• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWASTIK ADDRESZ ADVISORS LLP

      LLPIN: AAB-0035 As on: 2026-07-13

      SWASTIK ADDRESZ ADVISORS LLP (LLPIN: AAB-0035) is a Limited Liability Partnership firm incorporated on 05 Jul 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWASTIK ADDRESZ ADVISORS LLP are PUNIT SANJAY SANGHVI, and SANJAY BHUPENDRA SANGHVI.

      SWASTIK ADDRESZ ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-0035. Its Email address is [email protected] and its registered address is 605, PINNACLE BUSINESSPARK, NR. PRAHLADNAGARGARDENCORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD AHMEDABAD, Gujarat, India - 380015

      Current status of SWASTIK ADDRESZ ADVISORS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWASTIK ADDRESZ ADVISORS in a way that was never possible before.

      Want deeper insights about SWASTIK ADDRESZ ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 SWASTIK ADDRESZ ADVISORS 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 SWASTIK ADDRESZ ADVISORS
      DIN Director Name Designation Appointment Date
      00832103 PUNIT SANJAY SANGHVI Designated Partner 2012-07-05
      01674661 SANJAY BHUPENDRA SANGHVI Designated Partner 2012-07-05
      Past Directors & Key Managerial Personnel of SWASTIK ADDRESZ ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNIT SANJAY SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      GANDHINAGAR - AHMEDABAD - VADODARA CORRIDOR PRIVATE LIMITED U45209GJ2007PTC052127 Additional Director - 2021-08-14
      GANDHINAGAR - AHMEDABAD - VADODARA CORRIDOR PRIVATE LIMITED U45209GJ2007PTC052127 Whole-time director 2021-08-14 Ongoing
      GALLOPS MOTORS PRIVATE LIMITED U50100GJ2004PTC045033 Director - 2013-05-21
      MULTIPLUS FUNSPORTS PRIVATE LIMITED U67120MH1995PTC090468 Additional Director - 2021-11-25
      MULTIPLUS FUNSPORTS PRIVATE LIMITED U67120MH1995PTC090468 Director 2021-11-25 Ongoing
      INTELLIVATE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140GJ2008PTC054898 Director 2008-08-29 Ongoing
      SPIRITUAL MISSION PRIVATE LIMITED U74999GJ2021PTC121414 Director 2021-03-20 Ongoing
      COGNOSCENT ORGAN MANAGEMENT PRIVATE LIMITED U85110GJ2020PTC114809 Additional Director 2024-03-05 Ongoing
      Other Directorships of SANJAY BHUPENDRA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS HOLDINGS LIMITED L65990MH1982PLC026425 Director - 2007-08-31
      N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2009-02-26
      NJ REALTORS PRIVATE LIMITED U45200MH2009PTC197785 Director 2009-12-11 Ongoing
      NJ TOWNSHIP PRIVATE LIMITED U45203MH2010PTC198854 Director 2019-10-04 Ongoing
      GANDHINAGAR - AHMEDABAD - VADODARA CORRIDOR PRIVATE LIMITED U45209GJ2007PTC052127 Additional Director - 2011-09-30
      GANDHINAGAR - AHMEDABAD - VADODARA CORRIDOR PRIVATE LIMITED U45209GJ2007PTC052127 Director - 2021-08-01
      MULTIPLUS FUNSPORTS PRIVATE LIMITED U67120MH1995PTC090468 Director - 2021-08-18
      EQUISEARCH BROKING PRIVATE LIMITED U67120MH1997PTC112002 Director - 2007-10-29
      INTELLIVATE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140GJ2008PTC054898 Director - 2021-08-20
      SPIRITUAL MISSION PRIVATE LIMITED U74999GJ2021PTC121414 Director - 2021-08-20
      ETERNITY POLYMERS PRIVATE LIMITED U99999MH1996PTC100428 Director - 2020-11-26

