ASWANI RESIDENCY LLP (LLPIN: AAY-2961) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ASWANI RESIDENCY LLP are NAVIN ASHOK ASWANI, and GEETA KAMLESH SEWANI.
ASWANI RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
ASWANI RESIDENCY LLP's LLP Identification Number is (LLPIN)AAY-2961. Its Email address is [email protected] and its registered address is SY 144/1, 3RD FL., SHOP 1 TO 28, ASCON CITY, CITY LIGHT, OPP. SCIENCE CENTER, SURAT, Gujarat, India - 395007
Current status of ASWANI RESIDENCY LLP is - Active.
| LLP Identification Number | AAY-2961 |
| Name | ASWANI RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-23 |
| Age of Company | 3 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASWANI RESIDENCY LLP |
| AAY-2961 |
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Get a list of all litigations ASWANI RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASWANI RESIDENCY. This report helps you understand the risk associated in dealing with ASWANI RESIDENCY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASWANI RESIDENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021456 | NAVIN ASHOK ASWANI | Designated Partner | 2021-08-23 |
| 07973667 | GEETA KAMLESH SEWANI | Designated Partner | 2021-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2007PTC050069 | AAPIL INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR. SHOP-1 TO 12, 14 TO 22. ASCON CITY, CITY LIGHT MAIN ROAD, OPP. SCIENCE CENTER, SURAT Surat GJ 395007 IN |
| AAN-5664 | HATGAD HILLS CLUB RESORT AND WEEKEND HOM E LLP | 1ST FLOOR,FLAT-101,SY NO-144 ,TPS-4,FP-149,BHAVATI ASHISH-1,TOWER-C,OPP.BHAGVATI ASHISH-2,CITY LIGHT SURAT, Gujarat, India - 395007 |
| AAM-2202 | NEWPAR AROMATICS LLP | Gr Fl, Plot 1 & 2, Sy No.- 60/1, Paiky,TPS 4,FP39 Yashvi Bunglgow,Opp Pink & Blue Nursery,City Light Surat, Gujarat, India - 395007 |
| AAD-4844 | HARROD'S ENTERPRISE LLP | GR FLOOR, SHOP 1 TO 4, RAJ TILAK APARTMENT CITY LIGHT ROAD, NR PANASGAM SURAT, Gujarat, India - 395007 |
| AAD-1906 | SHIV POOJA DEVELOPERS LLP | 1ST FLOOR, SHOP-2, PLOT-107, TPS-4 SHIVPOOJA SHOPPING CENTER, CITY LIGHT ROAD Surat, Gujarat, India - 395007 |
| AAB-7611 | YASH SPECIALITY CHEMICALS LLP | SY No.60/1 Ground Floor Plot 1 & 2 Shukan BungalowOpposite Maheshwari Bhavan, City Light Area, Surat, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| U21010GJ1999PTC035371 | SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| AAB-4124 | PIONEER ORGANISERS LLP | 405, CITY LIGHT SHOPPING CENTER, CITY LIGHT ROAD, CITY LIGHT SURAT, Gujarat, India - 395007 |
| U05005GJ2017PTC096087 | ASHIRWAD FISHERIES PRIVATE LIMITED | BLDG/A1-104, MEGHNA PARK, OPP. VASTUPUJA UMRA, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAI-7598 | AMBITION RESORTS LLP | SY-142/2 PL-107,4th Fl.,Off-402 Shivpooja Shopping Centre,City Light Road,Opp. Shubh LaxmiAppartment Surat, Gujarat, India - 395007 |
| AAD-1904 | SHIV SHAKTI ORGANISORS LLP | SY-142/2 PL-107, 4TH FL. OFF-402, SHIVPOOJA SHOPPI NG CENTRE, CITY LIGHT ROAD, OPP SHUBH LAXMI APPART SURAT, Gujarat, India - 395007 |
| U17121GJ2006PTC048511 | VINI INTERNATIONAL PVT LTD | SY-145/1, OFF-12 TO 15, 19 TO 30, 2ND FLOOR SIDDHI SHOPPING CENTRE, CITY LIGHT MAIN ROAD, , Choryasi, Gujarat, India - 395007 |
| AAL-6471 | LEGACY INFOTECH LLP | SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007 |
| U05005GJ2017PTC098021 | DHV AQUATICS PRIVATE LIMITED | 1st Fl, Shop.F-1,Sarthak Appt,Opp.Sargam Shopping Centre,Sarjan Soc. Athwalines, , Surat, Gujarat, India - 395007 |
| AAP-0490 | GRANDEUR PROPERTIES LLP | 1st Floor, Shop-F/6&7 SY.NO-2823/1/C. PLOT-139 SHERON PLAZA OPP. AMBICA BUS STOP PARLEPOINT SURAT, Gujarat, India - 395007 |
| AAR-2708 | SHETH FASHION LLP | SHOP M/9 TO M/16, M/41 TO M/46, METRO FLR, RING RD SY NO 2885, D1 A8 A3, RING ROAD SURAT, Gujarat, India - 395007 |
| AAL-0636 | ADD VALUES FINCON SERVICES LLP | BUNGLOW NO 17, SANGAM CO.OP H. SOC.CITY LIGHT RD. NR.SCIENCE CENTER, ATHWALINES SURAT SURAT, Gujarat, India - 395007 |
| U29299GJ2010PTC060916 | KENT ENGINEERING PRIVATE LIMITED | F-2, CITY LIGHT COMPLEX, OPP. DEVDARSHAN APTS, NR. H. P. PETROL PUMP, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| U31900GJ2004PTC044911 | RAHUL ELECTROWORLD PRIVATE LIMITED | SHOP NO U-14 TO 21SAJNI COMPLEX CITY LIGHT ROAD , CITY LIGH, Gujarat, India - 395007 |
| U24100GJ2012PTC068547 | PRO-SHIELD PRIVATE LIMITED | M-24, BHAGVATI ASHISH - 1 CITY LIGHT , SURAT, Gujarat, India - 395007 |
| ACA-8114 | DWG ARCHITECTS LLP | 1-2-3, Sai Villa Society,New City light Road, Althsn Surat, Gujarat, India - 395007 |
| AAU-5224 | HEADWAY REALITY LLP | 7TH FLOOR, FLAT C/702, BHAGWATI ASHISH COMPLEX/1 CITY LIGHT SURAT, Gujarat, India - 395007 |
| U17110GJ1998PTC033750 | ROONGTA RISING STOCK PRIVATE LIMITED | Shop No.1 to 8,4th Floor, Roongta Shopping Center, VIP Road, , SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC060684 | ADITEX SYNFAB PRIVATE LIMITED | SHOP NO. 4&5, 3RD FLOOR, SIDHDHI SHOPPING COMPLEX CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAO-7205 | BHAGATSHYAM FOOD PRODUCTS LLP | SHOP NO. B-14 DHRUV SHOPPING CENTER,SWEET HOMEPARK NR. MEGHNA PARK CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| U25300GJ1995PTC027102 | UNICK PLASTIC SYSTEMS PRIVATE LIMITED | UPPER 27-28-29 NAVMANGALAMCOMPLEX OPP-MAHARAJA AGRASAN BHAVAN CITY LIGHT ROAD , ATHWALINES SURAT, Gujarat, India - 395007 |
| AAP-4459 | CHULLA FOODS INDIA LLP | MAZ. FLOOR, SHOP NO.-8, SY NO-151., FP-98 PAIKY, MAHARAJA ARCADE SHOPPING CENTRE, CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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