Swadanika Builders and Developers LLP
About Swadanika Builders and Developers LLP
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Swadanika Builders and Developers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 21 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-4653.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Milind Shashikant Surve and Zinath Kausar Ashraf Shaikh.
The registered office is at Thane, Maharashtra.
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- Registered AddressBalaji Tower Plot No. 30/A B – 704, Near Sanpada Railway Station Vashi, Thane, Maharashtra, India – 400705
- 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 Swadanika Builders and Developers 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 Swadanika Builders and Developers LLP
Swadanika Builders and Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Shashikant Surve Also directs: MGS Infrastructure LLP | Designated Partner | 21 Nov 2024 | 1 Years 10 Months | Current |
| Zinath Kausar Ashraf Shaikh | Designated Partner | 08 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Swadanika Builders and Developers LLP
Swadanika Builders and Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadanika Builders and Developers LLP
Employment history and EPFO contributions of people linked to Swadanika Builders and Developers.
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 Swadanika Builders and Developers LLP
Swadanika Builders and Developers LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Zinath Kausar Ashraf Shaikh was appointed as Designated Partner on 08 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swadanika Builders and Developers 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 Swadanika Builders and Developers 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 Swadanika Builders and Developers 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 Swadanika Builders and Developers 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 Swadanika Builders and Developers 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
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Frequently Asked Questions about Swadanika Builders and Developers LLP
Swadanika Builders and Developers is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 21 November 2024 (2+ years old) and is registered under LLPIN ACK-4653.
Swadanika Builders and Developers has 2 current designated partners:
- Milind Shashikant Surve - Designated Partner
- Zinath Kausar Ashraf Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swadanika Builders and Developers is ACK-4653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swadanika Builders and Developers was incorporated on 21 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Zinath Kausar Ashraf Shaikh was appointed as Designated Partner on 08 Mar 2025. Milind Shashikant Surve was appointed as Designated Partner on 21 Nov 2024.
The registered office of Swadanika Builders and Developers is at Balaji Tower Plot No. 30A B – 704, Near Sanpada Railway Station Vashi, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹30,000.
Swadanika Builders and Developers can be reached at its registered office: Balaji Tower Plot No. 30A B – 704, Near Sanpada Railway Station Vashi, Thane, Maharashtra, India – 400705.
Swadanika Builders and Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.