SAWHNEY GLOBAL LLP (LLPIN: ACB-3613) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAWHNEY GLOBAL LLP are DARSHAN SINGH SAHNI, SURINDER KAUR SAHNI, and SIMMER SAHNI.
SAWHNEY GLOBAL 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 24 Dec 2024.
SAWHNEY GLOBAL LLP's LLP Identification Number is (LLPIN)ACB-3613. Its Email address is [email protected] and its registered address is C-21, FIRST FLOORFRIENDS COLONY New Delhi, Delhi, India - 110065
Current status of SAWHNEY GLOBAL LLP is - Active.
| LLP Identification Number | ACB-3613 |
| Name | SAWHNEY GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-26 |
| Age of Company | 1 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAWHNEY GLOBAL LLP |
| ACB-3613 |
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Get a list of all litigations SAWHNEY GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAWHNEY GLOBAL. This report helps you understand the risk associated in dealing with SAWHNEY GLOBAL 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 SAWHNEY GLOBAL 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 |
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| 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 |
|---|---|---|---|
| 00035986 | DARSHAN SINGH SAHNI | Designated Partner | 2023-05-26 |
| 00041160 | SURINDER KAUR SAHNI | Partner | 2023-05-26 |
| 00300196 | SIMMER SAHNI | Designated Partner | 2023-05-26 |
| 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 |
|---|---|---|
| F06219 | KEYSTONE HUMAN SERVICES INTERNATIONAL | E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065 |
| AAE-0874 | GOLCHHA MARKBUILD LLP | C-734, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAA-5274 | HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP | C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U74899DL1990PTC042091 | PNG HOLDINGS PRIVATE LIMITED | C-774 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U18204DL2007PTC166671 | SILICON GARMENTS PRIVATE LIMITED | C-599, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31200DL2012PTC246329 | SATGURU INFOCOMM PRIVATE LIMITED | C-21, Friends Colony East , New Delhi, Delhi, India - 110065 |
| AAD-6893 | ANCIENT DEVELOPERS LLP | 41, FIRST FLOORFRIENDS COLONY (EAST), BLOCK - A NEW DELHI, Delhi, India - 110065 |
| AAD-6894 | SOFEX MARKETING CO LLP | 41, FIRST FLOORFRIENDS COLONY (EAST), BLOCK - A NEW DELHI, Delhi, India - 110065 |
| U01211DL1998PTC093801 | A.F. FARMS AND HORTICULTURE SERVICES PRIVATE LIMITED | Q 1/C FIRST FLOOR PRIVATE COLONY SRINIWASPURI , NEW DELHI, Delhi, India - 110065 |
| U28910DL2006PTC157148 | UTOPIA ENGINEERING PRIVATE LIMITED | Q-1/C FIRST FLOOR PRIVATE COLONY SRINIWASPURI , NEW DELHI, Delhi, India - 110065 |
| U22120DL2019PTC351400 | EDECODE MEDIA PRIVATE LIMITED | C-6, First Floor, Kalindi Colony, Opp. Maharani Bagh , NEW DELHI, Delhi, India - 110065 |
| U29220DL2008PTC180417 | JBJ AGENCIES PRIVATE LIMITED | C-31, Friends Colony (East) New Delhi , New Delhi, Delhi, India - 110065 |
| U21020DL2011PTC218846 | JH PACKAGINGS PRIVATE LIMITED | C 36 SECOND FLOOR KALINDI COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAI-1255 | ARVIND LINGUISTICS LLP | E-28 First Floor Kalindi Colony, New Friends Colony New Delhi, Delhi, India - 110065 |
| U22110DL2010PTC209202 | ARVIND LINGUISTICS PRIVATE LIMITED | E-28, FIRST FLOOR, KALINDI COLONY, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U18101DL2005PTC137103 | SHARMA AND BHATI GARMENTS PRIVATE LIMITED | H.No D-866, First Floor, New Friends Colony N.F. Colony , New Delhi, Delhi, India - 110065 |
| AAZ-2408 | CRBN CONTENT LLP | C616 FIRST FLOOR NEW FRIENDS COLONY DELHI, Delhi, India - 110065 |
| U21001DL2021PTC381749 | SUNSBRIDGE LIFESCIENCE PRIVATE LIMITED | C-583, First Floor New Friends Colony , Delhi, Delhi, India - 110065 |
| AAW-3791 | BACON STEELS LLP | C 718, New Friends Colony New Delhi Delhi, Delhi, India - 110065 |
| U30007DL1992PTC049360 | RAM ANTENA PRIVATE LIMITED | 33C DDA FLATS, NEW FRIENDS COLONY NEW DELHI , DELHI, Delhi, India - 110065 |
| U29197DL1986PTC025800 | GATCO FILTERS & EXPORTERS PRIVATE LIMITED | C/O VIVEK SARIN C-12, KALINDI COLONY, , NEW DELHI, Delhi, India - 110065 |
| U29308DL1990PTC041748 | TITAN APPLIANCES PRIVATE LIMITED | C/O SUDHA DASS C-7, FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| AAD-3304 | CURATORS HOST LIMITED LIABILITY PARTNERS HIP | H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| ACA-9548 | POPCORN FURNITURE INSTALLATION SERVICES LLP | C 697NEW FRIENDS COLONY New Delhi, Delhi, India - 110065 |
| ACA-9887 | BIRBAL TRADING LLP | C-645 NEW FRIENDS COLONY New Delhi, Delhi, India - 110065 |
| AAP-0246 | ANG CLBS LLP | C-700,New Friends Colony New Delhi, Delhi, India - 110065 |
| AAK-4109 | STAR INFRAPROJECTS LLP | C-732, New Friends Colony, New Delhi, Delhi, India - 110065 |
| 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.
| 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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