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SWOJAS ICON CONSTRUCTIONS LLP

As on: 2024-06-16

SWOJAS ICON CONSTRUCTIONS LLP (LLPIN: AAW-2999) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWOJAS ICON CONSTRUCTIONS LLP are RAGHUNANDAN ASHOK BEHARAY, PARAG RAMESH TEPAN, MILIND MARUTI SAKUNDE, ASHISH RASIKLAL SHAH, ASHUTOSH RASIKLAL SHAH, and ABHISHEK VIJAYKUMAR TAMHANE.

SWOJAS ICON CONSTRUCTIONS 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 05 Dec 2024.

SWOJAS ICON CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAW-2999. Its Email address is [email protected] and its registered address is FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE PUNE, Maharashtra, India - 411004

Current status of SWOJAS ICON CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAW-2999
Name SWOJAS ICON CONSTRUCTIONS 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 1
Number of Designated Partners 5
Date of Incorporation 2021-03-13
Age of Company 4 years, 0 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWOJAS ICON CONSTRUCTIONS LLP

Previous CINs

AAW-2999

Regulatory Filings of SWOJAS ICON CONSTRUCTIONS

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Litigation Search Report of SWOJAS ICON CONSTRUCTIONS

Get a list of all litigations SWOJAS ICON CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWOJAS ICON CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SWOJAS ICON CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ICON CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About SWOJAS ICON CONSTRUCTIONS

