About Swojas Ventures LLP
Data last updated:
Swojas Ventures 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 17 November 2014.
Registered with ROC Pune under LLPIN AAC-9242.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ashish Rasiklal Shah and Ashutosh Rasiklal Shah.
Accounts filed on 31 March 2017. Office: Flat No. 501 Plot No 44B Cts 116B Swojas House Prabhat Rd Erandwane, Pune, Maharashtra, India – 411004.
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. The last known website on record is swojas.com.
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- Registered AddressFlat No. 501 Plot No 44B Cts 116B Swojas House Prabhat Rd Erandwane, Pune, Maharashtra, India – 411004
- IndustryConstruction, Building Construction
- 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 Swojas Ventures LLP
Swojas Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Rasiklal Shah Also directs: Swojas Realtors LLP, Swojas Icon Constructions LLP, Swojas Icon Properties LLP and 5 more | Designated Partner | 17 Nov 2014 | 11 Years 10 Months | As last reported |
| Ashutosh Rasiklal Shah Also directs: Swojas Realtors LLP, Swojas Icon Constructions LLP, Swojas Icon Properties LLP and 5 more | Designated Partner | 17 Nov 2014 | 11 Years 10 Months | As last reported |
| Makarand Moreshwar Moghe Also directs: Maksan Hospitality LLP, Associated Container Line Private Limited, Associated Warehousing Company P.Ltd. and 5 more | Designated Partner | 17 Nov 2014 | 11 Years 10 Months | As last reported |
| Ashutosh Laxman Sathe | Designated Partner | 17 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Swojas Ventures LLP FY 2017 filings available
Ten-year financial statements for Swojas Ventures 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 Swojas Ventures
Swojas Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swojas Ventures
Employment history and EPFO contributions of people linked to Swojas Ventures.
Employee and EPFO history for Swojas Ventures 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 Swojas Ventures
GST registrations and filing compliance for Swojas Ventures 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 Swojas Ventures
Credit ratings, litigation, and regulatory alerts for Swojas Ventures 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 Swojas Ventures
MSME payment history for Swojas Ventures 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 Swojas Ventures
Corporate group structure for Swojas Ventures 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 Swojas Ventures
MCA filings and documents for Swojas Ventures 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 Swojas Ventures
Frequently Asked Questions about Swojas Ventures LLP
Swojas Ventures 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.
Swojas Ventures is a struck-off limited liability partnership in the construction sector based in Pune, Maharashtra, India. It was incorporated on 17 November 2014 and is registered under LLPIN AAC-9242. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swojas Ventures are:
- Ashish Rasiklal Shah - Designated Partner
- Ashutosh Rasiklal Shah - Designated Partner
- Makarand Moreshwar Moghe - Designated Partner
- Ashutosh Laxman Sathe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swojas Ventures is AAC-9242. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swojas Ventures 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 Flat No. 501 Plot No 44B Cts 116B Swojas House Prabhat Rd Erandwane, Pune, Maharashtra, India – 411004.