• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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SHREE SWASTIK SQUARE REALTORS LLP

LLPIN: AAC-3546 As on: 2026-07-13

SHREE SWASTIK SQUARE REALTORS LLP (LLPIN: AAC-3546) is a Limited Liability Partnership firm incorporated on 09 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREE SWASTIK SQUARE REALTORS LLP are VIJAYKUMAR GANPAT BHOSLE, GANESHRAJE VIJAYKUMAR BHOSALE, GHARBHARAN YADAV ., and HARILAL TILKOO YADAV.

SHREE SWASTIK SQUARE REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

SHREE SWASTIK SQUARE REALTORS LLP's LLP Identification Number is (LLPIN)AAC-3546. Its Email address is [email protected] and its registered address is 1, SHREE RAMDEV APRTMENTS CHS LTD.,DR. DALVI ROAD, NEAR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067

Current status of SHREE SWASTIK SQUARE REALTORS 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 SHREE SWASTIK SQUARE REALTORS 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 SHREE SWASTIK SQUARE REALTORS
DIN Director Name Designation Appointment Date
02627020 VIJAYKUMAR GANPAT BHOSLE Designated Partner 2016-08-08
03128833 GANESHRAJE VIJAYKUMAR BHOSALE Designated Partner 2023-03-22
06506383 GHARBHARAN YADAV . Designated Partner 2023-12-09
07265132 HARILAL TILKOO YADAV Designated Partner 2023-12-09
Past Directors & Key Managerial Personnel of SHREE SWASTIK SQUARE REALTORS
DIN Director Name Designation Appointment Date Cessation
06506383 GHARBHARAN YADAV . Partner - 2023-11-20
06760180 PRASHANT RAMAKANT JOSHI Partner - 2016-08-08
07265132 HARILAL TILKOO YADAV Partner - 2023-11-20
08483952 VIJAYA VIJAYKUMAR BHOSALE Partner - 2023-11-20
Other Directorships of VIJAYKUMAR GANPAT BHOSLE
Other Directorships of GANESHRAJE VIJAYKUMAR BHOSALE
Company Name CIN Designation Appointment Date Cessation
TRIDHAA REALTORS LLP ACH-1673 Designated Partner 2024-05-14 Ongoing
KSHATRIYA INFRA-TECH PRIVATE LIMITED U45400MH2011PTC218332 Director 2011-06-06 Ongoing
HAEMOTECH INDIA PRIVATE LIMITED U52311MH2012PTC237870 Director 2012-11-12 Ongoing
Other Directorships of GHARBHARAN YADAV .
Company Name CIN Designation Appointment Date Cessation
SAIHARI INDIA TRANSPORT LLP AAN-4154 Designated Partner 2018-10-11 Ongoing
DHARAA LABORATORIES AND PHARMACEUTICALS LIMITED U24299MH2020PLC349184 Director 2020-10-30 Ongoing
SHIVSHAKTI TRANSCOAL PRIVATE LIMITED U60100MH2019PTC325305 Director - 2021-08-23
SCC LOGISTICS (I) PRIVATE LIMITED U63090MH2013PTC242339 Director 2013-04-23 Ongoing
Other Directorships of PRASHANT RAMAKANT JOSHI
Company Name CIN Designation Appointment Date Cessation
P & S SPACE DEVELOPERS LLP AAC-3457 Designated Partner 2014-06-04 Ongoing
Other Directorships of HARILAL TILKOO YADAV
Company Name CIN Designation Appointment Date Cessation
SAIHARI INDIA TRANSPORT LLP AAN-4154 Designated Partner 2018-10-11 Ongoing
H K FOODS AND BEVERAGES PRIVATE LIMITED U15124UP2020PTC135916 Director 2020-10-09 Ongoing
OMKAR INFRASITE PRIVATE LIMITED U45201MH2015PTC268515 Director 2015-09-18 Ongoing
Other Directorships of VIJAYA VIJAYKUMAR BHOSALE
Company Name CIN Designation Appointment Date Cessation
KSHATRIYA PARSHVANATH VENTURES PRIVATE LIMITED U45209MH2012PTC229268 Additional Director 2019-06-15 Ongoing

