• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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CARAMEL SWIRL LLP

LLPIN: AAB-4179 As on: 2026-07-13

CARAMEL SWIRL LLP (LLPIN: AAB-4179) is a Limited Liability Partnership firm incorporated on 22 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CARAMEL SWIRL LLP are MAJID ASHABULLAH KHAN, DHARMESH NIRMAL KARMOKAR, HITESH JAGDISH KESWANI, and AZHAR MOHAMMED AHMED KHAN.

CARAMEL SWIRL LLP's LLP Identification Number is (LLPIN)AAB-4179. Its Email address is [email protected] and its registered address is PLOT NO. 211, LBS MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070

Current status of CARAMEL SWIRL LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CARAMEL SWIRL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CARAMEL SWIRL
DIN Director Name Designation Appointment Date
00494573 MAJID ASHABULLAH KHAN Designated Partner 2013-03-22
02531384 DHARMESH NIRMAL KARMOKAR Designated Partner 2013-03-22
05010257 HITESH JAGDISH KESWANI Designated Partner 2013-03-22
06475807 AZHAR MOHAMMED AHMED KHAN Partner 2013-03-22
Past Directors & Key Managerial Personnel of CARAMEL SWIRL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAJID ASHABULLAH KHAN
Company Name CIN Designation Appointment Date Cessation
FOODGASM HOSPITALITY LLP AAD-0436 Designated Partner 2014-12-11 Ongoing
SEA SHORE HOSPITALITY LLP AAD-0437 Designated Partner 2014-12-11 Ongoing
INDIAN RESTAURANTS LLP AAK-0881 Designated Partner - 2022-11-24
UNI GARMENTS INDIA PRIVATE LIMITED U18109MH2011PTC216835 Director - 2019-03-01
UNITED MUD-CHEM PRIVATE LIMITED U24100MH2004PTC147754 Director - 2016-10-06
UNITED HOLIDAYS (MUMBAI) PVT. LTD. U55101MH2006PTC166087 Director - 2009-03-31
Other Directorships of DHARMESH NIRMAL KARMOKAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
RADICAL HOSPITALITY LLP AAB-7682 Designated Partner 2013-09-16 Ongoing
ACE SILVERSTONE HOSPITALITY LLP AAC-5577 Designated Partner - 2015-03-01
FOODGASM HOSPITALITY LLP AAD-0436 Designated Partner 2014-12-11 Ongoing
SEA SHORE HOSPITALITY LLP AAD-0437 Designated Partner 2014-12-11 Ongoing
SHRI SHAKTI HOSPITALITY AND ENTERTAINMENT LLP AAH-2917 Designated Partner 2016-09-01 Ongoing
DELICATS LLP AAO-6454 Designated Partner - 2019-09-16
ONEAURA HOSPITALITY LLP AAZ-7836 Designated Partner - 2024-04-01
A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED U45400MH2012PTC233838 Director - 2023-02-25
LUCIFEROUS VENTURES PRIVATE LIMITED U55209MH2017PTC293506 Director 2017-04-06 Ongoing
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director - 2021-09-13
BRADFORD AND STANLEY DESIGNS (INDIA) PRIVATE LIMITED U74120MH2011PTC221445 Director - 2012-01-01
URBAN TALENTS PRIVATE LIMITED U92490DL2013PTC250457 Director 2013-04-08 Ongoing
Other Directorships of HITESH JAGDISH KESWANI
Company Name CIN Designation Appointment Date Cessation
