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SWARAJYA INTELLIGENCE FACILITY SERVICES LLP

LLPIN: AAW-8761 As on: 2026-07-13

SWARAJYA INTELLIGENCE FACILITY SERVICES LLP (LLPIN: AAW-8761) is a Limited Liability Partnership firm incorporated on 30 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 170000.00.

Designated Partners of SWARAJYA INTELLIGENCE FACILITY SERVICES LLP are GANESH HARICHANDRA SURANKAR, and PINKY VILAS RAUNDHAL.

SWARAJYA INTELLIGENCE FACILITY SERVICES LLP's LLP Identification Number is (LLPIN)AAW-8761. Its Email address is [email protected] and its registered address is ROOM NO 5 SIDDHIVINAYAKCHAWL COMITY S B PATIL MARG GOVIND NAGAR, GAZDHAR BANDH, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054

Current status of SWARAJYA INTELLIGENCE FACILITY SERVICES 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 SWARAJYA INTELLIGENCE FACILITY SERVICES 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 SWARAJYA INTELLIGENCE FACILITY SERVICES
DIN Director Name Designation Appointment Date
09162884 GANESH HARICHANDRA SURANKAR Designated Partner 2021-04-30
09162885 PINKY VILAS RAUNDHAL Designated Partner 2021-04-30
Past Directors & Key Managerial Personnel of SWARAJYA INTELLIGENCE FACILITY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GANESH HARICHANDRA SURANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINKY VILAS RAUNDHAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAY-5180 MAUSAM HOSPITALITIES LLP 37 Hanuman Seva Sangh Gazdhar Bandh Near S B Patil Marg Santacruz Mumbai, Maharashtra, India - 400054
U74999MH2020PTC351569 KTCLIFE SUCCESS PRIVATE LIMITED Room No. 530 Govind NGR, Gazdhar Bandh, Santacruz W, Nr. Llevery Mutton Shop , MUMBAI, Maharashtra, India - 400054
U52100MH2016PTC286061 24X7 CONNECT INDIA PRIVATE LIMITED SHREE SAI SEVA SANGH, S B PATIL MARG GAZDHAR BANDH SANTACRUZ WEST NR NARENDRA APPARTMENT, , Mumbai, Maharashtra, India - 400054
U74999MH2019PTC328990 VRUITECH INDIA PRIVATE LIMITED Bharat Seva Sangh, Lane No 3/423, S. B. Patil Marg, Gazdhar Bandh Road, , SANTACRUZ WEST,, Maharashtra, India - 400054
U33112MH2001PTC132036 PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054
U74999MH2016PTC288315 SAPAL GENERAL TRADING PRIVATE LIMITED UNIT NO208 CTS NO G/52 TO G/55 OF VILLAGE BA NEAR HDFC BANK KHIRA NAGAR TPS III S V R OAD , SANTACRUZ W, MUMBAI, Maharashtra, India - 400054
U92490MH2018PTC313021 EMMAI SPORTANS PRIVATE LIMITED OMKAR SUDHAR SAMITTI, GAZDAR BANDH S.B PATIL MARG SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2007PTC175736 UNITED INFRATECH PRIVATE LIMITED B-3, Room No. 2, Khira Nagar, S. V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U72200MH2000PTC127202 RUDRA COMMUNICATIONS AND SOFTWARE PRIVATE LIMITED ROOM NO-1, V B S CHAWL, TPS 6TH ROAD, KHOTWADE SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
AAP-5217 MELIORATE HOTELS & RESORTS LLP R No 132, Shiv Darshan Chawl, S.B Marg, Opp Sonal Bldg, Gazadhar Bandh, Santacruz (West) Mumbai, Maharashtra, India - 400054
U74999MH2015PTC266733 ALPHANET SECURITY SERVICES PRIVATE LIMITED RAMJI GUPTA KI CHAWL, ROOM NO. 51,2/3 GAJDHAR BANDH, RAJU NAGAR, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U74999MH2018PTC308113 KABIR THAPAR PRODUCTIONS PRIVATE LIMITED 15, BLDG NO. B-7,PARISHRAM CHS LTD., KHIRA NAGAR, S V ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U17299MH2021PTC357389 NERO DESIGN PRIVATE LIMITED SHP/B4 (TTP) CTS No G/52-G/55 of Village Khira Nagar TPS III S V Road Santacruz W , MUMBAI, Maharashtra, India - 400054
U64204MH2018OPC308877 SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054
U67120MH1992PTC064683 AUGUR INVESTMENT AND TRADING P.LTD. B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000
U18101MH1995PTC094194 SHREE RADHE DRESSES PRIVATE LIMITED ROOM NO 1 BLDG NO 5SHASTRI NAGAR LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74120MH2013PTC241730 IN2 LUXURY BRAND CONSULTANCY PRIVATE LIMITED Flat No. 5, II Floor, Jain Niketan, Plot No. 57, S V RD Santacruz (W) , Mumbai, Maharashtra, India - 400054
U01100MH2019PTC335240 TMR GOLDEN INDIA SERVICES PRIVATE LIMITED C/O MASOOD AHMED ANSARI, RAMLAKHAN PATEL CHAWL,GOVIND NAGAR,GAZDHAR BANDH RD, , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U47720MH2023PTC416360 FULFID PHARMACEUTICALS PRIVATE LIMITED OM SEVA MANDAL,S B PATIL GAZDHAR BANDH,Mumbai,Mumbai,Maharashtra,400054-India
ACH-6208 NESTOR RENTAL & HOSPITALITY LLP Flat No. C-3 Rameshwar CHS,,Opp Khira Nagar, S V Road, Santacruz (W),Mumbai,Mumbai,Maharashtra,India-400054
ACN-2067 SOULKRAFT EVENTS AND TRAVEL LLP Plot No. 24, 29, 30 Rizvi Nagar,B.T.P.S. VI Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
U24100MH2019PTC327886 PRATH COTSPIN PRIVATE LIMITED Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai , MUMBAI, Maharashtra, India - 400054
U74999MH2017PTC293962 DEESAN HOSPITALITY SOLUTIONS PRIVATE LIMITED Basement No.17,Vikas Centre, B Wing, 106, S.V. Road, Santacruz(W) Mumbai , MUMBAI, Maharashtra, India - 400054
U74999MH2022PTC381464 PRORUNNER SPORTS PRIVATE LIMITED C/o Shweta Ajay Sinha, Rajiv Gandhi Nagar, Gazdhar Bandh Rd, Santacruz(w),Mumbai,Mumbai City,Maharashtra,400054-India
U68200MH2024PTC432134 TO2 JH DEVELOPERS PRIVATE LIMITED OFFICE NO 48 49, 5TH FLOOR, DHEERAJ HERITAGE, S V RD, SANTACRUZ,,W NEAR MILAN SUB WAY//BUS DEPO,,Mumbai,Mumbai,Maharashtra,400054-India
U74999MH2019PTC324978 AFFLUENT ART WORKS PRIVATE LIMITED A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
AAD-2587 KFS ADVISORY LLP SHAMBHUNATH CHANEWALI CHAWL, GOVIND NAGAR, GAZDHAR BANDH, SANTACRUZ -WEST, MUMBAI, Maharashtra, India - 400054
U51909MH2019PTC331133 LAABH GURU MANAGEMENT SERVICES PRIVATE LIMITED Ramji Gupta Chawl Govind Nagar Gajdhar,Bandh Santacruz W , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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