SAWASTHYAM FIRST LLP (LLPIN: AAY-3910) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAWASTHYAM FIRST LLP are ASHUTOSH KUMAR GUPTA, JOGINDER SINGH LOGANI, and RAVI SHANKAR RAO.
SAWASTHYAM FIRST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAWASTHYAM FIRST LLP's LLP Identification Number is (LLPIN)AAY-3910. Its Email address is [email protected] and its registered address is H NO 1613 THIRD FLOOR C R PARK NEW DELHI, Delhi, India - 110019
Current status of SAWASTHYAM FIRST LLP is - Active.
| LLP Identification Number | AAY-3910 |
| Name | SAWASTHYAM FIRST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-31 |
| Age of Company | 3 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAWASTHYAM FIRST LLP |
| AAY-3910 |
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Get a list of all litigations SAWASTHYAM FIRST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAWASTHYAM FIRST. This report helps you understand the risk associated in dealing with SAWASTHYAM FIRST 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 SAWASTHYAM FIRST 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 |
|---|---|---|---|
| 06629657 | ASHUTOSH KUMAR GUPTA | Designated Partner | 2022-09-02 |
| 00237301 | JOGINDER SINGH LOGANI | Designated Partner | 2021-08-31 |
| 01895228 | RAVI SHANKAR RAO | Designated Partner | 2022-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05208976 | LAKHWINDER KAUR | Designated Partner | - | 2022-09-03 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8835 | ASENA ADVISORS LLP | H.No.7, Second Floor,Pocket-52, C.R. Park, New Delhi, Delhi, India - 110019 |
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| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
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| U01110DL2018PTC337929 | URWARDHARA AGRO PRIVATE LIMITED | D-585, First Floor C R Park New Delhi , New Delhi, Delhi, India - 110019 |
| AAI-8877 | SPARES PAZARI LLP | K1/28 FIRST FLOOR C.R. PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
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| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAI-9322 | BHOPAL GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAV-5461 | AAYREEN TEXTILES LLP | 1ST FLOOR, J 1977 C.R. PARK, NEW DELHI DELHI, Delhi, India - 110019 |
| U18109DL2020PTC365920 | SWTANTRA RETAIL PRIVATE LIMITED | B-224 FIRST FLOOR C R PARK New Delhi , Delhi, Delhi, India - 110019 |
| AAO-2390 | MGNG GLOBAL EVENTS LLP | H -1479, C R PARK NEW DELHI, Delhi, India - 110019 |
| AAH-1627 | CAPSERVE LLP | H-1571, LGF, C.R. PARK NEW DELHI, Delhi, India - 110019 |
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| U00063DL2005PTC137737 | PAWANPUTRA ENTERPRISES PRIVATE LIMITED. | B-222, GROUND FLOOR C R PARK , New Delhi, Delhi, India - 110019 |
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| AAK-8250 | 3E RADIANT LIGHTING SOLUTIONS LLP | K-1/111, C.R.PARK GND FLOOR NEW DELHI, Delhi, India - 110019 |
| AAW-4103 | TALKTHEWALK LLP | H. NO. K2096, FIRST FLOOR, CHITTARANJAN PARK NEW DELHI, Delhi, India - 110019 |
| 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.
| 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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