CODESWIFT TECHNOLOGIES LLP (LLPIN: AAP-8223) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of CODESWIFT TECHNOLOGIES LLP are RAVIKIRAN PRABHU, and KEMPE GOWDA . RAGHAVENDRA.
CODESWIFT TECHNOLOGIES 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 30 Dec 2024.
CODESWIFT TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAP-8223. Its Email address is [email protected] and its registered address is 58/1 Margosa Road, 13th Cross, Malleshwaram Bangalore, Karnataka, India - 560003
Current status of CODESWIFT TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAP-8223 |
| Name | CODESWIFT TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-05 |
| Age of Company | 5 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CODESWIFT TECHNOLOGIES LLP |
| AAP-8223 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CODESWIFT TECHNOLOGIES in a way that was never possible before.
Get a list of all litigations CODESWIFT TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CODESWIFT TECHNOLOGIES. This report helps you understand the risk associated in dealing with CODESWIFT TECHNOLOGIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CODESWIFT TECHNOLOGIES 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 |
|---|---|---|---|
| 08502178 | RAVIKIRAN PRABHU | Designated Partner | 2019-07-05 |
| 07139766 | KEMPE GOWDA . RAGHAVENDRA | Designated Partner | 2019-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABJ CASHEWS PRIVATE LIMITED | U01100WB2020PTC236363 | Director | 2020-02-10 | Ongoing |
| DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED | U30007KA2003PTC032994 | Director | 2015-07-07 | Ongoing |
| DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED | U30007KA2003PTC032994 | Director | - | 2015-03-28 |
| KOHINOOR COMMODEAL PRIVATE LIMITED | U51909WB2009PTC137483 | Additional Director | - | 2023-09-29 |
| KOHINOOR COMMODEAL PRIVATE LIMITED | U51909WB2009PTC137483 | Director | 2020-03-11 | Ongoing |
| SIDDHAPRIME ESTATES PRIVATE LIMITED | U70100KA2012PTC065484 | Additional Director | - | 2021-11-30 |
| SIDDHAPRIME ESTATES PRIVATE LIMITED | U70100KA2012PTC065484 | Director | 2021-11-30 | Ongoing |
| DIGITAL WAVES COMPUTERS PRIVATE LIMITED | U72100PN2008PTC133012 | Additional Director | 2018-03-16 | Ongoing |
| PRIME ASSETSOURCE PRIVATE LIMITED | U72200KA2009PTC050135 | Additional Director | - | 2018-09-29 |
| PRIME ASSETSOURCE PRIVATE LIMITED | U72200KA2009PTC050135 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400KA2013PTC069338 | FLEURI SERENE PRIVATE LIMITED | No.02, 1st Floor, 13th Cross, Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U01403KA2012PTC063231 | AMBROSIA CROP ENRICH (INDIA) PRIVATE LIMITED | No. 02, 1st Floor, 13th Cross Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U30007KA2003PTC032994 | DIGITAL WAVES INTERNATIONAL PRIVATE LIMITED | No. 58/1, 3rd Floor, 13th Cross Margosa Road, Above City Union Bank, Mal leswaram , Bangalore, Karnataka, India - 560003 |
| ACC-1076 | SANKRITI SOLUTIONS LLP | No.72/1, Old No 134/1, 1st Floor, Margosa Road,9th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003 |
| AAG-0810 | NAMRATHA OIL INDUSTRIES LLP | No. 2, Margosa Building, Margosa Road, 13th Cross, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U00899KA1961PTC001418 | GANAPATHI TRANSWEST ASSOCIATES PRIVATE L IMITED | APARTMENT, 1 GROUND,FLOOR,58 4TH MAIN ROAD, 18TH CROSS MALLESHWARAM, BANGALORE- , BANGALORE, Karnataka, India - 560003 |
