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      SWAMINARAYAN CONSTRUCTION LLP

      LLPIN: AAO-1670 As on: 2026-07-13

      SWAMINARAYAN CONSTRUCTION LLP (LLPIN: AAO-1670) is a Limited Liability Partnership firm incorporated on 30 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAMINARAYAN CONSTRUCTION LLP are PANKAJ NAGJIBHAI PATEL, and DEEPAK NAGJIBHAI PATEL.

      SWAMINARAYAN CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAO-1670. Its Email address is [email protected] and its registered address is 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026

      Current status of SWAMINARAYAN CONSTRUCTION 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 SWAMINARAYAN CONSTRUCTION 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 SWAMINARAYAN CONSTRUCTION
      DIN Director Name Designation Appointment Date
      01098879 PANKAJ NAGJIBHAI PATEL Designated Partner 2019-01-30
      03051175 DEEPAK NAGJIBHAI PATEL Designated Partner 2019-01-30
      Past Directors & Key Managerial Personnel of SWAMINARAYAN CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ NAGJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI STAR TRADING LLP AAM-7982 Designated Partner 2018-06-11 Ongoing
      DEVNANDAN INDUSTRIES PRIVATE LIMITED U11100MH2016PTC281188 Director 2024-04-24 Ongoing
      DEVNANDAN INDUSTRIES PRIVATE LIMITED U11100MH2016PTC281188 Director - 2022-04-13
      VEVELON PETROCHEM PRIVATE LIMITED U23200MH2020FTC351117 Managing Director - 2022-04-13
      MALLINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U25200GJ1995PTC027335 Director 2015-06-29 Ongoing
      SUMTINATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027302 Director 2016-02-21 Ongoing
      LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director - 2018-05-29
      SAMBHAVNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027333 Director 2016-02-21 Ongoing
      PANCHNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027344 Director 2015-06-29 Ongoing
      SHANTINATH SHIPBREKAING PRIVATE LIMITED U35110GJ1995PTC027356 Director 2016-02-21 Ongoing
      MUNISUVRAT SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027362 Director 2015-06-29 Ongoing
      PADMAPRABHA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027368 Director 2015-06-29 Ongoing
      RADHESHYAM SHIP BREAKING INDS PRIVATE LIMITED U35110GJ1995PTC027546 Director 2016-02-21 Ongoing
      SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director 2024-07-03 Ongoing
      SURYADEV SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027551 Director - 2018-02-02
      GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director 2024-06-21 Ongoing
      HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director 2024-06-21 Ongoing
      HARI KRISHNA SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027574 Director - 2023-04-17
      NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director 2024-07-08 Ongoing
      NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027979 Director - 2023-03-16
      YOGEE SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027343 Director 2016-02-21 Ongoing
      VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director 2024-07-03 Ongoing
      VENKTESH SHIP BREAKING IND PRIVATE LIMITED U35117GJ1995PTC027603 Director - 2023-03-02
      SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director 2024-07-08 Ongoing
      SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2023-03-02
      HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director 2024-06-21 Ongoing
      SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director 2024-06-17 Ongoing
      SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director 2024-07-08 Ongoing
      SHYAM SHIP BREAKING INDS.PRIVATE LIMITED U35771GJ1995PTC027566 Director - 2023-03-02
      SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director 2024-04-24 Ongoing
      SHREEJI STAR TRADING PRIVATE LIMITED U36996MH2022PTC388668 Director - 2022-12-12
      SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director 2024-06-21 Ongoing
      SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2023-03-02
      KUNTHUNATH SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027301 Director 2015-06-29 Ongoing
      SHREEJI GEMS LTD U92411GJ1991PLC015068 Director 2023-12-14 Ongoing
      SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2022-12-16
      RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director 2024-07-08 Ongoing
      RAM SHIP BREAKING INDS PRIVATE LIMITED U99999GJ1995PTC027561 Director - 2023-03-02
      Other Directorships of DEEPAK NAGJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DEVNANDAN INDUSTRIES PRIVATE LIMITED U11100MH2016PTC281188 Director - 2019-12-02
      LAXMI SHIPBREAKING INDUSTRIES PVT LTD U35110GJ1995PTC027332 Director 2018-05-25 Ongoing
      ANANTNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027337 Director 2015-06-29 Ongoing
      AJITNATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027338 Director 2015-06-29 Ongoing
      CHANDRAPRABHU SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027339 Director 2015-06-29 Ongoing
      DEEPAK SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027359 Director 2015-06-29 Ongoing
      BALDEV SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027360 Director 2015-06-29 Ongoing
      CHINTAMANI SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027364 Director 2015-06-29 Ongoing
      GANPATI SHIP BREAKING INDS PVT LTD U35110GJ1995PTC027562 Director - 2024-06-05
      DWAREKESH SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35110GJ1995PTC027564 Director 2015-06-29 Ongoing
      ARANATH SHIPBRAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027363 Director 2015-06-29 Ongoing
      BALAJI SHIP BREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027609 Director 2015-06-29 Ongoing
      SAHJANAND SHIPBREAKING INDS PRIVATE LIMITED U35117GJ1995PTC027867 Director - 2024-06-06
      HARIKRUPA SHIPBREAKING INDUSTRIES PRIVATE LIMITED U35117GJ1995PTC027970 Director - 2024-06-05
      SHREEJI PORTS LIMITED U35119GJ1995PLC027779 Director - 2024-06-03
      EVEREST SHIP BREAKING INDUSTRIES PVT LTD U35810GJ1995PTC027547 Director 2015-06-29 Ongoing
      SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Director - 2024-03-20
      SWAMINARAYAN DIAMONDS PRIVATE LIMITED U36997MH2012PTC237451 Managing Director 2024-04-24 Ongoing
      SHAHJANAND GREENCITY PRIVATE LIMITED U45309GJ2017PTC098204 Director - 2024-06-05
      GOLOK VIHARI SHIP BEAKING INDS PVT LTD U51100GJ1995PTC027552 Director 2015-06-29 Ongoing
      DHARMANATH SHIPBREAKING INDUSTRIES PRIVATE LIMITED U91110GJ1995PTC027341 Director 2015-06-29 Ongoing
      GOPAL SHIPBREAKING INDUSTRIES PVT LTD U91110GJ1995PTC027367 Director 2015-06-29 Ongoing
      SHREEJI GEMS LTD U92411GJ1991PLC015068 Director - 2023-06-15

