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SWOJAS ASSOCIATES LLP

LLPIN: AAG-2180 As on: 2026-07-13

SWOJAS ASSOCIATES LLP (LLPIN: AAG-2180) is a Limited Liability Partnership firm incorporated on 22 Apr 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 7510000.00.

Designated Partners of SWOJAS ASSOCIATES LLP are ASHUTOSH RASIKLAL SHAH, and SANJEEV MADHAV KOKANE.

SWOJAS ASSOCIATES 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 17 Apr 2024.

SWOJAS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-2180. Its Email address is [email protected] and its registered address is Flat No. 501, Plot No. 44B, CTS 116B, Swojas House, Prabhat Road, Erandwane, Pune Pune, Maharashtra, India - 411004

Current status of SWOJAS ASSOCIATES 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 SWOJAS ASSOCIATES 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 SWOJAS ASSOCIATES
DIN Director Name Designation Appointment Date
00129216 ASHUTOSH RASIKLAL SHAH Designated Partner 2016-04-22
00157085 SANJEEV MADHAV KOKANE Designated Partner 2023-09-20
Past Directors & Key Managerial Personnel of SWOJAS ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00129170 ASHISH RASIKLAL SHAH Designated Partner - 2023-09-21
Other Directorships of ASHISH RASIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2022-09-19
SWOJAS VENTURES LLP AAC-9242 Designated Partner 2014-11-17 Ongoing
SWOJAS UNITED CONSTRUCTIONS LLP AAT-2475 Designated Partner - 2022-09-01
SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner 2021-03-13 Ongoing
SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner - 2022-08-26
SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Partner - 2022-08-26
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Partner - 2022-08-26
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
UNITED ICON ASSOCIATES LLP ACF-2730 Designated Partner 2024-02-02 Ongoing
UNITED ICON REALTORS LLP ACF-2732 Designated Partner 2024-02-02 Ongoing
EFFINGUT BREWERIES PRIVATE LIMITED U15122PN2014PTC152743 Director - 2018-07-01
PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Managing Director 1992-03-23 Ongoing
SWOJAS CONSTRUCTION AND PACKAGING PVT LTD U45201MH1986PTC041027 Director 1986-09-25 Ongoing
SWOJAS LEASING AND FINANCE PVT LTD U65910MH1991PTC063364 Director 1991-09-25 Ongoing
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2009-05-11
SWOJAS ASSOCIATES PRIVATE LIMITED U72200MH1998PTC113404 Director 1998-02-05 Ongoing
Other Directorships of ASHUTOSH RASIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SWOJAS VENTURES LLP AAC-9242 Designated Partner 2014-11-17 Ongoing
SWOJAS UNITED CONSTRUCTIONS LLP AAT-2475 Designated Partner 2020-08-07 Ongoing
SWOJAS REALTORS LLP AAV-8857 Designated Partner 2021-02-12 Ongoing
SWOJAS ICON CONSTRUCTIONS LLP AAW-2999 Designated Partner 2021-03-13 Ongoing
SWOJAS ICON PROPERTIES LLP AAZ-2971 Designated Partner 2021-11-01 Ongoing
SWOJAS ICON ASSOCIATES LLP AAZ-5712 Designated Partner 2021-11-23 Ongoing
SWOJAS PRIME LLP ACF-3254 Designated Partner 2024-02-05 Ongoing
EFFINGUT BREWERIES PRIVATE LIMITED U15122PN2014PTC152743 Director - 2018-07-01
PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Director 1992-03-23 Ongoing
SWOJAS CONSTRUCTION AND PACKAGING PVT LTD U45201MH1986PTC041027 Director 1986-09-25 Ongoing
SWOJAS ESTATE PRIVATE LIMITED U45209PN2011PTC140808 Additional Director 2024-01-16 Ongoing
SWOJAS LEASING AND FINANCE PVT LTD U65910MH1991PTC063364 Director 1991-09-25 Ongoing
SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Managing Director - 2009-05-11
SWOJAS ASSOCIATES PRIVATE LIMITED U72200MH1998PTC113404 Managing Director 1998-02-05 Ongoing
Other Directorships of SANJEEV MADHAV KOKANE
Company Name CIN Designation Appointment Date Cessation
PACKTECH INDUSTRIES LIMITED U25209PN1992PLC066034 Director 2001-01-15 Ongoing

