Suvasya Builders & Developers LLP
About Suvasya Builders & Developers LLP
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Suvasya Builders & Developers LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-1781.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manoj Valjibhai Daisaria and Harsh Kamlesh Vagrecha.
Accounts filed on 31 March 2024. Office: Off312A Aswastik Disha Corporate Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹141.71 Cr and satisfied charges of ₹24 Cr on record.
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- Registered AddressOff312A Aswastik Disha Corporate Park Kohi Compound Lbs Marg Ghatkopar(W) Opp Shrey, As Cinema, Mumbai, Maharashtra, India – 400086
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Suvasya Builders & Developers LLP
Suvasya Builders & Developers has 4 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 |
|---|---|---|---|---|
| Manoj Valjibhai Daisaria | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Harsh Kamlesh Vagrecha Also directs: Swastika Landmark Builders LLP, Swastika Elite Developers LLP | Designated Partner | 31 Jul 2017 | 9 Years 2 Months | Current |
| Sandeep Ganeshlal Jain Also directs: Swastika Highlife LLP, Swastika Landmark Builders LLP, Swastika Elite Developers LLP and 5 more | Designated Partner | 31 Jul 2017 | 9 Years 2 Months | Current |
| Hiren Dinesh Shah Also directs: Swastik-Disa Realtors LLP, Swastika Highlife LLP, Swastika Landmark Builders LLP and 5 more | Designated Partner | 11 Jul 2020 | 6 Years 2 Months | Current |
Financials of Suvasya Builders & Developers LLP FY 2024 filings available
Ten-year financial statements for Suvasya Builders & Developers 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 Suvasya Builders & Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2025 | Bajaj Housing Finance Limited | ₹63 Cr | Open |
| 29 Apr 2022 | Bajaj Housing Finance Limited | ₹58.71 Cr | Open |
| 29 Apr 2022 | Bajaj Housing Finance Limited | ₹20 Cr | Open |
| 17 Dec 2021 | Bajaj Housing Finance Limited | ₹4 Cr | Satisfied |
| 19 Jan 2021 | Bajaj Housing Finance Limited | ₹20 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Suvasya Builders & Developers
Employment history and EPFO contributions of people linked to Suvasya Builders & Developers.
Employee and EPFO history for Suvasya Builders & Developers 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 Suvasya Builders & Developers
GST registrations and filing compliance for Suvasya Builders & Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Suvasya Builders & Developers
Credit ratings, litigation, and regulatory alerts for Suvasya Builders & Developers 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 Suvasya Builders & Developers
MSME payment history for Suvasya Builders & Developers 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 Suvasya Builders & Developers
Corporate group structure for Suvasya Builders & Developers 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 Suvasya Builders & Developers
MCA filings and documents for Suvasya Builders & Developers 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 Suvasya Builders & Developers
Frequently Asked Questions about Suvasya Builders & Developers LLP
Suvasya Builders & Developers is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2017 (9+ years old) and is registered under LLPIN AAK-1781.
The current designated partners of Suvasya Builders & Developers are:
- Manoj Valjibhai Daisaria - Designated Partner
- Harsh Kamlesh Vagrecha - Designated Partner
- Sandeep Ganeshlal Jain - Designated Partner
- Hiren Dinesh Shah - Designated Partner
The primary industry of Suvasya Builders & Developers is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Suvasya Builders & Developers can be reached at the registered office: Off312A Aswastik Disha Corporate Park Kohi Compound Lbs Marg GhatkoparW Opp Shrey, As Cinema, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Off312A Aswastik Disha Corporate Park Kohi Compound Lbs Marg GhatkoparW Opp Shrey, As Cinema, Mumbai, Maharashtra, India – 400086.