SAWAN AGENCIES LLP (LLPIN: AAF-9638) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3.00.
Designated Partners of SAWAN AGENCIES LLP are AANCHAL GUPTA, RACHIT GUPTA, and MADHU GUPTA.
SAWAN AGENCIES 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.
SAWAN AGENCIES LLP's LLP Identification Number is (LLPIN)AAF-9638. Its Email address is [email protected] and its registered address is SARAFA BAZAR NARWANA DISTT. JIND HARYANA, Haryana, India - 126116
Current status of SAWAN AGENCIES LLP is - Strike Off.
| LLP Identification Number | AAF-9638 |
| Name | SAWAN AGENCIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 3 |
| Date of Incorporation | 2016-03-17 |
| Age of Company | 9 years, -1 months, 26 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 | ₹ 3.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAWAN AGENCIES LLP |
| AAF-9638 |
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Get a list of all litigations SAWAN AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAWAN AGENCIES. This report helps you understand the risk associated in dealing with SAWAN AGENCIES 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 SAWAN AGENCIES 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 |
|---|---|---|---|
| 05274393 | AANCHAL GUPTA | Designated Partner | 2016-03-17 |
| 06578085 | RACHIT GUPTA | Designated Partner | 2016-03-17 |
| 00248224 | MADHU GUPTA | Designated Partner | 2016-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21015HR1990PTC030898 | BHOLA PAPER MILLS PRIVATE LIMITED | 1/888, NEAR TEHSIL OFFICE, NARWANA,, DIST.JIND, , NARWANA (HARYANA), Haryana, India - 126116 |
| U01403HR2009PTC039879 | NAIN HATCHERIES PRIVATE LIMITED | VPO KHARAL, TEHSEEL NARWANA, DISTT JIND , NARWANA, Haryana, India - 126116 |
| U01100HR2019PTC080987 | DUMARKHA FARMER PRODUCER COMPANY LIMITED | H.NO. 401 WARD NO. 10 VPO DUMERKHA KALAN TEH-NARWANA DISTT. JIND , JIND, Haryana, India - 126116 |
| AAS-9836 | ABHINAVVIO TRADING INDIA LLP | BOOTH NO 3, HOUSING BOARD COLONY NARWANA, JIND, HARYANA JIND, Haryana, India - 126116 |
| U29308HR2020PTC090732 | NORTHERN BOILER AND INDUSTRIES PRIVATE LIMITED | PLOT NO-3 HSIIDC Industrial Area Narwana, HSIIDC, Narwana, HR-126116 . , JIND, Haryana, India - 126116 |
| U24299HR2022PTC107437 | ASIAN AGRI CHEMICALS PRIVATE LIMITED | Plot no 44, Industrial Estate Narwana HSIIDC,Narwana , Jind, Haryana, India - 126116 |
| U24100HR2019PTC081816 | SHAWAR CONCHEM PRIVATE LIMITED | 3633 UE JIND NARWANA , NARWANA, Haryana, India - 126116 |
| U01100HR2020PTC091267 | HUMKISAN PRODUCER COMPANY LIMITED | # 1, VILL. BHANA BRAHMNAN, NARWANA, JIND , JIND, Haryana, India - 126116 |
| AAU-3378 | TRUCE CAPVEST LLP | HNO 149A, BASANT VIHAR, JINDROAD, JIND, NARWANA JIND, Haryana, India - 126116 |
| AAS-6626 | MARSBLOOM LIFESTYLE LLP | H NO A 149, BASANT VIHAR, JINDROAD, JIND, NARWANA, NARWANA, Haryana, India - 126116 |
