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      • Outstanding Payments (MSME)
      • Complaints
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      SWEST PROJECT ASSOCIATES LLP

      LLPIN: AAA-6698 As on: 2026-07-13

      SWEST PROJECT ASSOCIATES LLP (LLPIN: AAA-6698) is a Limited Liability Partnership firm incorporated on 27 Oct 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SWEST PROJECT ASSOCIATES LLP are BIJU KURUVILLA, and NIKHIL NANA SOLANKI.

      SWEST PROJECT ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAA-6698. Its Email address is [email protected] and its registered address is KL-6/4/9, SEC-3E, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218

      Current status of SWEST PROJECT ASSOCIATES 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 SWEST PROJECT ASSOCIATES 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 SWEST PROJECT ASSOCIATES
      DIN Director Name Designation Appointment Date
      03632545 BIJU KURUVILLA Designated Partner 2011-10-27
      03632552 NIKHIL NANA SOLANKI Designated Partner 2011-11-28
      Past Directors & Key Managerial Personnel of SWEST PROJECT ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      02296318 SANJAY KUMAR AGARWAL Designated Partner - 2011-11-28
      03632552 NIKHIL NANA SOLANKI Partner - 2011-11-27
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IV- TECH SOFTWARE CONSULTANCY LLP AAA-7017 Designated Partner 2011-11-24 Ongoing
      VACATIONS HEAVEN LLP AAA-7093 Designated Partner 2011-11-30 Ongoing
      EAGLE BUSINESS MANAGEMENT LIMITED U45400MH2008PLC184201 Director - 2012-11-08
      KESHAVA SHIPS LIMITED U61200MH2010PLC210260 Director - 2017-02-15
      BEACON MARINE PRIVATE LIMITED U63090MH2004PTC147893 Director - 2015-01-01
      SGFX FINANCIAL LIMITED U65999MH2011PLC216863 Director - 2011-10-15
      TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Director - 2015-09-01
      TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Managing Director - 2017-09-01
      TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Whole-time director - 2013-03-29
      REVIVE PROJECT INDIA FOUNDATION U67190MH2010NPL202205 Director - 2017-12-31
      REVIVE PROJECT INDIA FOUNDATION U67190MH2010NPL202205 Managing Director - 2015-02-23
      VALIXSOFT SYSTEMS PRIVATE LIMITED U72900MH2008PTC187006 Director - 2010-03-28
      VALIXSOFT SYSTEMS PRIVATE LIMITED U72900MH2008PTC187006 Managing Director - 2012-11-14
      CSHELLS SOLUTIONS PRIVATE LIMITED U93000MH2010PTC208166 Director - 2017-04-01
      Other Directorships of BIJU KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      THOBIAN ENTERPRISES LLP AAN-2588 Designated Partner 2018-09-07 Ongoing
      Other Directorships of NIKHIL NANA SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      REAL NATURE AGRO PRODUCTS LLP AAE-1129 Designated Partner 2015-06-08 Ongoing

