SASWADE ASSOCIATES LLP (LLPIN: AAN-0081) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SASWADE ASSOCIATES LLP are VIJAY DINKAR SASWADE, and SANTOSH KASHINATH SASWADE.
SASWADE ASSOCIATES 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.
SASWADE ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-0081. Its Email address is [email protected] and its registered address is GAT NO. 331, SASWADE CHAWL, PUNE NASHIK HIGHWAY OPPOSITE MOSHI POLICE CHOWKY, MOSHI, TAL HAVELI PUNE, Maharashtra, India - 412105
Current status of SASWADE ASSOCIATES LLP is - Active.
| LLP Identification Number | AAN-0081 |
| Name | SASWADE ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-20 |
| Age of Company | 6 years, 7 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SASWADE ASSOCIATES LLP |
| AAN-0081 |
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Get a list of all litigations SASWADE ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SASWADE ASSOCIATES. This report helps you understand the risk associated in dealing with SASWADE ASSOCIATES 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 SASWADE ASSOCIATES 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 |
|---|---|---|---|
| 05173390 | VIJAY DINKAR SASWADE | Designated Partner | 2018-07-20 |
| 05173403 | SANTOSH KASHINATH SASWADE | Designated Partner | 2018-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATARA INFRASTRUCTURE PRIVATE LIMITED | U45200PN2012PTC142389 | Director | 2012-02-28 | Ongoing |
| VISHWATARA INFRASTRUCTURE PRIVATE LIMITED | U45200PN2012PTC142389 | Director | 2012-02-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6828 | GLOBAL LOTUS LANDMARKS LLP | GAT NO.-519, 520, Opposite Ganesh Mandir, Nashik Pune Highway, Borate Vasti Moshi Pune, Maharashtra, India - 412105 |
| U29309PN2016PTC167472 | SUCCESS DIES & MOULD PRIVATE LIMITED | FLAT NO 606 WING C, GAT NO 167 & 168, BORHADEWADI MOSHI, TAL HAVELI DIST PUNE , PUNE, Maharashtra, India - 412105 |
| U29197PN2016PTC164852 | AQUAVEETA WATER ENGINEERING PRIVATE LIMITED | Gat No 501,Nr Aavishkar Borhate Wasti, Pune Nashik Highway, Moshi, , Pune, Maharashtra, India - 412105 |
| U15490PN2020OPC194136 | DWEEP AGRO FOODS INDIA (OPC) PRIVATE LIMITED | GAT NO. 272, FL NO. 17, INDRAYANI PARK DREAM HEIGHT, MOSHI, TAL. HAVELI , PUNE, Maharashtra, India - 412105 |
| AAU-7092 | RISHIV TECH LLP | Gat No. 123/13, H No. 3131.01, Moshi Road, Alandi Tal - Haveli Pune, Maharashtra, India - 412105 |
| U27320PN2023PTC218131 | DQ DIGNIFI PRIVATE LIMITED | FLAT NO A 608, GOLDEN PALMS, GAT NO. 523, NR. NASHIK HIGHWAY, MOSHI , PUNE, Maharashtra, India - 412105 |
| AAZ-7456 | BRAINCRANX IT SERVICES LLP | GAT NO 519,520, FLAT NO C 105 HAVELI PUNE MOSHI PUNE, Maharashtra, India - 412105 |
| AAX-3574 | GETRO SOFTWARE LLP | GAT NO 519,520, FLAT NO C 105 HAVELI PUNE MOSHI PUNE, Maharashtra, India - 412105 |
| U29197PN2012PTC144046 | BAGHBAN INDUSTRIAL MACHINES PRIVATE LIMITED | GAT NO.272, GAIKWAD WASTI, A/P MOSHI, TAL - HAVELI , PUNE, Maharashtra, India - 412105 |
| AAB-7046 | MRUNALI REALTY LLP | Mrunali Reality LLP, Gat no. 50/1,Along with Pune- Nashik Highway, Near Moshi Tol Plaza, Shiwajiwadi, Moshi Khed, Maharashtra, India - 412105 |
