SWAMIRAJ DEVELOPERS LLP (LLPIN: AAF-4432) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SWAMIRAJ DEVELOPERS LLP are RAJESH EKNATH WARE, AMOL MANGESH WARE, and MANOJ EKNATH WARE.
SWAMIRAJ DEVELOPERS 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 26 Dec 2024.
SWAMIRAJ DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-4432. Its Email address is [email protected] and its registered address is SR NO 78/1 NDA ROAD SHIVANE PUNE, Maharashtra, India - 411023
Current status of SWAMIRAJ DEVELOPERS LLP is - Active.
| LLP Identification Number | AAF-4432 |
| Name | SWAMIRAJ DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-06 |
| Age of Company | 9 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMIRAJ DEVELOPERS LLP |
| AAF-4432 |
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Get a list of all litigations SWAMIRAJ DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAMIRAJ DEVELOPERS. This report helps you understand the risk associated in dealing with SWAMIRAJ DEVELOPERS and its Directors better.
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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 SWAMIRAJ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07340338 | RAJESH EKNATH WARE | Designated Partner | 2016-01-06 |
| 07356335 | AMOL MANGESH WARE | Designated Partner | 2016-01-06 |
| 02000816 | MANOJ EKNATH WARE | Partner | 2016-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMIRAJ BUILDERS PRIVATE LIMITED | U45200PN2008PTC131422 | Director | 2008-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29304PN2017PTC169330 | NIKHTISH ENGINEERING PRIVATE LIMITED | Sr. No. 78/1/1, Shade No.08, Shivkamal industrial Estate, NDA Road, Near Hindustan Bakery, Shivane , Pune, Maharashtra, India - 411023 |
| U15400PN2017PTC167937 | DELPHA FOODS PRIVATE LIMITED | SR No.78/1, Pandhari Ind Estate, NDA Road, Shivane, , Pune, Maharashtra, India - 411023 |
| U28939PN2015PTC153695 | THIRD VISION ENGINEERING PRIVATE LIMITED | S No.78/1 H NO1575 Nda Road Shivane , pune, Maharashtra, India - 411023 |
| AAO-8415 | CPR HEALTHCARE TRAINING ACADEMY LLP | SR NO 1/5 FL NO-116 F WING, LAXMI SHANTIBAN NDA ROAD, SHIVANE PUNE, Maharashtra, India - 411023 |
| U29197MH1989PTC051379 | FILTER-ON (INDIA) PRIVATE LIMITED | Sr. no. 78/1 H No. 1575 NDA road Shivane , Haveli, Maharashtra, India - 411023 |
| U29222PN2013PTC148515 | AURAM KTK INTERNATIONAL PRIVATE LIMITED | S.NO. 78/1, DANGAT INDUSTRIAL ESTATE, THROUGH NEW AHIRE GAON, CROSS NDA ROAD, SHIVANE , PUNE, Maharashtra, India - 411023 |
| U27109PN2021OPC203311 | S.M COATING (OPC) PRIVATE LIMITED | SR NO 78/1 NEAR FAIZAN APARTMENT SHIVANE PUNE MAHARASTRA 411023 , PUNE, Maharashtra, India - 411023 |
| AAX-9344 | ITOVIYAN TECHNOLOGY SERVICES LLP | SR. NO. 78/1, MIL NO 1049 DANGAT WASTI, NEAR PASALKAR HOUSE, SHIVANE PUNE, Maharashtra, India - 411023 |
| U15549PN2019PTC181595 | BELGAVI NATURAL PRODUCTS PRIVATE LIMITED | sadguru empire, Shop No 01, Sr.No.78/1,Near Accurate company,shivane , PUNE, Maharashtra, India - 411023 |
| U29253PN2013PTC146787 | SPRINT CONSYS PRIVATE LIMITED | Shed No.3,Ingale Industrial Estate, Ingale Colony, Survey No. 31/1, NDA Road, Shivane. , Pune, Maharashtra, India - 411023 |
