SWAYAM FINTAX LLP
LLPIN: ACE-4851 As on: 2026-07-13
SWAYAM FINTAX LLP (LLPIN: ACE-4851) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of SWAYAM FINTAX LLP are PRITI TUSHAR KANOJIA, and TUSHAR RAJARAM KANOJIA.
SWAYAM FINTAX LLP's LLP Identification Number is (LLPIN)ACE-4851. Its Email address is and its registered address is 603,Vastu Chs Ltd,Shanti Park,Nr HDFC Bank,Vasai,Thane,Maharashtra,India-401107
Current status of SWAYAM FINTAX 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FINTAX 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.
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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
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Current Directors & Key Managerial Personnel of SWAYAM FINTAX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08474873 | PRITI TUSHAR KANOJIA | Designated Partner | 2023-12-21 |
| 09628922 | TUSHAR RAJARAM KANOJIA | Designated Partner | 2023-12-21 |
Past Directors & Key Managerial Personnel of SWAYAM FINTAX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI TUSHAR KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODSPACE REALTY LLP | AAP-5442 | Designated Partner | 2019-06-07 | Ongoing |
Other Directorships of TUSHAR RAJARAM KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| H V T REALTY LLP | AAM-6905 | Designated Partner | 2022-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC299102 | AXILENE CORPORATION PRIVATE LIMITED | 5B / 504 GREEN PARK CHS LTD, SHANTI PARK NR. SINDICATE BANK, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U67110MH2022PTC383962 | SKY TARGET ASSOCIATES PRIVATE LIMITED | SH/19,BRAHMACHARINI CHS.LTD.,JANGID APT, NR.BANK OF INDIA,SHANTI PARK,MIRAROAD E,THANE,Thane,Maharashtra,401107-India |
| ACF-4297 | EXMETIC WELLNESS LLP | 103 Akash Ganga Mahavir CHS LTD Shanti Park,Nr Mira Darshan Mira Road East Thane 401107,Vasai,Thane,Maharashtra,India-401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| AAR-2029 | KYIV BY TWINKLE LLP | B 205 BRAHMACHARIDI CHS. LTD. JANGID APARTMENT SHANTI PARK NEAR HDFC BANK MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U74900MH2015PTC261040 | SAFEGUARD SECURITY AND INTELLIGENCE SOLUTIONS PRIVATE LIMITED | SH-29,SHANTI PLAZA,BLDG NO-37 CHS. LTD., OPP. BANK OF INDIA, SHANTI PARK, MIRA RO AD (E) , THANE, Maharashtra, India - 401107 |
| U85300MH2021NPL374190 | AGRAWALS WELFARE ASSOCIATION | B-23-101, Akshar Sagar, Shanti Nagar Chs Ltd, Nr New India Co-Op Bank Shanti Nagar station Road, Sect-XI, Mira Road East , Vasai, Maharashtra, India - 401107 |
| AAP-0031 | TEAMNESTOR SERVICES LLP | A/702 DYNASTY CHS LTD SHANTI PARK NR BARKHA HOTLE MIRA ROAD [E] THANE-401107 THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288289 | LETCALLS TECHNOLOGY PRIVATE LIMITED | A-103, RASHMI PARK A-1 CHS LTD,SHANTI PARK, DCB BANK, SHABHARI HOTEL,MIRA ROAD-EAST , THANE, Maharashtra, India - 401107 |
