Saswad Warehousing Developers & Builders Llp - Company overview

Saswad Warehousing Developers & Builders LLP was incorporated on 22 October 2010 and is registered with ROC Mumbai.

2010-10-22 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -13.5%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -13.5%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Saswad Warehousing Developers & Builders 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
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 Saswad Warehousing Developers & Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Saswad Warehousing Developers & Builders LLP was incorporated on 22 October 2010 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 16 years old. Its registered office is at 7Th Floor, Resham Bhavan, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Abubakar Miyazi Seliya and Imtiyaz Javed Siddiqui. The longest-serving is Abubakar Miyazi Seliya, on the board since 2014; the most recent to join is Imtiyaz Javed Siddiqui, appointed in June 2022. Three former partners are on record; the most recent to leave was Rajiv Agarwal in May 2022. Between them, the partners also sit on the boards of 33 other companies, including Ahmednagar Warehousing Developers & Builders LLP and Aurangabad Warehousing Developers & Builders LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 7Th Floor, Resham Bhavan,, Mumbai, Maharashtra - 400020
Legal NameSaswad Warehousing Developers & Builders Llp
CIN / LLPINAAA-2574
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-10-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Saswad Warehousing Developers & Builders Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abubakar Miyazi Seliya
Designated Partner | Since 2014-07-26 | DIN: 03011183
I
Imtiyaz Javed Siddiqui
Designated Partner | Since 2022-06-01 | DIN: 07917135

Financial Performance of Saswad Warehousing Developers & Builders Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -13.5%
EBITDA Loss · Under ₹1 Lakh ▼ -13.5%
Net worth -

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Companies With Common Directors Of Saswad Warehousing Developers & Builders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahmednagar Warehousing Developers & Builders Llp 2 Shared Directors
Aurangabad Warehousing Developers & Builders Llp 2 Shared Directors
Latur Warehousing Developers & Builders Llp 2 Shared Directors
Solapur Warehousing Developers & Builders Llp 2 Shared Directors
Advent Convention And Hotels International Limited 1 Shared Director
Am Motors Private Limited 1 Shared Director
Basera Hotels India Private Limited 1 Shared Director
Bharatnagar Buildcon Llp 1 Shared Director
Blue Crest Realty Private Limited 1 Shared Director
City Shine Constructions Private Limited 1 Shared Director
Goodspot Enterprises Private Limited 1 Shared Director
Jhalak Developers Private Limited 1 Shared Director
Kalbadevi Hotels Private Limited 1 Shared Director
Majestic Infracon Private Limited 1 Shared Director
Moonview Real Estate Development Private Limited 1 Shared Director
Mystical Constructions Private Limited 1 Shared Director
Mystical Infratech Private Limited 1 Shared Director
Mystical Telecom Private Limited 1 Shared Director
Neelkamal Realtors And Builders Private Limited 1 Shared Director
Neelkamal Realtors And Erectors India Private Limited 1 Shared Director
Neelkamal Realtor's And Hotels Private Limited 1 Shared Director
Newideas Real Estate Development Private Limited 1 Shared Director
Nishikar Developers Private Limited 1 Shared Director
Parknorth Residency Private Limited 1 Shared Director
Perfect Spacecon Private Limited 1 Shared Director
Pony Infrastructure & Contractors Limited 1 Shared Director
Pune Buildtech Private Limited 1 Shared Director
Royalcode Infraprojects Private Limited 1 Shared Director
Sb Fortune Realty Private Limited 1 Shared Director
Three Star Deluxe Hotels (India) Private Limited 1 Shared Director
West View Realtors Tower Private Limited 1 Shared Director
Yashodhara Infraprojects Private Limited 1 Shared Director
Zenstar Hotels Private Limited 1 Shared Director

Financial Ratios of Saswad Warehousing Developers & Builders Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Saswad Warehousing Developers & Builders 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

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MCA Filings & Documents of Saswad Warehousing Developers & Builders 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

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Frequently Asked Questions about Saswad Warehousing Developers & Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saswad Warehousing Developers & Builders LLP?
In an LLP the partners are the owners. The partners on record for Saswad Warehousing Developers & Builders LLP are Abubakar Miyazi Seliya and Imtiyaz Javed Siddiqui.
Who are the current designated partners and partners of Saswad Warehousing Developers & Builders LLP?
Saswad Warehousing Developers & Builders LLP has two partners on record: Abubakar Miyazi Seliya (since July 2014) and Imtiyaz Javed Siddiqui (since June 2022).
What is LLPIN/FCRN number of Saswad Warehousing Developers & Builders LLP?
The LLPIN of Saswad Warehousing Developers & Builders LLP is AAA-2574. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saswad Warehousing Developers & Builders LLP incorporated?
Saswad Warehousing Developers & Builders LLP was incorporated on 22 October 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Saswad Warehousing Developers & Builders LLP?
The registered office on MCA records is 7Th Floor, Resham Bhavan, Mumbai, Maharashtra - 400020.
What is the current status of Saswad Warehousing Developers & Builders LLP?
MCA shows Saswad Warehousing Developers & Builders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Saswad Warehousing Developers & Builders LLP?
You can post to its registered office at 7Th Floor, Resham Bhavan, Mumbai, Maharashtra - 400020.
What industry or business activity is Saswad Warehousing Developers & Builders LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Saswad Warehousing Developers & Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Saswad Warehousing Developers & Builders LLP?
MCA shows no charges registered against Saswad Warehousing Developers & Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saswad Warehousing Developers & Builders LLP?
Yes, three former partners are on record. The most recent to leave were Rajiv Agarwal (May 2022), Nabil Yusuf Patel (June 2015) and Salim Balwa Usman (July 2014).
Which companies share directors with Saswad Warehousing Developers & Builders LLP?
33 companies share partners with Saswad Warehousing Developers & Builders LLP. Among them are Ahmednagar Warehousing Developers & Builders LLP, Aurangabad Warehousing Developers & Builders LLP, Latur Warehousing Developers & Builders LLP and 30 more.
How can I get the financial details of Saswad Warehousing Developers & Builders LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Saswad Warehousing Developers & Builders LLP?
Saswad Warehousing Developers & Builders LLP is registered with ROC Mumbai.
What is the company classification of Saswad Warehousing Developers & Builders LLP?
MCA classifies Saswad Warehousing Developers & Builders 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.