SWOJAS ASSOCIATES LLP (LLPIN: AAG-2180) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 7510000.00.
Designated Partners of SWOJAS ASSOCIATES LLP are ASHUTOSH RASIKLAL SHAH, and SANJEEV MADHAV KOKANE.
SWOJAS ASSOCIATES 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 17 Dec 2024.
SWOJAS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-2180. Its Email address is [email protected] and its registered address is Flat No. 501, Plot No. 44B, CTS 116B, Swojas House, Prabhat Road, Erandwane, Pune Pune, Maharashtra, India - 411004
Current status of SWOJAS ASSOCIATES LLP is - Active.
| LLP Identification Number | AAG-2180 |
| Name | SWOJAS ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-22 |
| Age of Company | 8 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,510,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWOJAS ASSOCIATES LLP |
| AAG-2180 |
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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 SWOJAS 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.
| 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 |
|---|---|---|---|
| 00129216 | ASHUTOSH RASIKLAL SHAH | Designated Partner | 2016-04-22 |
| 00157085 | SANJEEV MADHAV KOKANE | Designated Partner | 2023-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129170 | ASHISH RASIKLAL SHAH | Designated Partner | - | 2023-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2475 | SWOJAS UNITED CONSTRUCTIONS LLP | FLAT NO. 501, PLOT NO 44B, CTS 116B SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, PUNE PUNE, Maharashtra, India - 411004 |
| AAV-8857 | SWOJAS REALTORS LLP | FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE PUNE PUNE, Maharashtra, India - 411004 |
| AAC-9242 | SWOJAS VENTURES LLP | Flat No. 501, Plot No 44B CTS CTS 116B Swojas House Prabhat Rd Erandwane Pune, Maharashtra, India - 411004 |
| AAW-2999 | SWOJAS ICON CONSTRUCTIONS LLP | FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAZ-2971 | SWOJAS ICON PROPERTIES LLP | FLAT NO.501, PLOT NO 44B, CTS 116B, SWOJAS HOUSE, PRABHAT ROAD,ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAZ-5712 | SWOJAS ICON ASSOCIATES LLP | FLAT NO.501, PLOT NO 44B, CTS 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAU-0210 | SANIKET INFRACON LLP | FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004 |
| AAU-3809 | SANIKET PROJECTS LLP | FLAT NO 101, SANIKET HOUSE, CTS NO 37/6 F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004 |
| AAB-3565 | SANIKET DEVELOPERS LLP | FLAT NO. 101, SANIKET HOUSE, CTS NO 37/6F,PRABHAT ROAD, LANE NO. 6, ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAX-4133 | LIGHTHOUSE INSIGHTS LLP | FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, 1ST FLOOR, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004 |
| AAA-3865 | YELLOW STONE LANDMARK LLP | FLAT NO. 401, PLOT NO. 44B, CTS116B,SWOJAS HOUSE, PRABHAT RD, ERANDAWANE PUNE, Maharashtra, India - 411004 |
| AAC-3924 | BLACKSTONE LANDMARKS LLP | FLAT NO 101, SANIKET HOUSE CTS NO 37/6, PRABHAT ROAD, LANE NO 06, ERANDWANA PUNE, Maharashtra, India - 411004 |
| U45200PN2009PLC135065 | ARWADE INFRASTRUCTURE LIMITED | Flat No 501 & 502, FP No 62/4, CTS No. 41/4 Sanskruti Shilp, Tarale Colony, Prabhat Road , Pune, Maharashtra, India - 411004 |
| AAR-2850 | PRANITYA WEALTH LLP | Flat No. 11A, GOLD LEAF APARTMENTS, FP 73/1 PLOT NO. 3, CTS NO. 50/1, BHAKTI MARG, ERANDWANE PUNE, Maharashtra, India - 411004 |
