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      SWENI BUILDERS AND DEVELOPERS LLP

      LLPIN: AAO-4707 As on: 2026-07-13

      SWENI BUILDERS AND DEVELOPERS LLP (LLPIN: AAO-4707) is a Limited Liability Partnership firm incorporated on 08 Mar 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SWENI BUILDERS AND DEVELOPERS LLP are MUSTAK UMEDALI HAMID, NIZARALI UMEDALI HAMID, JITENDRA SINGH, and AJAYKUMAR CHANDRABALI SINGH.

      SWENI BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAO-4707. Its Email address is [email protected] and its registered address is Flat No. 4, Sai Meri Gold Building, Sai Baba Vihar Complex, Anand Nagar, G.B. Road THANE, Maharashtra, India - 400607

      Current status of SWENI BUILDERS AND DEVELOPERS 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 SWENI BUILDERS AND DEVELOPERS 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 SWENI BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      03556105 MUSTAK UMEDALI HAMID Designated Partner 2019-03-08
      06776336 NIZARALI UMEDALI HAMID Designated Partner 2019-03-08
      08954810 JITENDRA SINGH Partner 2020-11-18
      08954846 AJAYKUMAR CHANDRABALI SINGH Partner 2020-11-18
      Past Directors & Key Managerial Personnel of SWENI BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUSTAK UMEDALI HAMID
      Company Name CIN Designation Appointment Date Cessation
      RUHAAN SHELTERS PRIVATE LIMITED U45200MH2011PTC218910 Director 2011-06-21 Ongoing
      RUHAAN SKYSCRAPERS INDIA PRIVATE LIMITED U45400MH2014PTC252629 Additional Director 2023-06-04 Ongoing
      RUHAAN SKYSCRAPERS INDIA PRIVATE LIMITED U45400MH2014PTC252629 Director - 2020-01-20
      Other Directorships of NIZARALI UMEDALI HAMID
      Company Name CIN Designation Appointment Date Cessation
      RUHAAN AVD DEVELOPERS LLP ACE-3554 Designated Partner 2023-12-13 Ongoing
      RUHAAN SKYSCRAPERS INDIA PRIVATE LIMITED U45400MH2014PTC252629 Director 2014-10-30 Ongoing
      RUHAAN SKYSCRAPERS INDIA PRIVATE LIMITED U45400MH2014PTC252629 Director - 2014-06-20
      Other Directorships of JITENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RUHAAN SHELTERS PRIVATE LIMITED U45200MH2011PTC218910 Director 2020-12-01 Ongoing
      Other Directorships of AJAYKUMAR CHANDRABALI SINGH
      Company Name CIN Designation Appointment Date Cessation
      RUHAAN SHELTERS PRIVATE LIMITED U45200MH2011PTC218910 Director 2020-12-01 Ongoing

