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      SWASTIK-DISA REALTORS LLP

      LLPIN: AAA-2275 As on: 2026-07-13

      SWASTIK-DISA REALTORS LLP (LLPIN: AAA-2275) is a Limited Liability Partnership firm incorporated on 17 Sep 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWASTIK-DISA REALTORS LLP are KAMLESH BHAWARLAL VAGRECHA, HIREN DINESH SHAH, and VINOD THAVAR GADA.

      SWASTIK-DISA REALTORS LLP's LLP Identification Number is (LLPIN)AAA-2275. Its Email address is [email protected] and its registered address is 109, BHAVESHVAR COMPLEX, VIDHYA VIHAR(W) MUMBAI, Maharashtra, India - 400086

      Current status of SWASTIK-DISA REALTORS 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 SWASTIK-DISA REALTORS 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 SWASTIK-DISA REALTORS
      DIN Director Name Designation Appointment Date
      00091614 KAMLESH BHAWARLAL VAGRECHA Designated Partner 2010-09-17
      00323935 HIREN DINESH SHAH Designated Partner 2020-08-07
      02154516 VINOD THAVAR GADA Partner 2011-10-01
      Past Directors & Key Managerial Personnel of SWASTIK-DISA REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00323895 DINESH NATVERLAL SHAH Designated Partner - 2020-08-07
      Other Directorships of KAMLESH BHAWARLAL VAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director 2012-11-27 Ongoing
      SUNLINE REALTORS PRIVATE LIMITED U27200MH2003PTC140191 Director 2008-04-12 Ongoing
      KAVERI JEWELLERS PRIVATE LIMITED U36911MH1996PTC100822 Director 1996-07-09 Ongoing
      SONKI JEWELLERS PRIVATE LIMITED U36911MH1997PTC107839 Director - 2006-11-01
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2010-04-08
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director 2010-04-08 Ongoing
      SWASTIK - DISA REALTORS PRIVATE LIMITED U45202MH2007PTC172789 Director 2007-08-01 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2010-12-09
      SUMOTO ESTATES PRIVATE LIMITED U70101MH1995PTC090387 Director 1995-07-07 Ongoing
      SWASTIK ABODES AND INFRASTRUCTURE PRIVATE LIMITED U74110MH2011PTC221293 Director 2011-08-25 Ongoing
      Other Directorships of DINESH NATVERLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUVASYA BUILDERS & DEVELOPERS LLP AAK-1781 Designated Partner - 2020-07-11
      SUNDARVAN FARM AND RESORT PVT LTD U15200MH1986PTC041659 Director 1989-03-10 Ongoing
      LEADERS PRESS PRIVATE LIMITED U22219MH1946PTC004970 Director - 2015-11-02
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director - 2020-07-11
      ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED U36100MH1996PTC100073 Director - 2011-01-17
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director - 2020-07-11
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2010-04-08
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director - 2020-07-11
      SWASTIK - DISA REALTORS PRIVATE LIMITED U45202MH2007PTC172789 Director 2007-08-01 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2010-12-09
      SWASTIK DISA DEVELOPERS PRIVATE LIMITED U74140MH1996PTC099976 Director - 2020-07-11
      CARBON SECURITIES PRIVATE LIMITED U74920MH2008PTC187786 Director 2008-10-27 Ongoing
      Other Directorships of HIREN DINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALSTAR REALTY LLP AAC-4518 Designated Partner 2015-04-01 Ongoing
      SUVASYA BUILDERS & DEVELOPERS LLP AAK-1781 Designated Partner 2020-07-11 Ongoing
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director 1996-05-24 Ongoing
      ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED U36100MH1996PTC100073 Director - 2011-01-17
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2020-12-10
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2020-12-10 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2020-12-10
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director 2020-12-10 Ongoing
      SWASTIK DISA DEVELOPERS PRIVATE LIMITED U74140MH1996PTC099976 Director 2009-02-25 Ongoing
      CARBON SECURITIES PRIVATE LIMITED U74920MH2008PTC187786 Director 2008-10-27 Ongoing
      Other Directorships of VINOD THAVAR GADA
      Company Name CIN Designation Appointment Date Cessation
      BARCODE OXYGEN (INDIA) LLP AAN-2257 Designated Partner 2018-08-31 Ongoing
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2010-04-08
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director 2010-04-08 Ongoing
      GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director - 2010-04-28
      GLITORIUM (INDIA) PRIVATE LIMITED U74990MH2009PTC189795 Director 2009-01-22 Ongoing

