Shwetayan Construction LLP
About Shwetayan Construction LLP
Data last updated:
Shwetayan Construction LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-9712. Its GSTIN is 27AETFS7811N1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Navinkumar Nathubhai Tank and Vijay Dharamlal Ramani.
The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.3 Cr on record.
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- Registered AddressShree Laxmi Narayan Villa Nr Navjyoti Super Market Sector No 25 Plot No 574 Pcntda Nigadi P, Radhikaran, Pune, Maharashtra, India – 411044
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Designated Partners of Shwetayan Construction LLP
Shwetayan Construction has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navinkumar Nathubhai Tank Also directs: Mehtaank Builders and Developers LLP | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
| Vijay Dharamlal Ramani Also directs: Keys Infra Projects LLP, Keys Group Surya Infracon LLP, Solitaire Spaces LLP and 1 more | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
Financials of Shwetayan Construction LLP
Ten-year financial statements for Shwetayan Construction LLP
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.
Charges & Borrowings of Shwetayan Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2023 | Tjsb Sahakari Bank Limited | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shwetayan Construction
Employment history and EPFO contributions of people linked to Shwetayan Construction.
Employee and EPFO history for Shwetayan Construction LLP
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.
GST Compliance of Shwetayan Construction
Shwetayan Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AETFS7811N1Z3 | Maharashtra | Active | 04 Nov 2022 |
GST registrations and filing compliance for Shwetayan Construction LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shwetayan Construction
Credit ratings, litigation, and regulatory alerts for Shwetayan Construction LLP
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 Shwetayan Construction
MSME payment history for Shwetayan Construction LLP
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 Shwetayan Construction
Corporate group structure for Shwetayan Construction LLP
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.
MCA Filings & Documents of Shwetayan Construction
MCA filings and documents for Shwetayan Construction LLP
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.
Recent Activity on Shwetayan Construction
Frequently Asked Questions about Shwetayan Construction LLP
Shwetayan Construction is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 December 2021 (5+ years old) and is registered under LLPIN AAZ-9712.
Shwetayan Construction has 2 current designated partners:
- Navinkumar Nathubhai Tank - Designated Partner
- Vijay Dharamlal Ramani - Designated Partner
The GSTIN of Shwetayan Construction is 27AETFS7811N1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shwetayan Construction is AAZ-9712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shwetayan Construction was incorporated on 22 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Shwetayan Construction is at Shree Laxmi Narayan Villa Nr Navjyoti Super Market Sector No 25 Plot No 574 Pcntda Nigadi P, Radhikaran, Pune, Maharashtra, India – 411044.
The total obligation of contribution is ₹1 Lakh.
Shwetayan Construction operates in the infrastructure and utilities industry, in the general construction services segment.
Shwetayan Construction has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.