      CIN Company Name Company Address
      U45400MH2014PTC252629 RUHAAN SKYSCRAPERS INDIA PRIVATE LIMITED Flat No. 4, Meri Gold Building Sai Baba Vihar Complex, G. B. Road , Thane, Maharashtra, India - 400607
      AAF-2203 G&G HSM SERVICES LLP FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607
      U74999MH2018PTC315421 YAEKLE CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO. 405, FLOOR NO. 4, SAI MARIGOLD CHSL, SAI BABA VIHAR COMPLEX ANAND NAGAR , THANE WEST, Maharashtra, India - 400607
      U74999MH2018PTC308403 URS EQUIPMENT PRIVATE LIMITED FLAT NO B-7/304, SUKUR RESIDENCY NEAR SAI BABA VIHAR, G.B. ROAD , THANE, Maharashtra, India - 400607
      U17299MH2018PTC318159 SANURTI TEXTILES PRIVATE LIMITED FLAT NO.604, TROPICAL LAGOON TOWER NO. 2 NEAR SAI BABA COMPLEX, G B ROAD , THANE, Maharashtra, India - 400607
      U72200MH2022PTC381560 ALPHONSOL PRIVATE LIMITED GRAND SQUARE, E -1, FLAT NO 104 ANAND NAGAR, B/H BHAKTI COMPLEX, G.B. ROAD,THANE,Thane,Maharashtra,400607-India
      ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
      AAY-8231 VMG BUILDCON LLP FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD ANAND NAGAR THANE, Maharashtra, India - 400607
      U45400MH2021PTC367452 VMG INFRATECH PRIVATE LIMITED FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD ANAND NAGAR , THANE, Maharashtra, India - 400607
      U34100MH2022PTC377274 GENERATION NEXT MOTORS PRIVATE LIMITED Grand Square E 2 Flat No 201 Anand Nagar B H Bhakti complex G B Road , Thane, Maharashtra, India - 400607
      ACI-9835 SNM VALUE EDUCATOR RESEARCH SERVICES LLP Flat 403 Floor no 4 Wing A 5, Ritu Enclave-A5, Anand Nagar,Ritu Enclave CHSL, G.B Road,Thane,Thane,Maharashtra,India-400607
      AAU-6042 888 TRADE INTELLECT LLP GRAND SQUARE, A2, FLAT NO 304 ANAND NAGAR, BEHIND BHAKTI COMPLEX. G.B. ROAD THANE, Maharashtra, India - 400607
      U74999MH2015PTC262632 UKA CONSULTING & ENGINEERS PRIVATE LIMITED Building No.4, Flat No. 204, Vijay Park, G.B Road, Thane , Thane, Maharashtra, India - 400607
      AAA-5766 RSG ESTATE LLP BUILDING NO. 6, FLAT NO. 203 TULSI VIHAR CHS, G. B. ROAD, THANE, Maharashtra, India - 400607
      U74999MH2020PTC351255 KNOWDIABETES HEALTHCARE PRIVATE LIMITED FLAT NO.52, BUILDING NO 4, VIJAY VATIKA, G B ROAD, WAGHBILL, , THANE, Maharashtra, India - 400607
      AAM-6885 VIHANG LEISURE LLP Shop No 14A, Grand Square, Anand Nagar, B/H Bhakti Complex, G.B.Road Thane, Maharashtra, India - 400607
      U51109MH2007PTC170289 VOLGA INSTRUMENTS PRIVATE LIMITED G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607
      U52100MH2016PTC273073 KITVI RETAIL PRIVATE LIMITED Shop No.58, Building No.C3, Grand Square, Anand Nagar, G.B.Road, , Thane West, Maharashtra, India - 400607
      AAR-3477 ORGANISCH EXIM LLP FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607
      U63112MH2025PTC449784 DIGISRM TECH SERVICES PRIVATE LIMITED FLAT 404 , FLOOR NO 4,WING B SAI NAGAR,Thane,Thane,Maharashtra,400607-India
      U51909MH2022PTC379153 ADHUL MARKETO INDIA PRIVATE LIMITED SHOP NO. 38 M, GRAND SQURE, ANAND NAGAR BEHIND BHAKTI COMPLEX, G.B. ROAD,THANE,Thane,Maharashtra,400607-India
      U01130MH2010PTC207489 CONFIANCE AGRO PRIVATE LIMITED G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607
      U36101MH2021PTC367943 ASEAM LIFESTYLE PRIVATE LIMITED JACARANDA TROPICAL LAGOON TOWER NO4/1202 ANAND NAGAR, G.B. ROAD , Thane, Maharashtra, India - 400607
      U34101MH2022PTC383565 VMG MOTORWORKS PRIVATE LIMITED FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD THANE WEST,THANE,Thane,Maharashtra,400607-India
      U74999MH2018PTC310653 SANSKRITECH SMART SOLUTIONS PRIVATE LIMITED GRAND SQUARE, E-2 FLAT NO. 201, ANAND NAGAR, B/H BHAKTI COMPLEX, GB ROAD , THANE, Maharashtra, India - 400607
      AAO-3862 DIWAN AUTO CARE LLP SAGAR RESIDENCY,SHOP NO 16,B-WING,ANAND NAGAR, BEHIND BHAKTI PARK, OFF G.B. ROAD,THANE,(WEST),THANE,Thane,Maharashtra,India-400607
      ACI-7610 STRONG MONK LLP Flat No. 604, 6th Floor , T-3,Soham Estates, TropicaL Lagoon, Tower No. 3, Nr. Sai Baba Complex, Thane West,Thane,Thane,Maharashtra,India-400607
      ABC-4590 ADHYAAY ENTERTAINMENT LLP 265/104, Flat No. 406, Fourth Floor, Sai Shraddha Apartment, Manorama Naka,Manorama Nagar Road Balkum , Thane, Maharashtra,Thane,Thane,Maharashtra,India-400607
      U74999MH2017PTC299681 NABHYA FINSERV PRIVATE LIMITED VINCA BUILDING -1, COSMOS PARK, FLAT NO FLAT NO 704 G.B ROAD , THANE, Maharashtra, India - 400607
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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

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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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