      CIN Company Name Company Address
      U45202MH2007PTC172789 SWASTIK - DISA REALTORS PRIVATE LIMITED 109, BHAVESHWAR COMPLEX, VIDHYA VIHAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U72900MH2008PTC181669 CREST INTEGRATORS PRIVATE LIMITED 410, BHAVESHWAR COMPLEX, 31, KIROL ROAD, VIDHYA VIHAR(W) , MUMBAI, Maharashtra, India - 400086
      U72900MH2006PTC158901 LOTUS MEDIA SYSTEMS PRIVATE LIMITED 114-REENA COMPLEX, VIDYA VIHAR (W) , MUMBAI, Maharashtra, India - 400086
      U72200MH1997PTC107081 INFOTRONICS INTEGRATORS (INDIA) PRIVATE LIMITED 410 BHAVESHWAR COMPLEX31 KIROL ROAD VIDHYA VIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U51505MH2004PTC149096 NITHI AIRCONDITIONING ENGINEERS PRIVATE LIMITED 311 BHAVESHWAR COMPLEXVIDYA VIHAR (W) NEAR BUSDEPOT VIDYA VIHAR (W) , MUMBAI, Maharashtra, India - 400086
      U47510MH2023PTC415680 SKG TEXTILES PRIVATE LIMITED 205 B WING Floor No 2 CTS NO 406 460 1 TO 8 Bhaveshwar Complex,Vidya Vihar West opp Vidyavihar Bus Depot Kirol Mumbai,,Mumbai,Mumbai,Maharashtra,400086-India
      U74120MH2015PTC266911 INDIA SPACE INFRACON PRIVATE LIMITED 3-Flr Reena Complex Ghatkopar W Opp Nathani Complex Vidyavihar , Mumbai, Maharashtra, India - 400086
      U74999MH1996PTC104411 DANA OVERSEAS PRIVATE LIMITED 209 BHAVESHWAR COMPLEX2ND FLOOR NEAR VIDHYAVIHAR RLY STATION 31 KIROL , VIDHYAVIHAR (W) MUMBAI, Maharashtra, India - 400086
      U68200MH2025PTC438750 VISTAVUE DEVELOPERS PRIVATE LIMITED 316, BHAVESHWAR COMPLEX,STATION ROAD, VIDYAVIHAR (W),Mumbai,Mumbai,Maharashtra,400086-India
      U24319MH2026PTC467249 ECOSTEEL ENGINEERING SOLUTIONS PRIVATE LIMITED 416 REENA COMPLEX 4 FLOOR,GHATKOPAR W VIDYAVIHAR,Mumbai,Mumbai,Maharashtra,400086-India
      ACE-0198 APMH MOORES ROWLAND ADVISORY LLP 201, Bhaveshvar Complex, Opp. Railway Stn., Vidyavihar (West),,Mumbai,Mumbai,Maharashtra,India-400086
      U64199MH2024PTC422387 ANV CAPITAL PRIVATE LIMITED 416 REENA COMPLEX 4 FLOOR,GHATKOPAR W VIDYAVIHAR,Mumbai,Mumbai,Maharashtra,400086-India
      ACC-5947 MOBEL INNOVATION LLP 406, REENA COMPLEX, 4 FLR,RAMDEV NAGAR,VIDYAVIHAR W,Mumbai,Mumbai,Maharashtra,India-400086
      ACN-9709 MOONFLARE MEDIA LLP 201 Shiv Kripa Chs Vidya,vihar (W) Kirol Village,Mumbai,Mumbai,Maharashtra,India-400086
      ACR-3776 YELLOW CACTUS HOUSE LLP B/504 CTS 66-A B Wing Jai,Laxmi Complex Ghatkopar W,Mumbai,Mumbai,Maharashtra,India-400086
      U24229MH2006PTC160114 BIOTRONICS EQUIPMENTS PRIVATE LIMITED 504, REENA COMPLEX, RAMDEVNAGAR RD OPP NATHANI STEEL VIDYA VIHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400086
