SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP (LLPIN: AAX-0797) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP are SACHIN HANUMANT SHINDE, ABHAYSINH DHANANJAYRAO GAIKWAD, and NILAM CHAMPATRAI AJMERA.
SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP's LLP Identification Number is (LLPIN)AAX-0797. Its Email address is [email protected] and its registered address is C/o Abhaysinh Dhanajayrao Gaikwad Main Road Dist.Osmanabad Osmanabad, Maharashtra, India - 413501
Current status of SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP is - Active.
| LLP Identification Number | AAX-0797 |
| Name | SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-20 |
| Age of Company | 3 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS LLP |
| SHREE SWAMISAMARTH CITY BUILDERS AND DEVELOPERS LLP |
| AAX-0797 |
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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 SHREE SWAMISAMARTH CITY BUILDERS AND DEV ELOPERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807827 | SACHIN HANUMANT SHINDE | Designated Partner | 2021-05-20 |
| 08807828 | ABHAYSINH DHANANJAYRAO GAIKWAD | Partner | 2021-05-20 |
| 01556443 | NILAM CHAMPATRAI AJMERA | Designated Partner | 2021-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHK CHEMTECH INDUSTRIES LLP | AAN-2850 | Partner | 2018-10-11 | Ongoing |
| URBOBUILD INFRATECH LLP | AAX-5020 | Designated Partner | 2021-07-06 | Ongoing |
| D'RONA ROHITRA PRIVATE LIMITED. | U31102MH1972PTC015681 | Director | 2000-02-07 | Ongoing |
| DE VOLTRANS PRIVATE LIMITED | U31904MH2020PTC336781 | Director | 2020-01-29 | Ongoing |
| TRIMUKHI INFRA PRIVATE LIMITED | U70109MH2020PTC342572 | Director | - | 2023-06-19 |
| TRIMUKHI INFRA PRIVATE LIMITED | U70109MH2020PTC342572 | Director | - | 2023-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2019PTC335119 | KRUSHINISHTH SHETKARI PRODUCER COMPANY LIMITED | C/O SHRI BHARAT GANPATI SARDE R/O PALSAP, TER- MURUD ROAD , TAL/DIST-OSMANABAD, Maharashtra, India - 413501 |
| U01110MH2021PTC358992 | SDR AGRO NATURALS PRODUCER COMPANY LIMITED | C/O SHITALKUMAR DATTATRAYA ROHIDAS, PLOT NO-16, TQ-OSMANABAD, DIST-OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2022PTC394104 | LOKARE AGRO FARMER PRODUCER COMPANY LIMITED | C/O SHRI NARAYAN TUKARAM LOKARE H.NO 101 TQ OSMANABAD DIST OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01110MH2020PTC342534 | HARISUMAN AGROTECH PRODUCER COMPANY LIMITED | At C/o Haribhau Dete, House No. 92, Padoli(A),Tq. Osmanabad, Dist. Osmanabad , Osmanabad, Maharashtra, India - 413501 |
| U01100MH2020PTC349730 | PROGRESSIVE SAHYAADRIE AGRO PRODUCER COMPANY LIMITED | C/o Ramesh vitthalrao Dapke, Samta Nagar Main Road , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2021PTC370163 | MAYMATI SHETKARI PRODUCER COMPANY LIMITED | C/O SHRI SHAHAJI KONDIBA TARANGE, TAKVIKI, DIST-OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2021PTC353819 | VEDSHREE FARMER PRODUCER COMPANY LIMITED | C/o Pandurang Vishwanath Mete, Yedasi, Tq. & Dist. Osmanabad, , Osmanabad, Maharashtra, India - 413501 |
| U01100MH2021PTC372651 | BALASAHEB UMBARE FARMER PRODUCER COMPANY LIMITED | C/O SARSWARTI BHAU BOCHRE PADOLI TQ DIST OSMANABAD PADOLI , OSMANABAD, Maharashtra, India - 413501 |
| U15400MH2020PTC350401 | COOL INDIA FROZEN FOODS AND DAIRY PRODUCTS PRIVATE LIMITED | C/o Kazi Aref Zulfekhan Khaja Nagar, Tq. Dist. Osmanabad , Osmanabad, Maharashtra, India - 413501 |
