAV-7416 | B D FURNISHING STUDIO LLP | 10A, Sheela CHS LTD., Market Lane, Opp. Ajanta Talkies, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAJ-6769 | CRESCENT ENTERPRISES LLP | A 13, VIJAY DEEP CHS LTD, SHRI RAMNAGAR NR. GITANJALI NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAP-0986 | MGD ENTERPRISES LLP | 401 A WING, GAURAV DHROOV CHS LTD., SAIBABA NAGAR BEHIND BHATIA SCHOOL, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAS-5151 | EVERMORE WEDDINGS AND ENTERTAINMENT LLP | 9/A Wing, Torana CHS Ltd, Ram Nagar Near Kora Kendra Ground, Borivali West Mumbai, Maharashtra, India - 400092 |
| U30000MH2014PTC253037 | POWER S MULTICARE PRIVATE LIMITED | SHOP NO.1, PARWANA TOWER SAI BABA NAGAR, OPP. AXIS BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U30000MH2014PTC252415 | SUVAACHA COMMUNICATIONS AND CONSULTANCY PRIVATE LIMITED | SHOP NO.1, PARWANA TOWER SAI BABA NAGAR, OPP. AXIS BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAC-8359 | ACCELERATEBS LLP | 602, Shreeji Mahal, CHS Ltd, Sai Baba Nagar Extn, Opp Anandibai Kale College, Borivli West Mumbai, Maharashtra, India - 400092 |
| AAW-3122 | DJL TUTORIALS LLP | 13/A, Mangalesh CHS Ltd., Kastur Park Road, Opp. Lokmanya Multi Purpose Bank, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAQ-8440 | SHREE ELECTRONICS AND SOLAR LLP | A1/48 JAI PUNIT NAGAR CHS LTD, BHATT LANE BORIVALI (WEST), NEAR POISUR DEPOT MUMBAI, Maharashtra, India - 400092 |
| U15549MH2020PTC338621 | DHRUV HOSPITALITY PRIVATE LIMITED | B-308, RAHUL CLASSIC CHS LTD, SAI BABA NAGAR OPP KALE COLLEGE BORIWALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAT-7108 | CONVOKE INFRA LLP | C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAE-6755 | INSTAVIS BUSINESS TECHNOLOGIES LLP | 1502, Borivali Tulsibaug CHS Ltd, Opp. ICICI Bank Borivali West,Ramdas sutrale Rd,Off Chnadvarkar Rd Mumbai, Maharashtra, India - 400092 |
| AAG-5061 | KANITKARS ADVISORY LLP | D-5,SUMER NAGAR NO.3 CHS LTD OPP KORA KENDRA,S V ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAV-3172 | PJ OPTICS CARE LLP | Shop No 06, New Sahyadri View CHS LTD Lokmanya Tilak Road, Opp. HSBC Bank, Borivali west Mumbai, Maharashtra, India - 400092 |
| AAP-6302 | GITA MARKET BUILDCON LLP | A/01, Green View Bldg. Chs.Ltd.Grd Flr Ram Mandir Road, Borivali West, Opp Pandit Chawl Mumbai, Maharashtra, India - 400092 |
| U28999MH1995PTC088100 | TEST SECURITY LICENCE PLATES PRIVATE LIMITED | 601, A-Wing, Gayatri CHS Ltd., Opp. Rajda School, Behind Pantaloons Shopping Center,Boriva li (West), , Mumbai, Maharashtra, India - 400092 |
| AAP-2096 | RENAISSANCE SOFTECH LLP | F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092 |
| U17120MH1988PTC047512 | SWAMI TRADE LINK PRIVATE LIMITED | C-42,Mahavir Nagar CHS LTD M K School, Factory Lane L T Road, Boriv ali west , MUMBAI, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|
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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