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      SAI SWAMI DEVELOPERS LLP

      LLPIN: AAD-6614 As on: 2026-07-13

      SAI SWAMI DEVELOPERS LLP (LLPIN: AAD-6614) is a Limited Liability Partnership firm incorporated on 29 Mar 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAI SWAMI DEVELOPERS LLP are PRAFUL SHANTILAL TANK, and NILESH SHANTILAL TANK.

      SAI SWAMI DEVELOPERS 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 02 May 2024.

      SAI SWAMI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-6614. Its Email address is [email protected] and its registered address is 1ST FLOOR, ASMITA SUPER MARKETPOONAM SAGAR COMPLX, OPP SECTOR-9, MIRA ROAD EAST THANE, Maharashtra, India - 401107

      Current status of SAI SWAMI DEVELOPERS 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 SAI SWAMI DEVELOPERS 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 SAI SWAMI DEVELOPERS
      DIN Director Name Designation Appointment Date
      01001102 PRAFUL SHANTILAL TANK Designated Partner 2015-03-29
      00294808 NILESH SHANTILAL TANK Designated Partner 2015-03-29
      Past Directors & Key Managerial Personnel of SAI SWAMI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02156717 KIRAN SHANTILAL TANK Designated Partner - 2023-07-17
      Other Directorships of PRAFUL SHANTILAL TANK
      Company Name CIN Designation Appointment Date Cessation
      SUMIT GARDEN GROVE CONSTRUCTION LLP AAB-1105 Designated Partner - 2019-09-16
      NEELKANTH DREAM HOUSE LLP AAL-9737 Designated Partner 2018-02-09 Ongoing
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2015-09-16
      SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Additional Director - 2012-09-29
      SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Director - 2022-05-28
      SADGURU FOUNDATIONS PRIVATE LIMITED U45203MH2008PTC184955 Additional Director - 2008-10-16
      PNK REDEVELOPMENT PRIVATE LIMITED U45400MH2007PTC170112 Director 2007-04-19 Ongoing
      PNK ANMOL REALITY PRIVATE LIMITED U70100MH2012PTC227064 Director 2012-02-17 Ongoing
      V-PROTECT REALTY PRIVATE LIMITED U70100MH2021PTC367597 Director 2021-09-16 Ongoing
      AVISHKAR HOUSING PRIVATE LIMITED U70102MH2005PTC150657 Director - 2011-04-01
      PNK SPACE DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC208867 Director 2010-10-12 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director 2007-04-05 Ongoing
      Other Directorships of KIRAN SHANTILAL TANK
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH DREAM HOUSE LLP AAL-9737 Designated Partner 2018-02-09 Ongoing
      PNK REDEVELOPMENT PRIVATE LIMITED U45400MH2007PTC170112 Director 2007-04-19 Ongoing
      PNK ANMOL REALITY PRIVATE LIMITED U70100MH2012PTC227064 Director 2012-02-17 Ongoing
      PNK SPACE DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC208867 Director 2010-10-12 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director - 2018-04-01
      Other Directorships of NILESH SHANTILAL TANK
      Company Name CIN Designation Appointment Date Cessation
      STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2015-09-16
      SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Additional Director - 2012-09-29
      SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Director - 2022-05-28
      PNK REDEVELOPMENT PRIVATE LIMITED U45400MH2007PTC170112 Director 2007-04-19 Ongoing
      PNK ANMOL REALITY PRIVATE LIMITED U70100MH2012PTC227064 Director 2012-02-17 Ongoing
      PNK SPACE DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC208867 Director 2010-10-12 Ongoing
      AKSHAR SHANTI REALTORS PRIVATE LIMITED U70200MH2007PTC169675 Director 2007-04-05 Ongoing

