• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      WANIASWANI LLP

      LLPIN: AAP-2684 As on: 2026-07-13

      WANIASWANI LLP (LLPIN: AAP-2684) is a Limited Liability Partnership firm incorporated on 10 May 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of WANIASWANI LLP are SRICHAND SHAMANDAS ASWANI, and NILESH SURESH PURKAR.

      WANIASWANI LLP's LLP Identification Number is (LLPIN)AAP-2684. Its Email address is [email protected] and its registered address is 101, SANIKET HOUSE,CTS 37/6, PRABHAT ROAD,ERANDWANE PUNE, Maharashtra, India - 411004

      Current status of WANIASWANI 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 WANIASWANI 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 WANIASWANI
      DIN Director Name Designation Appointment Date
      06399116 SRICHAND SHAMANDAS ASWANI Designated Partner 2019-05-10
      06464791 NILESH SURESH PURKAR Designated Partner 2019-05-10
      Past Directors & Key Managerial Personnel of WANIASWANI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SRICHAND SHAMANDAS ASWANI
      Company Name CIN Designation Appointment Date Cessation
      SHREM TRADING LLP AAA-3257 Designated Partner - 2023-07-31
      RUTURANG DEVELOPERS LLP AAA-8396 Designated Partner 2015-12-22 Ongoing
      ASPIRIFY SOLAR ENERGY KTK LLP AAG-4776 Designated Partner 2016-05-27 Ongoing
      47 BALEWADI CONSTRUCTIONS LLP AAY-1385 Designated Partner 2021-08-11 Ongoing
      ASWANI & SHAH ASSOCIATES LLP AAY-1393 Designated Partner 2021-08-11 Ongoing
      SPA BALEWADI ASSOCIATES LLP ABB-0864 Designated Partner 2022-05-20 Ongoing
      DYNASTY AGR CONSTRO LLP ABB-3847 Designated Partner 2024-02-06 Ongoing
      43 RAHATANI CONSTRUCTION LLP ABC-9584 Designated Partner 2022-11-09 Ongoing
      ASWANI REALTY NEXUS LLP ACF-5795 Designated Partner 2024-02-17 Ongoing
      ASWANI PRIME PROPERTIES LLP ACF-5796 Designated Partner 2024-02-17 Ongoing
      PLEROMA GREENS CONSTRO LLP ACF-5992 Designated Partner 2024-02-19 Ongoing
      ASWANI BROTHERS REALTY LLP ACG-9036 Designated Partner 2024-04-29 Ongoing
      THANE CLEAN ENVIRONMENT PRIVATE LIMITED U40300MH2016PTC272734 Director 2018-05-28 Ongoing
      ASPIRIFY ENVIRONMENT PRIVATE LIMITED U40300PN2016PTC158331 Director 2016-02-10 Ongoing
      ASWANI PROMOTERS & BUILDERS PRIVATE LIMITED U45200PN2019PTC181922 Director 2019-02-05 Ongoing
      G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Additional Director - 2022-08-29
      PUNE BIO-ENERGY SYSTEMS PRIVATE LIMITED U74900PN2016PTC176954 Director 2016-08-26 Ongoing
      SHREE ASWANI AGRO FOODS PRIVATE LIMITED U74999PN2017PTC168956 Director 2017-02-16 Ongoing
      Other Directorships of NILESH SURESH PURKAR
      Company Name CIN Designation Appointment Date Cessation
      SANIKET DEVELOPERS LLP AAB-3565 Designated Partner 2013-02-13 Ongoing
      GRAND SPACES LLP AAB-4161 Designated Partner 2013-03-21 Ongoing
      BLACKSTONE LANDMARKS LLP AAC-3924 Designated Partner 2014-06-23 Ongoing
      SANIKET BUILDERS LLP AAC-3999 Designated Partner 2014-06-24 Ongoing
      PATE SWARNBHUMI LLP AAC-5629 Designated Partner 2014-08-08 Ongoing
      AAROHI VENTURES LLP AAJ-2855 Designated Partner 2017-04-27 Ongoing
      TAKSH REALTY LLP AAM-6916 Designated Partner 2022-08-08 Ongoing
      TOOLBOX PRODUCTION HOUSE LLP AAM-8954 Designated Partner 2018-07-02 Ongoing
      BALAJI PRISTINE LLP AAU-3416 Designated Partner 2023-03-29 Ongoing
      SANIKET PROJECTS LLP AAU-3809 Designated Partner 2023-05-09 Ongoing
      LIGHTHOUSE INSIGHTS LLP AAX-4133 Designated Partner 2021-06-15 Ongoing
      GBUSINESS INFOTECH SOLUTIONS LLP AAY-7292 Designated Partner - 2023-07-31
      BELVALKAR LANDMARKS LLP ABA-0271 Designated Partner 2021-12-27 Ongoing
      LANDMART INFRA HOLDINGS LLP ACB-3386 Designated Partner 2023-10-02 Ongoing
      LANDMART INFRA HOLDINGS LLP ACB-3386 Designated Partner - 2023-09-30
      SANIKET INFRATECH LLP ACD-0313 Designated Partner 2023-09-15 Ongoing
      SANIKET INFOTECH LLP ACF-2916 Designated Partner 2024-02-03 Ongoing
      BOOKSTATION PRIVATE LIMITED U22219PN2020PTC189431 Director 2020-01-27 Ongoing
      SANIKET INFRASTRUCTURES PRIVATE LIMITED U45209PN2020PTC192877 Director 2020-08-12 Ongoing

