Swamin Infinity Infra Llp

Swamin Infinity Infra Llp - construction in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-1746 Incorporated 19 October 2012 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2013
Balance sheet date

About Swamin Infinity Infra Llp

Data last updated: 02 July 2025

Swamin Infinity Infra Llp was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 19 October 2012.

Registered with ROC Pune under LLPIN AAB-1746.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Naresh Assandas Narang and Mandar Ashok Pradhan.

Accounts filed on 31 March 2013. Office: A/114 Panchrantna Apts Sholapur Road Nr Fatima Nagar, Pune, Maharashtra, India – 411048.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Swamin Infinity Infra Llp
LLPIN AAB-1746
Incorporation Date 19 October 2012
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2013
Date of Balance Sheet 31 March 2013
Key People
Naresh Assandas Narang Designated Partner Mandar Ashok Pradhan Designated Partner Ravindra Amrutrao Thorat Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A/114 Panchrantna Apts Sholapur Road Nr Fatima Nagar, Pune, Maharashtra, India – 411048
  • Industry
    Construction, Building Construction
Company report
Swamin Infinity Infra Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Swamin Infinity Infra Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swamin Infinity Infra Llp

Swamin Infinity Infra Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Naresh Assandas Narang Designated Partner 19 Oct 2012 13 Years 8 Months As last reported
Mandar Ashok Pradhan Designated Partner 22 Aug 2013 12 Years 10 Months As last reported
Ravindra Amrutrao Thorat Designated Partner 19 Oct 2012 13 Years 8 Months As last reported
Pratap Dattatraya Gambhir Designated Partner 22 Aug 2013 12 Years 10 Months As last reported
View all designated partners

Financials of Swamin Infinity Infra Llp FY 2013 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swamin Infinity Infra Llp

Swamin Infinity Infra Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swamin Infinity Infra Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swamin Infinity Infra Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Swamin Infinity Infra Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swamin Infinity Infra Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swamin Infinity Infra Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swamin Infinity Infra Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swamin Infinity Infra Llp

MSME Payment Delays by Swamin Infinity Infra Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swamin Infinity Infra Llp

Subsidiaries & Group Companies of Swamin Infinity Infra Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swamin Infinity Infra Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swamin Infinity Infra Llp

MCA Filings & Documents of Swamin Infinity Infra Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swamin Infinity Infra Llp

Directors
22 Aug 2013
Mandar Ashok Pradhan was appointed as a Designated Partner on 22 Aug 2013 & has been associated with this company since 12 years 10 months.
Directors
22 Aug 2013
Pratap Dattatraya Gambhir was appointed as a Designated Partner on 22 Aug 2013 & has been associated with this company since 12 years 10 months.
Activity
31 Mar 2013
Swamin Infinity Infra Llp last Annual general meeting of members was held on 31 Mar 2013 as per latest MCA records.
Activity
31 Mar 2013
Swamin Infinity Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Directors
19 Oct 2012
Naresh Assandas Narang was appointed as a Designated Partner on 19 Oct 2012 & has been associated with this company since 13 years 8 months.
Directors
19 Oct 2012
Ravindra Amrutrao Thorat was appointed as a Designated Partner on 19 Oct 2012 & has been associated with this company since 13 years 8 months.

Frequently Asked Questions about Swamin Infinity Infra Llp

Swamin Infinity Infra Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swamin Infinity Infra Llp is a struck-off limited liability partnership in the construction sector based in Pune, Maharashtra, India. It was incorporated on 19 October 2012 and is registered under LLPIN AAB-1746. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Swamin Infinity Infra Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Swamin Infinity Infra Llp is AAB-1746. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Swamin Infinity Infra Llp is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.

The LLP has its registered office at A114 Panchrantna Apts Sholapur Road Nr Fatima Nagar, Pune, Maharashtra, India – 411048.

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