| ACA-6367 | RBSC ADVISORS LLP | B,1, 202, SANDHYA CHHAYA SHANTI NAGAR CHS LTD,SHANTI NAGAR, SEC 9, NR ALLAHABAD BANK, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| U72900MH2021PTC356637 | SANVER INDIA PRIVATE LIMITED | B-403 Om Shanti Tower CHS Ltd, Shanti Park, opp D.C.B Bank MTNL Mira Road East , Thane, Maharashtra, India - 401107 |
| U72200MH2019PTC326320 | FROGTEL ENTERPRISE PRIVATE LIMITED | B-8/401 Prajyot Shanti Nagar CHS Ltd Sec No 6 Shanti Nagar Nr Canara Bank Mira Rd , THANE, Maharashtra, India - 401107 |
| U62099MH2026PTC465028 | PULSE BROADBAND PRIVATE LIMITED | 603 Bldg 4,Happy Home Chs,Ltd Shanti Park Road,Thane,Thane,Maharashtra,401107-India |
| ACK-8692 | RAJPARA REALTY LLP | SH/A-6 OM SHANTI TOWER CHS LTD,NR DCB BANK MTNL RD MIRAROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACL-7327 | RAJPARA INFRA LLP | SH / A-6, OM SHANTI TOWER CHS LTD, NR. DCB BANK,MTNL ROAD, MIRA ROAD- EAST,Thane,Thane,Maharashtra,India-401107 |
| U88900MH2023NPL400350 | HANDOUTBITS WELFARE FOUNDATION | A/701 OSTWAL ASHADEEP CHS LTD OPP VIJAY SALES NR.SILVER PARK SIGNAL,MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE,Vasai,Thane,Maharashtra,401107-India |
| U72200MH2014PTC253658 | PAARIJAT HEALTH PRIVATE LIMITED | A-3-402, SUYOG SHANTI NAGAR CHS LTD, SECT- 4 NR NEW INDIA CO-OP BANK,STATION ROAD MIR A ROAD (E) , THANE, Maharashtra, India - 401107 |
| U70200MH2023PTC410835 | ROSTER HR SERVICES PRIVATE LIMITED | B-76/701 SHUBHAM CHS LTD,SHANTI PARK,Vasai,Thane,Maharashtra,401107-India |
| ACI-6319 | APS WORLD IX LLP | FLT NO - B25/202, AKSHASAGAR SHANTI NAGAR CHS LTD,,SHANTI NAGAR SEC XI, OPP NEW INDIA CO OP BANK, MIRA ROAD (E),Thane,Thane,Maharashtra,India-401107 |
| U47912MH2024PTC417584 | FRUITBRICK PRIVATE LIMITED | B-1/003, POONAM NAGAR CHS,LTD SHANTI PARK PHASE-III,Vasai,Thane,Maharashtra,401107-India |
| U82300MH2024PTC419826 | CONJURE EVENTS PRIVATE LIMITED | B4-603,Unique Classic chs,Shanti Park, Happy Home 2,Vasai,Thane,Maharashtra,401107-India |
| U47912MH2024PTC420517 | NALINI TRADERS PRIVATE LIMITED | B/SH10Dynasty CHS LTD BLD,No. 79/80 Shanti Park,Vasai,Thane,Maharashtra,401107-India |
| U69202MH2024PTC421437 | BUKHARI AND SONS PRIVATE LIMITED | FLT NO-A-303,NEELAM PARK,CHS LTD,NAYA NGR,NR LAXMI,Vasai,Thane,Maharashtra,401107-India |
| ABA-3488 | INTELLIGIBLE INDUSTRIES LLP | A 17/ 61, RNA BROADWAY AVENUE CHS LTD SHANTI PARK, NEAR J&K BANK THANE, Maharashtra, India - 401107 |
| AAL-3583 | HAZEL SOFTWARE SOLUTIONS INDIA LLP | 603, SHREE SHASWAT BLDG. 1 CHS LTD NR MANSAROVAR COMPLEX, PLEASANT PARK, MIRA RD EAST THANE, Maharashtra, India - 401107 |
| U61101MH2023PTC412353 | IMMENSE GLOBAL ROOTS PRIVATE LIMITED | Room No. 603 New Shree Pooja Sudarshan CHS LTD.,NR Hatkesh IND Estate, Shree Avenue Complex,Vasai,Thane,Maharashtra,401107-India |
| U74900MH2012PTC227778 | MIRACLE ELECTRICAL SOLUTIONS INDIA PRIVATE LIMITED | Bldg 69-001 Madhav Tower CHS LTD, Shanti Park, MTNL Road Mira Road East, Thane , Vasai, Maharashtra, India - 401107 |
| 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.