Swastika Elite Developers Llp - Company overview

Registered with ROC Mumbai on 30 April 2025, Swastika Elite Developers LLP is a young limited liability partnership, only a little over a ye…

2025-04-30 Mumbai, 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
1 Years 6 Months
since 2025-04-30
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 Swastika Elite Developers 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.
  • 5 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 Swastika Elite Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 April 2025, Swastika Elite Developers LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 314, 3Rd Floor, L.B.S. Road, Mumbai, Maharashtra.

It has five partners - Param Sanjay Kothari, Harsh Kamlesh Vagrecha, Sandeep Ganeshlal Jain and 2 others - and all five have been on the board since the day it was set up. Between them, the partners also sit on the boards of 15 other companies, including Suvasya Builders & Developers LLP and Swastika Landmark Builders LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 314,3Rd Floor,L.B.S. Road, Mumbai, Maharashtra - 400086
Name History
Legal NameSwastika Elite Developers Llp
CIN / LLPINACO-0208
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-04-30
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Swastika Elite Developers Llp (5) Current board members from MCA filings, including designation and appointment details.

P
Param Sanjay Kothari
Designated Partner | Since 2025-04-30 | DIN: 10300093
H
Harsh Kamlesh Vagrecha
Designated Partner | Since 2025-04-30 | DIN: 07660177
S
Sandeep Ganeshlal Jain
Designated Partner | Since 2025-04-30 | DIN: 00442006
H
Hiren Dinesh Shah
Designated Partner | Since 2025-04-30 | DIN: 00323935
R
Rahul Babulal Samar
Designated Partner | Since 2025-04-30 | DIN: 10854955

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

Board Overlap From MCA / Compliance Filings

Suvasya Builders & Developers Llp 2 Shared Directors
Swastika Landmark Builders Llp 2 Shared Directors
Arthama Consultancy Llp 1 Shared Director
Crystalstar Realty Llp 1 Shared Director
Material Recycling Association Of India 1 Shared Director
Sonaca Industries Private Limited 1 Shared Director
Sonal Non Ferrous Metals Private Limited 1 Shared Director
Sumoto Estates Private Limited 1 Shared Director
Sunalco Alloys Private Limited 1 Shared Director
Sunalco Alu Product Private Limited 1 Shared Director
Sunalco Industries Private Limited 1 Shared Director
Sunline Realtors Private Limited 1 Shared Director
Suvasya Buildcon Private Limited 1 Shared Director
Suvasya Legacy Developers Llp 1 Shared Director
Swastika Highlife Llp 1 Shared Director

MSME Payment Delays by Swastika Elite Developers 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 Swastika Elite Developers 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 Swastika Elite Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastika Elite Developers LLP?
In an LLP the partners are the owners. The partners on record for Swastika Elite Developers LLP are Param Sanjay Kothari, Harsh Kamlesh Vagrecha, Sandeep Ganeshlal Jain and two others.
Who are the current designated partners and partners of Swastika Elite Developers LLP?
Swastika Elite Developers LLP has five partners on record: Param Sanjay Kothari (since April 2025), Harsh Kamlesh Vagrecha (since April 2025), Sandeep Ganeshlal Jain (since April 2025), Hiren Dinesh Shah (since April 2025) and Rahul Babulal Samar (since April 2025).
What is LLPIN/FCRN number of Swastika Elite Developers LLP?
The LLPIN of Swastika Elite Developers LLP is ACO-0208. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swastika Elite Developers LLP incorporated?
Swastika Elite Developers LLP was incorporated on 30 April 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Swastika Elite Developers LLP?
The registered office on MCA records is 314, 3Rd Floor, L.B.S. Road, Mumbai, Maharashtra - 400086.
What is the current status of Swastika Elite Developers LLP?
MCA shows Swastika Elite Developers LLP as Active.
What is the contact number or email for Swastika Elite Developers LLP?
You can post to its registered office at 314, 3Rd Floor, L.B.S. Road, Mumbai, Maharashtra - 400086.
When did Swastika Elite Developers LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Swastika Elite Developers LLP?
MCA shows no charges registered against Swastika Elite Developers LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Swastika Elite Developers LLP?
15 companies share partners with Swastika Elite Developers LLP. Among them are Suvasya Builders & Developers LLP, Swastika Landmark Builders LLP, Arthama Consultancy LLP and 12 more.
How can I get the financial details of Swastika Elite Developers LLP?
Swastika Elite Developers LLP has not filed its first financial statements yet.
What is the ROC code of Swastika Elite Developers LLP?
Swastika Elite Developers LLP is registered with ROC Mumbai.
What is the company classification of Swastika Elite Developers LLP?
MCA classifies Swastika Elite Developers 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.