| U31300PN2022PTC213915 | SUBRAMANYA AUTOMOTIVE INDIA PRIVATE LIMITED | FLAT NO A12, VILAS NAGAR, DESHMUKHWADI S NO 6/1C, NDA ROAD, SHIVANE , PUNE, Maharashtra, India - 411023 |
| U29309PN2019PTC183513 | SARVADNYA INFOSOLUTIONS PRIVATE LIMITED | Office No.6, 1st Floor, Bajirao Industrial Estate Survey Number: 82/1, NDA Road, Shivane , Pune, Maharashtra, India - 411023 |
| AAF-9626 | TALHIVE HR MANAGEMENT LLP | SR NO 84/15, Siddhivinayak Complex, Flat no 18 , Wing -D , NDA Road, Pandharinath Nagar , Shivane, KHADAKWASLA PUNE, Maharashtra, India - 411023 |
| U29130MH1984PTC032161 | INNOVATIVE ELECTROMECH PRIVATE LIMITED | ACCURATE HOUSE, SR NO..78/1, DANGAT INDUSTRIAL ESTATE, SHIVANE , PUNE, Maharashtra, India - 411023 |
| U29309PN2005PTC020487 | V-SMART THERMOTECH PRIVATE LIMITED | SR. NO. 81/5 BEHIND SMARTH ENG NDA ROAD SHIVANE , PUNE, Maharashtra, India - 411023 |
| U29309PN2019PTC187249 | ACCURATE SAVAN DEFENCE PRIVATE LIMITED | Accurate House, Sr. No. 78/1 Dangat Industrial Estate, Shivane , PUNE, Maharashtra, India - 411023 |
| U31200PN2001PTC016040 | ACCURATE INDUSTRIAL CONTROLS PRIVATE LIMITED | ACCURATE HOUSE ,SR NO 78/1 DANGAT INDUSTRIAL ESTATE, SHIVANE , PUNE, Maharashtra, India - 411023 |
| U31901PN2012PTC143511 | ADANDE REFRIGERATION PRIVATE LIMITED | ACCURATE HOUSE ,SR NO 78/1 DANGAT INDUSTRIAL ESTATE, SHIVANE , PUNE, Maharashtra, India - 411023 |
| AAB-5487 | S N LANDMARK LLP | Sr. No. 81/4b, N.D.A. Road, A/P, Shivane, Pune, Maharashtra, India - 411023 |
| U24290PN2016PTC165194 | AALMAKE LABS & TRADE PRIVATE LIMITED | SHRUSTI NIWAS, LANE NO. 1/13 RAHUL NAGAR, NDA ROAD, SHIVANE , PUNE, Maharashtra, India - 411023 |
| U24290PN2022PTC212895 | DATKON CHEMICALS PRIVATE LIMITED | SR. NO. 81/5, KIRAN DANGAT INDUSTRIAL ESTATE, SHIVANE NDA ROAD, HAVELI , PUNE, Maharashtra, India - 411023 |
| U29219PN2010PTC135818 | AACK TECHNOCRAFT TOOLINGS PRIVATE LIMITED | S. No. 78/1, Dangat Industrial Estate New Ahire Gaon Road, Shivane , PUNE, Maharashtra, India - 411023 |
| U29299PN1998PTC012676 | MAX-GRIP GASKETS PRIVATE LIMITED | S.NO. 78/1,DANGAT INDUSTRIAL ESTATE, NEW AHIRE GAON ROAD, SHIVANE, , PUNE, Maharashtra, India - 411023 |
| U29244PN2013PTC147935 | RADHEYA BONDED ABRASIVES PRIVATE LIMITED | S.NO.77/1,2,3, VISHNU MALATI INDUSTRIAL ESTATE, NDA ROAD, SHIVANE , PUNE, Maharashtra, India - 411023 |
| U31900PN2011PTC140839 | SN ELECTRICAL INDUSTRIES PRIVATE LIMITED | Sr.No 79/2,Dangat Industrial Estate, Near Agrwal Godown, NDA Road,Shivane , Pune, Maharashtra, India - 411023 |
| AAI-9267 | READMIND TECHNOLOGIES LLP | Sr No - 82/2, 403, Sai Samrudhi Apartment NDA Road, Nr Vidyut Control, Shivane Pune, Maharashtra, India - 411023 |
| U29259PN2005PTC021585 | JALASHREE AGRITECH PRIVATE LIMITED | S.V. NO. 78/1 SHIVANE AT THE END OF THE NEW AAHIRE ROAD, SHI RVANE , PUNE, Maharashtra, India - 411023 |
| U00359PN2006PTC022297 | BELLOFRAM INSTRUMENTS (INDIA) PRIVATE LIMITED | Sr No. 83, 2/3, Dangat industrial Estate, Nr. Vidyut Controls, Old NDA road, At Po st Shivane , Pune, Maharashtra, India - 411023 |
| U29299PN2001PTC015755 | AQUA-MEAS INSTRUMENTS PRIVATE LIMITED | SURVEY. NO 78/1/1, MN.NO-789 SHIVKAMAL INDUSTRIAL ESTATE SHIVANE , Pune, Maharashtra, India - 411023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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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