Sawariya Buildinfra LLP
About Sawariya Buildinfra LLP
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Sawariya Buildinfra LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 03 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-1470.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vipul Laxman Kadam and Swapnil Sanjay Sheth.
The registered office is at Sutra Vihar Shop No1 Vinod Wadi Karve Road, Thane, Maharashtra, India – 400602.
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- Registered AddressSutra Vihar Shop No1 Vinod Wadi Karve Road, Thane, Maharashtra, India – 400602
- 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
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Financials of Sawariya Buildinfra LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sawariya Buildinfra LLP
Sawariya Buildinfra has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Laxman Kadam | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
| Swapnil Sanjay Sheth | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
| Rahul Gajanan Walanj | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
| Aniket Satish Sheth Also directs: Kritika Buildtech LLP, Sheth Infra Projects LLP | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
| Rajesh Chandrakant Thanawala | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
| Chirag Kantilal Bauva Also directs: Kritika Buildtech LLP | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Sawariya Buildinfra LLP
Sawariya Buildinfra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawariya Buildinfra LLP
Employment history and EPFO contributions of people linked to Sawariya Buildinfra.
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
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Recent Activity on Sawariya Buildinfra LLP
Sawariya Buildinfra LLP has 6 designated partner changes on record since 2024: 6 appointments. The latest: Aniket Satish Sheth was appointed as Designated Partner on 03 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sawariya Buildinfra 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
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MSME Payment Delays by Sawariya Buildinfra 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
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Subsidiaries & Group Companies of Sawariya Buildinfra 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
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GST Compliance of Sawariya Buildinfra 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
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MCA Filings & Documents of Sawariya Buildinfra 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 Sawariya Buildinfra LLP
Sawariya Buildinfra is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 03 July 2024 (2+ years old) and is registered under LLPIN ACI-1470.
Sawariya Buildinfra has 6 current designated partners:
- Vipul Laxman Kadam - Designated Partner
- Swapnil Sanjay Sheth - Designated Partner
- Rahul Gajanan Walanj - Designated Partner
- Aniket Satish Sheth - Designated Partner
- Rajesh Chandrakant Thanawala - Designated Partner
- Chirag Kantilal Bauva - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sawariya Buildinfra is ACI-1470. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sawariya Buildinfra was incorporated on 03 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Aniket Satish Sheth was appointed as Designated Partner on 03 Jul 2024. Chirag Kantilal Bauva was appointed as Designated Partner on 03 Jul 2024. Rahul Gajanan Walanj was appointed as Designated Partner on 03 Jul 2024. Sawariya Buildinfra has 6 designated partner changes on record in total.
The registered office of Sawariya Buildinfra is at Sutra Vihar Shop No1 Vinod Wadi Karve Road, Thane, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
Sawariya Buildinfra can be reached at its registered office: Sutra Vihar Shop No1 Vinod Wadi Karve Road, Thane, Maharashtra, India – 400602.
Sawariya Buildinfra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.