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

Directors & Key Managerial Personnel of SWOJAS ICON CONSTRUCTIONS

Current Directors & Key Managerial Personnel of SWOJAS ICON CONSTRUCTIONS
DIN Director Name Designation Appointment Date
06705761 RAGHUNANDAN ASHOK BEHARAY Designated Partner 2021-03-13
09104920 PARAG RAMESH TEPAN Designated Partner 2021-03-13
09104921 MILIND MARUTI SAKUNDE Designated Partner 2021-03-13
00129170 ASHISH RASIKLAL SHAH Designated Partner 2021-03-13
00129216 ASHUTOSH RASIKLAL SHAH Designated Partner 2021-03-13
02133116 ABHISHEK VIJAYKUMAR TAMHANE Partner 2021-03-13
Past Directors & Key Managerial Personnel of SWOJAS ICON CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00129170 ASHISH RASIKLAL SHAH Designated Partner - 2022-08-26
00129170 ASHISH RASIKLAL SHAH Partner - 2022-08-26
Other Directorships of RAGHUNANDAN ASHOK BEHARAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG RAMESH TEPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND MARUTI SAKUNDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-09-19
SWOJAS VENTURES LLP AAC-9242 Designated Partner 2014-11-17 Ongoing
SWOJAS ASSOCIATES LLP AAG-2180 Designated Partner - 2023-09-21
SWOJAS UNITED CONSTRUCTIONS LLP AAT-2475 Designated Partner - 2022-09-01
SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Partner - 2022-08-26
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
EFFINGUT BREWERIES PRIVATE LIMITED U15122PN2014PTC152743 Director - 2018-07-01
PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Managing Director 1992-03-23 Ongoing
SWOJAS CONSTRUCTION AND PACKAGING PVT LTD U45201MH1986PTC041027 Director 1986-09-25 Ongoing
SWOJAS LEASING AND FINANCE PVT LTD U65910MH1991PTC063364 Director 1991-09-25 Ongoing
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2009-05-11
SWOJAS ASSOCIATES PRIVATE LIMITED U72200MH1998PTC113404 Director 1998-02-05 Ongoing
SWOJAS VENTURES LLP AAC-9242 Designated Partner 2014-11-17 Ongoing
SWOJAS ASSOCIATES LLP AAG-2180 Designated Partner 2016-04-22 Ongoing
SWOJAS UNITED CONSTRUCTIONS LLP AAT-2475 Designated Partner 2020-08-07 Ongoing
SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
SWOJAS PRIME LLP ACF-3254 Designated Partner 2024-02-05 Ongoing
EFFINGUT BREWERIES PRIVATE LIMITED U15122PN2014PTC152743 Director - 2018-07-01
PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Director 1992-03-23 Ongoing
SWOJAS CONSTRUCTION AND PACKAGING PVT LTD U45201MH1986PTC041027 Director 1986-09-25 Ongoing
SWOJAS ESTATE PRIVATE LIMITED U45209PN2011PTC140808 Additional Director 2024-01-16 Ongoing
SWOJAS LEASING AND FINANCE PVT LTD U65910MH1991PTC063364 Director 1991-09-25 Ongoing
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Managing Director - 2009-05-11
SWOJAS ASSOCIATES PRIVATE LIMITED U72200MH1998PTC113404 Managing Director 1998-02-05 Ongoing
CBD SKYLINES LLP AAQ-5526 Partner 2019-09-16 Ongoing
ARDAUTS PROJECTS LLP AAX-8149 Designated Partner 2021-07-16 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Partner 2021-11-01 Ongoing
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Partner 2021-11-23 Ongoing
UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
PRATHAM AUTOMOBILES PRIVATE LIMITED U34101PN2007PTC129678 Director 2007-02-26 Ongoing
- 2022-09-19
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Designated Partner 2013-09-12 Ongoing
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Partner - 2013-09-11
SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
S. M. BEHARAY ENTERPRISE LLP AAX-7729 Designated Partner 2021-07-14 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
SWATI PROFILES PVT LTD U40106MH1986PTC040792 Additional Director 2024-01-12 Ongoing
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Additional Director - 2023-09-29
SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 2022-12-01 Ongoing
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Additional Director - 2023-09-29
CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2023-08-05 Ongoing
CBD SKYLINES LLP AAQ-5526 Partner 2019-09-16 Ongoing
ARDAUTS PROJECTS LLP AAX-8149 Designated Partner 2021-07-16 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
Other Directorships of ASHISH RASIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH RASIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK VIJAYKUMAR TAMHANE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-9242 SWOJAS VENTURES LLP Flat No. 501, Plot No 44B CTS CTS 116B Swojas House Prabhat Rd Erandwane 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
AAT-2475 SWOJAS UNITED CONSTRUCTIONS LLP FLAT NO. 501, PLOT NO 44B, CTS 116B SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, PUNE PUNE, Maharashtra, India - 411004
AAG-2180 SWOJAS ASSOCIATES LLP Flat No. 501, Plot No. 44B, CTS 116B, Swojas House, Prabhat Road, Erandwane, Pune 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
AAA-3865 YELLOW STONE LANDMARK LLP FLAT NO. 401, PLOT NO. 44B, CTS116B,SWOJAS HOUSE, PRABHAT RD, ERANDAWANE PUNE, 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
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
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
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
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
AAV-7634 CYNAPSE EDUCATIONAL SERVICES LLP 70/B /1 F P 100/B FLAT NO 501 PRABHAT RD GALLI NO 14 ERANDWANE PUNE, Maharashtra, India - 411004
ACA-5618 RETHINK EDUCATIONAL SERVICES LLP 70/B /1 F P 100/B Flat No 501Prabhat RD Galli No 14 Erandwane Pune City, Maharashtra, India - 411004
ABZ-3057 Little Nuts Educational Services LLP 70/B /1 F P 100/B Flat No 501,Prabhat RD Galli NO. 14, Erandwane Pune City, 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
AAM-1046 SHRUTARTH REALTY LLP Flat No. 403 4th Floor, Navnandanban, CTS No. 55/4, F. Plot No. 82/4, Erandwane 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
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
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
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
AAS-1651 PARAMOUNT PRESTRESS LLP Office No. 201, 2nd floor, Ekdanta, Plot No. 8, CTS No. 136, Erandwane Pune 411004 Pune, Maharashtra, India - 411004
ACB-3386 LANDMART INFRA HOLDINGS LLP Flat no 101, CTS 37/6,Saniket House, Prabhat Rd Pune City, Maharashtra, India - 411004
AAY-2759 TRUWAY REALTY LLP FLAT NO. 402, A WING, AMRUTA SOCS NO 37, CTS NO 149, PLOT NO 6, 7 PUNE, Maharashtra, India - 411004
U29220PN2011FTC139133 TPC INDUSTRIES INDIA PRIVATE LIMITED Flat No. 6, Anant CTS No.105, Sr. No. 64, Plot No.10, Near Kasat , Pune, Maharashtra, India - 411004
View all companies with similar address

Prosecution Details of SWOJAS ICON CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWOJAS ICON CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWOJAS ICON CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE PUNE, Maharashtra, India - 411004

Principal Products & Services of SWOJAS ICON CONSTRUCTIONS

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

Balance Sheet of SWOJAS ICON CONSTRUCTIONS

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

Profit & Loss Statement of SWOJAS ICON CONSTRUCTIONS

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

Share Holders & Investors of SWOJAS ICON CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of SWOJAS ICON CONSTRUCTIONS

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

Board Meetings of SWOJAS ICON CONSTRUCTIONS

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

Auditors of SWOJAS ICON CONSTRUCTIONS

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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