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      • Complaints
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      SWAHN YEY LLP

      LLPIN: AAI-4854 As on: 2026-07-13

      SWAHN YEY LLP (LLPIN: AAI-4854) is a Limited Liability Partnership firm incorporated on 07 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SWAHN YEY LLP are MAMTA DEVRAJ PANDEY, and SAMIDHA VILAS PARAB.

      SWAHN YEY LLP's LLP Identification Number is (LLPIN)AAI-4854. Its Email address is [email protected] and its registered address is B/506, SAI AASHA CO-OP.HSG, NEELAM NAGAR PHASE-2, GAVANPADA, MULUND (EAST), MUMBAI, Maharashtra, India - 400097

      Current status of SWAHN YEY 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 SWAHN YEY 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 SWAHN YEY
      DIN Director Name Designation Appointment Date
      07669195 MAMTA DEVRAJ PANDEY Designated Partner 2017-02-07
      07669782 SAMIDHA VILAS PARAB Designated Partner 2017-02-07
      Past Directors & Key Managerial Personnel of SWAHN YEY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAMTA DEVRAJ PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIDHA VILAS PARAB
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100MH2000PTC126059 GREEN VIEW LABS PRIVATE LIMITED FLAT NO 2 'B' BLDGSHANTI NAGAR CO-OP HSG SOCIETY DUTTA MANDIR ROAD MALAD , MUMBAI, Maharashtra, India - 400097
      U24110MH2003PTC062553 ASSOCIATED PRINTING INKS PRIVATE LIMITED B-1-2 KAILASHCHANDRA CO OPHSG SOC MAHENDRA NAGAR MALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACE-6525 AYURAUSHADH DISTRIBUTORS LLP 1602, APNADESH CO-OP HSG,LTD, CTS NO. 370/E/2,,Malad East,Mumbai,Maharashtra,India-400097
      U27106MH2004PTC224605 M.T. STEELS PROCESSORS PRIVATE LIMITED B-006, PANCHVATI-2, CO-OP.HSG.SOC.LTD RAHEJA TOWNSHIP,MALAD(E) , MUMBAI, Maharashtra, India - 400097
      ACF-7903 INTERNATIONAL VAISHNAVA COLLABORATION LLP THE MALAD CO OP HSG SOC LTD, 2/9 PODDAR,PARK, NEAR GOL GARDEN,Malad East,Mumbai,Maharashtra,India-400097
      U74900MH2010PTC200620 PARSHWNATH FINANCIAL RESEARCH & SERVICES PRIVATE LIMITED C-1005,Pratap Nagar,Co-op Hsg Society Pushpa Park,Daftary Road,Malad (East) , Mumbai, Maharashtra, India - 400097
      U67120MH1992PTC067807 ORDINAL INVESTMENT PRIVATE LIMITED THE MALAD CO-OP HSG SOC LTDBLDG NO 2 BLOCK NO 1 PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U74900MH2012PTC238701 ILID-ST CONTRACTING AND FITOUT PRIVATE LIMITED 27-A FLAT NO 501 BIMBISAR NAGAR PANCH SHEEL CO OP HSG SOCIETY MHADA COMPLEX GOREGAON EAST , MUMBAI, Maharashtra, India - 400097
      U74900MH2011PTC214840 ACTIVENTURES PRIVATE LIMITED D-102, TAPOVAN DEEP CO. OP HSG. SOC. - 2, PATHANWADI, RANI SATI MARG (NORTH), MALA D (EAST). , MUMBAI, Maharashtra, India - 400097
      U74120MH2015PTC270293 TRUESOURCE SOLUTIONS PRIVATE LIMITED B/002, DAK SANGATHAN CO-OP. HSG. SOC, OFF. GEN. A.K. VAIDYA MARG, DINDOSHI, MA LAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U51909MH2021PTC370943 VFAST TRADE PRIVATE LIMITED C/O 280 B SAI BABA CHAWL MORU COMPOUND MALAD EAST MUMBAI-400097 , MUMBAI, Maharashtra, India - 400097
      ACF-6272 TRIO HOMES & INFRAVENTURES LLP B-702, Mauli Prasad, Wing-B,, Opp Malad Co-op Bank, Kurar Village,Malad East,Mumbai,Maharashtra,India-400097
      U24233MH1995PLC086085 MATULYA PHARMACEUTICAL WORKS LIMITED 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      U45201MH2022PTC384378 R F DEVELOPERS PRIVATE LIMITED B 905 LE MONT APT BENHOOR CO OP SOCIETY MARG HIGHWAY SATI MARG MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India
      U51310MH2001PTC130873 COLOSUNZAM EXWAY PRIVATE LIMITED B-2/8 BASUWALA HSG SOCKURAR MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U65990MH1994PTC080520 GOODHOPE HOLDING COMPANY PRIVATE LIMITED B-2, SARNATH, UPPER GOVIND NAGAR MALAD-EAST , MUMBAI, Maharashtra, India - 400097
      U86900MH2024NPL433436 SHLOKAM SOCIAL FOUNDATION 601 KAILASH RAMKRIPA,CO-OP-HSG. SOC. LTD,Malad East,Mumbai,Maharashtra,400097-India
      U86900MH2025PTC437686 ANANTVEDA VENTURES PRIVATE LIMITED 601 KAILASH RAMKRIPA,CO-OP-HSG. SOC. LTD,Malad East,Mumbai,Maharashtra,400097-India
      U90009MH2025PTC452162 SYMPHIA HUB PRIVATE LIMITED C-709 NAVJEEVAN CO-OP HSG,HAJI BAPU ROAD,Malad East,Mumbai,Maharashtra,400097-India
      U18101MH2003PLC140456 DEEP FABRICS LIMITED 1/14 MALAD CO OP HSG SOCPODDAR PARK MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U51909MH2002PTC138385 CHIRAYU EXPORTS PRIVATE LIMITED 4/4 MALAD CO-OP HSG SOCIETYPODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U72900MH2021PTC356920 KHELLO11 FANTASY SPORTS PRIVATE LIMITED B-2101/2, SAHYADRI TOWER UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U15147MH1999PTC117989 N N OIL MILLS PRIVATE LIMITED B-10 DHEERAJ CO-OP HSGSOCIETY LIMITED PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACS-0067 SHREENATHJI SAMAYPRA INFRACON LLP 1002 RAJRANI CO. OP. HSG,SOC 463/463/01 T0007,Malad East,Mumbai,Maharashtra,India-400097
      U65993MH2000PTC124563 SANICARE INVESTMENTS PRIVATE LIMITED 8/31 MALAD CO OP HSG SOC, PODDAR RD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U67110MH2011PTC215369 SHIVKAUR CAPITAL ADVISORS PRIVATE LIMITED D-1611, Upvan Co-op Society, Upper Govind Nagar, Malad (east) , MUMBAI, Maharashtra, India - 400097
      ACX-8543 RESINVERSE CORPORATION LLP Office No. 3, Ground Floor Saidam Co-Op. HSG SOC.,, Poddar Park,Malad East,Mumbai,Maharashtra,India-400097
      AAO-3950 KRA CORPORATE ADVISORS LLP B2/27, The Bachani Nagar Chs Ltd Off. Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097
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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

      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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