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      SWAMI IT SOLUTIONS LLP

      LLPIN: AAJ-4984 As on: 2026-07-13

      SWAMI IT SOLUTIONS LLP (LLPIN: AAJ-4984) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMI IT SOLUTIONS LLP are SWAPNA MILIND SHAUCHE, and YASH MILIND SHAUCHE.

      SWAMI IT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAJ-4984. Its Email address is [email protected] and its registered address is FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706

      Current status of SWAMI IT SOLUTIONS 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 SWAMI IT SOLUTIONS 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 IT SOLUTIONS
      DIN Director Name Designation Appointment Date
      07779102 SWAPNA MILIND SHAUCHE Designated Partner 2017-05-24
      07779105 YASH MILIND SHAUCHE Designated Partner 2017-05-24
      Past Directors & Key Managerial Personnel of SWAMI IT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWAPNA MILIND SHAUCHE
      Company Name CIN Designation Appointment Date Cessation
      PARAMPARA AGRO VENTURES LLP AAK-3669 Designated Partner 2017-08-21 Ongoing
      Other Directorships of YASH MILIND SHAUCHE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2012PTC226763 GJ METALS PRIVATE LIMITED FLAT NO.401, 4TH FLOOR, SAGAR DARSHAN BLDG., D-2 PLOT NO.38, SECTOR-18, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC295515 PHELIX SHIPPING VENTURES PRIVATE LIMITED FLAT NO. 702, WING D-6, PLOT NO. 38, SAGAR DARSHAN CHSL, SECTOR-18, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC295548 MIDAS TANKERS PRIVATE LIMITED FLAT NO. 702, WING D-6, PLOT NO. 38, SAGAR DARSHAN CHSL,SECTOR-18, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAA-5587 ECOSHINE FACILITY SOLUTION LLP Shop No.9,Ground Floor,Sagar Darshan Co.Op.Ho.Soc.Plot No.38,Sector 18, Nerul West Navi Mumbai, Maharashtra, India - 400706
      U51909MH2018PTC318394 SANNVI LIFE SCIENCE PRIVATE LIMITED F NO-402, TOWER NO-D/09, SAGAR DARSHAN PLOT NO-38, SECTOR-18 NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706
      U72300MH2012PTC227373 GROPE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 802, TOWER NO.08, SAGAR DHARSHAN CHS, SECTOR 18, PLOT NO. 38, PALM BEACH MARG, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U99999MH1988PTC049568 UNITECH SALES AND SERVICES PRIVATE LIMITED Plot No 38, Flat 701,Tower 4, Sagar Darshan CHS, Sector 18, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U24302MH2017PTC291566 GHADAGE CHEMICALS PRIVATE LIMITED OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706
      AAN-2219 SR WHITEFEATHERS LLP FLAT NO.4, 3RD FLOOR, BLDG NO.A-12, SHIVSHANKAR, SECTOR-18, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAN-5478 DUNAMIS HOLIDAYS LLP FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAC-9108 GRYFFIN SOFTWARE DEVELOPMENT LLP Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016PTC288464 ROYALRAJE INFRATECH (I) PRIVATE LIMITED OFF NO 38, GROUND FLOOR,The GREAT ESTERN GALLERIA, SECTOR NO 4, PLOT NO 20,NERUL WEST,NAVI MUMBAI. , MUMBAI, Maharashtra, India - 400706
      U74999MH2016PTC282544 DZEAL PRIVATE LIMITED Flat No.102, Bldg. No. D/05, Plot No. 38, Sagar Darshan CHS, Palm Beach Rd, Sector -18 , Nerul, Maharashtra, India - 400706
      AAX-2656 NAVJEEVAN CHEMIST LLP FLAT NO A802 PLATINUM CRESENZO PLOT NO. 18 & 19 SECTOR 38 NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC306516 AAMNA CEPL PRIVATE LIMITED A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U55101MH2022PTC381228 O DINE HOSPITALITY PRIVATE LIMITED Flat No. 1001 Tower No 8 Plot No. 38, Sector 18, Nerul,NaviMumbai,Thane,Maharashtra,400706-India
      U45203MH2007PTC168486 J K ROAD & INFRATECH PRIVATE LIMITED FLAT NO. 101, TOWER NO. 7, SAGAR DARSHAN, SECTOR - 18, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAS-5075 SCARLETT PARADISE LLP FLAT NO.4, GROUND FLOOR, MARUTI APARTMENT, PLOT NO.54/55, SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U62100MH2019PTC320812 ARPITARAV INTERNATIONAL CARGO WAYS PRIVATE LIMITED Flat No.1(101), First Floor Plot no 18, Sector 44/A, Karave,Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2013PTC239351 TRILOGY VENTURES PRIVATE LIMITED PLOT NO 3/4, FLAT NO C-301, GOODWILL APT CHS, SECTOR 28, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U22120MH2011PTC220277 DHIYO ANIMATION STUDIOS PRIVATE LIMITED FLAT NO. 423, 4TH FLOOR, SHAGUFA chs, PLOT NO. 5, SECTOR 58A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U72300MH2012PTC232908 CREATON NETWORKS PRIVATE LIMITED Flat No.402, 4th Floor,Meridian Apartment Plot No.25-27, Sector-06, Nerul (W) , Navi Mumbai, Maharashtra, India - 400706
      U74200MH2008PTC178429 NEXT RESOURCE ENGINEERS AND CONSULTANTS PRIVATE LIMITED FLAT NO. 206, 2ND FLOOR, CITIZENS APARTMENT, PLOT NO. 24/25, SECTOR 18/A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      AAL-4128 SEAPRO MARINE LLP FLAT NO. B-601, 6TH FLOOR, PALM BEACH RESIDENCY PLOT NO. 24-29, SECTOR-4, NERUL (WEST) NAVI MUMBAI, Maharashtra, India - 400706
      AAG-7379 CI CLEANTECH LLP Flat No F/2002 2oth Floor, Palm Beach Residency Plot No 24 To 29, Sector-4 Nerul, Navi Mumbai, Maharashtra, India - 400706
      U25209MH2008PTC180395 WINNER TECHNOPLAST PRIVATE LIMITED FLAT NO C-202, 2ND FLOOR PALM BEACH RESIDENCY PALM BEACH ROAD PLOT NO 24 TO 29 SECTOR 4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2016PTC272300 GREEN CIEL PROJECTS PRIVATE LIMITED FLAT NO - A 402 4TH FLOOR SHAH HERITAGE CHS PLOT NO - 09 SECTOR - 42A SEAWOOD NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U25209MH2019OPC328106 HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U93090MH2018PTC314056 RSUCESS LADDER EVENT PRIVATE LIMITED FLAT NO. B-402, PLOT NO.- 139 SECTOR NO. - 44 M/S NIRMAN DARSHAN NERUL , NAVI MUMBAI, Maharashtra, India - 400706
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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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