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SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP




Sawantwadi Warehousing Developers & Buil Ders Llp is a Limited Liability Partnership firm incorporated on 22 October 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sawantwadi Warehousing Developers & Buil Ders Llp are Salim Balwa Usman and Nabil Yusuf Patel.

Sawantwadi Warehousing Developers & Buil Ders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sawantwadi Warehousing Developers & Buil Ders Llp's LLP Identification Number is (LLPIN)AAA-2592. Its Email address is [email protected] and its registered address is DB HOUSE, GEN.A. K. VAIDYA MARG, GOREGAON (EAST) NA MUMBAI Maharashtra 400063

Current status of Sawantwadi Warehousing Developers & Buil Ders Llp is - Strike Off.

Company Details

LLP Identification Number

AAA-2592

Company Name

SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP

Company Status

Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 October 2010

Age of Company

13 years, 5 month, 27 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DB HOUSE, GEN.A. K. VAIDYA MARG, GOREGAON (EAST) NA MUMBAI Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

00017899

SALIM BALWA USMAN

Designated Partner

17 May 2011

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Company Designation Appointment Date

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17 May 2011

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17 May 2011

NEELKAMAL TOWER CONSTRUCTION LLP

Designated Partner

26 October 2010

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Designated Partner

25 August 2015

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Director

11 November 2005

UBS VISION BUILDERS PRIVATE LIMITED

Director

17 September 2009

CLOSE HOTELS PRIVATE LIMITED

Additional Director

23 April 2009

HOTEL BALWAS PRIVATE LIMITED

Additional Director

22 January 2010

THANKS INN HOTELS PRIVATE LIMITED

Director

23 April 2009

SUCCESS INN HOTELS PRIVATE LIMITED

Director

26 March 2009

GLOSSY INN HOTEL PRIVATE LIMITED

Director

28 August 2008

BED INN HOTELS PRIVATE LIMITED

Director

26 May 2009

SUNDAY INN HOTELS PRIVATE LIMITED

Director

26 May 2009

SB GEMINI HOTELS PRIVATE LIMITED

Director

03 October 2013

NEELKAMAL CENTRAL APPARTMENT PRIVATELIMITED

Director

19 November 2004

NEELKAMAL CITY SHOPPING MALL INDIALIMITED

Director

26 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00298093

NABIL YUSUF PATEL

Designated Partner

17 May 2011

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Other Companies Associated with

Company Designation Appointment Date

DB REALTY AND SHREEPATI INFRASTRUCTURESLLP

Body Corporate DP Nominee

30 May 2011

-

Designated Partner

17 May 2011

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Designated Partner

17 May 2011

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Designated Partner

17 May 2011

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Designated Partner

17 May 2011

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Designated Partner

17 May 2011

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Designated Partner

17 May 2011

MARINE TOWER PROPERTIES LLP

Body Corporate DP Nominee

01 December 2021

D B REALTY LIMITED

Director

15 September 2020

BIMAL PAINTS PRIVATE LIMITED

Director

10 October 2000

REAL GEM BUILDTECH PRIVATE LIMITED

Wholetime Director

28 April 2012

SPACECON REALTY PRIVATE LIMITED

Director

26 March 2011

BAMBOO HOTEL AND GLOBAL CENTRE (DELHI)PRIVATE LIMITED

Director

04 February 2014

GOREGAON HOTEL AND REALTY PRIVATELIMITED

Director

13 December 2013

MJFT TECHNOLOGIES AND SOLUTIONS PRIVATELIMITED

Director

09 November 2006

ESTEEM PROPERTIES PRIVATE LIMITED

Director

23 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-2578
BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), NA MUMBAI Mumbai City Maharashtra 400063
AAA-2623
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), NA MUMBAI Mumbai City Maharashtra 400063
AAA-2591
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP DB HOUSE, GEN.A.K. VAIDYA MARG, GOREGAON EAST NA MUMBAI Maharashtra 400063
AAA-2561
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP DB HOUSE, GEN.A.K. VAIDYA MARG, GOREGAON EAST NA MUMBAI Maharashtra 400063
AAA-2577
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP DB HOUSE, GEN.A.K. VAIDYA MARG GOREGAON EAST NA MUMBAI Maharashtra 400063
AAA-2571
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP DB HOUSE, GEN.A.K. VAIDYA MARG GOREGAON EAST NA MUMBAI Maharashtra 400063
AAA-2565
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP DB HOUSE, GEN.A.K.VAIDYA MARG GOREGAON EAST NA MUMBAI Maharashtra 400063
AAA-2563
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP DB HOUSE, GEN.A.K. VAIDYA MARG GOREGAON EAST NA MUMBAI Maharashtra 400063
AAA-2592
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP DB HOUSE, GEN.A. K. VAIDYA MARG, GOREGAON (EAST) NA MUMBAI Maharashtra 400063
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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