SAMWIN CONSOLIDATIONS LLP (LLPIN: AAJ-0716) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SAMWIN CONSOLIDATIONS LLP are MANJULA PUTTARUDRAPPA, and VAISHALI SATISHCHANDRA.
SAMWIN CONSOLIDATIONS 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.
SAMWIN CONSOLIDATIONS LLP's LLP Identification Number is (LLPIN)AAJ-0716. Its Email address is [email protected] and its registered address is N0.979,1ST FLOOR,19TH MAIN13TH CROSS B.S.K 2ND STAGE BANGALORE, Karnataka, India - 560070
Current status of SAMWIN CONSOLIDATIONS LLP is - Active.
| LLP Identification Number | AAJ-0716 |
| Name | SAMWIN CONSOLIDATIONS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-05 |
| Age of Company | 7 years, 11 months, 8 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMWIN CONSOLIDATIONS LLP |
| AAJ-0716 |
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Get a list of all litigations SAMWIN CONSOLIDATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMWIN CONSOLIDATIONS. This report helps you understand the risk associated in dealing with SAMWIN CONSOLIDATIONS 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 SAMWIN CONSOLIDATIONS 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 |
|---|---|---|---|
| 07244349 | MANJULA PUTTARUDRAPPA | Designated Partner | 2017-04-05 |
| 07695663 | VAISHALI SATISHCHANDRA | Designated Partner | 2017-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEE ENTERPRISES PRIVATE LIMITED | U74900TG2015PTC100260 | Director | 2015-08-13 | Ongoing |
| CYPHYSIGNALS INDIA PRIVATE LIMITED | U72900KA2017PTC104036 | Director | 2017-06-21 | Ongoing |
| SUPPLYEXCEL SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC102789 | Director | - | 2020-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8699 | E ANALYTICS PARTNERS (INDIA) LLP | N0.979,1ST FLOOR, 19TH MAIN 13TH CROSS , B.S.K 2ND STAGE BANGALORE, Karnataka, India - 560070 |
| AAM-8707 | SUMANNAGARKAR PRODUCTIONS LLP | No.979,2nd Floor,19th Main,13th Cross B.S.K 2nd Stage Bangalore, Karnataka, India - 560070 |
| U01122KA2009PTC049942 | FARMBIZ INDIA PRIVATE LIMITED | N0.979,1ST FLOOR,19TH MAIN 13TH CROSS B.S.K 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| AAM-6295 | PABBI OFFSET PRINTERS LLP | Abhivandana, 2638, 19th Cross, K.R. Road, B.S.K. 2nd Stage, Bangalore, Karnataka, India - 560070 |
| ACA-4787 | BT-Pierian Managed Services LLP | N0.979, 1st Floor, 19th Main,13th Cross, BSK 2nd Stage, Bangalore Bangalore South, Karnataka, India - 560070 |
| ACA-4113 | BT-Pierian Assurance & Advisory LLP | N0.979/2, 1st Floor, 19th Main,13th Cross, BSK 2nd Stage, Bangalore Bangalore South, Karnataka, India - 560070 |
| ABZ-6090 | PIE-RAG CONSULTING LLP | N0.979/2, 1st Floor, 19th Main,13th Cross, BSK 2nd Stage, Bangalore Bangalore South, Karnataka, India - 560070 |
| U01403KA2008PTC046521 | SAHAJA AGRITECH PRIVATE LIMITED | N0.979,19TH MAIN 13TH CROSS, B.S.K 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| U72900KA2022FTC167297 | DATASTAX TECHNOLOGY PRIVATE LIMITED | No. 979/2, 1st Floor, 19th Main 13th Cross, B.S.K. 2nd Stage Bangalore Bangalore KA 560070 IN |
| AAM-2056 | AADHYANTHYA SOLUTIONS LLP | No. 107, 1st Floor, 29th Cross Road B.S.K 2nd Stage Bengaluru, Karnataka, India - 560070 |
| U01409KA2021PTC149029 | MEGAWIDE GOLDEN CORPORATION PRIVATE LIMITED | No. 408/B, Green House, B.S.K 2nd Stage 13th Cross, 24th Main Road , Bangalore, Karnataka, India - 560070 |
