Swami Mauli Enterprises LLP
About Swami Mauli Enterprises LLP
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Swami Mauli Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3252.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Milan Mahendra Nalawade and Santosh Shankar Jadhav.
The registered office is at Thane, Maharashtra.
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- Registered AddressDeepraj B C. H. S. Room No 17. 4th Floor Gavdevi Road Near Gavdevi Maidan Kalwa, West, Thane, Maharashtra, India – 400605
- IndustryReal Estate and Construction, Real Estate 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
Financials of Swami Mauli Enterprises LLP
Financial statements from FY 2017
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.
Designated Partners of Swami Mauli Enterprises LLP
Swami Mauli Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan Mahendra Nalawade | Designated Partner | 06 Sep 2016 | 10 Years 1 Months | Current |
| Santosh Shankar Jadhav | Designated Partner | 06 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Swami Mauli Enterprises LLP
Swami Mauli Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Mauli Enterprises LLP
Employment history and EPFO contributions of people linked to Swami Mauli Enterprises.
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 Swami Mauli Enterprises LLP
Swami Mauli Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Milan Mahendra Nalawade was appointed as Designated Partner on 06 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Swami Mauli Enterprises 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 Swami Mauli Enterprises 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 Swami Mauli Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Swami Mauli Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swami Mauli Enterprises 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 Swami Mauli Enterprises LLP
Swami Mauli Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under LLPIN AAH-3252.
Swami Mauli Enterprises has 2 current designated partners:
- Milan Mahendra Nalawade - Designated Partner
- Santosh Shankar Jadhav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swami Mauli Enterprises is AAH-3252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swami Mauli Enterprises was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Milan Mahendra Nalawade was appointed as Designated Partner on 06 Sep 2016. Santosh Shankar Jadhav was appointed as Designated Partner on 06 Sep 2016.
The registered office of Swami Mauli Enterprises is at Deepraj B C. H. S. Room No 17. 4th Floor Gavdevi Road Near Gavdevi Maidan Kalwa, West, Thane, Maharashtra, India – 400605.
The total obligation of contribution is ₹1 Lakh.
Swami Mauli Enterprises operates in the real estate and construction industry, in the real estate services segment.
Swami Mauli Enterprises can be reached at its registered office: Deepraj B C. H. S. Room No 17. 4th Floor Gavdevi Road Near Gavdevi Maidan Kalwa, West, Thane, Maharashtra, India – 400605.
Swami Mauli Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.