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      SWATI IMMOVABLES LLP

      LLPIN: AAG-1036 As on: 2026-07-13

      SWATI IMMOVABLES LLP (LLPIN: AAG-1036) is a Limited Liability Partnership firm incorporated on 31 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWATI IMMOVABLES LLP are OMPRAKASH SATYANARAYAN AGARWAL, SWATI ATIT AGARWAL, and SAUDAMINI ABHISHEK AGARWAL.

      SWATI IMMOVABLES 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 19 Apr 2024.

      SWATI IMMOVABLES LLP's LLP Identification Number is (LLPIN)AAG-1036. Its Email address is [email protected] and its registered address is GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002

      Current status of SWATI IMMOVABLES 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 SWATI IMMOVABLES 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 IMMOVABLES
      DIN Director Name Designation Appointment Date
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Designated Partner 2016-03-31
      02330442 SWATI ATIT AGARWAL Designated Partner 2016-03-31
      02881229 SAUDAMINI ABHISHEK AGARWAL Partner 2016-03-31
      Past Directors & Key Managerial Personnel of SWATI IMMOVABLES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-10-17 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-08-08
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
      Other Directorships of SWATI ATIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner 2018-03-20 Ongoing
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-05
      ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
      EFFICIENT ESTATES LLP AAA-8803 Partner 2019-01-31 Ongoing
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2009-09-30
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2016-02-05
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2010-11-04
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2008-08-16
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Whole-time director - 2016-02-02
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2019-08-23
      Other Directorships of SAUDAMINI ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2019-10-04 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2022-09-29
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2022-07-21 Ongoing
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2011-04-15
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2019-09-30
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U24110MH1993PLC074147 PENTAGON DYECHEM INDUSTRIES LIMITED Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002
      U25200MH2006PLC159659 TARKETT INDUSTRIES LIMITED GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U25202MH2006PLC159317 FORMOSA INDUSTRIES LIMITED GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U70100MH1995PTC085872 SWATI IMMOVABLES PRIVATE LIMITED GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U65929MH2000PTC126564 VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED 18/20, GOVIND BUILDING, 140/142, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PLC114430 EARNEST EXPORT LIMITED Govind Building,5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002
      U51900MH1995PTC093877 MARCOPIA INTERNATIONAL PRIVATE LIMITED 140 PRINCESS STREET26 GOBIND BLDG 2ND FLOOR 140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U17120MH2009PTC196423 TREND SETTERS IMPEX PRIVATE LIMITED 265, PRINCESS STREET ENGINEER BUILDING, 5TH FLOOR, , MUMBAI, Maharashtra, India - 400002
      U33100MH1998PTC113142 MANISH INSTRUMENTS PRIVATE LIMITED 132 SHOP NO 8GOVIND BUILDING PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U17120MH1994PLC078235 JASOLMAA SYNTHETICS LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC198906 REGAN CONSTRUCTIONS PRIVATE LIMITED 21 A Govind Bldg, 2nd Floor, 140/142, Princess Street, , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC094724 JASOLMAA SECURITIES LIMITED ROOM NO 35 GOVIND BHAVAN140 PRINCESS STREET 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U74999MH1972PTC016013 AT FASTENERS PRIVATE LIMITED 216, SETHNA BUILDING,PRINCESS STREET, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      ACT-7049 SHREE MODY ELEMENTS GREEN REDEV LLP 3/20 KILACHAND BUILDING,298 PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U24100MH2010PTC206470 HIGH PURITY LABORATORY CHEMICALS PRIVATE LIMITED 312,GOLD MOHUR BUILDING, 174 PRINCESS STREET, MUMBAI , MUMBAI, Maharashtra, India - 400002
      ABB-4527 Shri Sagas Services LLP 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-2691 VYOM PRIME PROPERTIES LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NO. 5,PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACG-3359 LEILA TRADING LLP 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-1214 SPBC RETAIL LLP 174, gold mohur building, room no. 116, first floor, princess street,,MUMBAI,Mumbai City,Maharashtra,India-400002
      ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      U70200MH2024PTC426985 PLENITUDE SERVICES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U70200MH2024PTC427039 PLENITUDE ADVISORS PRIVATE LIMITED 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      U74140MH2023PTC398761 PLENITUDE VENTURES PRIVATE LIMITED 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      U70200MH2008PTC184611 PLENITUDE CONSULTANTS PRIVATE LIMITED 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India
      U67120MH1995PTC084850 ROCHIL INVESTMENT PRIVATE LIMITED GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000
      U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
      U24129MH1976PTC018753 FARMAID HARIYALI FERTILISERS PRIVATE LIMITED ENGINEER BUILDING,259 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
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      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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