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      SWAMI KRUPA ENTERPRISES LLP

      LLPIN: AAE-2307 As on: 2026-07-13

      SWAMI KRUPA ENTERPRISES LLP (LLPIN: AAE-2307) is a Limited Liability Partnership firm incorporated on 23 Jun 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMI KRUPA ENTERPRISES LLP are NILESH RAMESH DESAI, and ULKA CHANDRAKANT DESAI.

      SWAMI KRUPA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-2307. Its Email address is [email protected] and its registered address is 20, SANE GURUJI SOC., SAINIKWADI WADGAON SHERI PUNE, Maharashtra, India - 411014

      Current status of SWAMI KRUPA ENTERPRISES 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

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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 SWAMI KRUPA ENTERPRISES 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 SWAMI KRUPA ENTERPRISES
      DIN Director Name Designation Appointment Date
      07140756 NILESH RAMESH DESAI Designated Partner 2015-06-23
      07140771 ULKA CHANDRAKANT DESAI Designated Partner 2015-06-23
      Past Directors & Key Managerial Personnel of SWAMI KRUPA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH RAMESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      SWAMI KRUPA TRANSPORT LLP AAE-2457 Designated Partner 2015-06-24 Ongoing
      SPECACCURATE LLP AAO-3122 Designated Partner 2019-02-19 Ongoing
      SPECACCURATE LLP AAO-3122 Partner - 2023-02-22
      ECSTATICS SPACES (INDIA) PRIVATE LIMITED U20239PN2020PTC192429 Director 2020-07-28 Ongoing
      FORM VIGOR CONSTRUCTIONS PRIVATE LIMITED U93090PN2008PTC132211 Additional Director 2015-06-02 Ongoing
      Other Directorships of ULKA CHANDRAKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      SWAMI KRUPA TRANSPORT LLP AAE-2457 Designated Partner 2015-06-24 Ongoing

