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      SWIZA SAFETECH LLP

      LLPIN: AAU-9295 As on: 2026-07-13

      SWIZA SAFETECH LLP (LLPIN: AAU-9295) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWIZA SAFETECH LLP are MURTAZA TAIYABALI POONAWALA, HUZEFA ABBAS RANALAWALA, ZAINUDDIN KURBANHUSSAIN POONAWALA, MOHAMMED KURBANHUSSAIN POONAWALA, FAKHRUDDIN SAIFUDDIN GODHRAWALA, MUSTAFA ZAINUDDIN POONAWALA, and HUZEFA SAIFUDDIN GODHRAWALA.

      SWIZA SAFETECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SWIZA SAFETECH LLP's LLP Identification Number is (LLPIN)AAU-9295. Its Email address is [email protected] and its registered address is GAT NO. 1087, M. NO. 3735, TRIMURTI NAGAR, HAVELI, WADKI PUNE, Maharashtra, India - 412308

      Current status of SWIZA SAFETECH 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 SWIZA SAFETECH 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 SWIZA SAFETECH
      DIN Director Name Designation Appointment Date
      08486459 MURTAZA TAIYABALI POONAWALA Designated Partner 2020-12-03
      08514330 HUZEFA ABBAS RANALAWALA Designated Partner 2020-12-03
      08951288 ZAINUDDIN KURBANHUSSAIN POONAWALA Designated Partner 2020-12-03
      08967101 MOHAMMED KURBANHUSSAIN POONAWALA Designated Partner 2020-12-03
      07185520 FAKHRUDDIN SAIFUDDIN GODHRAWALA Designated Partner 2020-12-03
      07185524 MUSTAFA ZAINUDDIN POONAWALA Designated Partner 2020-12-03
      07837794 HUZEFA SAIFUDDIN GODHRAWALA Designated Partner 2020-12-03
      Past Directors & Key Managerial Personnel of SWIZA SAFETECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MURTAZA TAIYABALI POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      SWIFTIN CORPORATION LLP AAQ-4256 Designated Partner 2019-08-30 Ongoing
      SWIFTIN AGENCIES LLP AAQ-6246 Designated Partner 2019-09-23 Ongoing
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Director 2023-07-31 Ongoing
      Other Directorships of HUZEFA ABBAS RANALAWALA
      Company Name CIN Designation Appointment Date Cessation
      SWIFTIN AGENCIES LLP AAQ-6246 Designated Partner 2019-09-23 Ongoing
      ICONMOV TECHNOLOGIES PRIVATE LIMITED U22192PN2023PTC222777 Director 2023-07-31 Ongoing
      Other Directorships of ZAINUDDIN KURBANHUSSAIN POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED KURBANHUSSAIN POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAKHRUDDIN SAIFUDDIN GODHRAWALA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE MESH SOLUTIONS LLP AAK-1493 Designated Partner 2017-07-27 Ongoing
      Other Directorships of MUSTAFA ZAINUDDIN POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE MESH SOLUTIONS LLP AAK-1493 Designated Partner 2017-07-27 Ongoing
      Other Directorships of HUZEFA SAIFUDDIN GODHRAWALA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE MESH SOLUTIONS LLP AAK-1493 Designated Partner 2017-07-27 Ongoing