| U01111KA2021PTC149569 | MEGAWIDE ULTRATECH CORPORATION PRIVATE LIMITED | NO. 408/B,GREEN HOUSE, B.S.K 2ND STAGE, 13TH CROSS,24TH MAIN RO AD , BANGALORE, Karnataka, India - 560070 |
| U01110KA2021PTC148323 | MEGAWIDE INTERNATIONAL PRIVATE LIMITED | No 408/B Green House,B.S.K 2nd Stage 13th Cross 24th Main Road, Banashankari , Bangalore, Karnataka, India - 560070 |
| U01100KA2021PTC148711 | DELTAMARK INTERNATIONAL PRIVATE LIMITED | No 408/B Green House,B.S.K 2nd Stage 13th Cross 24th Main Road, Banashankari , Bangalore, Karnataka, India - 560070 |
| U01100KA2021PTC149684 | MEGAWIDE SPACEX CORPORATION PRIVATE LIMITED | NO. 408/B,GREEN HOUSE, B.S.K 2ND STAGE, 13TH CROSS,24TH MAIN RO AD , BANGALORE, Karnataka, India - 560070 |
| U29256KA2019PTC122841 | TRUEVALUE CALIBRATION SERVICES (BLR) PRIVATE LIMITED | LALITHA NILAYA,# 2226,Ground Floor,23rd Cross,4th Main,K.R.Road,B.S.K.2nd Stage , BANGALORE, Karnataka, India - 560070 |
| U15490KA2020PLC134921 | MEGAWIDE GLOBAL CORPORATION LIMITED | NO408/B,GREEN HOUSE,B.S.K 2ND STAGE 13TH CROSS,24TH MAIN ROAD,,BAJAJ FINANCE ABOVE , BANGALORE, Karnataka, India - 560070 |
| U01100KA2019PTC125157 | HEMLUCK IRRIGATION SYSTEMS PRIVATE LIMITED | NO 408/B GREEN HOUSE,B.S.K 2ND STAGE,13TH CROSS 24TH MAIN ROAD,BAJAJ FINANCE ABOVE,BANAS HANKARI , BANGALORE, Karnataka, India - 560070 |
| U15400KA2019PTC124091 | HEMLUCK FOOD PRODUCTS PRIVATE LIMITED | NO 408/B GREEN HOUSE,B.S.K 2ND STAGE,13TH CROSS 24TH MAIN ROAD,BAJAJ FINANCE ABOVE,BANAS HANKARI , BANGALORE, Karnataka, India - 560070 |
| U25203KA2019PTC124566 | HEMLUCK INDUSTRIES PRIVATE LIMITED | NO 408/B GREEN HOUSE,B.S.K 2ND STAGE,13TH CROSS 24TH MAIN ROAD,BAJAJ FINANCE ABOVE,BANAS HANKARI , BANGALORE, Karnataka, India - 560070 |
| AAZ-7384 | TOU IDAM LLP | No. 2360, 19th Cross, K.R. RoadBSK 2nd stage, 4th Floor Bangalore South, Karnataka, India - 560070 |
| U74999KA2020PTC140143 | INDUS BIZ INTERNATIONAL PRIVATE LIMITED | No. 416 24th Cross, 1st Floor B.S.K 2nd Stage Bangalore Bangalore KA 560070 Bangalore Bangalore KA 560070 IN |
| U72200KA2009PTC051866 | VITALMON SOFTWARE PRIVATE LIMITED | N0.979,1ST FLOOR,19TH MAIN13TH CROSS,B.S.K 2ND STAGE, BANGALORE Bangalore KA 560070 IN |
| U74140KA2002PTC031404 | PIERIAN SERVICES PRIVATE LIMITED | N0.979,1ST FLOOR,19TH MAIN13TH CROSS B.S.K 2ND STAGE BANGALORE BANGALORE KA 560070 IN |
| U72900KA2014PTC077802 | E ANALYTICS PARTNERS (INDIA) PRIVATE LIMITED | N0.979,1ST FLOOR, 19TH MAIN,13TH CROSS , B.S.K 2ND STAGE Bangalore Bangalore KA 560070 IN |
| U01513KA1988PTC009685 | MTR EXPORTS PRIVATE LIMITED | NO.4, 17TH CROSS,K.R.ROAD B.S.K. II STAGE , BANGALORE, Karnataka, India - 560070 |
| U15110KA1986PTC007578 | MTR CONDIMENTS PRIVATE LIMITED | No.4, 17th cross, K.R.Road, B.S.K.II STAGE , BANGALORE, Karnataka, India - 560070 |
| U01110KA2021PTC149322 | PROBIOEXOTICS PRIVATE LIMITED | No.107, 6th Cross, R K Layout, 1st Stage padmanabhanagar, BSK 2nd Stage , Bangalore, Karnataka, India - 560070 |
| AAZ-8985 | ECOVATION INTERIORS LLP | 3RD FLOOR, #57 2ND CROSS, J H B C S LAYOUT KEDRENAHALLI CROSS, KUMARSWAMI LAYOUT BANGALORE, Karnataka, India - 560070 |
| 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 |
|---|---|---|---|---|---|---|
| 100323604 | 2020-02-13 | 2021-04-01 | - | 20,000,000.00 | Axis 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.
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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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