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      SAAWARIYA SYNTHETICS LLP

      LLPIN: AAI-8912 As on: 2026-07-13

      SAAWARIYA SYNTHETICS LLP (LLPIN: AAI-8912) is a Limited Liability Partnership firm incorporated on 21 Mar 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SAAWARIYA SYNTHETICS LLP are KUNAL GIRISH KAUSHIK, VANDANA SUJEET KUMAR SINGH, and PUNAM RAKESH SINGH.

      SAAWARIYA SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAI-8912. Its Email address is [email protected] and its registered address is M-706, SILENT PARK M-WING CHSL, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, BHAYANDER EAST, Maharashtra, India - 401105

      Current status of SAAWARIYA SYNTHETICS 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 SAAWARIYA SYNTHETICS 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 SAAWARIYA SYNTHETICS
      DIN Director Name Designation Appointment Date
      07708708 KUNAL GIRISH KAUSHIK Designated Partner 2017-03-21
      07708939 VANDANA SUJEET KUMAR SINGH Designated Partner 2017-03-21
      08106340 PUNAM RAKESH SINGH Designated Partner 2018-04-01
      Past Directors & Key Managerial Personnel of SAAWARIYA SYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL GIRISH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA SUJEET KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNAM RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-7639 DARSH TECHNOLOGIES LLP M-704, SILENT PARK CHS LTD, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401105
      AAU-7533 OMRCR OVERSEAS INDIAN CONSULTANCY LLP 701/B Wing, Sonam Samruddhi chsl Golden Nest Phase I, Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105
      U27310MH2010PTC203446 AMARDEEP UTENSILS INDIA PRIVATE LIMITED M -1 VIKAS UDHYOG NAGAR HANUMAN MANDIR ROAD BHAYANDER , BHAYANDER EAST, Maharashtra, India - 401105
      U72900MH2021PTC353959 ACTFORCE ENGINEERS PRIVATE LIMITED P-202, SILENT PARK, MIRA BHAYANDAR ROAD NR. GOLDEN NEST CIRCLE, MIRA ROAD EAST , THANE, Maharashtra, India - 401105
      AAF-8683 SEA CRESTS BUILDCON LLP Flat-P/005, Grd Floor, Silent Park M.B Road, Mira Road East, Thane Thane, Maharashtra, India - 401105
      AAR-7766 GRYLLS SMARTECH SERVICES LLP 302 Bldg 7 Phase 9 Sonam Madhuban CHS Limited Mira Bhayander Road New Golden Nest Bhayander (E) BHAYANDER EAST, Maharashtra, India - 401105
      U45202MH1992PTC064772 RAHUL GRIH NIRMAN PVT LTD PLOT NO 10 RAHUL BUNGLOW JESAL PARK ROAD NR SOLDIER SCHOOL , BHAYANDER EAST, Maharashtra, India - 401105
      AAR-1492 SEVENHORSES MEDIA AND NETWORK LLP 302, Om Bhavana CHS LTD, Kasturi Park, Navghar Road, Nr. Father Joseph School Bhayander East, Maharashtra, India - 401105
      AAD-6826 SHAILSON PHARMACEUTICAL LLP B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105
      AAF-6606 ENVIRO HOUSE ADVISORY LLP B-207, Narmada Paradise Bldg.No.4 CHS Ltd. Parallel to Railway Track Nr Fly over Bridge Bhayander East, Maharashtra, India - 401105
      AAU-3229 SARNESHWAR MAHADEV CONSULTANCY LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
      AAU-4723 DAVE FINANCIAL ADVISOR LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
      U72900MH2018PTC312040 DELINEATE INNOVATIONS PRIVATE LIMITED 308/WING B, PARAS NAGAR B CHS LTD NAVGHAR ROAD, NR SALASAR MANDIR , BHAYANDER EAST,SECTOR 3, Maharashtra, India - 401105