      CIN Company Name Company Address
      U24105PN2023PTC226883 SHIVPREET TRADERS PRIVATE LIMITED GAT.NO.1214, M.NO.2609 10,TH MAIL, A/P-WADKI HAVELI,Haveli,Pune,Maharashtra,412308-India
      U46497PN2023PTC221645 LIFEST BIOCEUTICALS PRIVATE LIMITED Godown No. 2, Ground floor, Gat No. 1232, Milkat No. 1150, Pune Saswad Road,10wa mail, Near Abhiruchi Hotel, Wadki, Haveli,Haveli,Pune,Maharashtra,412308-India
      U24304PN2019PTC185277 LOK AUSHADHI PRIVATE LIMITED M. No 2867, Gat No. 1350, Pawar Mala, Near Datta Pune Saswad Rd, Haveli, Wadki , , Pune, Maharashtra, India - 412308
      ACH-3578 ISKCON LANDMARK DEVELOPERS LLP S No 1916 GAT No 1316 1328 1329,Plot No 1330/3, Pune Saswad Road, Near Datta Mandir, Wadki,Haveli,Pune,Maharashtra,India-412308
      U74900PN2012PTC145440 ABETTOR LIFE SCIENCES PRIVATE LIMITED GAT NO 1262, MILKAT NO 1340 WARD NO 2,DATTA NAGAR WADKI , PUNE, Maharashtra, India - 412308
      U15400PN2021PTC202013 CHIRAYUSH OIL INDUSTRIES PRIVATE LIMITED GAT NO. 191 (OLD G.NO. 156) M.NO. 37, GANESH NAG TAL. HAVELI, , PUNE, Maharashtra, India - 412308
      U24304PN2021PTC205603 SUNVISHVA INTERNATIONAL PRIVATE LIMITED Gat No 270, Pandav Nagar, Wadki Tal Haveli, Dist Pune , Pune, Maharashtra, India - 412308
      ACH-9021 METBAR INDIA LLP GUT NO.1214,M.NO.2609, 10TH MAIL, A/P.WADKI, HAVELI,Haveli,Pune,Maharashtra,India-412308
      U29304PN2023PTC218623 GRIFFINDOR INDUSTRIES PRIVATE LIMITED C/O MR. GIRISH R., SR. NO. 144, M. NO. 3248,,GANESH NAGAR, PHURSUNGI, TAL. HAVELI,,Haveli,Pune,Maharashtra,412308-India
      U19129PN2021PTC206892 COLUMBUS SPORTS PRIVATE LIMITED Godown No 2, Ground Floor, Gat No 1286, & 1287 Wadki, Tal Haveli, Dist Pune , Wadki, Maharashtra, India - 412308
      U47737PN2025PTC237355 FARMOX BIO TECHNOLOGY PRIVATE LIMITED GAT NO.252, PANADAV NAGAR,WADKI, TAL. HAWELI,,Haveli,Pune,Maharashtra,412308-India
      U20290PN2025PTC243465 CLOUD CROP SCIENCES PRIVATE LIMITED GAT NO. 270, HADAPSAR-SASWAD ROAD,PANDAV NAGAR, WADKI,Haveli,Pune,Maharashtra,412308-India
      ACP-7502 ROYAL ELITE SURFACES LLP GAT NO 1087 SASWAD ROAD,OPP SAKAL PRESS WADKI,Haveli,Pune,Maharashtra,India-412308
      U24299PN2021PTC204056 ELARA PHARMACEUTICALS PRIVATE LIMITED GAT NO.1236, DATTA NAGAR, 10TH MAIL, HAVELI, WADKI , PUNE, Maharashtra, India - 412308
      U46497PN2023PTC218417 OJASVEE PHARMA PRIVATE LIMITED GAT NO. 1192 WADKI NALA,WADKI HAVELI,Haveli,Pune,Maharashtra,412308-India
      U26301PN2024PTC227381 TECHSHRI CCTV AND HOME AUTOMATION PRIVATE LIMITED GAT NO.3268 SURVE NO.2335,KHANDVE NAGAR WAGHOLI,Haveli,Pune,Maharashtra,412308-India
      ACL-2937 EAGLESPIRE INFO TECH LLP Milkat No.04317, Trimurti Line No 2,Ganga Nagar, Phursungi,Haveli,Pune,Maharashtra,India-412308
      ACF-8493 DSO PACKAGING LLP Flat No. 12, Building No. 1A/1,Trimurti Vihar, Bhekarai Nagar,Haveli,Pune,Maharashtra,India-412308
      AAB-4300 MOTOCON INDUSTRIES LLP Plot No. 13, Gat No. 1087 to 1089 Off Saswad Road, Wadki Gaon Pune, Maharashtra, India - 412308
      U52599PN2014PTC151314 SPLENZ PHARMACEUTICALS PRIVATE LIMITED S. No. 1095, Milkat. No. 3672, Near Sakal Press, Trimurti Nagar, Wadki, , Pune, Maharashtra, India - 412308
      U46497PN2024PTC234698 AKLINE HEALTHCARE PRIVATE LIMITED Shop No.01., Milkat No. 2227/1, 10th Mail, Datta Nagar,,Wadki Village, Saswad,,Haveli,Pune,Maharashtra,412308-India
      U20220PN2026PTC255918 REALITO PAINTS PRIVATE LIMITED GAT NO 1565, WADKI ROAD,HAVELI PUNE,Haveli,Pune,Maharashtra,412308-India
      ACX-3674 SECURE LIFE SOLUTIONS LLP GAT NO 595,MUNJABA NAGAR HAVELI PUNE,Haveli,Pune,Maharashtra,India-412308
      ABB-4506 SHAURYAVIJAY FOODS LLP Gat No.1150 Dahawa Mile,,Haveli, Pune Wadki,Haveli,Pune,Maharashtra,India-412308
      U46497PN2023PTC220038 BIODUS PHARMA PRIVATE LIMITED Gat No.1308, Pawar Mala,Haveli Pune, Wadki,Haveli,Pune,Maharashtra,412308-India
      U52219PN2025PTC240171 WORKWHEELS TRANSLINK PRIVATE LIMITED GAT NO 1574 NEAR TOWER,HAVELI PUNE Wadki,Haveli,Pune,Maharashtra,412308-India
      U21001PN2023PTC219523 FORGENE LIFESCIENCES PRIVATE LIMITED Gat No 166/1/1/1,Gajanan Nagar, Haveli, Pune,Haveli,Pune,Maharashtra,412308-India
      U46497PN2026PTC252811 VYNEXIA LIFESCIENCES PRIVATE LIMITED GAT NO. 1232 NR-ABHIRUCHI HOTEL,10TH MAIL WADKI HAVELI PUNE,Haveli,Pune,Maharashtra,412308-India
      U70100PN2026PTC254142 ULTRA CARE HOSPITALITY PRIVATE LIMITED Gat No 144/1/2/2B Naina Niwas,Phursungi,Haveli,Pune,Maharashtra,India,412308.,Haveli,Pune,Maharashtra,412308-India
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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
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      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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