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  • Complaints
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  • Charges
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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

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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 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.

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 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
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
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
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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