CIN Company Name Company Address
AAB-0834 DIMPLE REALTY LLP 1, SHREE RAMDEV APTS CHS LTD DR, DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAI-1279 MUNISUVRAT REALTY LLP 1, SHREE RAMDEV APARTMENT CHS LTD, DR. DALVI RAOD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U24200MH2005PTC153962 NDC DRUG AND CHEMICAL COMPANY PRIVATE LIMITED 401/402,RAMDEV COMMERCIAL CENTRE,NEAR BANK OF INDIA,DALVI ROAD,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067
AAE-7327 KRM METALS LLP 603/604, SHRI RAMDEV COMMERCIAL COMPLEX DR. DALVI ROAD.,NR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
AAH-1020 GOHEL & ASSOCIATES LLP B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
ACM-7600 BEYOND GUESTS HOSPITALITY LLP Office 3, 1st Praful CHS Ltd, CTS 3298,,Jn. of Mathuradas Road Bhogilal Fadia Road,,Kandivali West,Mumbai,Maharashtra,India-400067
AAT-4040 ALPHA PENTE LLP B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067
ABA-3615 NEW VISION BROCON ADVISERS LLP 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067
ACM-9500 NOVARIGO LLP 432/14, GAYATRI NIWAS CHS LTD, VEERA SAWARKAR ROAD,SARASWAT BANK, KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
ACF-3366 RUBIC TRIEXIM LLP 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-0612 Smiling Tiger Experiences LLP 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
ACX-1009 ARIHANT RECYCLERS LLP 603/604,Shree Ramdev Comm,Comp., Dr. Dalvi Road,,Kandivali West,Mumbai,Maharashtra,India-400067
AAQ-9601 SADHAN CONSULTANCY SERVICES LLP C 204, Shree Ramdev Commercial Complex, Dr Dalvi Road, Kandivali (West), Mumbai, Maharashtra, India - 400067
F06420 GREINER EXTRUSION GMBH C-303, Ramdev Commercial Complex Next to Bank of India, Dalvi Road, Kandi,vali (West),Mumbai,Maharashtra,India-400067
ACK-1489 EVO BORIVALI LLP Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
ACM-1352 ACCORDSQUARE PROPERTIES LLP Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
ABB-1228 BUSISOFT INFOTECH LLP Shop No-7, A-1, CHS LTD,C S Road, Near Santoshi Mata Mandir,Kandivali West,Mumbai,Maharashtra,India-400067
AAG-9176 PARTHNISHA DIGITAL X-RAY SERVICES LLP D/114 Veena Sitar Chs Ltd, Sect-1, Mahavir Nagar, Near HDFC Bank, Kandivali West Mumbai, Maharashtra, India - 400067
AAM-5405 VILONA EVENTS & MEDIA LLP 6, VINAY - 398 - VATSAL CHS LTD, NEAR DENA BANK, SWAMI VIVEKANAND ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
ACJ-1371 NOTEBOOK NETWORK LLP 606 BLDG-1 Malvani,Bhaktidham CHS LTD,SCR Complex, Opp Ekta Ngr, Near Link Road,Kandivali West,Mumbai,Maharashtra,India-400067
AAO-8482 GAATHA PRODUCTIONS LLP 103,1st Floor, Shree Ganesh CHS Ltd, Swatantryveer Savark Marg, Near Ambe Mata Mandir, Kandivali West Mumbai, Maharashtra, India - 400067
U74999MH2017PTC289615 RIVERCROSS OUTSOURCING PRIVATE LIMITED 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF IN DIA , MUMBAI, Maharashtra, India - 400067
U93000MH2022PTC389250 BETONICA HEALTHCARE PRIVATE LIMITED Flat No. 5, Kandivali Laxminivas CHS Ltd SV Road, Opp. Central Bank of India,,Mumbai,Mumbai City,Maharashtra,400067-India
U47711MH2024PTC431874 TWO CHERRIES LIFESTYLE PRIVATE LIMITED 1301, RAJVAIBHAV TOWER CHS LTD,,MAHAVIR NAGAR, NEAR HDFC BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India
ACI-2757 JAI HARI MEDIA LLP B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
ABZ-1140 NAMO SHREEN VENTURES LLP Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
U92190MH2019PTC326631 EXPERIENCE HIGHTIDE ENTERTAINMENT PRIVATE LIMITED 17 PEACE CHS LTD, SHANTILAL MODI ROAD, OPP. ICICI BANK, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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
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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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