Sawantwadi Warehousing Developers & Buil Ders LLP
About Sawantwadi Warehousing Developers & Buil Ders LLP
Data last updated:
Sawantwadi Warehousing Developers & Buil Ders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 22 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2592.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Salim Balwa Usman and Nabil Yusuf Patel.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at Db House Gen.A. K. Vaidya Marg Goregaon (East), Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Sawantwadi Warehousing Developers & Buil Ders LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDb House Gen.A. K. Vaidya Marg Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryConstruction, Developers, Builders
- 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 Sawantwadi Warehousing Developers & Buil Ders LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sawantwadi Warehousing Developers & Buil Ders LLP, buy the company report.
Designated partners of Sawantwadi Warehousing Developers & Buil Ders LLP
Sawantwadi Warehousing Developers & Buil Ders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Balwa Usman Also directs: DB Realty and Shreepati Infrastructures LLP, Neelkamal Central Appartment LLP, Innovation Erectors LLP and 5 more | Designated Partner | 17 May 2011 | 15 Years 5 Months | As last reported |
| Nabil Yusuf Patel Also directs: DB Realty and Shreepati Infrastructures LLP, Valor Estate Limited, Bimal Paints Private Limited and 5 more | Designated Partner | 17 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawantwadi Warehousing Developers & Buil Ders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sawantwadi Warehousing Developers & Buil Ders 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 Sawantwadi Warehousing Developers & Buil Ders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawantwadi Warehousing Developers & Buil Ders LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Nabil Yusuf Patel was appointed as Designated Partner on 17 May 2011.
Frequently asked questions
Sawantwadi Warehousing Developers & Buil Ders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sawantwadi Warehousing Developers & Buil Ders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 22 October 2010 and is registered under LLPIN AAA-2592. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sawantwadi Warehousing Developers & Buil Ders had 2 designated partners:
- Salim Balwa Usman - Designated Partner
- Nabil Yusuf Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sawantwadi Warehousing Developers & Buil Ders is AAA-2592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sawantwadi Warehousing Developers & Buil Ders is at Db House Gen.A. K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Sawantwadi Warehousing Developers & Buil Ders was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sawantwadi Warehousing Developers & Buil Ders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
Sawantwadi Warehousing Developers & Buil Ders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Nabil Yusuf Patel was appointed as Designated Partner on 17 May 2011. Salim Balwa Usman was appointed as Designated Partner on 17 May 2011. Ishaq Yusuf Balwa ceased to be Designated Partner on 16 May 2011. Sawantwadi Warehousing Developers & Buil Ders has 4 designated partner changes on record in total.
Sawantwadi Warehousing Developers & Buil Ders can be reached at its registered office: Db House Gen.A. K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.