CIN Company Name Company Address
AAV-8857 SWOJAS REALTORS LLP FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE PUNE PUNE, Maharashtra, India - 411004
AAT-2475 SWOJAS UNITED CONSTRUCTIONS LLP FLAT NO. 501, PLOT NO 44B, CTS 116B SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, PUNE PUNE, Maharashtra, India - 411004
AAC-9242 SWOJAS VENTURES LLP Flat No. 501, Plot No 44B CTS CTS 116B Swojas House Prabhat Rd Erandwane Pune, Maharashtra, India - 411004
AAW-2999 SWOJAS ICON CONSTRUCTIONS LLP FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE PUNE, Maharashtra, India - 411004
U45209PN2011PTC140808 SWOJAS ESTATE PRIVATE LIMITED FLAT NO 501 PLOT NO 44B CTS 116B SWOJAS HOUSE PRABHAT RD ERANDWANE , Pune City, Maharashtra, India - 411004
ACM-8490 SWOJAS ESTATE LLP FLAT NO 501 PLOT NO 44B CTS 116B,SWOJAS HOUSE PRABHAT RD ERANDWANE,Pune City,Pune,Maharashtra,India-411004
AAZ-2971 SWOJAS ICON PROPERTIES LLP FLAT NO.501, PLOT NO 44B, CTS 116B, SWOJAS HOUSE, PRABHAT ROAD,ERANDWANE PUNE, Maharashtra, India - 411004
AAZ-5712 SWOJAS ICON ASSOCIATES LLP FLAT NO.501, PLOT NO 44B, CTS 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE PUNE, Maharashtra, India - 411004
ACF-3254 SWOJAS PRIME LLP FLAT NO. 501, PLOT NO. 44B, CTS 116B, SWOJAS HOUSE,,PRABHAT RD, ERANDWANE,Pune City,Pune,Maharashtra,India-411004
U45200PN2015PTC153680 VEGA VISTA PRIVATE LIMITED FLAT NO. 301, PLOT NO. 44B CTS NO. 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDAWANE , PUNE, Maharashtra, India - 411004
U72900PN2022PTC216191 AZODHA SYSTEMS PRIVATE LIMITED FLAT NO 301, PLOT NO 44B, CTS NO 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, , PUNE, Maharashtra, India - 411004
U74140PN2004PTC019047 BAPAT CONSULTANTS PRIVATE LIMITED Flat No.301, Swojas House Apartment, CTS No.116 B, Lane No.14, Prabhat Road,Erandwane , Pune, Maharashtra, India - 411004
ACF-2916 SANIKET INFOTECH LLP Flat No. 101, Saniket House, 1st Floor, Prabhat Road,,CTS NO 37/6, Lane No 6, Erandwane,Pune City,Pune,Maharashtra,India-411004
ACJ-1258 WYCE CORP LLP Flat no 101, CTS 37/6, F.P. No. 33/6A, First Floor,,Saniket House, Lane No 6, Prabhat Road, Erandwane,Pune City,Pune,Maharashtra,India-411004
AAU-0210 SANIKET INFRACON LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
AAU-3809 SANIKET PROJECTS LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6 F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
U67190PN2017PTC173303 REIFEN INVESTMENT SERVICES PRIVATE LIMITED PSC House, Anand Colony, Plot No. 50/1 CTS No. 111/1, Erandwane, Prabhat Road , Pune, Maharashtra, India - 411004
AAB-3565 SANIKET DEVELOPERS LLP FLAT NO. 101, SANIKET HOUSE, CTS NO 37/6F,PRABHAT ROAD, LANE NO. 6, ERANDWANE PUNE, Maharashtra, India - 411004
AAX-4133 LIGHTHOUSE INSIGHTS LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, 1ST FLOOR, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
U67190PN2005PTC021460 FINWIZZ CONSULTANTS PRIVATE LIMITED Flat No.103, Vikram Goldmine, CTS No.CTS NO.1225C, Plot No. 606 C, F.C. Road, Pune-411004 , Pune, Maharashtra, India - 411004
ACK-6335 BANYAN MULTI SERVICES LLP OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004
ACI-3801 FORTUNEPATH FINSERV LLP PLOT NO. 64, SR. NO. 105/26, FLAT NO. 5, 3RD FLOOR,SAWALI APARTMENTS, PRABHAT ROAD, ERANDWANE,Pune City,Pune,Maharashtra,India-411004
U46200PN2025PTC238697 ORGANICMIST AGROMART PRIVATE LIMITED Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India
AAA-3865 YELLOW STONE LANDMARK LLP FLAT NO. 401, PLOT NO. 44B, CTS116B,SWOJAS HOUSE, PRABHAT RD, ERANDAWANE PUNE, Maharashtra, India - 411004
U45202PN1997PTC106320 NEXSTONE VENTURES PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
U45202PN1997PTC106192 NOVA DEVELOPERS PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
U45202PN1997PTC106404 MAGNET SHELTER PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
ACG-9261 PRATITI ELDER CARE LLP Flat No. 101 CTS No. 71/B/1 F P No. 101B/1/A,Navjeevan, Prabhat Road, Lane No. 15,Pune City,Pune,Maharashtra,India-411004
U74909PN2023PTC220897 DSP PROFESSIONALS PRIVATE LIMITED Off. No. 401A Manik Apartment Plot No.38/25 A,CTS NO. 94/25 A, 4th Floor Lane No. 11 Prabhat Road,,Pune City,Pune,Maharashtra,411004-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100031446 2016-05-24 - 2018-08-27 40,000,000.00 THE SARASWAT CO-OPRATIVE BANK LIMITED
100491746 2021-09-15 - - 100,000,000.00 THE SARASWAT CO.OPERATIVE BANK LIMITED
100519753 2021-12-14 - 2022-05-13 17,500,000.00 THE SARASWAT CO.OPERATIVE BANK LIMITED
100631382 2022-04-13 - - 16,000,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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