Shwetayan Construction Llp - Company overview

Shwetayan Construction LLP was incorporated on 22 December 2021 and is registered with ROC Pune.

2021-12-22 Pune, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.30 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-12-22
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 17:01:21
SATISFIED CHARGES
-
-

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

Health scores for Shwetayan Construction 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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 Shwetayan Construction Llp Company identity, industry, contact, and registration details from MCA and company records.

Shwetayan Construction LLP was incorporated on 22 December 2021 and is registered with ROC Pune. It is an active limited liability partnership, now about 4 years old. Its registered office is in Pune, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners - Navinkumar Nathubhai Tank and Vijay Dharamlal Ramani - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 5 other companies, including Keys Group Surya Infracon LLP and Keys Infra Projects LLP.

The last annual filing on record was on 31 March 2024. One charge (secured loan) is still open, with Tjsb Sahakari Bank Limited among the lenders.

Infrastructure and Utilities ••••••••
  • Location Shree Laxmi Narayan Villa,Nr Navjyoti Super Market Sector No 25 Plot No 574,Pcntda Nigadi P, Pune, Maharashtra - 411044
Legal NameShwetayan Construction Llp
CIN / LLPINAAZ-9712
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-22
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Shwetayan Construction Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Navinkumar Nathubhai Tank
Designated Partner | Since 2021-12-22 | DIN: 09444253
V
Vijay Dharamlal Ramani
Designated Partner | Since 2021-12-22 | DIN: 08180042

Charges of Shwetayan Construction Llp Open and satisfied charges registered against the company with MCA.

Tjsb Sahakari Bank Limited : 1.30 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.30 cr
Satisfied 0
LenderAmountStatus
Tjsb Sahakari Bank Limited
Creation Date: 13 Jun 2023
 1.30 cr Open

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

Board Overlap From MCA / Compliance Filings

Keys Group Surya Infracon Llp 1 Shared Director
Keys Infra Projects Llp 1 Shared Director
Mehtaank Builders And Developers Llp 1 Shared Director
Rr Landson Llp 1 Shared Director
Solitaire Spaces Llp 1 Shared Director

GST Compliance of Shwetayan Construction Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shwetayan Construction 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 Shwetayan Construction 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 Shwetayan Construction Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shwetayan Construction LLP?
In an LLP the partners are the owners. The partners on record for Shwetayan Construction LLP are Navinkumar Nathubhai Tank and Vijay Dharamlal Ramani.
Who are the current designated partners and partners of Shwetayan Construction LLP?
Shwetayan Construction LLP has two partners on record: Navinkumar Nathubhai Tank (since December 2021) and Vijay Dharamlal Ramani (since December 2021).
What is LLPIN/FCRN number of Shwetayan Construction LLP?
The LLPIN of Shwetayan Construction LLP is AAZ-9712. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shwetayan Construction LLP incorporated?
Shwetayan Construction LLP was incorporated on 22 December 2021 with ROC Pune. That makes it about 4 years old.
What is the registered address of Shwetayan Construction LLP?
The registered office on MCA records is Shree Laxmi Narayan Villa, Nr Navjyoti Super Market Sector No 25 Plot No 574, Pcntda Nigadi P, Pune, Maharashtra - 411044.
What is the current status of Shwetayan Construction LLP?
MCA shows Shwetayan Construction LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shwetayan Construction LLP?
You can post to its registered office at Shree Laxmi Narayan Villa, Nr Navjyoti Super Market Sector No 25 Plot No 574, Pcntda Nigadi P, Pune, Maharashtra - 411044.
What industry or business activity is Shwetayan Construction LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Shwetayan Construction LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Shwetayan Construction LLP?
One charge against Shwetayan Construction LLP is still open. Lenders named in the filings include Tjsb Sahakari Bank Limited.
Have any partners left Shwetayan Construction LLP?
Yes, one former partner is on record.
Which companies share directors with Shwetayan Construction LLP?
5 companies share partners with Shwetayan Construction LLP. Among them are Keys Group Surya Infracon LLP, Keys Infra Projects LLP, Mehtaank Builders And Developers LLP and 2 more.
How can I get the financial details of Shwetayan Construction LLP?
No financial statements for Shwetayan Construction LLP are on record with us yet.
What is the ROC code of Shwetayan Construction LLP?
Shwetayan Construction LLP is registered with ROC Pune.
What is the company classification of Shwetayan Construction LLP?
MCA classifies Shwetayan Construction LLP as: Limited Liability Partnership.
Does Shwetayan Construction LLP have GST registrations on file?
Yes, one active GST registration is linked to Shwetayan Construction LLP.

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.