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      SWATI BHAGYASHREE BUILDER & DEVELOPER LL P

      LLPIN: AAM-0553 As on: 2026-07-13

      SWATI BHAGYASHREE BUILDER & DEVELOPER LL P (LLPIN: AAM-0553) is a Limited Liability Partnership firm incorporated on 20 Feb 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWATI BHAGYASHREE BUILDER & DEVELOPER LL P are SUJITT SIINGH, and GAJANAN SHYAMRAO KHABALE.

      SWATI BHAGYASHREE BUILDER & DEVELOPER LL P's LLP Identification Number is (LLPIN)AAM-0553. Its Email address is [email protected] and its registered address is OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705

      Current status of SWATI BHAGYASHREE BUILDER & DEVELOPER LL P 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 SWATI BHAGYASHREE BUILDER & DEVELOPER LL P 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 SWATI BHAGYASHREE BUILDER & DEVELOPER LL P
      DIN Director Name Designation Appointment Date
      01601920 SUJITT SIINGH Designated Partner 2018-05-15
      08020775 GAJANAN SHYAMRAO KHABALE Designated Partner 2018-02-20
      Past Directors & Key Managerial Personnel of SWATI BHAGYASHREE BUILDER & DEVELOPER LL P
      DIN Director Name Designation Appointment Date Cessation
      08027616 SWATI SUJITT SINGH Designated Partner - 2018-05-15
      Other Directorships of SUJITT SIINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENSOIL ORGANIC FARMS PRIVATE LIMITED U01400MH2013PTC248010 Director 2013-09-07 Ongoing
      VICTORY GREEN HOUSE PRIVATE LIMITED U45203MH2010PTC206462 Director 2010-08-10 Ongoing
      WHITE STONE RESTAURANTS PRIVATE LIMITED U55201MH2007PTC173568 Director - 2010-08-24
      LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED U64100MH2000PTC125976 Director 2000-04-19 Ongoing
      Other Directorships of GAJANAN SHYAMRAO KHABALE
      Company Name CIN Designation Appointment Date Cessation
      Alletaa Works LLP ABC-9756 Designated Partner 2022-11-10 Ongoing
      Other Directorships of SWATI SUJITT SINGH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED U64100MH2000PTC125976 Director - 2023-03-01

      CIN Company Name Company Address
      U51909MH2019PTC328137 KEEP WHITE TRADING PRIVATE LIMITED Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705
      U45500MH2016PTC285420 RAJ CHAMUNDA BUILDERS AND DEVELOPERS PRIVATE LIMITED Office No. 218, 3rd Floor, APMC Fruit Market Central Facility Building, Sector 19, Tu rbhe , Navi Mumbai, Maharashtra, India - 400705
      ACG-3242 SPORTFOLIO PRODUCTIONS LLP OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U65999MH2017PLC292195 MORAYA SLP NIDHI (INDIA) LIMITED Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705
      U60222MH2019PTC324460 PAPA LOGISTICS PRIVATE LIMITED OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U60210MH2015PTC262116 SUPREME CARICO MOVERS PRIVATE LIMITED OFFICE NO 311,3rd FLOOR,CENTARAL FACILITY BUILDING SECTOR 19,APMC MARKET,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-8836 METROSKY PROPERTY LLP Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705
      AAM-2938 NANDKAMAL INDUSTRIES LLP No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAP-9729 EXCEL PANACHE INFRAGREEN LLP Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      U70109MH2019PTC329923 ELMONT INFRA PRIVATE LIMITED FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U35900MH2013PTC250598 BOMBAY OFFSHORE & SHIPPING MANAGEMENT PRIVATE LIMITED OFFICE NO. 524, COMMODITY EXCHANGE - BLDG, PLOT NO. 2,3,4, SECTOR 19, APMC, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      AAW-6114 SARAF TRIVEDI & ASSOCIATES LLP OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2012PLC234511 ADDWISE NETWORK LIMITED Adwise, Office No-306, 3rd Floor, Grohitam bldg, Plot No. 14B, Sector-19, APMC Market, Va shi , Navi Mumbai, Maharashtra, India - 400705
      AAM-7916 MAGENTA CONSTRUCTION LLP office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705
      AAZ-6214 HAWARE SKY LLP Office No. 416, Vardhaman Market, Plot No. 75, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400705
      U28900MH2005PTC154092 NIMA ENTERPRISES PRIVATE LIMITED Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U70100MH2005PTC157703 JALARAM ENTERPRISES PRIVATE LIMITED Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70102MH2010PTC209263 GLOBAL INFRAEARTH PRIVATE LIMITED SHOP NO. 27, GROUND FLOOR, SATRA PLAZA PLOT NO. 19/20, SECTOR 19D, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51109MH2009PTC194049 FIZA EXPORTS PRIVATE LIMITED OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
      U74999MH2015PTC261439 SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U17120MH1993PTC072952 NANDKAMAL INFOTECH PRIVATE LIMITED 260 CENTRAL FACILITY BUILDINGNO2 APMC MARKET SECTOR NO 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45207MH2015PTC266841 ANUSHREE CONSTROTECH PRIVATE LIMITED OFFICE NO-404,CENTRAL FACILITY BUILDING,5TH FLOOR SEC-19,APMC FRUIT MARKET,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U28910MH2007PTC167399 ICARO MACHINES (INDIA) PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAF-8261 YASH ILLUMINATION LLP No. 29, Ground Floor, Central Facility Building , A.P.M.C. Fruit Market, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705
      U27102MH1996PTC102311 R2U STEEL INDIA PRIVATE LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2000PLC130118 ISPAT INFRASTRUCTURE (INDIA) LIMITED 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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