| U01100MH2020PTC344097 | LATE PRABHAKARRAO KEDAR FARMERS PRODUCER COMPANY LIMITED | C/O SHRI GOWRDHAN BABU LODGE TQ. OSMANABAD DIST, VILLAGE PATODA , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2022PTC390294 | VISHWARAJE AGRO FARMER PRODUCER COMPANY LIMITED | C/O LALASAHEB MOHANRAO YADAV, HASEGAON TQ.KALLAM, DIST. OSMANABAD, HASEGAON , OSMANABAD, Maharashtra, India - 413501 |
| U01110MH2022PTC389329 | SAKHIRADNYJAYATI ZP FARMER PRODUCER COMPANY LIMITED | C/o Shri Laxman Navnath Jadhav Chilwadi Tq. & Dist. Osmanabad Chilwadi , Osmanabad, Maharashtra, India - 413501 |
| U01119MH2022PTC377732 | KRUSHIDISHA FARMER PRODUCER COMPANY LIMITED | C/o. Hannan Mannan Kazi, At Po. Ter, Sub Div ter Dist osmanabad , osmanabad, Maharashtra, India - 413501 |
| U01400PN2020PTC196950 | AGRO NOVA FARMERS PRODUCER COMPANY LIMITED | C/O. MADHUSUDAN SHINDE, H NO. 485, AT POST KAUDGAON, TAL & DIST - OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01110MH2021PTC354948 | ANNASAHEB UMBARE FARMERS PRODUCER COMPANY LIMITED | C/O SUNIL RAMBHAU UMBARE, H.NO-26/1305 BANK COLONY, TQ AND DIST-OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01409MH2020PTC345993 | JUNONI AGRO FARMER PRODUCER COMPANY LIMITED | A/P C/O SHRI SACHIN RANGNATH KULKARNI H.NO.164 JUNONI TQ & DIST OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2023PTC397418 | NAVANKUR KRUSHI MITRA PRODUCER COMPANY LIMITED | C/o URMILA DESHAMUKH, WARUDA ROAD, WARUDA ROAD, POST COLONY, , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2020PTC338733 | KSBG PRODUCER COMPANY LIMITED | C/O SHRI BHARAT GANPATI SARDE R/O PALSAP, TER- MURUD ROAD , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2021PTC353591 | SHIVGAUREE AGRO FARMERS PRODUCER COMPANY LIMITED | H.NO.642/1258C SAMBHAJI NAGAR TQ.OSMANABAD DIST.OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01400MH2016PTC273405 | OSMANABAD DISTRICT FARMERS' FOOD PRODUCER COMPANY LIMITED | 26/145 , NEAR SBI MAIN ROAD OSMANABAD PROP,PIONEER PRE STRESSED CONC. PRODUCTS OSMANABAD MH , OSMANABAD, Maharashtra, India - 413501 |
| U01409MH2016PTC286831 | SHRUSTI INDUSTRIES PRIVATE LIMITED | C/O URMILA RAJENDRA DESHMUKH WARUDA ROAD, POST COLONY , OSMANABAD, Maharashtra, India - 413501 |
| U01110MH2019PTC328726 | NITALIKAR AGRO FARMERS PRODUCER COMPANY LIMITED | C/O FULCHAND NARAYAN KSHIRSAGAR TQ. OSMANABAD DIST. OSMANABAD , NITALI, Maharashtra, India - 413501 |
| ABC-2183 | Nline Education Services LLP | C/o SUBHADRABAI RAMLING MORESAMBHAJI NAGAR BACK, OSMANABAD Osmanabad, Maharashtra, India - 413501 |
| AAX-6963 | AAISHREE INFRACITY LLP | C/o Gulabchand Topajirao Jadhav Shikshak Colony, Tq. Osmanabad Osmanabad, Maharashtra, India - 413501 |
| U18209MH2016PTC289148 | JOSHABA TEXTILES PRIVATE LIMITED | C/O- Rajendra Ohal, Near Civil Hospital, Osmanabad , Osmanabad, Maharashtra, India - 413501 |
| U01100MH2022PTC396256 | SUBABAI FARMER PRODUCER COMPANY LIMITED | C/O MR. BHARAT MADHAPPA GAVANE, TQ. OSMANABAD, SAMUDRAWANI , OSMANABAD, Maharashtra, India - 413501 |
| U01100PN2021PTC206479 | SHINGOLI AGROTECH PRODUCER COMPANY LIMITED | C/O VITTHAL GANPAT WAGHMARE SAMTA NAGAR TALUKA OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01110PN2022PTC214507 | DIVYASHAM AGROVISION PRODUCER COMPANY LIMITED | C/O SURESH ANANDRAO DESHMUKH, MIDC CORNER AT POST OSMANABAD , OSMANABAD, Maharashtra, India - 413501 |
| U01100MH2022PTC395980 | SWAHIT MAHILA FARMER PRODUCER COMPANY LIMITED | C/O BHALCHANDRA RUPSEN PATIL AT POST ANDUR Taluka Osmanabad , OSMANABAD, Maharashtra, India - 413501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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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