SILVER BEACH ENTERTAINMENT & HOSPITALITY LLP AAA-2441 Designated Partner 2010-10-06 Ongoing
RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP AAB-2166 Designated Partner - 2016-05-16
ROLEX HOSPITALITY LLP AAB-3133 Designated Partner 2013-01-14 Ongoing
CARTIER HOSPITALITY LLP AAB-7079 Designated Partner 2017-03-17 Ongoing
CARTIER HOSPITALITY LLP AAB-7079 Designated Partner - 2016-08-23
TUYAS JUHU RESTAURANTS LLP AAC-0673 Designated Partner - 2023-10-31
BREITLING HOSPITALITY LLP AAC-5395 Designated Partner - 2016-06-02
CHOPARD FOOD & BEVERAGES LLP AAF-5697 Designated Partner 2016-01-27 Ongoing
HERMES ENTERTAINMENT & HOSPITALITY LLP AAF-5703 Designated Partner 2018-08-31 Ongoing
HERMES ENTERTAINMENT & HOSPITALITY LLP AAF-5703 Designated Partner - 2016-05-14
MMH ENTERTAINMENT N HOSPITALITY LLP AAG-6538 Designated Partner 2016-06-14 Ongoing
GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner 2024-06-11 Ongoing
GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner - 2020-10-30
AKINA RESTAURANT BANDRA LLP AAJ-6171 Designated Partner - 2022-03-02
NOM NOM HOSPITALITY BANDRA LLP AAK-0881 Designated Partner 2017-07-21 Ongoing
NN RESTAURANTS LLP AAK-8432 Designated Partner 2017-10-12 Ongoing
WHITE GLOVE RESTAURANTS LLP AAL-1945 Designated Partner 2020-03-05 Ongoing
WHITE GLOVE RESTAURANTS LLP AAL-1945 Designated Partner - 2020-03-04
COCONUT BOY RESTAURANT BANDRA LLP AAL-2298 Designated Partner - 2023-11-25
SIROCCO RESTAURANTS LLP AAN-3025 Designated Partner - 2024-11-28
NOM NOM HOSPITALITY SEAWOODS LLP AAN-6643 Designated Partner - 2019-09-09
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2023-07-24
SHR TRIO HOSPITALITY LLP ABC-8754 Designated Partner 2022-10-28 Ongoing
PANERAI HOSPITALITY LLP ACC-1924 Designated Partner 2024-03-30 Ongoing
PINAKIN EVENTS & MANAGEMENT LLP ACC-3193 Designated Partner - 2024-05-30
PINAKIN EVENTS & MANAGEMENT LLP ACC-3193 Partner - 2023-09-15
HUBLOT HOSPITALITY LLP ACD-2401 Designated Partner - 2023-11-25
ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Director - 2024-05-31
ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Managing Director 2013-10-10 Ongoing
SILVER BEACH ENTERTAINMENT AND HOSPITALITY INDIA PRIVATE LIMITED U55209MH2017PTC296912 Director 2017-07-04 Ongoing
NOM NOM RESTAURANTS PRIVATE LIMITED U56104MH2024PTC418104 Director 2024-01-29 Ongoing
RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED U56104MH2024PTC418450 Director 2024-02-02 Ongoing
AKINA GLOBAL PRIVATE LIMITED U56104MH2024PTC418648 Director 2024-02-06 Ongoing
TIIGERS OF KOLKATA SPORTS PRIVATE LIMITED U93120MH2024PTC424920 Director 2024-05-08 Ongoing
ASPECT SPORTS PRIVATE LIMITED U93190MH2024PTC419212 Director 2024-02-14 Ongoing
Other Directorships of AZHAR MOHAMMED AHMED KHAN
Company Name CIN Designation Appointment Date Cessation
IVT VALVES MANUFACTURING PRIVATE LIMITED U29253MH2013PTC241742 Director 2013-04-05 Ongoing

