Swastik Infra Developers LLP
About Swastik Infra Developers LLP
Data last updated:
Swastik Infra Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-8792.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Deepak Kumar Tarachand Tharani and Jayesh Laxman Patel.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Swastik Infra Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 5 Neo Corporate Plaza Ramchandra Lane Ext, Kachpada Malad West, Mumbai, Maharashtra, India – 400064
- 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
Financials of Swastik Infra Developers LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastik Infra Developers LLP, buy the company report.
Designated partners of Swastik Infra Developers LLP
Swastik Infra Developers has 3 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 |
|---|---|---|---|---|
| Deepak Kumar Tarachand Tharani | Designated Partner | 17 Jan 2023 | 3 Years 9 Months | Current |
| Jayesh Laxman Patel Also directs: Ramdoot Developers LLP, Jet Cartridge (India) Private Limited | Designated Partner | 17 Jan 2023 | 3 Years 9 Months | Current |
| Rajbir Kanwal Sharma | Designated Partner | 17 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Swastik Infra Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Infra Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Infra Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Infra Developers LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Deepak Kumar Tarachand Tharani was appointed as Designated Partner on 17 Jan 2023.
Frequently asked questions
Swastik Infra Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 17 January 2023 (3+ years old) and is registered under LLPIN ABZ-8792.
Swastik Infra Developers has 3 current designated partners:
- Deepak Kumar Tarachand Tharani - Designated Partner
- Jayesh Laxman Patel - Designated Partner
- Rajbir Kanwal Sharma - Designated Partner
The latest financial statements of Swastik Infra Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Infra Developers is ABZ-8792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Infra Developers was incorporated on 17 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Kumar Tarachand Tharani was appointed as Designated Partner on 17 Jan 2023. Jayesh Laxman Patel was appointed as Designated Partner on 17 Jan 2023. Rajbir Kanwal Sharma was appointed as Designated Partner on 17 Jan 2023. Swastik Infra Developers has 4 designated partner changes on record in total.
The registered office of Swastik Infra Developers is at Office No 5 Neo Corporate Plaza Ramchandra Lane Ext, Kachpada Malad West, Mumbai, Maharashtra, India – 400064.
Swastik Infra Developers operates in the real estate and construction industry, in the real estate services segment.
Swastik Infra Developers can be reached at its registered office: Office No 5 Neo Corporate Plaza Ramchandra Lane Ext, Kachpada Malad West, Mumbai, Maharashtra, India – 400064.
Swastik Infra Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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