      CIN Company Name Company Address
      AAE-2457 SWAMI KRUPA TRANSPORT LLP 20, SANE GURUJI SOC., SAINIKWADI WADGAON SHERI PUNE, Maharashtra, India - 411014
      U46593PN2025PTC238185 HIVOLO TOOLING & COMPONENTS PRIVATE LIMITED SOPHORONIA S 13/B 123 14, WADGAON SHERI PUNE 411014,Vadgaon Sheri,Pune, Pune City, Maharashtra, India, 411014,Pune City,Pune,Maharashtra,411014-India
      U28999PN2012PTC145022 AJINKYA FORGE PRIVATE LIMITED Plot No 19,S No.21,Sane Guruji Sainik Cooperative Housing soc.Ltd.Sainikwadi,Vadgaonsheri , Pune, Maharashtra, India - 411014
      U72100PN2014PTC152114 ARSYS INOVICS PRIVATE LIMITED WADGAON SHERI CO-OP SOC., SN 51/2, P NO 19, WADGAON SHERI, , PUNE, Maharashtra, India - 411014
      U62011PN2024PTC234285 EIKICHI ITES PRIVATE LIMITED S No 3, Navratna Soc.,Wadgaon Sheri,Pune City,Pune,Maharashtra,411014-India
      U70200PN2024PTC226959 INFIIBEL ENTERPRISES PRIVATE LIMITED S NO 21, WADGAON SHERI,SAINIKWADI, NR DR AKOLKAR,Pune,Pune,Maharashtra,411014-India
      ACE-8553 NEXTERA RENEWABLE ENERGYAND CLEAN ENERGY ADVISORY LLP Gharkul Soc, S.No. 51/1/2,Wadgaon Sheri,Pune City,Pune,Maharashtra,India-411014
      U35105PN2023PTC222624 AMBADNYA HOTELS AND RESORT PRIVATE LIMITED SN.49/1/2A,ANAND PARK SOC,WADGAON SHERI,GANESH NAGR,Pune,Pune,Maharashtra,411014-India
      U15490PN2022OPC212501 SUVIES FOOD VENTURES (OPC) PRIVATE LIMITED S NO 48/2/82 ICCHATRUPTI SOC ANAND PARK, OPP BUS STOP, WADGAON SHERI,PUNE,Pune,Maharashtra,411014-India
      U85300PN2022PTC208806 PREMGANDHA DEVELOPMENT AND RESEARCH PRIVATE LIMITED C/O MANOJ JAIN, S NO 56/3/20, WADGAON SHERI, NR MALWADI, T/F PUNE , PUNE, Maharashtra, India - 411014
      U01100PN2017PTC170937 VTP RAIRAH FOODS PRIVATE LIMITED VTP HOUSE, S. NO. 34A, HISSA NO. 6/2 123 NEAR INORBIT MALL, PUNE NAGAR ROAD, , WADGAON SHERI, PUNE, Maharashtra, India - 411014
      U74999PN2018PTC176135 PROVIQUE ENGINEERING CONSULTANT PRIVATE LIMITED VTP HOUSE, S. NO. 34A, HISSA NO. 6/2 123 NEAR INORBIT MALL, PUNE NAGAR ROAD, , WADGAON SHERI, PUNE, Maharashtra, India - 411014
      AAW-6382 UJWAL CONSTRUWELL LLP 3RD FLOOR, S. NO. 34, NEAR INORBIT MALL, WADGAON WADGAON SHERI, PUNE MAHARASHTRA PUNE, Maharashtra, India - 411014
      U17200PN2010PTC135939 DHANSMRUTI TEXTILES PRIVATE LIMITED NEW DHANLAXMI HOC. SOC,GANESH NAGAR WADGAON SHERI , PUNE, Maharashtra, India - 411014
      ACC-4360 KMG RESTAURANT LLP s. No. 21/1, SainikwadiWadgaon Sheri Pune City, Maharashtra, India - 411014
      U63040PN2011PTC141061 NANASHREE TOURS & TRAVELS PRIVATE LIMITED SR.NO.42 ISHKIRPA HSG.SOC,WADGAON SHERI , PUNE, Maharashtra, India - 411014
      U80902PN2011PTC141093 DNYANDA EDUCATIONAL INSTITUTES DEVELOPMENT CONSULTANCY PRIVATE LIMITED SR.NO.42 ISHKIRPA HSG.SOC,WADGAON SHERI , PUNE, Maharashtra, India - 411014
      U27107PN2006PTC129303 DERAC COMPONENTS PRIVATE LIMITED A/20, KONARK SPLENDOUR, 37/1B WADGAON SHERI , PUNE, Maharashtra, India - 411014
      U74900PN2012PTC141845 DNYANADA HOSTELS PRIVATE LIMITED SR.NO.42/2 ISHAKRUPA HSG.SOC,WADGAON SHERI , PUNE, Maharashtra, India - 411014
      U93090PN2008PTC132211 FORM VIGOR CONSTRUCTIONS PRIVATE LIMITED Plot No 15 Sane Guruji Sainik Society Sainikwadi, Vadgaonsheri , Pune, Maharashtra, India - 411014
      U72200MH1997PTC110582 TANISHQ INFOSERVICES PRIVATE LIMITED FLAT NO D 20 GANRAJ HEIGHTSS.NO. 22,WADGAON SHERI , PUNE, Maharashtra, India - 411014
      U74999PN2019PTC181108 VISIONBRIDGE INTERNATIONAL PRIVATE LIMITED Shailendra Apt SNNo 21/1 Sane Guruji Soc,Wadgaosheri S , PUNE, Maharashtra, India - 411014
      U15490PN2017PTC172317 SAAVI SUGAR AND ALLIED AGRO INDUSTRIES PRIVATE LIMITED SN-48/2 NEW DHANLAXMI H.SOC. GANESH NGR, WADGAON SHERI , PUNE, Maharashtra, India - 411014
      AAU-0735 VAGESH VAIBHAV CONSULTANCY LLP FNO 108 BLDG A 1 KUMAR KRUTI SOC KALYANI NAGAR WADGAON SHERI PUNE, Maharashtra, India - 411014
      U11031PN2023PTC220647 GSIAV RETAIL VENTURES PRIVATE LIMITED S NO 40/4/1 BALAJI UDYAN, WADGAON SHERI PUNE,,Vadgaon Sheri,Pune City,Pune,Maharashtra,411014-India
      ACB-6996 NEULEAF BHUKUM DEVELOPMENT LLP Flat A1/604, Kumar Primavera SocS N 55, Wadgaon Sheri Pune City, Maharashtra, India - 411014
      AAY-4152 NEULEAF LIFESPACE DEVELOPERS LLP Flat A1/604, Kumar Primavera SocS N 55, Wadgaon Sheri Pune City, Maharashtra, India - 411014
      U29309PN2017PTC173428 WAGASKAR ENGINEERING INDUSTRY PRIVATE LIMITED S NO 56 2 1 PLOT NO 4 MAMATA SOC B WADGAON SHERI , PUNE, Maharashtra, India - 411014
      U70200PN2012PTC143500 COMFORTSPACES DEVELOPERS PRIVATE LIMITED PLOT NO 26, S.NO44, JAGDAMBA SOC. BEHIND BORA CLASSES, WADGAON SHERI , PUNE, Maharashtra, India - 411014
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      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

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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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