Sai Swami Realinfra Llp - Company overview

Sai Swami Realinfra LLP is an active limited liability partnership registered with ROC Mumbai on 24 September 2024, about 2 years ago.

2024-09-24 Vasai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-09-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sai Swami Realinfra Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sai Swami Realinfra Llp Company identity, industry, contact, and registration details from MCA and company records.

Sai Swami Realinfra LLP is an active limited liability partnership registered with ROC Mumbai on 24 September 2024, about 2 years ago. The registered office is at D1I/2, Aakanksha Com Compx, Vasai, Maharashtra.

Anil Ramchandra Gupta and Mukesh Shivdas Sonar are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 27 other companies, including D & M Logistic Private Limited and Iglobal School Realty LLP.

No charges (secured loans) are registered against it.

  • Location D1I/2, Aakanksha Com Compx, Vasai, Maharashtra - 401203
Name History
Legal NameSai Swami Realinfra Llp
CIN / LLPINACJ-5861
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-09-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sai Swami Realinfra Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Ramchandra Gupta
Designated Partner | Since 2024-09-24 | DIN: 01850417
M
Mukesh Shivdas Sonar
Designated Partner | Since 2024-09-24 | DIN: 01850449

Companies With Common Directors Of Sai Swami Realinfra Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D & M Logistic Private Limited 2 Shared Directors
Iglobal School Realty Llp 2 Shared Directors
Mordenedge Realty Llp 2 Shared Directors
Rajdams Buildevs Llp 2 Shared Directors
Rashmi Ameya Developers Housing And Estate Realtors Private Limited 2 Shared Directors
Sai Avishkar Realtors Llp 2 Shared Directors
Sai Rydam Realtors Private Limited 2 Shared Directors
Sai Samarth Realinfra Llp 2 Shared Directors
Sai Swami Realtors Llp 2 Shared Directors
Saidham Realtors Llp 2 Shared Directors
Trinitysphere Sands & Minerals Llp 2 Shared Directors
White Crystal Infra Llp 2 Shared Directors
Ameya Township And Realtors Private Limited 1 Shared Director
Asian Realcon Llp 1 Shared Director
Chaudhary Star Land Llp 1 Shared Director
Griffon Asphalt Private Limited 1 Shared Director
Maad Consultancy Services Private Limited 1 Shared Director
Maad Developers Private Limited 1 Shared Director
Maad Exim Private Limited 1 Shared Director
Maad Infraventures Private Limited 1 Shared Director
Maad Mines And Minerals Private Limited 1 Shared Director
Maad Trading Company Private Limited 1 Shared Director
Sai Rydam Builders And Realtors Llp 1 Shared Director
Sai Rydam Real Estate Developers Llp 1 Shared Director
Santafe Ventures Private Limited 1 Shared Director
Skydeep Land Developers Llp 1 Shared Director
Viva Castech Technoserv Llp 1 Shared Director

MSME Payment Delays by Sai Swami Realinfra Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sai Swami Realinfra Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sai Swami Realinfra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sai Swami Realinfra LLP?
In an LLP the partners are the owners. The partners on record for Sai Swami Realinfra LLP are Anil Ramchandra Gupta and Mukesh Shivdas Sonar.
Who are the current designated partners and partners of Sai Swami Realinfra LLP?
Sai Swami Realinfra LLP has two partners on record: Anil Ramchandra Gupta (since September 2024) and Mukesh Shivdas Sonar (since September 2024).
What is LLPIN/FCRN number of Sai Swami Realinfra LLP?
The LLPIN of Sai Swami Realinfra LLP is ACJ-5861. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sai Swami Realinfra LLP incorporated?
Sai Swami Realinfra LLP was incorporated on 24 September 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Sai Swami Realinfra LLP?
The registered office on MCA records is D1I/2, Aakanksha Com Compx, Vasai, Maharashtra - 401203.
What is the current status of Sai Swami Realinfra LLP?
MCA shows Sai Swami Realinfra LLP as Active.
What is the contact number or email for Sai Swami Realinfra LLP?
You can post to its registered office at D1I/2, Aakanksha Com Compx, Vasai, Maharashtra - 401203.
Where can I see charges and lenders for Sai Swami Realinfra LLP?
MCA shows no charges registered against Sai Swami Realinfra LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sai Swami Realinfra LLP?
27 companies share partners with Sai Swami Realinfra LLP. Among them are D & M Logistic Private Limited, Iglobal School Realty LLP, Mordenedge Realty LLP and 24 more.
How can I get the financial details of Sai Swami Realinfra LLP?
No financial statements for Sai Swami Realinfra LLP are on record with us yet.
What is the ROC code of Sai Swami Realinfra LLP?
Sai Swami Realinfra LLP is registered with ROC Mumbai.
What is the company classification of Sai Swami Realinfra LLP?
MCA classifies Sai Swami Realinfra LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.