      CIN Company Name Company Address
      U74999MH2019OPC319378 PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      AAL-9737 NEELKANTH DREAM HOUSE LLP 1ST FLOOR, POONAM SAGAR COMPLEX, ABOVE CASEDELA OPP SHANTI NAGAR, SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2016PTC282260 AL HADEES TRAVELS & MANPOWER PRIVATE LIMITED A-10/104, 1ST FLOOR, VALLABH SHANTINAGAR CHS LTD., SHANTINAGAR, SECTOR -5, OPP. STATE BANK OF INDIA., , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U45400MH2007PTC170112 PNK REDEVELOPMENT PRIVATE LIMITED 1ST FLOOR, POONAM SAGAR COMPLEX,ABOVE CASEDELA,OPP SHANTI NAGAR SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD , THANE, Maharashtra, India - 401107
      U70109MH2010PTC208867 PNK SPACE DEVELOPMENT PRIVATE LIMITED 1ST FLOOR, POONAM SAGAR COMPLEX,ABOVE CASEDELA,OPP SHANTI NAGAR SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD , THANE, Maharashtra, India - 401107
      U70200MH2007PTC169675 AKSHAR SHANTI REALTORS PRIVATE LIMITED 1ST FLOOR, POONAM SAGAR COMPLEX,ABOVE CASEDELA,OPP SHANTI NAGAR SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD , THANE, Maharashtra, India - 401107
      U74999MH2017PTC300852 GMSC MANAGEMENT SERVICES PRIVATE LIMITED OFFICE-20, SHANTI PLAZA, 1ST FLOOR, NEAR SECTOR-11, OPP. SECTOR-5, MIRA ROAD , (EAST) THANE, Maharashtra, India - 401107
      U45202MH2010PTC200590 RAJ CIVCON PRIVATE LIMITED OFFICE NO.9, 1ST FLOOR,ASMITA ORIENT CHS LTD, STATION ROAD,NAYA NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      AAT-5769 DEOMEO HOSPITALITY TECH LLP FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107
      U74999MH2018PTC308775 AFTREX MARKET RESEARCH PRIVATE LIMITED SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2006PTC162967 RICHTIME EVENT MANAGEMENT PRIVATE LIMITED A- 101, Shantinath Empress, Poonam Sagar Complex, Opp. Sector 9, Mira Road (East) , Thane, Maharashtra, India - 401107
      U85100MH2011PTC214602 UNI SPA N SALON PRIVATE LIMITED H1/301 POONAM SAGAR COMPLEX, OPP. SECTOR-9, SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
      U72900MH2016PTC288310 OJSP AYURVED AND FOODS PRIVATE LIMITED 702, BUILDING NO - I-50, OPP. SECTOR 9, POONAM SAGAR COMPLEX, MIRA ROAD- EAST , THANE, Maharashtra, India - 401107
      AAA-9037 TRUE BLUE KNOWLEDGE SOLUTIONS LLP 301, B-WING, ASMITA GARDEN 1, NEAR POONAM SAGAR COMPLEX, OP P SHANTINAGAR SECTOR 9, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
      U74999MH2015OPC261179 CAREER ASSIST CONSULTING SERVICES OPC PRIVATE LIMITED I-44/702, POONAM SAGAR COMPLEX CHS LTD , OPP. SECTOR-9, SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U45201MH2002PTC135432 PANICKER CONSTRUCTIONS PRIVATE LIMITED SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAG-7242 MEDWAYS CARDIAC CLINIC LLP NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U72900MH2016PTC281331 ARK INFOMATICS PRIVATE LIMITED Bldg I -49/50 Flat No. 702 Opp. Sector 9 Poonam Sagar Complex , Mira Road East, Maharashtra, India - 401107
      U45200MH1995PTC093875 SUN-SHINE BUILDERS AND DEVELOPERS PRIVATE LIMITED B-66/104 1ST FLOOR SHANTI NAGAR SECTOR NO 1 OPP. RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107
      U51909MH2018PTC316557 AGAPE TRADES AND CONSULTANCY PRIVATE LIMITED I-39/202 POONAM SAGAR COMPLEX, OPP SECTOR 9,NEAR PARIVAR HOTEL SHANTI NAGAR , MIRA ROAD EAST,, Maharashtra, India - 401107
      AAS-6515 AT PAR FARMS LLP Office 17, 1st Floor, The Address Building 7/8/9, Opp. RBK School, Kanakia Rd, Beverly Park, Mira Road East, Maharashtra, India - 401107
      U51909MH1997PTC112406 USHA KAMAL IMPEX PRIVATE LIMITED KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000
      U93090MH2017OPC301024 ROGNAM (OPC) PRIVATE LIMITED B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107
      ACK-4992 AMPHIBIAN ENTERTAINMENT STUDIOS LLP B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107
      U72200MH2000PTC124265 SUYASH SOFTWARE PRIVATE LIMITED C-228, 1st Floor, Shanti Shopping Centre, Village Bhayandar, Opp Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107
      AAK-3607 ZAIQA DARBAR LLP A/203 SANA CHS POONAM SAGAR COMPLEX OPPOSITE SECTOR 9 MIRA ROAD EAST MIRA BHAYANDER THANE, Maharashtra, India - 401107
      U55100MH2004PTC144612 RANGOLI HOSPITALITY PRIVATE LIMITED D-101, 1st Floor, Sheetal Sai CHS Ltd., Opp. MTNL Office, MTNL Road, Mira Road (East), , Thane, Maharashtra, India - 401107
      U27100MH2024PTC418698 VITAL FORCE TECHNOLOGIES PRIVATE LIMITED Shop. No. 123, 124, 1st Floor,Poonam Shrusti latiff Park, Opp. S.K. Stone, Mira Road East,Thane,Thane,Maharashtra,401107-India
      U68200MH2023OPC411276 JJS REALTY (OPC) PRIVATE LIMITED B-68, Flat No. 304, 3rd Floor, Moreshwar Shanti Nagar CHs Ltd,Opp. TMT Bus Stop, Sector no. 1, Mira Road (East),Thane,Thane,Maharashtra,401107-India
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      • 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
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      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

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