Swaranjali 5 Upgrade LLP
About Swaranjali 5 Upgrade LLP
Data last updated:
Swaranjali 5 Upgrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 04 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-5422. Its GSTIN is 27AEHFS0840P1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhharati Jetalaal Dedhia and Jetalaal Laxmiechand Dedhia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 102 1st Floor Karma Sandesh 2 Off Hingwala Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
As per MCA filings, the LLP has open charges of ₹14.4 Cr and satisfied charges of ₹24.4 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Swaranjali 5 Upgrade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address102 1st Floor Karma Sandesh 2 Off Hingwala Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- 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
Financials of Swaranjali 5 Upgrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swaranjali 5 Upgrade LLP, buy the company report.
Designated partners of Swaranjali 5 Upgrade LLP
Swaranjali 5 Upgrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhharati Jetalaal Dedhia Also directs: Panchsheel 1 Upgrade LLP, Rajshree Shivkunj Developers LLP, Jetfin Strategic Solutions LLP and 3 more | Designated Partner | 04 Nov 2020 | 5 Years 11 Months | Current |
| Jetalaal Laxmiechand Dedhia Also directs: Panchsheel 1 Upgrade LLP, Rajshree Development Management LLP, Rajshree Shivkunj Developers LLP and 5 more | Designated Partner | 04 Nov 2020 | 5 Years 11 Months | Current |
| Anil Jayantilal Chheda Also directs: Panchsheel 1 Upgrade LLP, Rajshree Development Management LLP, Rajshree Shivkunj Developers LLP and 5 more | Designated Partner | 04 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2024 | 100984629 | Bajaj Housing Finance Limited | ₹10 Cr | Satisfied | |
| 03 Jan 2023 | 100686556 | Bajaj Housing Finance Limited | ₹14.4 Cr | Satisfied |
To see the full charge records of Swaranjali 5 Upgrade LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swaranjali 5 Upgrade LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Swaranjali 5 Upgrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaranjali 5 Upgrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swaranjali 5 Upgrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEHFS0840P1ZK | Maharashtra | Active | 12 Mar 2021 |
To see the full GST registrations and return filing status of Swaranjali 5 Upgrade LLP, buy the company report.
Recent activity
Swaranjali 5 Upgrade LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Anil Jayantilal Chheda was appointed as Designated Partner on 04 Nov 2020.
Frequently asked questions
Swaranjali 5 Upgrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 04 November 2020 (6+ years old) and is registered under LLPIN AAU-5422.
Swaranjali 5 Upgrade has 3 current designated partners:
- Bhharati Jetalaal Dedhia - Designated Partner
- Jetalaal Laxmiechand Dedhia - Designated Partner
- Anil Jayantilal Chheda - Designated Partner
The latest financial statements of Swaranjali 5 Upgrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Swaranjali 5 Upgrade is 27AEHFS0840P1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Swaranjali 5 Upgrade is AAU-5422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swaranjali 5 Upgrade has 1 court case on record: 1 filed against it. 1 is pending.
Swaranjali 5 Upgrade was incorporated on 04 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Jayantilal Chheda was appointed as Designated Partner on 04 Nov 2020. Bhharati Jetalaal Dedhia was appointed as Designated Partner on 04 Nov 2020. Jetalaal Laxmiechand Dedhia was appointed as Designated Partner on 04 Nov 2020.
The registered office of Swaranjali 5 Upgrade is at 102 1st Floor Karma Sandesh 2 Off Hingwala Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Swaranjali 5 Upgrade operates in the infrastructure and utilities industry, in the general construction services segment.