| U25209PN1992PLC066034 | PACKTECH INDUSTRIES LIMITED | Swojas House 5th Floor,CTS No116B,FP No44B,Prabhat Road,Lane No.14, Income Tax Office Lane, Erandawane , Pune, Maharashtra, India - 411004 |
| AAB-2304 | EDJUNCT EDUCATIONAL SERVICES LLP | FLAT NO 501 FIFTH FLOOR C T S NO 70B/1B FINAL PLOT NO 100B/3ATPS SCHEME NO 1 GALLI NO 15 MOUJE ERANDWANE Pune City, Maharashtra, India - 411004 |
| U72900PN2022PTC216191 | AZODHA SYSTEMS PRIVATE LIMITED | FLAT NO 301, PLOT NO 44B, CTS NO 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, PUNE Pune MH 411004 IN |
| U45200PN2015PTC153680 | VEGA VISTA PRIVATE LIMITED | FLAT NO. 301, PLOT NO. 44B CTS NO. 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDAWANE PUNE Pune MH 411004 IN |
| AAW-2977 | MEGAPILLAR REALTY LLP | M/s Pristine Properties, Fortune House, office No. 501 and 502CTS 117A Prabhat Road, Erandwane Pune City, Maharashtra, India - 411004 |
| U22219PN2020PTC189431 | BOOKSTATION PRIVATE LIMITED | Flat no 101, CTS No 37/6 FP No 33/6A 1st Floor Prabhat Rd Lane no 6 Erandwane , PUNE, Maharashtra, India - 411004 |
| U29308PN2019PTC183198 | KASKHEDIKER ENTERPRISES PRIVATE LIMITED | Fl No.501, FP No. 223/3B, CTS No.773/ 6B,Gandhkuti Lane No.10, Prabhat Road, Swaroop Hotel Lane , Pune, Maharashtra, India - 411004 |
| ABZ-3196 | ASR BUILTCON LLP | Shraddha House CTS No 1206A 1 Plot No 887 AShirole Road Off J M Road Shivajinagar Pune Pune City, Maharashtra, India - 411004 |
| U15422PN2013PLC147067 | SANT MUKTAI SUGAR & ENERGY LIMITED | Shraddha House, CTS No. 1206/A-1, Plot No. 887-A Shirole Road, Off J.M. Road, Shivajinaga r, Pune , Pune, Maharashtra, India - 411004 |
| U29196PN2003PTC018501 | INSPECS METROLOGY (INDIA) PRIVATE LIMITED | CTS 71/1 F P No 101B Flat No. 103 & 104, Sanskruti , Prabhat Lane No. 15, Prabhat Road, , PUNE, Maharashtra, India - 411004 |
| U31906PN2013PTC148774 | PROLUX ELECTROMECH INDIA PRIVATE LIMITED | CTS NO. 109/17, Flat No. 7, Third Floor Sushila Apartment, Prabhat Road, Erandwane , Pune, Maharashtra, India - 411004 |
| AAZ-1299 | YUKA HOSPITALITIES LLP | CTS NO.99/4, PLOT NO.48/4, ERANDWANE AISHWARYA SADAN CO OP HOUSING SOCIETY,PRABHAT ROAD PUNE, Maharashtra, India - 411004 |
| ABB-8160 | TFS HEALTHCARE LLP | FLAT NO. 3, ANANT, CTS NO 105, S.NO. 64PLOT NO. 10 NEAR KASAT, PUNE Pune City, Maharashtra, India - 411004 |
| AAR-3070 | BE WELL PHARMACY LLP | Office No. 205, 2nd floor, Sub Plot No. 8, S No. 34CTS No. 136, Ekdant Building Erandwane Pune Pune City, Maharashtra, India - 411004 |
| AAP-6183 | GOKHALE DECCAN LANDMARKS LLP | Flat No. 4, Plot No.100,Prabhat Road, Lane No.15, Soham Apartment, Pune, Maharashtra, India - 411004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100031446 | 2016-05-24 | - | 2018-08-27 | 40,000,000.00 | THE SARASWAT CO-OPRATIVE BANK LIMITED | |
| 100491746 | 2021-09-15 | - | - | 100,000,000.00 | THE SARASWAT CO.OPERATIVE BANK LIMITED | |
| 100519753 | 2021-12-14 | - | 2022-05-13 | 17,500,000.00 | THE SARASWAT CO.OPERATIVE BANK LIMITED | |
| 100631382 | 2022-04-13 | - | - | 16,000,000.00 | Axis Bank Limited |
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.
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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.
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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 |
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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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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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