FLYING SWING TRADE MART LLP (LLPIN: AAF-7837) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of FLYING SWING TRADE MART LLP are SURENDRA MEHTA, and GHEESHU LAL MEHTA.
FLYING SWING TRADE MART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FLYING SWING TRADE MART LLP's LLP Identification Number is (LLPIN)AAF-7837. Its Email address is [email protected] and its registered address is A-249(A),MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462041
Current status of FLYING SWING TRADE MART LLP is - Active.
| LLP Identification Number | AAF-7837 |
| Name | FLYING SWING TRADE MART LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-24 |
| Age of Company | 9 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLYING SWING TRADE MART LLP |
| AAF-7837 |
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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 FLYING SWING TRADE MART 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030411 | SURENDRA MEHTA | Designated Partner | 2016-02-24 |
| 02222680 | GHEESHU LAL MEHTA | Designated Partner | 2016-02-24 |
| 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 |
|---|---|---|
| AAF-8336 | DHANYA TRADEMART LLP | A-249 (A), MINAL RESIDENCY J.K. ROAD BHOPAL, Madhya Pradesh, India - 462041 |
| AAF-8422 | SUNRAYS TRADING LLP | A-72, NEW MINAL RESIDENCY J.K.ROAD BHOPAL, Madhya Pradesh, India - 462041 |
| AAW-6767 | BAGHEL & BAGHEL ADVOCATES & SOLICITORS L LP | H NO A265 J K ROAD NEW MINAL RAJHOMES BHOPAL, Madhya Pradesh, India - 462041 |
| U92410MP2019PTC047648 | ILLUSION PLEXUS PRODUCTIONS PRIVATE LIMITED | B-211, MINAL RESIDENCY, OLD MINAL JUPITER PARK, J. K. ROAD, AYODHAYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041 |
| U24290MP2020PTC053981 | MICROMARSHALL PI PRIVATE LIMITED | H.NO-65-A, NARMADA CAMPUS DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U01100MP2020PTC053465 | DEMETRIUS HFARMS PRIVATE LIMITED | A-2/94, Sagar Estate Ayodhya Bypass Road, , Bhopal, Madhya Pradesh, India - 462041 |
| AAV-9672 | SHIVOY ELECTROMECH LLP | FLAT NO. 2A, SHRI RAMCHANDRA HEIGHTS, AYODHYA BYPASS ROAD, NEAR PETROL PUMP BHOPAL, Madhya Pradesh, India - 462041 |
| U31904MP2022PTC063108 | LUCIOUS SOLAR WORLD PRIVATE LIMITED | FF 116J K ROAD SHOP NO FF 116 SHOPPING MALL RAJHOMES , BHOPAL, Madhya Pradesh, India - 462041 |
| U17299MP2021PTC054903 | RYTWAY DIGITAL FASHION PRIVATE LIMITED | A.H. 05 AYODHYA EXTENSION AYODHYA BY PASS ROAD TANATAN THABE KE SAMNE , BHOPAL, Madhya Pradesh, India - 462041 |
| U22221MP2022PTC059952 | FLYCATCHER PRINTS PRIVATE LIMITED | Flat No. 212 Second Floor Type-A-1 Sagar Land mark Ayodhya By-Pass Road , BHOPAL, Madhya Pradesh, India - 462041 |
| U31900MP2020PTC052107 | TRANSELECTRICO PRIVATE LIMITED | MIG 13-A, RAJEEV NAGAR,BHOPAL. -462041 MP , BHOPAL, Madhya Pradesh, India - 462041 |
| U34300MP2019PTC048245 | RRI AUTOTECH PRIVATE LIMITED | A-343, NEW MINAL RESIDENCY, J.K. ROAD, BHOPAL Bhopal MP 462041 IN |
| U85300MP2017PTC042688 | DR SADHANA LIFE SCIENCE PRIVATE LIMITED | A-327,J.K ROAD,P.NO A-327 NEW MINAL, RAJ HOMES BHOPAL Bhopal MP 462041 IN |
| U14212MP2019PTC050217 | BANKHANDESHWAR MINERALS PRIVATE LIMITED | D 141 JK ROAD,NEW MINAL RAJHOMES , BHOPAL, Madhya Pradesh, India - 462041 |
| U01100MP2022PTC059737 | GREENBLOCKS INDIA GARDENING PRIVATE LIMITED | Shop no. 101A/ First Floor, Sagar High Street, Village Damkheda , Bhopal, Madhya Pradesh, India - 462041 |
| U22120MP2012PTC029431 | INNOVARE ACADEMIC SCIENCES PRIVATE LIMITED | FLAT NO. T-08, MAHAVEER APARTMENT,DHAMKHEDA AYODHYA BYPASS ROAD,BHOPAL , BHOPAL, Madhya Pradesh, India - 462041 |
| U22210MP2015PTC034436 | RECKON PUBLISHERS INDIA PRIVATE LIMITED | 36, Chattrepati Nagar, Ayodhya Bypass Road , Bhopal, Madhya Pradesh, India - 462041 |
| AAY-3675 | GARDENHOOD AGRITECH LLP | House No 1, Amrit Enclave, Ayodhya Byapass Road, Bhopal, Madhya Pradesh, India - 462041 |
| U31900MP2018PTC047065 | ELECTRICAL DADDY PRIVATE LIMITED | 9, BHAWANI TOWN AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U05000MP2017PTC043816 | VALET & VENTURES INDIA PRIVATE LIMITED | H-3, RAJIV NAGAR AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| AAT-6919 | HIDDEN INFRARCH LLP | H.N. CJR HIG/14 AYODHYA NAGAR BYPASS ROAD BHOPAL, Madhya Pradesh, India - 462041 |
| U15130MP2018PTC045799 | TRIOKA FOODS AND BEVERAGES PRIVATE LIMITED | LIG 171, B Sector, Rajeev Nagar, Bypass Road, , BHOPAL, Madhya Pradesh, India - 462041 |
| U21000MP2019PTC048815 | BUDS & CORKS PRIVATE LIMITED | JM, B-66, RAJEEV NAGAR AYODHYA BYPASS ROAD , bhopal, Madhya Pradesh, India - 462041 |
| U31900MP2020PTC051450 | ASAB POWER SOLUTION PRIVATE LIMITED | B-36, Sagar Lakeview Homes Ayodhya Bypass Road , Bhopal, Madhya Pradesh, India - 462041 |
| U01220MP2020PTC051103 | ICON POULTRY PRIVATE LIMITED | EWS-301, BLOCK SAGAR LANDMARK AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| ABA-7376 | EXOB TRADING LLP | H NO. 26, ABHINAV HOMES, PH IV, BY PASS ROAD BHOPAL, Madhya Pradesh, India - 462041 |
| U63030MP2019PTC049737 | TRIPGOS TOURS AND TRAVELS PRIVATE LIMITED | 84, AMRIT ENCLAVE APARTMENT, REGAL TREASURE, AYODHYA BY-PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| U01711MP2018PTC045358 | GROW WORLD BIO AGRITECK PRIVATE LIMITED | PLOT NO. 45, 2ND FLOOR CHANAKYA PURI, JK ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| AAS-9341 | EKSANSKAR LLP | HNO 168,KANTA SHRAWAN JAI RAM ESTATE, AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|
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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