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      SWAY HOLDINGS LLP

      LLPIN: AAK-1552 As on: 2026-07-13

      SWAY HOLDINGS LLP (LLPIN: AAK-1552) is a Limited Liability Partnership firm incorporated on 27 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 405000.00.

      Designated Partners of SWAY HOLDINGS LLP are SUMAN JOSHI, MADHURI KIRAN GARIKAPATI, SWATI MANDAVA, and AKSHAY JOSHI.

      SWAY HOLDINGS 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 07 Jun 2024.

      SWAY HOLDINGS LLP's LLP Identification Number is (LLPIN)AAK-1552. Its Email address is [email protected] and its registered address is 2, Charisma Bunglow, Somnath Lane, Bandra West, Mumbai, Maharashtra, India - 400050

      Current status of SWAY HOLDINGS 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 SWAY HOLDINGS 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 SWAY HOLDINGS
      DIN Director Name Designation Appointment Date
      01496138 SUMAN JOSHI Designated Partner 2019-07-17
      01778619 MADHURI KIRAN GARIKAPATI Designated Partner 2019-07-17
      07625343 SWATI MANDAVA Designated Partner 2017-07-27
      07799415 AKSHAY JOSHI Designated Partner 2017-07-27
      Past Directors & Key Managerial Personnel of SWAY HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INTERWEAVE CONSULTING PRIVATE LIMITED U74140KA2007PTC043437 Director - 2010-08-31
      Other Directorships of MADHURI KIRAN GARIKAPATI
      Company Name CIN Designation Appointment Date Cessation
      BIJIB SOFT PRIVATE LIMITED U72200TG2014PTC094902 Director - 2022-04-14
      BIJIB SOLUTIONS PRIVATE LIMITED U72400TG2005PTC045444 Director 2005-03-01 Ongoing
      Other Directorships of SWATI MANDAVA
      Company Name CIN Designation Appointment Date Cessation
      SCHLOSS CHANAKYA PRIVATE LIMITED U55100DL2019PTC347362 Additional Director - 2020-12-31
      SCHLOSS CHENNAI PRIVATE LIMITED U55101DL2019PTC346475 Additional Director - 2020-12-31
      SCHLOSS UDAIPUR PRIVATE LIMITED U55101DL2019PTC347495 Additional Director - 2020-12-31
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2020-12-31
      SCHLOSS GANDHINAGAR PRIVATE LIMITED U55209DL2019PTC347303 Additional Director - 2020-12-31
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2022-07-22
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-25
      FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Additional Director - 2019-09-27
      FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-10-14
      LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Additional Director - 2020-12-31
      WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2019-11-05
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Additional Director - 2017-12-20
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2018-04-04
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Additional Director - 2018-09-28
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2020-11-27
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2020-08-31
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director - 2020-08-31
      Other Directorships of AKSHAY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DATAIR TECHNOLOGY PRIVATE LIMITED U74993KA2017PTC106016 Director 2017-08-31 Ongoing