      CIN Company Name Company Address
      ABB-3995 INTUTHINGS LLP 1006, PINNACLE BUSINESS PARK, NR. PRAHLADNAGAR GARDEN,,PRAHLADNAGAR, CORPORATE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U74140GJ2012PTC070781 JMH (GUJARAT) INDUSTRIAL CONSULTANCY SERVICES PRIVATE LIMITED 605, Safal prelude, Off. Corporate Road, Nr prahladnagar garden, Prahladnagar , Ahmedabad, Gujarat, India - 380015
      U70109GJ2019PTC111655 CONCINNITY BUILDWELL PRIVATE LIMITED 1007, Pinnacle Business Park, Corporate Road, Nr. Prahladnagar Gardan , Prahaladnagar , Ahmedabad, Gujarat, India - 380015
      U70100GJ2019PTC111682 CONCINNITY BUILDCON PRIVATE LIMITED 1007, Pinnacle Business Park, Corporate Road, Nr. Prahladnagar Gardan , Prahaladnagar , Ahmedabad, Gujarat, India - 380015
      U45201GJ2007PTC052093 SHALBY INFRASTRUCTURE PRIVATE LIMITED 605, VENUS ATLANTIS, NR. RELIANCE PETROL PUMP, 100 FEET ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2008PTC054898 INTELLIVATE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 605, PINNACLE BUSINESS PARK, NEAR PRAHLADNAGAR AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGA R , AHMEDABAD, Gujarat, India - 380015
      U85110GJ2008PTC054522 MAHALAXMI LIFE SCIENCE PRIVATE LIMITED 605, VENUS ATLANTIS, NR. RELIANCE PETROL PUMP, 100 FEET ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U85100GJ2008PTC052767 SIGMA WELLNESS PRIVATE LIMITED 605, VENUS ATLANTIS, NR. RELIANCE PETROL PUMP, 100 FEET ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U51909GJ2022PTC133050 GOKUL YARNS PRIVATE LIMITED A-815, TITANUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U55101GJ2022PTC131724 DIVINE BRANDS PRIVATE LIMITED B-202,TITANUM HEIGHTS,NR VODAFONE HOUSE CORPORATE ROAD,PRAHLADNAGAR,MAKARBA,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      ACH-3463 SHREE RADHEE INFRABUILD LLP A - 1004, SYNERGY TOWER, NR. VODAFONE HOUSE,CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U70200GJ2025PTC166123 RIGZEN SERVICES PRIVATE LIMITED OFFICE NO. B 2 1209 PALLEDIUM NR ORCHID WOOD OPP. DIVYABHASKAR,CORPORATE ROAD MAKARBA AHMEDABAD GUJARAT INDIA 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U45201GJ2010PTC059748 VARIA INFRASTRUCTURE PRIVATE LIMITED 21,TITANIUM BUILDING, CORPORATE ROAD NR.PRAHLADNAGAR GARDEN,PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
      U70100GJ2019PTC109529 ALCASO LOGISTICS PRIVATE LIMITED 207, PINNACLE, OPP. ROYAL ARCHADE NR. PRAHLADNAGAR GARDEN, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
      AAO-8113 MAGNET MEDIA SOLUTIONS LLP B-605, SANKALP ICONIC TOWER NR. ISCON CROSS ROAD, SG ROAD AHMEDABAD, Gujarat, India - 380015
      U74140GJ2011PTC066590 TERRA ENGINEERING SERVICES PRIVATE LIMIT ED B 111, ROYAL ORCHID, PRAHLADNAGAR CORPORATE ROAD, NR PRAHLADNAGAR GARDEN , AHMEDABAD, Gujarat, India - 380015
      U26914GJ2013PTC073390 AMSA NATURAL RESOURCES PRIVATE LIMITED SHOP NO.719, ATLANTIS ,NR. RELIANCE PUMP NR. PRAHLADNAGAR ROAD ,SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAP-1056 EI GENNEXT CONSULTUS LLP B-605, SANKALP ICONIC TOWER NR. ISCON CROSS ROAD, S. G. ROAD AHMEDABAD, Gujarat, India - 380015
      AAR-7634 RASH CAFE & WELLNESS MANAGEMENT LLP B 605 SANKALP ICONIC TOWER NR ISCON CROSS ROAD S G ROAD AHMEDABAD, Gujarat, India - 380015
      AAJ-3786 SAVITA INFRACON LLP 201, VRAJ ENCLAVE, NR. GAJRAJ BUNGLOWS NR. PRAHLADNAGAR GARDEN, 100 FT ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
      U45200GJ2010PTC062416 AAGAM INFRABUILD PRIVATE LIMITED 405-406, SHANGRILA ARCADE, NR. SHYAMAL CROSS ROAD, 100'FT PRAHLADNAGAR ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U45200GJ2012PTC068701 AAGAM INFRAGREEN PRIVATE LIMITED 405-406, SHANGRILA ARCADE, NR. SHYAMAL CROSS ROAD, 100 FT. PRAHLADNAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2016PTC092845 SR TECHNOSOL INDIA PRIVATE LIMITED A-703, TITANIUM CITY CENTER, NR. SACHIN TOWER, PRAHLADNAGAR ROAD , 100 FT ROAD, SATELLI TE , AHMEDABAD, Gujarat, India - 380015
      AAH-7293 CFIRST BACKGROUND CHECKS LLP Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015
      U45200GJ2022PTC132580 KANTH REALTY PRIVATE LIMITED SURVEY-419, DHARMDEV HOUSE, NR. JAIN TEMPLE, NR. SHYAMAL CROSS ROAD,SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U45201GJ2022PTC132259 SWAMINARAYAN GALLERIA PRIVATE LIMITED SURVEY-419, DHARMDEV HOUSE, NR. JAIN TEMPLE, NR. SHYAMAL CROSS ROAD,SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      ACY-0775 GORAJ TWO PROJECTS LLP 207 PINNACLE BUSINESSPARK,PRAHLADNAGAR,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACT-6752 UPCOUNT INFRASTRUCTURE LLP 207 PINNACLE BUSINESSPARK,CORPORATE ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U01110GJ2005PLC046202 DIVINE TREE LIMITED 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99