A B Swamy Realty LLP
About A B Swamy Realty LLP
Data last updated:
A B Swamy Realty LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 06 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-1738.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shreedhar Balaswamy Ashkani and Srikanth Ashkani.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1202 Mystic Meridian, Sector – 27 Nerul, Thane, Maharashtra, India – 400706
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of A B Swamy Realty LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of A B Swamy Realty LLP
A B Swamy Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreedhar Balaswamy Ashkani | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
| Srikanth Ashkani | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of A B Swamy Realty LLP
A B Swamy Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A B Swamy Realty LLP
Employment history and EPFO contributions of people linked to A B Swamy Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A B Swamy Realty LLP
A B Swamy Realty LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Shreedhar Balaswamy Ashkani was appointed as Designated Partner on 06 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for A B Swamy Realty LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A B Swamy Realty LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A B Swamy Realty LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A B Swamy Realty LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A B Swamy Realty LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A B Swamy Realty LLP
A B Swamy Realty is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 06 May 2025 (1 year old) and is registered under LLPIN ACO-1738.
A B Swamy Realty has 2 current designated partners:
- Shreedhar Balaswamy Ashkani - Designated Partner
- Srikanth Ashkani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of A B Swamy Realty is ACO-1738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A B Swamy Realty was incorporated on 06 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Shreedhar Balaswamy Ashkani was appointed as Designated Partner on 06 May 2025. Srikanth Ashkani was appointed as Designated Partner on 06 May 2025.
The registered office of A B Swamy Realty is at 1202 Mystic Meridian, Sector – 27 Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
A B Swamy Realty can be reached at its registered office: 1202 Mystic Meridian, Sector – 27 Nerul, Thane, Maharashtra, India – 400706.
A B Swamy Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.