      CIN Company Name Company Address
      AAA-4088 FRANGIPANI DEVELOPERS LLP 2ND FLOOR, CHARISMA, 128/K, HILL ROAD, SOMNATH LANE, BANDRA MUMBAI, Maharashtra, India - 400050
      U72200MH2006PTC161633 MAXWAY LIFE SOLUTIONS PRIVATE LIMITED DHARAM JYOT BUNGLOW NO 2 NEW KHANWADI LANE BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U15490MH2019PTC323161 VASUROOPA GOURMET NUTRITION PRIVATE LIMITED FLT NO-128 K DMELLO COMPOUND SOMNATH LANE HILL RD NR HOLY FAMILY HOSP , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U10710MH2026PTC470541 AAING FOODS PRIVATE LIMITED Flat No. A/803, 8th Floor, Rachna, Somnath Lane,Bandra West, Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
      ACJ-4572 COMINI EARLY YEARS LLP FLT NO-2ND FLOOR, 33 MAY FLOWER, NEW KANTHWADI LANE,OFF PERRY ROAD,NEAR SBI BANK,BANDRA WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      ABA-9804 TIGER BABY RECORDS LLP Sea Spring Bunglow No 1,2nd B J Road,Bandstand, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U74999MH2014PTC254231 WESTEAK IMPEX PRIVATE LIMITED Room No 7, 2nd Floor, 45 H M Noora Lane, Bandra West, Rahe Naam Allah ka Manzil, Mumbai , MUMBAI, Maharashtra, India - 400050
      U62099MH2026PTC468659 ENVISIONNOW PRIVATE LIMITED 43 BLDG No. 2, Bandra HIG Samrat CHS LTD,Bandra Reclamantion, Bandra (West),Mumbai,Mumbai,Maharashtra,400050-India
      U74999MH2018PTC313861 CHANNEL III INTERNET PRIVATE LIMITED 126, Hill Road, Off Somnath Lane, Bandra (West) , MUMBAI, Maharashtra, India - 400050
      U45200MH2008PTC182150 GOLDEN ORCHID HOMES PRIVATE LIMITED 1003, RACHANA 'A' SOMNATH LANE, HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U01100MH2017PTC292808 IMMINENT GREEN CITY FARMS PRIVATE LIMITED 1003, Rachana 'A' Apartment, Somnath Lane, Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74900MH2011PTC214618 HANNON DIGITAL INDIA PRIVATE LIMITED 103 Garden View Somnath Lane Off Hill Road Bandra West , Mumbai, Maharashtra, India - 400050
      U92120MH2008PTC182401 TRINITY FILMS PRIVATE LIMITED 402 Dinaco Kiran, Somnath Lane, Near Holy Family Hospital, Bandra West. , Mumbai, Maharashtra, India - 400050
      AAE-8720 TIGER BABY FILMS LLP SEA SPRING BUNGLOW NO 1,2ND B J ROAD, BANDSTAND, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAI-5724 SPEEDMASH LLP House No 126,Hill Road, Somnath Lane, Near Holy Family Hospital, Bandra West Mumbai, Maharashtra, India - 400050
      AAG-3198 TIGER BABY DIGITAL LLP Sea Spring Bunglow No 1, 2nd B J Road, Bandstand, Bandra West, MUMBAI, Maharashtra, India - 400050
      U67190MH2013PTC250304 NAAFI ADVISORY PRIVATE LIMITED FLAT NO. 102, SHALE ROCK APTS, SOMNATH LANE HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U92490MH2016PTC280095 SPLODE PRIVATE LIMITED Sea Spring Bunglow No 1, 2nd B J Road, Bandstand, Bandra West, , Mumbai, Maharashtra, India - 400050
      U01403MH2015PTC269439 AMRIT AGRONOMICS PRIVATE LIMITED Flat No. 803, 8th Floor, Rachana A Apartment, Somnath Lane, Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45200MH1994PTC083949 VARRAN ESTATES PRIVATE LIMITED B-15 RACHANA CO OP HSG SOCGR FLOOR SOMNATH LANE OFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U45203MH2011PTC220081 NARENDRA LALJI MISTRY REALTY PRIVATE LIM ITED 8-9,2ND FLOOR, ANDREW VILLA, ICE FACTORY LANE, NEAR ELCO MARKET,BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
      U45400MH2010PTC209138 MISTRY INFRASTRUCTURE PRIVATE LIMITED 8-9,2ND FLOOR, ANDREW VILLA, ICE FACTORY LANE, NEAR ELCO MARKET,BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
      U70100MH1977PTC019652 EVERSHINE BUILDERS PRIVATE LIMITED 215 VEENA SHOPPING CENTRE2ND FLOOR OPP RAILWAY STATION , BANDRA(WEST) MUMBAI, Maharashtra, India - 400050
      U74999MH2017PTC291520 PAY2CART PRIVATE LIMITED 203, 2ND FLR, RIZVI MAHAL OFF WATER FIELD ROAD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U36910MH2005PTC152565 GAYA GEMSTONES PRIVATE LIMITED HWG 6-1, 1 Sarkari Bowdi, Trtulian Lane,Dr. Peter Dias Road, , Bandra West Mumbai, Maharashtra, India - 400050
      U51900MH1998PTC116783 HIGHDEAL EXPORTS AND IMPORTS PRIVATE LIMITED PRAKASH PIYUSH CO-OP HSGSOCIETY PLAT NO 12 2ND FLOOR 269 LINKING ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U74999MH2019PTC322456 NEULIFE MEDIA ENTERTAINMENT PRIVATE LIMITED F2 A,Ground Floor, Mount Mary Apartment, Dr.Peter Dias Rd, Off. 214 Last Bus Stop , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U93090MH2017PTC301798 MITIE DESIGNERS AND PLANNERS PRIVATE LIMITED D-2 THE CHITRAPUR CHS LTD 27TH RD TPS-3PLOT NO 225 NR SHAMRAO VITHAL BANK , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U14105MH2025PTC446321 NAARIDARZI CREATIONS PRIVATE LIMITED Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India
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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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