CIN Company Name Company Address
U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
AAD-0436 FOODGASM HOSPITALITY LLP Plot No 211, LBS Marg Kurla West Mumbai, Maharashtra, India - 400070
AAD-0437 SEA SHORE HOSPITALITY LLP Plot No 211, LBS Marg Kurla West Mumbai, Maharashtra, India - 400070
U74120MH2013PLC248403 CELL 24X7 MEDIA TECHNOLOGIES LIMITED Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U51909MH2006PTC163790 NOBLE ISPAT PRIVATE LIMITED SHOP NO.02, PLOT NO.212, NEW BHARAT COMPUND NEAR BAXI PETROL PUMP, LBS MARG, KURLA- WEST , MUMBAI, Maharashtra, India - 400070
U29100MH2018PTC317688 IYAD PHARMA TECH PRIVATE LIMITED Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070
U72200MH2014PTC258626 SCENT ANALYSIS MAJESTIC PRIVATE LIMITED Plot No. 160, A PremChhaya LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U74999MH2015PTC264393 VN RESEARCH AND CONSULTANTANCY PRIVATE LIMITED Plot No. 160/ A Prem Chaya LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U17110MH1998PTC115214 M I SYNTHETIC PRIVATE LIMITED G-4 PLOT NO 302CHITRAKALA CO OP HSG SOC LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74994MH2019PTC330834 INTERMAX SYSTEM CERTIFICATION PRIVATE LIMITED 3B/07, BOMBAY TAXIMENS CHS LTD PLOT NO. 306, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
AAZ-5371 ACCE RREAL ESTATES LLP SAMRUDH AUTO CNG FILING STATION,PLOT NO 9 NEXT TO MARUTI NEXA SHOWROOM,LBS MARG,KURLA WEST MUMBAI, Maharashtra, India - 400070
U45201MH2018PTC304784 KPA INFRASTRUCTURE PRIVATE LIMITED Flat No.44, Bldg 6-A, 4th Flr, Taximen Colony, Lohia Nagar, LBS Marg, , KURLA - WEST, MUMBAI, Maharashtra, India - 400070
AAD-2923 KABA DESIGN AND CARE LLP Room No.05, Nanibai Abdul Aziz Chawl No.17ab, L.B.S. Marg, Nawpada, Kurla (West), Mumbai Mumbai, Maharashtra, India - 400070
U45203MH2022PTC379255 IMK CONSTRUCTION PRIVATE LIMITED PLOT NO 195, OPP KALPANA TALKIES, GALI NO 91A, R ANSARI KATE, LBS MARG, KURLA W,MUMBAI,Mumbai City,Maharashtra,400070-India
U47721MH2023PTC410861 SHILAN PHARMACEUTICALS PRIVATE LIMITED Office no 2B-78, CTS No 124, 124/19, 125, Phoenix Paragon,Plaza Mall, off LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U62013MH2023PTC402416 AZHANA TECHNOLOGIES INDIA PRIVATE LIMITED Unit No. 1B 89, CTS No.124B,,Phoenix Paragaon Plaza Mall, LBS Marg, Near Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
ACJ-2882 SAND AND SEA VENTURES LLP H WING 4TH FLOOR FLAT NO 403 GOMES TOWN SRA CHS LTD,CTS NO 136LBS MARG OPPOSITE PHEONIX MALL KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
U37100MH2021PTC369105 CHAUDHARY IRONS & STEELS PRIVATE LIMITED ROOM NO.4,NIDA CHAWL NR KURLA COURT LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070
U63030MH2021PTC368930 BPL GLOBAL LOGISTICS PRIVATE LIMITED SHOP NO 9 SUNNY CHS LTD 156 LBS MARG NR KURLA POST OFFICE KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74999MH2017PTC301326 SMILEYKART E-COMMERCE PRIVATE LIMITED ROOM NO 5, CHAWL NO. 20, NANIBAI ABDUL AZIZ CHA, NAVPADA, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
AAC-9446 MIYAME DESIGNBUILD SOLUTIONS LLP Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070
U74999MH2018PTC309388 CAPOVEX ADVISORS PRIVATE LIMITED CommonLightingPlotNo116AmarchandSilkMill Compound LBS Marg Next to kamani Junc , KURLA WEST, Maharashtra, India - 400070
U74999MH2018PTC312846 BELLWEY E-COMMERCE PRIVATE LIMITED Shop No 64, M/C No 1.4, Kohinoor Cl, Kirol Road, Off LBS Marg, Kurla (West) , MUMBAI, Maharashtra, India - 400070
AAP-7849 MOSTRA LLP SHP NO-TF-06, CTS No.124, 124/19, 125 Phoenix Paragon Plaza Mall,Off LBS Marg,Kurla West Mumbai, Maharashtra, India - 400070
U36999MH2017PTC302093 CHMI PRIVATE LIMITED Bombay Taximens CHS Ltd., Flat No. 43 Plot No. 306, Building 7-D, off LBS Marg ,Kurla (W) , Mumbai, Maharashtra, India - 400070
U74900MH2015PTC269546 HOME FITNESS SOLUTIONS PRIVATE LIMITED FLAT NO.442, BUILDING NO.4,KOHINOOR CITY A CHS LTD KIROL ROAD, OFF LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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