Swastik Empire Developers LLP
About Swastik Empire Developers LLP
Data last updated:
Swastik Empire 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 08 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-3534.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varsha Naresh Lalwani and Arvind Chimanlal Shah.
Accounts filed on 31 March 2025. Office: 02 New Laxmi Niwas Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address02 New Laxmi Niwas Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080
- 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 Swastik Empire Developers LLP
Swastik Empire Developers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Naresh Lalwani | Designated Partner | 08 Dec 2017 | 8 Years 9 Months | Current |
| Arvind Chimanlal Shah | Designated Partner | 08 Dec 2017 | 8 Years 9 Months | Current |
Financials of Swastik Empire Developers LLP FY 2025 filings available
Ten-year financial statements for Swastik Empire 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 Swastik Empire Developers
Swastik Empire Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Empire Developers
Employment history and EPFO contributions of people linked to Swastik Empire Developers.
Employee and EPFO history for Swastik Empire 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 Swastik Empire Developers
GST registrations and filing compliance for Swastik Empire 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Empire Developers
Credit ratings, litigation, and regulatory alerts for Swastik Empire 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 Swastik Empire Developers
MSME payment history for Swastik Empire 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 Swastik Empire Developers
Corporate group structure for Swastik Empire 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 Swastik Empire Developers
MCA filings and documents for Swastik Empire 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 Swastik Empire Developers
Frequently Asked Questions about Swastik Empire Developers LLP
Swastik Empire Developers is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2017 (9+ years old) and is registered under LLPIN AAL-3534.
The current designated partners of Swastik Empire Developers are:
- Varsha Naresh Lalwani - Designated Partner
- Arvind Chimanlal Shah - Designated Partner
The primary industry of Swastik Empire Developers is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Swastik Empire Developers can be reached at the registered office: 02 New Laxmi Niwas Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 02 New Laxmi Niwas Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080.