INDOSWIFT SPACES LLP (LLPIN: AAM-8229) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 16700000.00.
Designated Partners of INDOSWIFT SPACES LLP are ANITA SINGHAL, RASHI SINGHAL AGARWAL, DEEPANK AGRAWAL, DAVINDER JAIN, SHAGUN SINGHAL GARG, PAWAN SINGLA, CHIRAG GARG, and NEERAJ GUPTA.
INDOSWIFT SPACES 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 25 Dec 2024.
INDOSWIFT SPACES LLP's LLP Identification Number is (LLPIN)AAM-8229. Its Email address is [email protected] and its registered address is 1ST FLOOR, 69, SECTOR -1, URBAN ESTATE, NEAR DR. BANSAL HOSPITAL SHAHABAD MARKANDA, Haryana, India - 136135
Current status of INDOSWIFT SPACES LLP is - Active.
| LLP Identification Number | AAM-8229 |
| Name | INDOSWIFT SPACES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-15 |
| Age of Company | 6 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 16,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDOSWIFT SPACES LLP |
| AAM-8229 |
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Get a list of all litigations INDOSWIFT SPACES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDOSWIFT SPACES. This report helps you understand the risk associated in dealing with INDOSWIFT SPACES 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 INDOSWIFT SPACES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00166645 | ANITA SINGHAL | Partner | 2018-06-15 |
| 00633732 | RASHI SINGHAL AGARWAL | Partner | 2018-06-15 |
| 03312001 | DEEPANK AGRAWAL | Designated Partner | 2018-09-13 |
| 07139360 | DAVINDER JAIN | Designated Partner | 2018-06-15 |
| 00168371 | SHAGUN SINGHAL GARG | Partner | 2018-06-15 |
| 00286260 | PAWAN SINGLA | Partner | 2018-06-15 |
| 02514736 | CHIRAG GARG | Designated Partner | 2018-06-15 |
| 07435562 | NEERAJ GUPTA | Partner | 2018-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03312001 | DEEPANK AGRAWAL | Partner | - | 2018-09-12 |
| 07435562 | NEERAJ GUPTA | Designated Partner | - | 2018-09-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8793 | WHITESTONE WAREHOUSING LLP | 69, Sector-1, Urban Estate Near Dr. bansal Hospital, Shahbad Markanda, Haryana, India - 136135 |
| U70100HR2016PTC058264 | INDOSWIFT SPACES PRIVATE LIMITED | 1ST FLOOR, 69, SECTOR -1, URBAN ESTATE, NEAR DR. BANSAL HOSPITAL NA SHAHABAD MARKANDA Kurukshetra HR 136135 IN |
| U24290HR2020PTC090075 | LEEGAZE PHARMACEUTICALS PRIVATE LIMITED | HNO 273, SECTOR 1 URBAN ESTATE , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24299HR2021PTC095830 | FRYPEN MEDICARE PRIVATE LIMITED | 985/13, 1st Floor, Near SBI Shahbad, Shahbad (Markanda) , Kurukshetra, Haryana, India - 136135 |
| U24299HR2019PTC084059 | KENROX HEALTHCARE PRIVATE LIMITED | H.NO. 682, SECTOR-1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24290HR2018PTC074494 | VEEWIN HEALTHCARE PRIVATE LIMITED | H.NO. 682, SECTOR-1 HUDA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24290HR2019PTC078557 | BIOSTEM PHARMA PRIVATE LIMITED | H.NO. 90, SECTOR-1, HUDA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24232HR2008PTC038603 | SAFFRON MEDICARE PRIVATE LIMITED | GOPI VIHAR, NEAR NAGPAL CHILDREN HOSPITAL BHAGWAN PURA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24100HR2011PTC043619 | ORANGE BIOTECH PRIVATE LIMITED | HOUSE NO-495/3, GOPI VIHAR NEAR NAGPAL CHIDREN HOSPITAL, BHAGWAN PU RA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24232HR2021PTC098418 | GUELPH HEALTHCARE PRIVATE LIMITED | LADWA CHOWK NEAR G.T ROAD SHAHABAD MARKANDA HARYANA , SHAHABAD, Haryana, India - 136135 |