      CIN Company Name Company Address
      AAM-7982 SHREEJI STAR TRADING LLP 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026
      ACN-1867 VITHAL ESTATES LLP 502 Floor 5, 16 Nishant Building,,S. K. Barodawala Road, Altamount Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026
      AAX-0022 ECODO LLP A1, Floor 1, 11, Giriraj Building, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAG-2305 PPMD REALTY LIMITED LIABILITY PARTNERSHI P A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026
      ACG-1811 EXHIVERSE EXHIBITION SERVICES LLP 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      U90002MH2006PTC163173 BLUE FROG MEDIA PRIVATE LIMITED FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India
      ABC-4373 FHM HOTELS LLP 1101-1102 , 11TH FLOOR , 16/A , AVENTA ,,S K BARODAWALA ROAD , ALTAMOUNT ROAD , CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
      U74110MH1995PTC095129 PURSANG ENTERPRISES PRIVATE LIMITED A1,FLOOR-1,11 ,GIRIRAJ BUILDING , ALTAMOUNT ROAD, CUMBALLA HILL. , Mumbai, Maharashtra, India - 400026
      AAH-7388 DREAM CITY PROPERTIES LLP 2801, Floor - 28th, Lodha Altamount, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
      ABZ-2156 Ikegai welness llp 8A, Floor-8, Plot-89, Akash Ganga Building,,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      ACH-3874 CAC MERCHANDISING LLP The Cliff Building, 4th Floor, Plot-11, M.L. Dahanukar Marg,,Carmichael Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      U92412MH2021PTC367963 UP AND ABOVE PRODUCTIONS PRIVATE LIMITED 91B, FLOOR 9, JUPITER APT, ANSTEY ROAD ALTAMOUNT ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U63030MH1994PTC081711 VANDAN FORWARDERS PVT LTD Floor 901, Floor-9TH, 9/A Residency, Bomanji Petit Road,Parsi General Hospital, Cumballa Hi ll, Mumbai , Mumbai, Maharashtra, India - 400026
      AAS-7210 VIASNERO ADVISORS LLP B 2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U74999MH2020PTC340963 VIJASMI CONSULTANCY PRIVATE LIMITED B-2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
      AAC-1866 SURE ENTERTAINER LLP 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAV-2704 SHANKER SHAMBHU INFRASTRUCTURE LLP 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      AAG-4944 PAMBAM BEATS LLP Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAL-0577 CORVUS ACADEMIES LLP Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, MUMBAI, Maharashtra, India - 400026
      AAZ-6186 JIMDAN ENTERPRISES LLP 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U55209MH2022PTC395242 BLUE CHEESE BOUTIQUE ICE CREAM PRIVATE LIMITED 15 FLOOR G, 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026
      U92490MH2016PTC288754 CORVUS SPORTS PRIVATE LIMITED Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, , MUMBAI, Maharashtra, India - 400026
      U74999MH2007PTC169648 FROG COMPANY PRIVATE LIMITED FLOOR -3, PLOT-33,RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026
      AAO-8288 LBS CONSULTING LLP 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
      AAO-8334 G.S.P. ENTERPRISES LLP Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAO-9435 HARIDWAR ENTERPRISES LLP B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAP-0102 JAREEPA TRADING LLP B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAQ-5874 JUSTFORTRADE SOLUTIONS (INDIA) LLP A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
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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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