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SWASTIK REALTORS LLP

LLPIN: AAF-5969 As on: 2026-07-13

SWASTIK REALTORS LLP (LLPIN: AAF-5969) is a Limited Liability Partnership firm incorporated on 01 Feb 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SWASTIK REALTORS LLP are MANOJ SUDHAMA KHETWANI, SUDHAMA MOHANDAS KHETWANI, JAGDISH KANAYALAL KHETWANI, NARESH SUDAMA KHETWANI, SURESH DEVICHAND MEHTA, and RAJU KANAYALAL KHETWANI.

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.

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 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 REALTORS
DIN Director Name Designation Appointment Date
07025632 MANOJ SUDHAMA KHETWANI Partner 2016-02-01
07347993 SUDHAMA MOHANDAS KHETWANI Partner 2016-02-01
01081500 JAGDISH KANAYALAL KHETWANI Partner 2016-02-01
01081516 NARESH SUDAMA KHETWANI Partner 2016-02-01
01081541 SURESH DEVICHAND MEHTA Partner 2016-02-01
02023475 RAJU KANAYALAL KHETWANI Partner 2016-02-01
Past Directors & Key Managerial Personnel of SWASTIK REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ SUDHAMA KHETWANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-01
GLORY TOWNSHIP LLP AAA-4365 Partner - 2014-02-28
AAKASH BUILDCORP LLP AAE-6230 Designated Partner 2015-08-24 Ongoing
Other Directorships of SUDHAMA MOHANDAS KHETWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH KANAYALAL KHETWANI
Company Name CIN Designation Appointment Date Cessation
- 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
Other Directorships of NARESH SUDAMA KHETWANI
Company Name CIN Designation Appointment Date Cessation
- 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
Other Directorships of SURESH DEVICHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
- 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
Other Directorships of RAJU KANAYALAL KHETWANI
Company Name CIN Designation Appointment Date Cessation
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

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
U45500MH2017PTC297392 DEEP MEGA STRUCTURE PRIVATE LIMITED 504-B,DEV CORPORA, OPP. CADBURY COMPANY E E. EXPRESS HIGHWAY, KHOPAT , Thane, Maharashtra, India - 400602
U72300MH2013FTC246846 OPENDR BUSINESS SERVICES PRIVATE LIMITED 505, Dev Corpora, Opp. Cadbury Junction, Eastern Express Highway, Thane West – 40 0602 , Thane, Maharashtra, India - 400602
AAG-0600 KAY BEE FRESH LLP 605, DEV CORPORA,EASTERN EXPRESS HIGHWAY, OPP CADBURY JUNCTION, KHOPAT, THANE, Maharashtra, India - 400602
U01403MH2013PTC243036 FRESHNOVA PRIVATE LIMITED 605, DEV CORPORA, CADBURY JUNCTION EASTERN 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
U01403MH2013PTC247095 KAY BEE FRESH VEG & FRUIT PRIVATE LIMITED 605, DEV CORPORA, CADBURY JUNCTION EASTERN EXPRESS HIGHWAY, 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
U01403MH2013PTC241972 KAY BEE FARM MANAGEMENT SERVICES PRIVATE LIMITED 606, 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
AAY-1806 WINWIN PLUS LLP G 2, Ground Floor, A Wing, Dev Corpora Building, EE Highway, Cadbury Junction Thane, Maharashtra, India - 400602
U45400MH2013PTC241302 ACCORD CONWELL PRIVATE LIMITED Premises No. 1104, 11th Floor Dev Corpora Nr. Cadbury Junction Khopat , Thane west, Maharashtra, India - 400602
U70200MH2016PTC273718 JVM SPACES PRIVATE LIMITED Premises No. 1104, 11th Floor Dev Corpora Nr. Cadbury Junction Khopat , Thane west, Maharashtra, India - 400602
U45500MH2018PTC310731 SAI SHARAN LIFESPACES PRIVATE LIMITED Office No.504,F.P.463,Dev Corpora, Opp. Cadbury Co, Eastern Express Highway , KHOPAT, THANE, Maharashtra, India - 400602
U45500MH2018PTC311221 SAI SHARAN DREAMHOMES PRIVATE LIMITED Office No.504,F.P.463,Dev Corpora, Opp.Cadbury Co,Eastern Expresss Highway, , KHOPAT,THANE(W), Maharashtra, India - 400602
ACE-5890 SUMIT MHATRE GROUP LLP 1405/B,DEV CORPORA BUILD.,KHOPAT PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602
ACO-3876 ADIRA DREAMS SPACE LLP 1405/B,Dev Corpora Bldg,Khopat, Panchpakhadi,Thane,Thane,Maharashtra,India-400602
U45309MH2017PTC298750 SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED 1405/B, Dev Corpora Building, Khopat, Panchpakhadi,thane,Thane,Maharashtra,400602-India
ACU-6299 RAJASTHAN FOODS AND BEVERAGES LLP Off No. 401B, Dev Corpora,Opp. Korum Mall, Khopat,Thane,Thane,Maharashtra,India-400602
ABB-0103 SKAVIA ENTERPRISES LLP PREMISES NO 1305 CADBURY CO, DEV CORPORA,BLDG KHOPAT ROAD,Thane,Thane,Maharashtra,India-400602
U45209MH2020PTC348268 SUMIT MHATRE INDUSTRIES PRIVATE LIMITED 1405/B, Dev Corpora Building, Khopat Panchpakhadi, , Thane, Maharashtra, India - 400602
U45500MH2020PTC337697 SUMIT MHATRE INFRASTRUCTURE PRIVATE LIMITED 1405/B, Dev Corpora Building, Khopat, Panchpakdi , Thane, Maharashtra, India - 400602
U45500MH2020PTC349039 REKHAJI INDUSTRIAL HUB PRIVATE LIMITED 1405/B, Dev Corpora Building, Khopat Panchpakhadi, , Thane, Maharashtra, India - 400602
U58203MH2023PTC414274 SKILLMATRIX CREATIONS PRIVATE LIMITED Office No. 104, B-Wing, 1st Floor,Manas Residency B Co.Op HSG Soc. Ltd., Veer Savarkar Marg, Near Teen Petrol Pump,Thane,Thane,Maharashtra,400602-India
ABB-2941 MAHENDRA JAIN ENDEAVOURS LLP 101, DHANLAXMI RESIDENCY,L.B.S. MARG, NAUPADA, NEAR TIP TOP PLAZA,THANE,Thane,Thane,Maharashtra,India-400602
ACG-9759 PESHKAR EK UPAJ LLP 16, B wing Kashinath Co. op Hsg Soc Ltd,Near Ghantali Devi Temple, Thane,Thane,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
U74900MH2013PTC243768 REBUILD TECHNOLOGIES SERVICES PRIVATE LIMITED 602, 6TH FLOOR, TULSEE CHAMBER, PLOT NO. 251/B, NEAR TEEN PETROL PUMP, PANCHPAKHADI, L.B .S. ROAD, , THANE WEST, Maharashtra, India - 400602
U70200MH2026PTC468071 FINBROS FINANCIAL SERVICES PRIVATE LIMITED 901,9th Floor,Dev Corpora,Khopat,Panchpakhadi,,Thane,Thane,Maharashtra,400602-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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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