SWETRAJ PROPERTIES LLP (LLPIN: AAZ-2395) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of SWETRAJ PROPERTIES LLP are SHAH RAJESH KANTILAL, JAYESHKUMAR KANTILAL SHAH, BHAVYA RAJESHKUMAR SHAH, SIDDH JAYESHKUMAR SHAH, SEJALBEN JAYESHKUMAR SHAH, RAJENDRA JASHVANTLAL DOSHI, SHREYAANS RAJENDRAKUMAR DOSHI, and HARSH JAYANTIBHAI PATEL.
SWETRAJ PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
SWETRAJ PROPERTIES LLP's LLP Identification Number is (LLPIN)AAZ-2395. Its Email address is [email protected] and its registered address is BLOCK A, OFFICE NO: 1002, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGWAY, AHMEDABAD, Gujarat, India - 380051
Current status of SWETRAJ PROPERTIES LLP is - Active.
| LLP Identification Number | AAZ-2395 |
| Name | SWETRAJ PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 18 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-10-27 |
| Age of Company | 3 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWETRAJ PROPERTIES LLP |
| AAZ-2395 |
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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 SWETRAJ PROPERTIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07160218 | SHAH RAJESH KANTILAL | Partner | 2021-10-27 |
| 08326938 | JAYESHKUMAR KANTILAL SHAH | Designated Partner | 2021-10-27 |
| 09403464 | BHAVYA RAJESHKUMAR SHAH | Partner | 2021-10-27 |
| 10136965 | SIDDH JAYESHKUMAR SHAH | Partner | 2021-10-27 |
| 03411071 | SEJALBEN JAYESHKUMAR SHAH | Partner | 2021-10-27 |
| 07160212 | RAJENDRA JASHVANTLAL DOSHI | Partner | 2021-10-27 |
| 07367764 | SHREYAANS RAJENDRAKUMAR DOSHI | Designated Partner | 2021-10-27 |
| 09379005 | HARSH JAYANTIBHAI PATEL | Designated Partner | 2021-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINVAR BUILDCON LLP | AAN-9791 | Designated Partner | 2021-07-01 | Ongoing |
| PPK VENTURES LLP | AAQ-2135 | Designated Partner | 2023-12-30 | Ongoing |
| MURLIDHAR HEIGHTS LLP | AAV-2503 | Designated Partner | 2023-09-21 | Ongoing |
| ARUJ INDUSTRIAL AND LOGISTIC PARK LLP | AAY-8957 | Designated Partner | 2021-10-05 | Ongoing |
| Jinvar Global Financial Services LLP | ABC-8085 | Designated Partner | 2022-10-19 | Ongoing |
| DEVDHARMA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP | AAD-9821 | Designated Partner | - | 2022-05-17 |
| SWETRAJ DEVELOPERS LLP | AAJ-5982 | Designated Partner | 2017-06-02 | Ongoing |
| SWETRAJ PROJECTS LLP | AAN-4658 | Designated Partner | 2018-10-24 | Ongoing |
| MATORDER SERVICES PRIVATE LIMITED | U51900GJ2016PTC085600 | Director | 2016-01-05 | Ongoing |
| DEVDHARMA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP | AAD-9821 | Designated Partner | 2015-05-20 | Ongoing |
| ABHIVYAKTI INFRACON LLP | AAZ-5206 | Designated Partner | 2021-11-17 | Ongoing |
| SWETRAJ PROJECTS LLP | AAN-4658 | Designated Partner | 2018-10-24 | Ongoing |
| MATORDER SERVICES PRIVATE LIMITED | U51900GJ2016PTC085600 | Director | 2016-01-05 | Ongoing |
| JINVAR BUILDCON LLP | AAN-9791 | Designated Partner | 2019-01-10 | Ongoing |
| PPK VENTURES LLP | AAQ-2135 | Designated Partner | 2022-07-08 | Ongoing |
| MURLIDHAR HEIGHTS LLP | AAV-2503 | Designated Partner | 2020-12-25 | Ongoing |
| ARUJ INDUSTRIAL AND LOGISTIC PARK LLP | AAY-8957 | Designated Partner | 2021-10-05 | Ongoing |
| Jinvar Global Financial Services LLP | ABC-8085 | Designated Partner | 2022-10-19 | Ongoing |
| KARGATHRA ADVISORS PRIVATE LIMITED | U70200GJ2023PTC145938 | Director | 2023-11-02 | Ongoing |
| KRAZY MANTRA I.T. PRIVATE LIMITED | U72900GJ2015PTC081940 | Director | 2019-05-01 | Ongoing |
| DEVDHARMA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP | AAD-9821 | Designated Partner | 2022-05-17 | Ongoing |
| ABHIVYAKTI INFRACON LLP | AAZ-5206 | Designated Partner | 2021-11-17 | Ongoing |
| PPK VENTURES LLP | AAQ-2135 | Designated Partner | 2023-12-30 | Ongoing |
| MURLIDHAR HEIGHTS LLP | AAV-2503 | Partner | 2023-10-30 | Ongoing |
