SWAYAM DEVELOPERS & LOGISTICS LLP (LLPIN: AAD-6044) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAYAM DEVELOPERS & LOGISTICS LLP are MAULIK SHASHANK SHAH, and SHASHANK LILADHAR SHAH.
SWAYAM DEVELOPERS & LOGISTICS 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.
SWAYAM DEVELOPERS & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-6044. Its Email address is [email protected] and its registered address is NAVNEET BHAVAN,BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR(WEST), MUMBAI, Maharashtra, India - 400028
Current status of SWAYAM DEVELOPERS & LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-6044 |
| Name | SWAYAM DEVELOPERS & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-24 |
| Age of Company | 10 years, -1 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAYAM DEVELOPERS LOGISTICS LLP |
| SWAYAM DEVELOPERS & LOGISTICS LLP |
| AAD-6044 |
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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 SWAYAM DEVELOPERS & LOGISTICS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07847662 | MAULIK SHASHANK SHAH | Designated Partner | 2022-12-01 |
| 01578746 | SHASHANK LILADHAR SHAH | Designated Partner | 2017-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091384 | HARAKHCHAND RAMJI GALA | Partner | - | 2017-06-01 |
| 00092952 | ANIL DUNGARSHI GALA | Partner | - | 2022-12-01 |
| 00611426 | KANCHAN NAVINCHANDRA SHAH . | Partner | - | 2022-12-01 |
| 00846625 | BIPIN AMARCHAND GALA | Designated Partner | - | 2022-12-01 |
| 01737674 | SANDEEP SHANTILAL GALA | Partner | - | 2022-12-01 |
| 02096525 | SANJEEV JITENDRA GALA | Partner | - | 2022-12-01 |
| 02096613 | RAJU HARAKHCHAND GALA | Partner | - | 2022-12-01 |
| 00093040 | SHAILENDRA JITENDRABHAI GALA | Partner | - | 2022-12-01 |
| 00093604 | KETAN BIPIN GALA | Designated Partner | - | 2022-12-01 |
| 00093731 | KALPESH HARAKHCHAND GALA | Designated Partner | - | 2019-08-13 |
| 00093731 | KALPESH HARAKHCHAND GALA | Partner | - | 2022-12-01 |
| 00095854 | AMARCHAND RAMJI GALA | Partner | - | 2017-02-05 |
| 01119231 | JITENDRA LALJI GALA | Partner | - | 2018-06-05 |
| 00091302 | DUNGARSHI RAMJI GALA | Partner | - | 2017-09-27 |
| 00093008 | GNANESH DUNGARSHI GALA | Partner | - | 2022-12-01 |
| 00091405 | SHANTILAL RAMJI GALA | Partner | - | 2022-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3935 | CORSA VENTURES LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U22219MH2008PTC177882 | LAKHENI PUBLICATIONS PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAA-5365 | ARGOS COMMERCIALS LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| AAA-5372 | AURUM COMMERCIALS LLP | NAVNEET BHAVAN,NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR RO AD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| AAA-5400 | ARIA COMMERCIALS LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD,DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| AAA-9351 | BIGSPACE REALTY LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR - WEST, MUMBAI, Maharashtra, India - 400028 |
| AAC-1494 | ACCURA SERENITY INFRA LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, MUMBAI, Maharashtra, India - 400028 |
| AAS-1630 | SKY ART PRINTS LLP | Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028 |
| U70102MH2007PTC176624 | BIGSPACE REALTY PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), MUMBAI Mumbai City MH 400028 IN |
| U70102MH2007PTC168710 | ACCURA SERENITY INFRA PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (WEST), MUMBAI Mumbai City MH 400028 IN |
| U45400MH2008PTC183354 | SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), MUMBAI MH 400028 IN |
| U63010MH2008PTC177303 | BIGSPACE LOGISTICS PARK PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR(WEST), MUMBAI MH 400028 IN |
| U45202MH2008PTC183353 | BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), MUMBAI MH 400028 IN |
| U45400MH2008PTC183215 | SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), MUMBAI MH 400028 IN |
| AAA-5491 | SPRINGSHIELD COMMERCIALS LLP | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR R OAD, DADAR(WEST), NA MUMBAI Maharashtra 400028 |
| AAA-3855 | NAVNEET LEARNING LLP | NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| U29290MH1990PTC057521 | ANISH PHARMAEQUIP PRIVATE LIMITED | C-6, SHARDASHRAM, BHAVANI SHANKAR ROAD DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| AAZ-1780 | 9 RECORDS LLP | 402, 4th Floor, Vaibhav Vidharba, Bhavani Shankar Road, Near Brahman Seva Mandal, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAG-8458 | CAPITALNOTE ADVISORS LLP | 32/F, 1ST FLOOR, SHREE GANESH CO - OP HSG. SOCIETY BHAVANI SHANKAR ROAD, DADAR -WEST, MUMBAI, Maharashtra, India - 400028 |
| AAE-6205 | DHRUVO OUTDOOR AGENCY LLP | 3, GIRDHARI SADAN, D L VAIDYA ROAD, NEAR SHIV SENA BHAVAN, SHIVAJI PARK, BHAVANI SHANKAR RD, DADAR W MUMBAI, Maharashtra, India - 400028 |
| U24110MH1991PTC063718 | ASHA PAP-CHEM PVT.LTD. | B/3, SAMRUDDHI CO OP HSG.SOCIETY OFF BHAVANI SHANKAR ROAD, DADAR WEST BOMBAY 28 , MUMBAI-400028, Maharashtra, India - 000000 |
| ABB-7642 | OM ACCESORIES & FAB LLP | 01 Floor Besment Gr Plot 535 C S NO 1403VISAVA CO-OP HSG SOC LTD BHAWANI SHANKAR ROAD NEAR SHARDASHRAM SCHOOL, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| U15500MH1993PLC074098 | SHANTANU COLD DRINKS LIMITED | A/303 BHAVANI COMPLEX,BHAVANI SHANKAR ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U18109MH2011PTC223679 | AWESOME DESIGNERS PRIVATE LIMITED | SHOP NO 28, BHAVANI PLAZA, BHAVANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U18202MH2009PTC192884 | ORKIDS DESIGNER- WEAR PRIVATE LIMITED | SHOP NO 27 & 28, BHAVANI PLAZA, BHAVANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U24100MH2005PTC154509 | CIESS-ORGANICS PRIVATE LIMITED | RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2008PTC179041 | LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED | NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (W) MUMBAI MH 400028 IN |
| U25209MH1991PTC061176 | MEGNA ELASTOMERIC ROLLERS PRIVATE LIMITED | 6,TRIVENI SANGAM,BHAVANI SHANKAR ROAD, DADAR WEST,MUMBAI-28. , MUMBAI-400028, Maharashtra, India - 000000 |
| AAP-9445 | MKDIST PHARMA LLP | 51, MANIK APARTMENT BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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