      CIN Company Name Company Address
      AAQ-7467 MBUILT STRUCTURAL CONSULTANCY LLP KL 6 BLDG No 2 ROOM No 04 SECTOR 3E Kalamboli Navi Mumbai Navi Mumbai, Maharashtra, India - 410218
      U45202MH1997PTC106871 PNJ FARMS AND BUILDERS PRIVATE LIMITED Sports - Life C.H.S. LTD., Shop. No. 5,6,7 & 8, Plot No. 9, Sec - 1, Kalamboli, Navi Mum bai , Navi Mumbai, Maharashtra, India - 410218
      U63030MH2017PTC297913 SUNLITE CARRIER PRIVATE LIMITED E/68, 0:4 ASHISH CHG LTD., SEC-6, KALAMBOLI, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410218
      U63000MH2022PTC394305 TRIPZEN PRIVATE LIMITED KL-5, B NO 9, Shop No 3 SECTOR 3E KALAMBOLI , NAVI MUMBAI , KALAMBOLI, Maharashtra, India - 410218
      U74999MH2017PTC298319 EARTHWAX MULTITRADE PRIVATE LIMITED KL4/7/01, SECTOR NO 4E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      AAV-2409 SOLHFAGITO INDIA LLP Shop 11, Pancharatna Bldg.Kwc Kalamboli, Plot 6A, Sec 1, Kalamboli Navi Mumbai, Maharashtra, India - 410218
      AAX-1849 NEFRAA BIOTECH & HEALTHCARE LLP Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218
      AAX-3226 NEFRAA DEFENCE & SPACE TECHNOLOGIES LLP Bldg No.9 ,Flat No. 404, Amarante CHS, Plot No. 04 SEC 9E, Kalamboli, Navi Mumbai, Maharashtra, India - 410218
      U74999MH2017PTC289806 DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED A-6/1:4, Maharashtra Co.Op. Hsg. Soc, Sector 10, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218
      U93000MH2019PTC319188 THREE STAR LABOR POOL SOLUTIONS PRIVATE LIMITED Room no 11, Jay Ambe,KL-6, Sector-3E Kalamboli-410218 , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2016PTC286259 NEFRAA INFOSERVICES INDIA PRIVATE LIMITED BLDG NO.9 ,FLAT NO. 404, AMARANTE CHS PLOT NO. 04 SEC 9E KALAMBOLI NAVI MUMBAI , MUMBAI CITY, Maharashtra, India - 410218
      U17299MH2021PTC354393 ARUMAC INDUSTRIES PRIVATE LIMITED KL6A 401, Sector-1, Kalamboli, , NaviMumbai, Maharashtra, India - 410218
      U29253MH2012PTC229041 VIVA TECHNOLOGY & EQUIPMENTS PRIVATE LIMITED KL6-8/10, SECTOR 3E, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U29193MH2007PTC166710 FIRE FIGHTING SOLUTIONS PVT. LTD. KL-6(A) BUILDING NO. 1 SECTOR 11 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U51909MH2002PTC138392 AKASH ZEP MARKETING PRIVATE LIMITED KL2 4-3 SECTOR 5KALAMBOLI CIDCO COLONY , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2016PTC286891 SAMARTH HR SERVICES PRIVATE LIMITED ROOM NO.4, KRUSHNA KUNJ, SECTOR 6E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2019PTC322133 BARAMATI REAL ESTATE PRIVATE LIMITED SHOP-1 SATYAMEVA CHS PLOT-8 SEC-4 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2017PTC293588 SHARD LIFESCIENCES PRIVATE LIMITED A-504, RADHEKRISHNA APARTMENT PLOT-6 SEC-17, ROADPALI KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      AAS-7575 MILLIBOT LLP FL 17/1102 AMRANTE PHASE 2 PLOT 04 SEC 9E KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218
      U45201MH2018PTC315745 SAWANT AND KADAM INFRASTRUCTURE PRIVATE LIMITED R No.9, Gharkul CHS, PL-B/03, Sec-12, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218
      U45400MH2011PTC222438 VISHAL MEGA STRUCTURES PRIVATE LIMITED Shop No. 9, Yash Garden, Plot No. 16, Sector -4, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U24299MH2016PTC285172 FRESHENIUSOCTA HEALTH SCIENCE PRIVATE LIMITED FL - 103, Vandan Chs, Plot - 17, Sec - 4, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U72900MH2013PTC248663 MEDICLIX TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 3 KL-6 BUILDING NO 15 SECTOR-3EA KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U80904MH2018PTC304407 SHANKET LEARNING SOLUTIONS PRIVATE LIMITED BLDG NO F10,ROOM NO 3/5, SEC 3E ,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U65100MH2011PTC218313 RSV FOREX PRIVATE LIMITED 403, Building no. 14, Neel Siddhi Amarante, Plot No. 4, Sector 9 E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      AAL-3543 LITTLE VEDANTA PRESCHOOL LLP SHOP NO G/27, AMARANTE, PLOT NO 4 SECTOR 9 - E, NEAR DMART, ROADPALI KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218
      AAI-6728 SAINATH SHIPPING SERVICES LLP FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218
      U36999MH2017PTC303272 AVIYANA HEALTHCARE PRIVATE LIMITED office no 609, parth solitaire commercial compx, plot 2 , sec-9E kalamboli navi mum, Maharashtra, India - 410218
      U27300MH2012PTC236754 GOLD ISPAAT PRIVATE LIMITED FLAT NO.102, VANDANA APARTMENT,SECTOR 4, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218
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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

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      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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