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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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SWASTIK FURNITECH LLP

LLPIN: AAC-2919 As on: 2026-07-13

SWASTIK FURNITECH LLP (LLPIN: AAC-2919) is a Limited Liability Partnership firm incorporated on 13 May 2014. It is registered at Registrar of Companies, Mumbai I. 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 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 30 May 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.

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 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.

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 FURNITECH
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
Past Directors & Key Managerial Personnel of SWASTIK FURNITECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARAYAN VALLABHAJI SONI
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
Other Directorships of ANKIT NARAYAN SONI
Company Name CIN Designation Appointment Date Cessation
SWASTIK SPACE CRAFT LLP AAA-7054 Designated Partner 2013-12-01 Ongoing
SWASTIK SPACE CRAFT LLP AAA-7054 Partner - 2013-11-30
Other Directorships of VIRSEN VALLABHJI SONI
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
U74999MH2016PTC285237 VICTRONICS SOLUTIONS PRIVATE LIMITED 18, GRD FLOOR PLOT 54-D JYOTI ESTATE V A PATELMARG GRANT ROAD RLY STATION GRANT ROAD , 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
U63030MH2018PTC317164 ARIEZ VACATIONS PRIVATE LIMITED Plot No. 278,Flat No. 5, D Wing, Grd Flr Ganesh Prasad Housing Society,Grant Road , MUMBAI, Maharashtra, India - 400007
ACD-2169 AGARWAL GOURMET FOODS LLP 7/D, FLOOR-GRD, PLOT-530, D BLOCK, ARVIND NIWAS, SARDAR VALLABHBHAI PATEL ROAD,1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U74999MH2018PTC303882 DSF ENTERPRISES PRIVATE LIMITED B-2, FLR GRD, PLOT NO 281, ADINATH APARTMENT, JAVJI DADAJI MARG, NANA CHOWK , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U74999MH2015NPL267113 ANJANA CHARITABLE FOUNDATION A-16-17-19, Patil Estate, Ground Floor, 278, Tardeo road , Mumbai, Maharashtra, India - 400007
U74999MH2017PTC290927 TEJYOMAYA ENTERPRISES PRIVATE LIMITED 1904,19 flr,AmorinaHeight Shankar Sheth Road, , Grant Road,Mumbai, Maharashtra, India - 400007
U64200MH2019PTC332637 NETFIX TELECOM PRIVATE LIMITED 4th Floor-Grd, Plot-3, Bapu Smruti, Babulnath Temple, Babulnath Road, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U65910MH1996PTC101913 ASHISH PROPERTIES PRIVATE LIMITED 8 MATRU MANDIR278 TARDEO ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U70100MH1997PTC106224 PRAKASH TRADCON PRIVATE LIMITED 8 MATRU MANDIR278 TARDEO 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
U24299MH2018PTC316979 LAKELAND GEEGLOBAL PRIVATE LIMITED FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, 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
U74999MH2017PTC299694 GANADHYAKSHA ENTERPRISES PRIVATE LIMITED Flt C/42, 05 Flr, Choksey Bldg Gamdevi Road Grant Road , Mumbai, Maharashtra, India - 400007
U74140MH2019PTC325143 RAUFAR TURNAROUND SPECIALISTS PRIVATE LIMITED FLT C/42,O5 FLR,CHOKSEY BLDG GAMDEVI ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U85191MH2012PTC232578 PANCHTATWA BEAUTY AND WELLNESS PRIVATE LIMITED 46, D-3, TUKARAM JAWJI ROAD, JUNI CHIKHALWADI, TARDEO, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U67100MH2019PTC319786 DONUM FOREX PRIVATE LIMITED 18/19, Flr-Grd, Plot-299/301,Orient Shopping Plaza Maulana Shaukat Ali Road, Gokhale Wadi, Grant Road , Mumbai, Maharashtra, India - 400007
ABB-2821 INDUS NAVAL ARCH AND MAR SERVICES LLP D-16, Floor-1st Plot No 278, D, Ganesh Prasad Building,Naushir Bharucha Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
U72200MH2000PTC125051 INTERNET AND DATACOM TECHNOLOGIES (MUMBA I) PRIVATE LIMITED 34-D,JYOTI ESTATE,PROCTORROAD,GRANT ROAD,(E) MUMBAI , MUMBAI 400007, Maharashtra, India - 000000
U32509MH2026PTC470582 EZFLOW PRIVATE LIMITED 6 Grd Floor, Karai Estate, 248 Tardeo Road,Mumbai,Mumbai,Maharashtra,400007-India
U43219MH2023PTC403964 KHAN ELECTRICALS PRIVATE LIMITED SHOP-9,FLR-GRD,PLOT-134B,HAKIM WADI,GRANT ROAD,Mumbai,Mumbai,Maharashtra,400007-India
ACG-4182 NEUWEL BUILDERS AND PLANNER LLP A-14,GRD FLR ,PLOT-169/171,PARVATI MANSION,ALIBHAI PREMJI MARG,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U32109MH2017PTC298488 SHREEJI SEMICONDUCTORS PRIVATE LIMITED F-15,Flr-1,386,F,Mandodari Building, ShamraoVitthalLane,Off.Dr.D.Bhadakamkar,Grant Road Mumbai,Mumbai City,Maharashtra,400007-India
U66120MH2023PTC402826 SONAWALA GLOBAL EQUITIES PRIVATE LIMITED 165B, FLOOR 2ND, Plot 165B, F/14, GRD to 3rd, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk,Sonawala Compound, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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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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