      U74999MH2017PTC289830 ONSERVE DIGITAL PRIVATE LIMITED Flat No.005, Bldg. No. 1, B Wing, Anjani Paradise Salasar Balaji Ngr, Mira Bhy Rd, Nr Kamu ngo Estate , Bhayander East, Maharashtra, India - 401105
      U74999MH2015PTC268276 SWARNIM GLOBAL SERVICES PRIVATE LIMITED 003/B Wing Sonam Saphaire CHS. Golden Nest-V, Mira Bhayander Road, Bhayander East Than e 401105 , Thane, Maharashtra, India - 401105
      U15490MH2022PTC384456 ENCELADUS FOODS PRIVATE LIMITED B SH-13 Kasturi Vandana Complex, Nr. Kasturi Ind. Estate, Mira Bhayander Road, Bhayander E,ast 401105,THANE,Mumbai City,Maharashtra,401105-India
      U67190MH2013PTC240742 BLOSSOM ADVISORS AND CONSULTANTS PRIVATE LIMITED M-306, Silent Park,Mira- Bhyayandar Road Bhayandar (East) , Mumbai, Maharashtra, India - 401105
      U74999MH2015PTC271033 ASHWAMEDHA ELECTRONICS PRIVATE LIMITED SH 51 B Wing, Divine Shereton Plaza, Jesal Park Station Road,Nr.Karnataka Bank,Bhayander (East) , Thane, Maharashtra, India - 401105
      U45208MH2013PLC249107 POONAM SHANTI REALTY & DEVELOPERS LIMITED SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. M BMC OFFICE , THANE, Maharashtra, India - 401105
      U36999MH2009PTC196814 IWIN COSMETICS AND WELLNESS PRIVATE LIMITED C - 3, SHEETAL INDUSTRIAL ESTATE MIRA BHAYANDER ROAD , BHAYANDER EAST, Maharashtra, India - 401105
      U36994MH2016FTC288725 BUIMA NEW BUILDING MATERIALS INDIA PRIVATE LIMITED 113, Wing B, Golden Nest Phase 6 Kashimira Bhayander Road, Near Balaji Ho spital , Bhayander East, Maharashtra, India - 401105
      U74994MH2019PTC330785 GYROBIZ PRIVATE LIMITED C-601,CHANDRESH HEIGHTS CHS LTD, JESAL PARK , NR JAIN MANDIR, BHAYANDER (E) , BHAYANDER (EAST), Maharashtra, India - 401105
      U74999MH2012PTC237918 IMPEL HOSPITALITY PRIVATE LIMITED E- 303, GOLDEN NEST , OLD PHASE 1, SONAM BHARTI , MIRA BHAYANDER ROAD, , BHAYANDER EAST, Maharashtra, India - 401105
      AAX-5422 SHANDILYA PRABODHINI LLP A 104, Golden Eagle Complex, Chs Ltd., New Golden Nest, Mira Bhayander Road, Near Canara Bank Bhayander East, Maharashtra, India - 401105
      AAT-5803 JM GLOBAL PROJECT MANAGEMENT LLP B 1 SH 04 Accord Castle Chs Ltd, Jamuna Nagar, Opp Chandan Shantivan, Off Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105
      AAP-5977 SKQUARICLE INFOTECH LLP M-704, Silent Park CHS LTD, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401105
      AAG-2393 LINKED BUSINESS SOLUTIONS LLP 302 om bhavana chsl kasturi park navghar road nr father joseph school bhayander, Maharashtra, India - 401105
      U45400MH2012PTC226819 CASTLE ROCK INFRA PRIVATE LIMITED B/301, KAILASH DHAM, PLEASANT PARK MIRA BHAYANDER ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401105
      U31403MH2022PTC388876 ENERGICORE CYBERNETICS PRIVATE LIMITED 101/H - WING, SONAM ASHISH CHS, PHASE 8, MIRA BHAYANDER ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100178128 2018-05-19 - - 22,400,000.00 CORPORATION BANK
      100368709 2020-09-21 - - 1,016,865.00 Union Bank Of India
      100379794 2020-10-26 - - 4,480,000.00 Union Bank Of India

      • 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

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      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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