Sai Swami Realtors LLP
About Sai Swami Realtors LLP
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Sai Swami Realtors LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 28 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-6262.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anil Ramchandra Gupta and Devendra Rajnikant Ladhani.
The registered office is at Vasai, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Company details
Contact details
Sai Swami Realtors LLP's registered office is in Vasai, Maharashtra.
- Registered AddressD1I/01 Aakanksha Com Compx Achole Rd Nsp E A 5557 Achole, Achole Rd Nsp E A 5557 Achole, Vasai, Maharashtra, India – 401203
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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
Financials of Sai Swami Realtors LLP
Year-wise financial statements and ratios of Sai Swami Realtors LLP are in the company report Buy the company report.
Designated partners of Sai Swami Realtors LLP
Sai Swami Realtors has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Ramchandra Gupta Also directs: Sai Rydam Builders and Realtors LLP, Asian Realcon LLP, Sai Rydam Real Estate Developers LLP and 5 more | Designated Partner | 28 Dec 2022 | 3 Years 10 Months | Current |
| Devendra Rajnikant Ladhani Also directs: Sai Rydam Builders and Realtors LLP, Asian Realcon LLP, Iglobal School Realty LLP and 5 more | Designated Partner | 29 Mar 2024 | 2 Years 7 Months | Current |
| Mukesh Shivdas Sonar | Designated Partner | 28 Dec 2022 | 3 Years 10 Months | Current |
| Hemant Anant Patil Also directs: Unicorn City & Projects LLP, Unity City Developments LLP, Patil Enclave LLP and 5 more | Designated Partner | 29 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Sai Swami Realtors LLP has 3 court cases on record: 3 filed by Sai Swami Realtors. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sai Swami Realtors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Swami Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Swami Realtors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Swami Realtors LLP has 7 designated partner changes on record since 2022: 5 appointments and 2 cessations. The latest: Amit Takhtsinhji Solanki ceased to be Designated Partner on 29 Mar 2024.
Frequently asked questions
Sai Swami Realtors is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under LLPIN ABZ-6262.
Sai Swami Realtors has 4 current designated partners:
- Anil Ramchandra Gupta - Designated Partner
- Devendra Rajnikant Ladhani - Designated Partner
- Mukesh Shivdas Sonar - Designated Partner
- Hemant Anant Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sai Swami Realtors is ABZ-6262. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sai Swami Realtors has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Sai Swami Realtors was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Takhtsinhji Solanki ceased to be Designated Partner on 29 Mar 2024. Devendra Rajnikant Ladhani was appointed as Designated Partner on 29 Mar 2024. Dharmesh Arvindlal Gandhi ceased to be Designated Partner on 29 Mar 2024. Sai Swami Realtors has 7 designated partner changes on record in total.
The registered office of Sai Swami Realtors is at D1I01 Aakanksha Com Compx Achole Rd Nsp E A 5557 Achole, Achole Rd Nsp E A 5557 Achole, Vasai, Maharashtra, India – 401203.
Sai Swami Realtors operates in the construction industry, in the construction services segment.
Sai Swami Realtors can be reached at its registered office: D1I01 Aakanksha Com Compx Achole Rd Nsp E A 5557 Achole, Achole Rd Nsp E A 5557 Achole, Vasai, Maharashtra, India – 401203.
Sai Swami Realtors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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