SWASTIK REALTORS LLP (LLPIN: AAF-5969) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWASTIK REALTORS LLP are NARESH SUDAMA KHETWANI, SURESH DEVICHAND MEHTA, RAJU KANAYALAL KHETWANI, MANOJ SUDHAMA KHETWANI, SUDHAMA MOHANDAS KHETWANI, and JAGDISH KANAYALAL KHETWANI.
SWASTIK REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SWASTIK REALTORS LLP's LLP Identification Number is (LLPIN)AAF-5969. Its Email address is [email protected] and its registered address is 504 B, Dev Corpora, Near Cadbury Junction, Kopat Thane, Maharashtra, India - 400602
Current status of SWASTIK REALTORS LLP is - Active.
| LLP Identification Number | AAF-5969 |
| Name | SWASTIK REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-01 |
| Age of Company | 9 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK REALTORS LLP |
| AAF-5969 |
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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 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.
| 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 |
|---|---|---|---|
| 01081516 | NARESH SUDAMA KHETWANI | Partner | 2016-02-01 |
| 01081541 | SURESH DEVICHAND MEHTA | Partner | 2016-02-01 |
| 02023475 | RAJU KANAYALAL KHETWANI | Partner | 2016-02-01 |
| 07025632 | MANOJ SUDHAMA KHETWANI | Partner | 2016-02-01 |
| 07347993 | SUDHAMA MOHANDAS KHETWANI | Partner | 2016-02-01 |
| 01081500 | JAGDISH KANAYALAL KHETWANI | Partner | 2016-02-01 |
| DIN | Director Name | 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 |
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| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-26 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-06-01 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2013-04-19 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2014-01-28 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | - | 2023-05-24 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | - | 2021-09-01 |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-10-01 | Ongoing |
| SURJAIL BUILDCON LLP | AAP-3600 | Designated Partner | 2019-05-21 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | - | 2014-12-12 |
| DEEP HOMES & CONSTRUCTIONS LLP | AAA-8517 | Designated Partner | 2012-03-27 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Designated Partner | - | 2014-09-27 |
| MAA VAISHNODEVI LIFESPACES LLP | AAC-2563 | Designated Partner | 2014-04-15 | Ongoing |
| AADI'S LOGISTICS PARK LLP | AAO-2023 | Designated Partner | - | 2021-03-08 |
| DEEP MEGA STRUCTURE LLP | ACC-2614 | Designated Partner | 2023-07-28 | Ongoing |
| ENGINEERS ENTERPRISES PRIVATE LIMITED | U45100MH1955PTC009678 | Additional Director | - | 2021-11-30 |
| ENGINEERS ENTERPRISES PRIVATE LIMITED | U45100MH1955PTC009678 | Director | 2021-11-30 | Ongoing |
| RK KHETWANI PRIVATE LIMITED | U45309MH2018PTC314018 | Director | 2018-09-17 | Ongoing |
| DEEP MEGA STRUCTURE PRIVATE LIMITED | U45500MH2017PTC297392 | Director | 2017-07-14 | Ongoing |
| SAI SHARAN LIFESPACES PRIVATE LIMITED | U45500MH2018PTC310731 | Director | 2018-06-14 | Ongoing |
| SAI SHARAN DREAMHOMES PRIVATE LIMITED | U45500MH2018PTC311221 | Director | 2018-06-26 | Ongoing |
| SHYAM AHUJA INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC023998 | Additional Director | 2011-07-25 | Ongoing |
| DEEP HOMES & CONSTRUCTIONS PRIVATE LIMITED | U70102MH1968PTC014034 | Additional Director | 2011-07-25 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-2614 | DEEP MEGA STRUCTURE LLP | 504-B,DEV CORPORA, OPP. CADBURY COMPANY E E. EXPRESS HIGHWAY, KHOPAT Thane, Maharashtra, India - 400602 |
| U01403MH2013PTC243867 | KAY BEE AGRO INTERNATIONAL PRIVATE LIMITED | 605, DEV CORPORA, CADBURY JUNCTION EASTERN EXPRESS HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400602 |
| U01403MH2013PTC243036 | FRESHNOVA PRIVATE LIMITED | 605, DEV CORPORA, CADBURY JUNCTION EASTERN EXPRESS HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400602 |
| U01403MH2013PTC247095 | KAY BEE FRESH VEG & FRUIT PRIVATE LIMITED | 605, DEV CORPORA, CADBURY JUNCTION EASTERN EXPRESS HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400602 |