      CIN Company Name Company Address
      ACJ-1258 WYCE CORP LLP Flat no 101, CTS 37/6, F.P. No. 33/6A, First Floor,,Saniket House, Lane No 6, Prabhat Road, Erandwane,Pune City,Pune,Maharashtra,India-411004
      ACF-2916 SANIKET INFOTECH LLP Flat No. 101, Saniket House, 1st Floor, Prabhat Road,,CTS NO 37/6, Lane No 6, Erandwane,Pune City,Pune,Maharashtra,India-411004
      AAU-0210 SANIKET INFRACON LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
      AAU-3809 SANIKET PROJECTS LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6 F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
      AAB-3565 SANIKET DEVELOPERS LLP FLAT NO. 101, SANIKET HOUSE, CTS NO 37/6F,PRABHAT ROAD, LANE NO. 6, ERANDWANE PUNE, Maharashtra, India - 411004
      AAX-4133 LIGHTHOUSE INSIGHTS LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, 1ST FLOOR, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
      AAC-3999 SANIKET BUILDERS LLP 101, SANIKET HOUSE, CTS NO. 37/6, LANE NO. 6, PRABHAT ROAD, NEAR LIJJAT PAPAD, ERANDWANA PUNE, Maharashtra, India - 411004
      AAC-3924 BLACKSTONE LANDMARKS LLP FLAT NO 101, SANIKET HOUSE CTS NO 37/6, PRABHAT ROAD, LANE NO 06, ERANDWANA PUNE, Maharashtra, India - 411004
      ACL-4327 SANIKET INFRASTRUCTURES LLP Flat no 101 Saniket House CTS No 37/6 1st Floor Prabhat Rd Lane no 6,Pune,Pune,Maharashtra,India-411004
      U45209PN2020PTC192877 SANIKET INFRASTRUCTURES PRIVATE LIMITED Flat no 101 Saniket House CTS No 37/6 1st Floor Prabhat Rd Lane no 6 , Pune, Maharashtra, India - 411004
      ACB-3386 LANDMART INFRA HOLDINGS LLP Flat no 101, CTS 37/6,Saniket House, Prabhat Rd Pune City, Maharashtra, India - 411004
      ACG-5220 ITUS PROJECTS LLP FL NO 101 CTS NO 37/3 FP NO33/6,Uttara Co-Op Hsg society Ltd Lane no 6 Prabhat Road Pune,Pune City,Pune,Maharashtra,India-411004
      U22219PN2020PTC189431 BOOKSTATION PRIVATE LIMITED Flat no 101, CTS No 37/6 FP No 33/6A 1st Floor Prabhat Rd Lane no 6 Erandwane , PUNE, Maharashtra, India - 411004
      ACW-3701 SANIKET HOUSE LLP FL 101 Saniket House L No,6 Prabhat Rd Erandwane,Pune City,Pune,Maharashtra,India-411004
      ACX-7705 SANIKET APEX PROPERTIES LLP FL 101 Saniket House L No,6 Prabhat Rd Erandwane,Pune City,Pune,Maharashtra,India-411004