| AAH-6012 | HASH DEVELOPERS LIMITED LIABILITY PARTNE RSHIP | H. No. 487, Moshi Borate Wasti/Hajare Wasti, Near Hotel Abhishek, Pune Nashik Highway Pune, Maharashtra, India - 412105 |
| U28996PN2021OPC206898 | CILLIAN INDIA (OPC) PRIVATE LIMITED | GAT NO 129 (P), UTOPIA FLAT NO 208, MOSHI, HAVELI , PUNE, Maharashtra, India - 412105 |
| U72900PN2019PTC185472 | BINARY AND BRICKS PRIVATE LIMITED | GAT NO-50, FLAT NO-306, SAI HIRA MOSHI HAVELI, PIMPRI CHINCHWAD , PUNE, Maharashtra, India - 412105 |
| AAE-1950 | ITVARA TOURS AND TRAVELS LLP | Flat No. A-1, 202, Woodsville, Gat No. 97 Borhadewadi, Moshi Taluka Haveli Pune, Maharashtra, India - 412105 |
| AAX-0886 | BLUE OCEAN TOOLTECH LLP | FLAT NO C2 305 PROJECT STELLA GAT NO 216 2 M HAVELI MOSHI Pune, Maharashtra, India - 412105 |
| AAO-5611 | SHASHIKANT & ASHISH VENTURE'S LLP | GAT NO. 130, ROOM NO. 02, ALANDI MOSHI ROAD, ALHATWASTI, PUNE- 412105 PUNE, Maharashtra, India - 412105 |
| ABA-2139 | OPTIMUS GREEN ENERGY LLP | FLAT NO A 903 GAT NO 179 MOSHI NR MORDERN COLLEGE OF PHARMACY DEHU MOSHI ROAD PUNE, Maharashtra, India - 412105 |
| U24299PN2017PTC169037 | SUDARSHAN PAINTS & ALLIED PRODUCTS PRIVATE LIMITED | FLAT NO 308, B WING,GANDHARV EXCELLENCE GAT NO.155/156, MOSHI CHIKHLI ROAD MOSHI , PUNE, Maharashtra, India - 412105 |
| U28110PN2016PTC166263 | PARAG MEGA FABCOAT PRIVATE LIMITED | GAT NO. 50/1, NEAR MOSHI TOLL PLAZA, FLAT NO. C-601, ELA, MOSHI, TALUKA HAVEL I , DIST PUNE, Maharashtra, India - 412105 |
| AAO-7731 | YOGI SYSTEMS LLP | Sec.04, P. No 283, Fl No.01, Yogivilla Appartment Santnagar, Pune-Nashik Road, Moshi PCNTDA Pune, Maharashtra, India - 412105 |
| U28995PN2018PTC176609 | PRECEDENCE ENGINEERING SOLUTIONS PRIVATE LIMITED | NO. 452/1/1, TAPKIRNAGAR GAL, MOSHI, TAL. HAVELI, KHANDWA, , PUNE, Maharashtra, India - 412105 |
| U25199PN2009PTC133758 | SAMARTH FOAM PRIVATE LIMITED | GAT NO 669,MOSHI ALANDI ROAD MOSHI , PUNE, Maharashtra, India - 412105 |
| U29309PN2019PTC184434 | BARSE INDUSTRIES PRIVATE LIMITED | Gat No. 272/ 1/ 3, Nr. Moshi Toll Naka, Gaikwad Wasti, Moshi, , PUNE, Maharashtra, India - 412105 |
| U24299PN2021PTC203625 | LEAFY BEN PRIVATE LIMITED | Sector No. 6, Plot No. 12, Building No C 802 L-Axis Moshi Haveli, , Pune, Maharashtra, India - 412105 |
| AAZ-1024 | HARI HAR SALES LLP | 504, BORATE WASTI PUNE NASHIK HIGHWAY, MOSHI PUNE, Maharashtra, India - 412105 |
| U29304PN2017PTC173354 | HH ENVIRO PRIVATE LIMITED | H no 858 Pune Nashik Road, Moshi , Pune, Maharashtra, India - 412105 |
| U01100PN2022PTC215684 | HANSHA MASALE AND FOODS ASIA PRIVATE LIMITED | Flat No C-104, Kesargandh, Gat No 657, Alhatwasti, Moshi, , Pune, Maharashtra, India - 412105 |
| AAT-4713 | SMARTLINE FOODS AND AGRO PRODUCTS LLP | FLAT NO D206 BHOOMI PRIDE GAT NO 652 ALANDI ROAD MOSHI PUNE, Maharashtra, India - 412105 |
| AAI-4738 | FOODTRUCK RASA LLP | GAT NO-123(P), FL NO-A-301, GLOBAL SERENITY BORHADEWADI, MOSHI PUNE, Maharashtra, India - 412105 |
| 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.
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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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