| U24299HR2019PTC077696 | SEE EVER HEALTHCARE PRIVATE LIMITED | SHOP NO. 116, IST FLOOR, NEW GRAIN MARKET, , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24304HR2017PTC071901 | SYCON HEALTHCARE PRIVATE LIMITED | H.NO. 4-5, VISHVAS COMPLEX, NEAR MAIN POST OFFICE KISHANGARH ROAD, , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24290HR2019PTC077944 | CURASIA MEDILABS PRIVATE LIMITED | H.NO.495/3, GOPI VIHAR, NEAR NAGPAL HOSPITAL , SHAHBAD MARKANDA, Haryana, India - 136135 |
| U85300HR2022NPL100519 | VIKAS MANCH FOUNDATION | 39/1, SECTOR -1, URBAN ESTATE, SHAHABAD MARKANDA Kurukshetra HR 136135 IN |
| U31900HR2020PTC090332 | NIVA METALS PRIVATE LIMITED | KHASRA NO 36/1, 2/2,10/2, NIVA METALS PRIVATE LTD. VILLAGE MOHANPUR, SHAHABAD MARKANDA, , KURUKSHETRA, Haryana, India - 136135 |
| U24299HR2020PTC084719 | JAGANNATH DRUGS PRIVATE LIMITED | 61/3 MOHALLA GHUMANIA , SHAHABAD MARKANDA, Haryana, India - 136135 |
| AAQ-4779 | STARBIZ ASSOCIATES LLP | H. No. 8A, VILLAGE CHHAPRA SHAHABAD MARKANDA, Haryana, India - 136135 |
| AAQ-3448 | FRESHNESS SKIN CARE LLP | 308/8, GHUMANIA MOHALLA MAIN BAZAR SHAHABAD MARKANDA, Haryana, India - 136135 |
| AAR-7602 | DIVIMA PERSONAL CARE LLP | C/O DINESH KUMAR, VILLAGE CHHAPRI, SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24299HR2019PTC079060 | PIDOLMA HEALTHCARE PRIVATE LIMITED | HOUSE NO. 53, MOHALA SAIDAN , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24100HR2018PTC075364 | MELTIC HEALTHCARE PRIVATE LIMITED | SHOP NO. 8, NEW GRAIN MARKET , SHAHABAD MARKANDA, Haryana, India - 136135 |
| AAS-9489 | SAT SAHIB CONTRACTORS LLP | C/o SANJEEV K RATI RAM, VILLAGE DEEG, SHAHABAD MARKANDA, Haryana, India - 136135 |
| U15203HR2007PTC036827 | RAJ BHAGAT FOODS PRIVATE LIMITED | Shop No. 01, Bhagat Market Ladwa Road , Shahabad Markanda, Haryana, India - 136135 |
| U24304HR2018PTC072926 | EMBARK ORGANICS PRIVATE LIMITED | HOUSE NO. 535, OPP. PUBLIC HEALTH CENTRE VILLAGE RAWA, , SHAHABAD MARKANDA, Haryana, India - 136135 |
| U24239HR2021PTC097025 | VANPY LIFESCIENCE PRIVATE LIMITED | PLOT NO. 36 VISHWAS COMPLEX SHAHABAD MARKANDA , SHAHABAD, Haryana, India - 136135 |
| U24297HR2020PTC087108 | ROKMEX BIOCARE PRIVATE LIMITED | HOUSE NO. 4-5,VISHWAS COMPLEX, KISHANGARH ROAD SHAHABAD MARKANDA , SHAHABAD, Haryana, India - 136135 |
| U23100HR2021PLC098887 | STALWART BIOFUELS LIMITED | KHEWAT NO 67, 72, VILLAGE YARI P.O DEEG SHAHABAD MARKANDA, , SHAHABAD, Haryana, India - 136135 |
| U15201HR2002PTC034872 | CHAMPA DEVI FOODS PRIVATE LIMITED | OPPOSITE RAMA THEATERLADWA ROAD SHAHABAD MARKANDA , HARYANA, Haryana, India - 136135 |
| U31909HR2020PLC088378 | STALWART BATTERIES LIMITED | 186/10, GT ROAD, SHAHBAD MARKANDA , SHAHABAD, Haryana, India - 136135 |
| 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 |
|---|---|---|---|---|---|---|
| 100237167 | 2019-01-09 | 2021-10-25 | - | 137,085,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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