      U45200MH2007PLC169978 DYNAMIC BUILDTECH LIMITED D-403, NEELKANTH BUSINESS PARK, RAMDEO NAGAR, VIDYA VIHAR (W), MUMBAI-4000086 , MUMBAI, Maharashtra, India - 400086
      U51909MH2021PTC465542 ARISUNITERN RE SOLUTIONS PRIVATE LIMITED Office No. 204, Second Floor, Rajasthan Technical Centre,,Patanwala Complex, LBS Marg Vidyavihar(W),Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India
      U45201MH2022PTC380587 ENDURTECH SERVICES PRIVATE LIMITED 419 Reena Complex Premises CHS LTD CTC 415 Kirol Ramdev Nagar Rd Vidyavihar W,Mumbai,Mumbai City,Maharashtra,400086-India
      AAH-1707 DNR CONSULTANCY LLP OFF. NO. 505, SKYLINE WEALTH SPACE, WING C-2, SKYLINE OASIS COMPLEX, NEAR SBI, VIDYAVI,HAR (W),MUMBAI,Mumbai City,Maharashtra,India-400086
      AAI-0180 JEWEL GLOSS LLP B-401,BLDG No 2 Indira Nagar CHS NR State Bank of India VidhyaVihar West Kirol-Kurla Rd Mumbai, Maharashtra, India - 400086
      ACH-1633 MAHARSH HOSPITALITY LLP Office 607, Skyline Oasis, Skyline Wealth Space, Bldg No 3,Wing C2, Millar Compound, Premier Road, Vidya Vihar W,Mumbai,Mumbai,Maharashtra,India-400086
      U28129MH1986PLC038849 CITIZEN CONTAINERS LIMITED 103/104,BHAVESHWAR COMPLEX,1STFLOOR OPP.VIDHYAVIHAR RAILWAY STATION,(W),MUMB AI-86. , MUMBAI-400086WE.F. 01/01/2000., Maharashtra, India - 000000
      U74999MH2011PTC218530 ABA PROJECTS CONSULTANT PRIVATE LIMITED 502, BHAVESHWAR COMPLEX, VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086
      U92400MH2005PTC153623 GEOSCAPE LEISURE PRIVATE LIMITED MARY VILLAKIROL VIDYA VIHAR (W) , MUMBAI, Maharashtra, India - 400086
      U15130MH2003PTC140611 ADI-ESHWAR TEXFOOD EXPORTS PRIVATE LIMITED 308 KAILASH COMPLEX,PARK SITEGHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
      U45200MH1998PTC112907 ASSOCIATED TECHNOBUILD PRIVATE LIMITED 414, BHAVESHWAR COMPLEX, VIDYA-VIHAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U22219MH2018PTC315028 SANGEETHAM ANANDA SAGARAM MUSIC PRIVATE LIMITED A-15, GAGAN VIHAR, RIFLE RANGE, GHATKOPAR W, , MUMBAI, Maharashtra, India - 400086
      U27203MH2005PTC155097 SIGMA FACADE INDIA PRIVATE LIMITED 104 REENA COMPLEX R N ROADVIDYA VIHAR (WEST) , MUMBAI, Maharashtra, India - 400086
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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
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      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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