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  • Complaints
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QASWA ESTATES LLP

LLPIN: ACE-3355 As on: 2026-07-13

QASWA ESTATES LLP (LLPIN: ACE-3355) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

ASIF ABDUSSALAM SHAIKH is the Designated Partner of QASWA ESTATES LLP.

QASWA ESTATES LLP's LLP Identification Number is (LLPIN)ACE-3355. Its Email address is and its registered address is 1204, Zam Zam Tower,H. Dattaram Koyande Marg,Mumbai,Mumbai,Maharashtra,India-400010

Current status of QASWA ESTATES 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 QASWA ESTATES 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 QASWA ESTATES
DIN Director Name Designation Appointment Date
09076560 ASIF ABDUSSALAM SHAIKH Designated Partner 2023-12-11
Past Directors & Key Managerial Personnel of QASWA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASIF ABDUSSALAM SHAIKH
Company Name CIN Designation Appointment Date Cessation
BOMBAY FIELD REALTY LLP AAV-9936 Designated Partner 2021-02-22 Ongoing
AS SALAM EXPORT PRIVATE LIMITED U15400MH2022PTC377648 Director 2022-02-28 Ongoing

CIN Company Name Company Address
U74999MH2019PTC327051 HIZMET SERVICES PRIVATE LIMITED F 710, HAMZA TOWER,HUTATMA DATTARAM BHAU KOYANDE MARG, BHANDARWADA, MAZGAON , MUMBAI, Maharashtra, India - 400010
AAN-7394 MITKAR TRADERS LLP 606 Floor-6 Plot-32/46 Hamza Tower HutatmaDattaram Bhau Koyande Marg Bhandarwada Wadibunder Mazgaon Mumbai, Maharashtra, India - 400010
AAL-7871 STRUCTIVO INFRA LLP 5th Floor-GRD, Plot - 32/46, Hamza Tower, Hutatma Dattaram Bhau Koyande Marg, BhandarwadaWadibunder Mazgaon Mumbai, Maharashtra, India - 400010
U74999MH2017PTC295324 SHIRDI SAI BABA MEDICAL RESEARCH AND INDUSTRIES PRIVATE LIMITED FLAT NO.- 801, 8TH FLOOR, ZAM ZAM TOWER 16, BELVEDER ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
U15490MH2022OPC381675 CUISINE RAKABI (OPC) PRIVATE LIMITED 304 FLOOR GROUND PLOT 73/75 FARINAMANZIL HUTATMA DATTARAM BHAU KOYANDE MARG,MUMBAI,Mumbai City,Maharashtra,400010-India
ABC-9602 NESA DESIGNS LLP 203, Floor 2nd,Chaitya Tower CHSL,Shivdas Champsi Marg, Mazgoan,Mumbai,Mumbai,Mumbai,Maharashtra,India-400010
U26900MH1982PTC028275 BATHFITT SANITARY WARES PVT LTD 1ST FL PURI MANOR71 H D KOYANDE MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
AAE-1915 SKYFORESTS VENTURES LLP BELVEDRE HILL (SOSYO COMPOUND), PLOT NO 10 HUTATMA DATTARAM BHAU KOYANDE MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
U80100MH2020PTC340301 TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED GRD-FLOOR,PLOT-22, HUTATMA DATTARAM BHAU KOYANDE MARG,BELVEDERE ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
AAW-3943 MIDAS FORTUNE LLP 1 FLOOR GRD,PLOT NO 135/136 MARIA HEIGHTS HAUTATMA DATTARAM BHAU KOYANDE MARG MUMBAI, Maharashtra, India - 400010
AAY-3526 THAAL ME UP CATERING LLP 1601 FLOOR 16TH, PLOT 17 17A, HILL VIEW CHS HUTATMA DATTARAM BHAU, KOYANDE MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
ABA-4380 ASCENDING VERTEX TRADER LIMITED LIABILIT Y PARTNERSHIP 1501,15th Floor, Plot 17/17A, Hill View CHS, Hutatma Dattaram Koyande Marg, Wadi Bunder,Mazgaon Mumbai, Maharashtra, India - 400010
U72900MH2006PTC163325 SEQUS SYSTEMS PRIVATE LIMITED 1302,FLOOR-13,PLOT -17/17A,HILL VIEW CHS,HUTATMA DATTARAM BHAU KOYANDE MARG, WADIBUNDER, MAZGAON , MUMBAI, Maharashtra, India - 400010
U70100MH2005PTC157485 OPAL ESTATES PRIVATE LIMITED 101 FLOOR 1ST PLOT 2/126 , BAAB-E IBRAHIM ,HUTATMA DATTARAM BHAU KOYANDE MARG,NEAR GARDEN,M AZGAON , MUMBAI, Maharashtra, India - 400010
ACK-1248 SOUTH WEST FASHIONS LLP 1101, 11th Floor, Chaitya Tower, Shivdas Chapsi Marg,,Opp. Sales Tax office,,Mumbai,Mumbai,Maharashtra,India-400010
ACK-3049 AGARMAHADS DESSERT HOUSE LLP 401 FLOOR 4, PLOT 17/17A HILL VIEW, CHS HUTATMA DATTARAM BHAU KOYANNDE MARG,,WADIBANDAR, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
ACL-2432 SAMTUS STUDIO SPACEUP LLP 1103, STERLING TOWER,NESBIT ROAD, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
ACN-1221 ESMAIL VALIMOHAMED LLP 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
ACL-7893 AMARANEST REALTECH LLP 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010
ACF-2262 TANROM LIFESCIENCES LLP 2, FLOOR-GRD, PLOT-93/95, MOHAMEDBHAI MANSION,,AD PRAHLAD, CHENDVANKAR MARG, DLIMA STREET, MAZGAON, MUMBAI, MAHARASHTA,Mumbai,Mumbai,Maharashtra,India-400010
ACL-2157 SY DART TECHNOLOGIES LLP A-1710,FLOOR-17,PLOT-CS NO 749 8/216,1 A,MILL WORKER TRANSIT BUILDING,RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD,MAZGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
AAH-0006 SIGRID OSPITALITA AND ENTERTAINMENT LLP 1502, CHAITYA TOWER CHS LTD, SHIVDAS CHAPSI MARG,MAZGAO, MUMBAI, Maharashtra, India - 400010
U61100MH2012PTC235168 MASASA MARITIME LOGISTICS PRIVATE LIMITED 507, M.C.H.S. LTD., B.N. PAI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400010
AAO-0353 DELTA ENGINEERING COATING AND PAINTING C ONSULTANTS LLP 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010
ABA-7497 TJAZ HOSPITALITY LLP 13 & 26, Floor 0, H, Suryakund CHS Mahapurush Mandir Marg, Gun Powder Lane Mumbai, Maharashtra, India - 400010
AAY-8691 GOOD PET SUPPLIES LLP F 105, FLOOR 1, F WING, SARKAR TOWER II, SARDAR BALWANTSINGH DHOODY MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
AAN-8910 DELTA PIPE & TUBE TRADING LLP 2503, FLOOR - 25, AQUAGEM TOWER, NESBIT ROAD SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010
U35999MH2020PTC349231 DRIFTFIRE TECHNOLOGY PRIVATE LIMITED 1502,FL-15,STERLING TOWER,SARDAR BALWANT SINGH DHODY MARG,NESBIT RD, MAZGAON , MUMBAI, Maharashtra, India - 400010

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

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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