      ACD-0313 SANIKET INFRATECH LLP FL 101 Saniket House L No,6 Prabhat Rd Erandwane,Pune City,Pune,Maharashtra,India-411004
      ACN-1828 SURVITECH TECHNOLOGIES LLP Flat no. 101, CTS No. 37/3, Uttara Co-Op Housing Society Ltd,,Lane no. 6, Prabhat Road, Deccan Gymkhana,Pune City,Pune,Maharashtra,India-411004
      AAI-3818 CHAMP ENDURANCE LLP 101 SANIKET HOUSE PRABHAT ROAD LANE NO 06 ERANDWANE PUNE, Maharashtra, India - 411004
      AAJ-2855 AAROHI VENTURES LLP 101 SANIKET HOUSE PRABHAT ROAD LANE NO 06 ERANDWANE PUNE, Maharashtra, India - 411004
      AAC-5629 PATE SWARNBHUMI LLP FLAT NO 101, CTS NO. 37/6 F, FIRST FLOOR, PRABHAT ROAD PUNE, Maharashtra, India - 411004
      ACA-5868 SHANGRILA HEIGHT REALTY LLP F.P.33 CTS-37, OFFICE-2, 2ND FLOOR, LANE-6,PRABHAT ROAD, ERANDWANE Pune City, Maharashtra, India - 411004
      U74130PN2000PTC014697 SHOPPING GLORY PRIVATE LIMITED PSC HOUSE, CTS NO. 111111/2, ANANDA COLONY, PRABHAT ROAD,ERANDWANE PUNE-411004 , PUNE, Maharashtra, India - 411004
      AAG-2180 SWOJAS ASSOCIATES LLP Flat No. 501, Plot No. 44B, CTS 116B, Swojas House, Prabhat Road, Erandwane, Pune Pune, Maharashtra, India - 411004
      AAT-2475 SWOJAS UNITED CONSTRUCTIONS LLP FLAT NO. 501, PLOT NO 44B, CTS 116B SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE, PUNE PUNE, Maharashtra, India - 411004
      ACJ-7491 NABHA FINOPS SERVICES LLP FLAT NO 101 MANORANG APT CTS NO 109 F.P,54/6 THORAT COLONY PRABHAT ROAD ERNDWANE,Pune City,Pune,Maharashtra,India-411004
      U01122PN2003PTC018592 DAHANUKAR AGRO TECH PRIVATE LIMITED 37/15 DAHANUKAR HOUSE LANENO 6 PRABHAT ROAD , PUNE, Maharashtra, India - 411004
      AAZ-2971 SWOJAS ICON PROPERTIES LLP FLAT NO.501, PLOT NO 44B, CTS 116B, SWOJAS HOUSE, PRABHAT ROAD,ERANDWANE PUNE, Maharashtra, India - 411004
      AAZ-5712 SWOJAS ICON ASSOCIATES LLP FLAT NO.501, PLOT NO 44B, CTS 116B, SWOJAS HOUSE, PRABHAT ROAD, ERANDWANE PUNE, Maharashtra, India - 411004
      U67190PN2017PTC173303 REIFEN INVESTMENT SERVICES PRIVATE LIMITED PSC House, Anand Colony, Plot No. 50/1 CTS No. 111/1, Erandwane, Prabhat Road , Pune, Maharashtra, India - 411004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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