SWASTIK FURNITECH LLP (LLPIN: AAC-2919) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SWASTIK FURNITECH LLP are NARAYAN VALLABHAJI SONI, ANKIT NARAYAN SONI, and VIRSEN VALLABHJI SONI.
SWASTIK FURNITECH 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 30 Dec 2024.
SWASTIK FURNITECH LLP's LLP Identification Number is (LLPIN)AAC-2919. Its Email address is [email protected] and its registered address is FLT D-81, GRD FLR, Patil Estate, 278 Tardeo Road, Grant Road, MUMBAI, Maharashtra, India - 400007
Current status of SWASTIK FURNITECH LLP is - Active.
| LLP Identification Number | AAC-2919 |
| Name | SWASTIK FURNITECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-05-13 |
| Age of Company | 10 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK FURNITECH LLP |
| AAC-2919 |
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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 FURNITECH 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 |
|---|---|---|---|
| 00951340 | NARAYAN VALLABHAJI SONI | Designated Partner | 2014-05-13 |
| 02442330 | ANKIT NARAYAN SONI | Designated Partner | 2014-05-13 |
| 06856878 | VIRSEN VALLABHJI SONI | Designated Partner | 2014-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK SPACE CRAFT LLP | AAA-7054 | Designated Partner | 2011-11-28 | Ongoing |
| VIVAN ECO SYSTEMS PRIVATE LIMITED | U11100MH2010PTC203492 | Director | - | 2011-02-11 |
| JAYANT FURNISHERS PRIVATE LIMITED | U36100MH1998PTC113500 | Director | - | 2023-08-29 |
| AMBITION MODULAR FURNITURE PRIVATE LIMITED | U36100MH2008PTC187291 | Director | 2008-10-06 | Ongoing |
| SWASTIK SPACE CRAFT LLP | AAA-7054 | Designated Partner | 2013-12-01 | Ongoing |
| SWASTIK SPACE CRAFT LLP | AAA-7054 | Partner | - | 2013-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6380 | J D FURNISHERS LLP | Flt D-81, Grd Flr, Patil Estate,278, Tardeo Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAA-7054 | SWASTIK SPACE CRAFT LLP | 81/D, PATIL ESTATE, BEHIND MATRU MANDIR 278 TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAC-1290 | J G M DECOR LLP | D 181, FLOOR-GRD, PLOT-278, PATIL ESTATE JAVJI DADAJI MARG, BHATIA HOSPITAL, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAU-2479 | ORGANIC FINDS LLP | 5,FLR GRD,PLOT 278,D GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI400007 MUMBAI, Maharashtra, India - 400007 |
| AAN-0752 | SYNTHESIS ENTERPRISES LLP | A-04, GR Flr, Sachinam Heights, Patil Estate 278 Tardeo Road, Javji Dadji Marg, Mumbai, Maharashtra, India - 400007 |
| U24299MH2018PTC316979 | LAKELAND GEEGLOBAL PRIVATE LIMITED | FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U22100MH2015PTC268622 | GAURS MEDIA PRIVATE LIMITED | D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007 |
| U22110MH1998PTC115532 | AVC CASSETTE AND C D MANUFACTURING COMPANY PRIVATE LIMITED | 52/D JYOTI ESTATE CHODANI BLDGPROCTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAM-7158 | OX CONNECTIONS LLP | 52D, Chotani Building, Jyoti Estate, Proctor Road,Grant Road(E) Mumbai, Maharashtra, India - 400007 |
| U28997MH2018PTC308009 | MANIRATAN PIPES PRIVATE LIMITED | 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAM-2289 | AUM PRO AUDIO AND LIGHTING LLP | 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U65990MH1989PTC050564 | URJA INVESTMENT PRIVATE LIMITED | 8 MATRU MANDIR278 TARDEO OPP BHATIA HOSPITAL GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAM-2999 | NARAIN BASS ELECTRONICS LLP | 384 FLOOR-GRD PLOT 384 DONGRE BUILDING SHAMRAO VITTHAL LANE OFF DR D BHADAKAMKAR MARG GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U19202MH2019PTC319817 | AQUILINA MULTIVENTURES PRIVATE LIMITED | 21-22, FLR GRD, PLOT-62/70 MALAM TERRACE PHULAJIBUA NAGAR PATH, GRANT ROAD RLY ST , MUMBAI, Maharashtra, India - 400007 |
| AAP-4402 | SKILLCON BUILDTECH LLP | 95-99, GRD FLR, PLOT NO - 95/101, PETIT MANSION NAUSHIR BHARUCHA MARG, NANA CHOWK, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-8540 | CLASSIC VENEERS LLP | 209, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAG-8032 | SILVERASH DEVELOPERS LLP | Sheetal Estate, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAR-1104 | CLASSIC PLY-N-WOOD LLP | 209, PATRA CHAWL, 209/211, TARDEO ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| AAW-7268 | NUTRIEDUCARE ADVISORS LLP | 5, Hanumanvas, Shastri Hall, Tardeo Road Near Nana Chowk, Grant Road (W) Mumbai, Maharashtra, India - 400007 |
| AAR-5210 | ADIVA HOSPITALITY & SERVICES LLP | 002, Floor Grd, 325, Adiva Residency, Maulana Shaukat Ali Road, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAX-3411 | ALLIED VISA SERVICES LLP | 46/D, 12, Raju Manaji Chawl, Old Chikhalwadi, T. J. Road, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U51109MH2008PTC186202 | NAMANVIDHI WORLDTRADE PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ACB-1255 | MUALLIM TOURS LLP | 15 Floor-GRD, Plot 204, Pakeezah Market BuildingMaulana Shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAU-9781 | SWADESHI SETU LLP | 4 GRD FLOOR PLOT 425 MOHANLAL MEHTA MARKET MAULANA SHAUKAT ALI ROAD GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U27209MH2022PTC392400 | MAXDRIVE METAL INDUSTRIES PRIVATE LIMITED | C-SHOP 6,FLOOR-GRD, C,BHARAT NAGAR CHS, MAULANA SHAUKAT ALI ROAD,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2022PTC375968 | DESTITECH SOLUTIONS PRIVATE LIMITED | 7, Flr 1st, 391A , Lokmanya Tilak Market Maulana Shaukat Ali Road, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| AAI-9693 | HASTIN STEEL LLP | 5th Floor, GRD 324/C, Khadijabibi Maqba Apartment, Maulana Shaukat Ali Road,ShalimarCinema,Grant Road Mumbai, Maharashtra, India - 400007 |
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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 |
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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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