| U01400KA2011PTC061894 | ORIENT RACING BLOODSTOCK PRIVATE LIMITED | No. 02, 2nd Floor, 13th Cross, Margosa Road Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U01403KA2013PTC069490 | COMESTIBLE VEGETABLES PRIVATE LIMITED | No.02, 4th Floor, 13th Cross, Margosa Road Malleshwaram , Bangalore, Karnataka, India - 560003 |
| AAO-5350 | DPP CONSULTING LLP | No. 124/1, 3rd Floor, 10th Cross Margosa Road, Behind IndusInd Bank, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U29309KA1984PTC006456 | PREMIER ELECTRO TECHNOLOGIES PRIVATE LIMITED | 132/1(New # 76) Margosa Road Malleshwaram, (Between 9th & 10th Cross) , Bangalore, Karnataka, India - 560003 |
| AAM-4368 | MIBU LLP | 46/1,402, Belvadi Apts, 13th Cross, Between 8th and10th Main Road, Malleshwaram, Bangalore, Karnataka, India - 560003 |
| U31900KA2008PTC047122 | TRANSCAAL ENGINEERS INDIA PRIVATE LIMITED | No.116, 3rd Floor, 11th Cross, Margosa Road 3rd Main, Malleshwaram, Bangalore-560003 , Bangalore, Karnataka, India - 560003 |
| U26944KA1994PTC015280 | MYSORE LIME STONE COMPNAY PRIVATE LIMITED | NO.28/1,FIRST FLOOR11TH CROSS,WEST PARK ROAD, MALLESHWARAM , BANGALORE, KARNATAKA, Karnataka, India - 560003 |
| F03145 | ENTERASYS NETWORKS DISTRIBUTION LIMITED | NO.201, IST FLOOR, MARGOSA APARTMENTS, 11TH CROSS, MARGOSA ROAD,MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| AAT-6397 | BIZNANCE MANAGEMENT SOLUTIONS LLP | No 230/2, 1st Floor, 15th Cross Road, Near Sampige Road, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U24290KA2022PTC157251 | MYSORE DIAMOND CEMENTS PRIVATE LIMITED | No. 17, Between 8th and 9th cross, 3rd main road Margosa road, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| F04165 | METROL CORPORATION | 43/1-6 SANKAR KRUPA 3RD MAIN ROAD MARGOSA ROAD BETWEEN 14TH & 15TH CROSS , BANGALORE, Karnataka, India - 560003 |
| AAC-7322 | TANGRAM REALITIES LLP | #47/2, 1st Floor, Krishna Kunj Appartment 13th Cross, Malleshwaram, Bangalore North Bangalore, Karnataka, India - 560003 |
| AAC-7758 | TANGRAM INFRASTRUCTURE LLP | #47/2, 1st Floor, Krishna Kunj Appartment 13th Cross, Malleshwaram, Bangalore North Bangalore, Karnataka, India - 560003 |
| F03301 | FIXFLOW LIMITED | NO.32, FIRST FLOOR,1ST MAIN, TEMPLE ROAD, 11TH CROSS, MALLESHWARAM, BANGALORE -560 , BANGALORE, Karnataka, India - 560003 |
| U70100KA2012PTC065484 | SIDDHAPRIME ESTATES PRIVATE LIMITED | 58/1, 4th Floor, 13th Cross Road, Margosa Road Malleshwaram, Bangalore Bangalore KA 560003 IN |
| AAS-3491 | DECIPHNET LLP | 355/1, 10th cross, Sampige road, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U01403KA2011PTC058669 | SHIVABOOMI AGROTECH PRIVATE LIMITED | SHIVA COMFORTS, NO-527, 1ST CROSS SAMPIGE ROAD, MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| AAL-2983 | HEJJE PERFORMING ARTS LLP | No 51/3, 6th Main Road 13th Cross Malleshwaram Bangalore, Karnataka, India - 560003 |
| AAF-7427 | SREE SIDDAGANGA HEALTHCARE LLP | 27/5, 10th Cross, 3rd Main Margosa Road, Malleshwaram Bangalore, Karnataka, India - 560003 |
| AAP-2030 | GEOSCAPE VISA SERVICES LLP | B.S NARAYANA, #58, 2ND CROSS MLM, SAMPIGE ROAD MALLESHWARAM CIRCLE BANGALORE, Karnataka, India - 560003 |
| AAD-4886 | JBA BUSINESS ADVISORS LLP | Mallappa Towers, 104/1, East Park Road8th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003 |
| AAF-1744 | HNK HEALTHCARE LLP | 1st Floor, No. 230, 2nd Main Road, 15th Cross, Malleshwaram Bangalore, Karnataka, India - 560003 |
| U51395KA1999PTC025042 | GIRIAS INVESTMENT PRIVATE LIMITED | NO.47, 3RD FLOOR, 3RD MAIN, 15TH CROSS MARGOSA ROAD, MALLESHWARAM , Bangalore, Karnataka, India - 560003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.