| U01110HR2020PTC089057 | DATA SINGHWALA FARMER PRODUCER COMPANY LIMITED | C/O SATNAM S/O RALDU, VILL. UJHANA, NARWANA, JIND , JIND, Haryana, India - 126116 |
| U15122HR2013PTC050158 | AILO INTERNATIONAL PRIVATE LIMITED | Sh. Bhan Singh S/o Birbal Village Nehra, Teh. Narwana, Jind , Jind, Haryana, India - 126116 |
| U01100HR2018PTC077237 | NARWANA BAGHWANI PRODUCER COMPANY LIMITED | C/O RAMBIR S/O GYANI RAM VPO DHARODI, DISTRICT JIND, NARWANA , JIND, Haryana, India - 126116 |
| AAT-7341 | PRANA ONLINE MEDIA NETWORKS LLP | C/O ANIL KUMAR, BACK SIDE HAWELI, NARWANA Jind, Haryana, India - 126116 |
| U15122HR2013PTC048854 | RISHYONAN CORPORATION PRIVATE LIMITED | H.NO. 656, V.P.O. DHANOURI TEH NARWANA , JIND, Haryana, India - 126116 |
| AAX-1692 | DIVYA AND BROS LLP | C/O VIJAY SHOP NO 323 OLD ANAJ MANDI NARWANA JIND, Haryana, India - 126116 |
| U29309HR2008PTC037783 | GENIUS ECONOMICS VISION MARKETING PRIVATE LIMITED | SHOP NO. 20, HUDA COMPLEX NEAR CITY THANA, NARWANA , JIND, Haryana, India - 126116 |
| U01100HR2021PTC098047 | MK AGRO PRODUCT PRIVATE LIMITED | C/O DUMARKHA MUSHROOM GROWING UNIT JHEEL ROAD DUMARKHA KALAN, NARWANA , JIND, Haryana, India - 126116 |
| AAO-5196 | TALKITOUT HEALTHCARE SERVICES LLP | C/o - Sh BK Chawla, DK-632, Gali No. 11-A, Narwana Jind, Haryana, India - 126116 |
| U01111HR2020PTC089651 | OM SATVIK CARPET & DURRY PRODUCER COMPANY LIMITED | H.NO 708, GALI NO.9A WARD NO 19, HANUMAN NAGAR , NARWANA , JIND, Haryana, India - 126116 |
| U93000HR2019PTC081211 | DSHOPPEE INDIA PRIVATE LIMITED | HOUSE NO 22/4,GALI NO-8 BIRBAL NAGAR, JIND, HARYANA , JIND, Haryana, India - 126116 |
| ACB-7634 | MADHAVAM KESHAVAM ENCLAVE LLP | C/O PARDEEP MITTAL,PURANA KARKHANA, NARWANA, Narwana, Haryana, India - 126116 |
| ACA-7770 | TISHA AGRO INDUSTRIES LLP | Shyam Lal S/o Mukundi Lal, Patram Nagar, Narwana, Narwana, Haryana, India - 126116 |
| U01100HR2020PTC089921 | SAHYOG APKA SATH HMARA FARMER PRODUCER COMPANY LIMITED | C/O ANIL S/O RAGHUBIR, VILL DABLAIN, NARWANA, , NARWANA, Haryana, India - 126116 |
| U15549HR2020PTC084686 | KRISHAN MURTI TEA PRIVATE LIMITED | C/O SUNIL DUTT,CHAMELA COLONY DANI NARWANA,CHOPRA PATI , NARWANA, Haryana, India - 126116 |
| U01100HR2022PTC105469 | ORYZA RICE FARMER PRODUCER COMPANY LIMITED | C/o Kanta, 1392, Gali no2 Hari Nagar Nill, Narwana , Narwana, Haryana, India - 126116 |
| ACB-1739 | DCNG MANSION LLP | SCO NO. 2-3, OPPOSITE NARWANA GREENS-2SECTOR 19, BASANT VIHAR Narwana, Haryana, India - 126116 |
| ABB-7323 | DC MANSION LLP | SCO NO. 2-3, OPPOSITE NARWANA GREENS-2,SECTOR 19, BASANT VIHAR, Narwana, Haryana, India - 126116 |
| AAO-0043 | ZORIEL PHARMACEUTICALS LLP | DHARA MOHALLA WARD NO-14 NARWANA, Haryana, India - 126116 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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