| ARUJ INDUSTRIAL AND LOGISTIC PARK LLP | AAY-8957 | Designated Partner | 2023-04-27 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9791 | JINVAR BUILDCON LLP | BLOCK-A,OFFICE NO. 1002 MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAV-2503 | MURLIDHAR HEIGHTS LLP | BLOCK A, OFFICE NO. 1002, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| AAY-8957 | ARUJ INDUSTRIAL AND LOGISTIC PARK LLP | BLOCK A, OFFICE NO. 1002, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| U17120GJ2012PTC072815 | AZ TEXSOURCING PRIVATE LIMITED | BLOCK NO. A, OFFICE NO. 310, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| AAP-1349 | H3 PRE SCHOOL LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAP-3342 | AGT PAPERS LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAQ-3524 | H3 LEARNING CENTRE LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAR-8588 | METROMORPH PLANNING & DESIGN LLP | Block A, Office No. 206, Mondeal Heights, Nr. Panchratna Party Plot, S. G. Highway, Ahmedabad, Gujarat, India - 380051 |
| AAU-1012 | CAVALIER ESTATES LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| U15319GJ2021PTC119521 | JANKI INTERNATIONAL (INDIA) PRIVATE LIMITED | BLOCK A, OFFICE NO. 703, MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U24297GJ1995PTC027345 | YELLOWCAP INFRA PRIVATE LIMITED | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway , Ahmedabad, Gujarat, India - 380051 |
| U21019GJ2002PTC040584 | MANGAL PAPERS PRIVATE LIMITED | BLOCK A, OFFICE NO. 313 MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U24233GJ2007PTC051958 | PHYTO LIFE SCIENCES PRIVATE LIMITED | BLOCK A OFFICE NO 408 MONDEAL HEIGHTS NR PANCHRATNA PARTY PLOT S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U15549GJ2018PTC102818 | KOREBI GOURMET PRIVATE LIMITED | Block No. A, Office No 501,Mondeal Hight Nr. Panchratna Party Plot, S.G. Highway, , AHMEDABAD, Gujarat, India - 380051 |
| AAP-0190 | CHANDANI ENTERPRISE LLP | Block: A, Office No. 1008 Mondeal Hights, Nr. Panchratna Party Plot, S.G. Highway. Ahmedabad, Gujarat, India - 380051 |
| AAN-0274 | STRUCTURE BUILDSPACE LLP | BLOCK A, OFFICE NO.1112, MONDEAL HIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U26919GJ2021PTC128209 | C D SQUARE INFRATECH PRIVATE LIMITED | BLOCK A, OFFICE NO. 304, MONDEAL HIGHTS NR.PANCHRATNA PARTY PLOT, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U18209GJ2019PTC110886 | MODATECH E-COMMERCE PRIVATE LIMITED | BLOCK: A, OFFICE NO.501,MONDEAL HIGHTS NR.PANCHRATNA PARTY PLOT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U24290GJ2021PTC124998 | FACEX WELLNESS PRIVATE LIMITED | Block-A Office No. 513, Mondeal Hights, Nr. Panchratna Party Plot, S.G Highway, , AHMEDABAD, Gujarat, India - 380051 |
| U27106GJ2003PTC042778 | NILKANTH CONCAST PRIVATE LIMITED | BLOCK A, OFFICE NO 401, MONDEAL HIGHTS, NR PANCHRATNA PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| AAT-2478 | SMART ACCOUNTANTS SERVICES LLP | Block A, Office No. 611, Mondeal Heights,Nr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380051 |
| AAW-4694 | PRO COUNTING LLP | Block A, Office No. 611, Mondeal HeightsNr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380051 |
| AAX-7550 | INITOR GLOBAL ACCOUNTANT LLP | Block A, Office No. 611, Mondeal Heights,Nr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380051 |
| AAV-7505 | VEKARIYA DEVELOPERS LLP | BLOCK A, OFFICE NO. 513,MONDEAL HIGHTS, NR PANCHRATNA PARTY, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAX-3220 | BUILDUP REALTY LLP | Block A, Office No. 1112, Mondeal Hights Near Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAO-7487 | SHYAM GREENINFRA LLP | BLOCK B-308, MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAI-9169 | N K SHAH CONSULTING ENGINEERS LLP | A-1209 / 1210, MONDEAL HEIGHTS, NR.PANCHRATNA PARTY PLOT, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2019PTC110050 | H3 EDUCONSULTANCY PRIVATE LIMITED | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway AHMEDABAD Ahmedabad GJ 380051 IN |
| U52599GJ2007PTC058741 | VIDHAN PARIDHAN PRIVATE LIMITED | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad Ahmedabad GJ 380051 IN |
| 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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