| AAG-0600 | KAY BEE FRESH LLP | 605, DEV CORPORA,EASTERN EXPRESS HIGHWAY, OPP CADBURY JUNCTION, KHOPAT, THANE, Maharashtra, India - 400602 |
| U01403MH2012PTC239039 | KAY BEE VEG PRIVATE LIMITED | 605, DEV CORPORA CADBURY JUNCTION, EASTERN EXPRESS HIGHWA Y, KHOPAT , THANE, Maharashtra, India - 400602 |
| U01403MH2013PTC242809 | FRUIT & VEG PRIVATE LIMITED | 605, DEV CORPORA CADBURY JUNCTION, EASTERN EXPRESS HIGHWA Y, KHOPAT , THANE, Maharashtra, India - 400602 |
| U01403MH2013PTC241972 | KAY BEE FARM MANAGEMENT SERVICES PRIVATE LIMITED | 606, DEV CORPORA CADBURY JUNCTION, EASTERN EXPRESS HIGHWA Y, KHOPAT , THANE, Maharashtra, India - 400602 |
| AAY-1806 | WINWIN PLUS LLP | G 2, Ground Floor, A Wing, Dev Corpora Building, EE Highway, Cadbury Junction Thane, Maharashtra, India - 400602 |
| U45500MH2020PTC349039 | REKHAJI INDUSTRIAL HUB PRIVATE LIMITED | 1405/B, Dev Corpora Building, Khopat Panchpakhadi, , Thane, Maharashtra, India - 400602 |
| AAC-7403 | BRAND INNOVATIONS LLP | Shop No.1, B-Wing, Shreyanand CHS, Ground Floor,B-Cabin Road, Near Santoshi Mata Mandir, THANE, Maharashtra, India - 400602 |
| U17120MH1990PTC056470 | GLOBE SPINNING MILLS PRIVATE LIMITED | B-801, MV EVEREST,RAVI COMPOUND,, NEAR HARINIWAS, THANE (W), , THANE, Maharashtra, India - 400602 |
| U15410MH2009PTC194208 | DON MONTE FOOD SPECIALITIES PRIVATE LIMITED | B-7, DEV PRAYAG, BHAKTI MANDIR MARG, HARI NIWAS, , THANE, Maharashtra, India - 400602 |
| U24110MH2001PTC132554 | AARJAY CHEMICALS AND COLOURANTS PRIVATE LIMITED | B-106 SAI ANANDTEKDI BUNGLOW ROAD NEAR THREE PETROL PUMPS , THANE, Maharashtra, India - 400602 |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| AAS-4310 | PARAMOUNT EDIFICE LLP | B-03, Dev Prayag Building, Bhakti Mandir Road, Hari Niwas, Thane West, Maharashtra, India - 400602 |
| U19110MH1997PTC106877 | SAIBATA LEATHER LINKERS PRIVATE LIMITED | B-8 DEV PRAYAG COMPLEXBHAKTI MANDIR MARG HARI NIWAS , THANE WEST, Maharashtra, India - 400602 |
| U24200MH1997PTC106878 | SAIBA BABY CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | B-7 DEV PRAYAG COMPLEXBHAKTI MANDIR MARG HARI NIWAS , THANE WEST, Maharashtra, India - 400602 |
| U15490MH2019PTC323983 | VRIB FOOD & BEVERAGES PRIVATE LIMITED | Flat No.304, B Wing, Centre Point Co-op Hsg Soc, Near TMC Building , THANE, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| U18209MH2020PTC351920 | AARNAA APPARELS PRIVATE LIMITED | ASCONA BLDG B 702 RAHAJA GARDEN THANE, 400602, MAHARASHTRA , THANE, Maharashtra, India - 400602 |
| U45500MH2017PTC297392 | DEEP MEGA STRUCTURE PRIVATE LIMITED | 504-B,DEV CORPORA, OPP. CADBURY COMPANY E E. EXPRESS HIGHWAY, KHOPAT NA Thane Thane MH 400602 IN |
| U01113MH2019PTC333650 | ECOYNA AGRICULTURE PRIVATE LIMITED | B/1, Tara Niwas, B. P. Road Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| U31904MH2017PTC299906 | MORBIDO ECO TECHNOLOGIES PRIVATE LIMITED | Flat No. B/2, Tara Niwas, B.P. Road, Thane (w) , Thane, Maharashtra, India - 400602 |
| U72300MH2013FTC246846 | OPENDR BUSINESS SERVICES PRIVATE LIMITED | 505, Dev Corpora, Opp. Cadbury Junction, Eastern Express Highway, Thane West – 400602 Thane Thane MH 400602 IN |
| AAD-0752 | GREEN RENEWABLE TECHNOLOGIES LLP | 1, Sita Vihar Cottages B/H Damani Estate, L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| U29253MH2012PTC225875 | UNICOM TESTING EQUIPMENT (INDIA) PRIVATE LIMITED | 2, B Wing, Gr Fl, Om sai Prasad Bldg, Shivaji Nagar, Nr. Railway Colony, B Cab in , Thane, Maharashtra, India - 400602 |
| AAR-3813 | AMIT DHAVALE & ASSOCIATES LLP | PUSHPAK, NEAR BEDEKAR VIDYA MANDIR, VISHNUNAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| AAG-3049 | MAINDAN TRIMURTI INFRATECH LLP | 101, TUSHAR APT. B CABIN, SHIVAJI NGR, NAUPADA, THANE THANE, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| 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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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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