SHWETARK REALTY LLP (LLPIN: ACA-3922) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHWETARK REALTY LLP are PAVAN KUMAR SAHU, and SUMIT SELWANE.
SHWETARK REALTY 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 29 Dec 2024.
SHWETARK REALTY LLP's LLP Identification Number is (LLPIN)ACA-3922. Its Email address is [email protected] and its registered address is Office No. 14COmaxe City Indore, Madhya Pradesh, India - 452001
Current status of SHWETARK REALTY LLP is - Active.
| LLP Identification Number | ACA-3922 |
| Name | SHWETARK REALTY LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-29 |
| Age of Company | 2 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHWETARK REALTY LLP |
| ACA-3922 |
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Get a list of all litigations SHWETARK REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHWETARK REALTY. This report helps you understand the risk associated in dealing with SHWETARK REALTY 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 SHWETARK REALTY 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 |
|---|---|---|---|
| 08417451 | PAVAN KUMAR SAHU | Designated Partner | 2023-03-29 |
| 10094150 | SUMIT SELWANE | Designated Partner | 2023-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08417451 | PAVAN KUMAR SAHU | Partner | - | 2023-07-30 |
| 10094149 | SHUBHAM RAI | Designated Partner | - | 2023-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMASTHETU BUSINESS SOLUTIONS LLP | ABZ-2288 | Designated Partner | 2022-11-28 | Ongoing |
| NIVCON REALTY LLP | ACA-3678 | Designated Partner | 2023-03-27 | Ongoing |
| NAMASTHETU INFRA & DEVELOPERS PRIVATE LIMITED | U70109MP2019PTC048330 | Director | 2019-04-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2018PTC045434 | JAIN PLACEMENT SERVICES INDORE PRIVATE LIMITED | Office No. 105, City Plaza 564, M. G. Road , INDORE, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAC-6229 | RISHI TRADEWING (INDIA) LLP | Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| U15139MP2021PTC056854 | WE ORGANIC NATURE PRIVATE LIMITED | Office No. 312, The Zodiac Sch No. 140 , Indore, Madhya Pradesh, India - 452001 |
| AAH-5514 | AIREN INFOTECH LLP | Office No. 402, Vikram Heights, Plot No. 25/2, Y.N Road, Indore, Madhya Pradesh, India - 452001 |
| U01400MP2015PTC034752 | MARGINAL FARMERS PRODUCER COMPANY LIMITED | Office No. 203, Plot No. 16, R.N.T Marg, President Plaza, , Indore, Madhya Pradesh, India - 452001 |
| AAD-0667 | AEGIS CONSULTANTS AND COUNSELORS LLP | Office No. LG. 39, BCM Heights PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAF-5585 | GROWTH INFRACON LLP | Office No. LG 39, BCM Heights PU 4, Commercial , Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U15122MP2014PTC032080 | GREENMILLER FOODS PRIVATE LIMITED | OFFICE NO. 308, TULSI TOWER, 22/3, SOUTH TUKOGANJ, STREET NO. 1, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-3410 | STERLING POLYTECH LLP | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| ABA-1133 | GIVANO REALTY LLP | Office no. 704, Seventh Floor, Pukhraj Corporate Plot No. 20, Opposite Navlakha Bus Stand Indore, Madhya Pradesh, India - 452001 |
| AAF-4400 | GREENMILLER POLYMERS LLP | OFFICE NO. 308, TULSI TOWER, 22/3, SOUTH TUKOGANJ STREET NO. 1, GEETA BHAWAN SQUARE INDORE, Madhya Pradesh, India - 452001 |
| AAY-7040 | DIGITAL FOX SOLUTIONS LLP | OFFICE NO 205, SAHIL SIDDHI VINAYAK SQUARE SCHEME NO 47D, AGRAWAL NAGAR, TOWER CHOURAHA INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029643 | GSP PRO PACK PRIVATE LIMITED | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U29307MP2018PTC045774 | RENEWSUN SOLAR SYSTEMS PRIVATE LIMITED | OFFICE NO. 104, FIRST FLOOR, F.H. - 228, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15132MP2016PTC035335 | TILLORE MILK PRODUCTS PRIVATE LIMITED | OFFICE NO. 420, SHEKHAR CENTRAL, PLOT NO. 04 & 05, MANORAMAGANJ, A. B. RO AD, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2007PTC019965 | BLUE CROSS GENERIC PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAT-5391 | PARSHVA SHANKESHWAR BUILDCON LLP | Office no. 201 West and Corporate, 6/6, New Palasia, Indore Indore, Madhya Pradesh, India - 452001 |
| AAP-0990 | VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP | 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAR-4155 | DECOR ET CONDOMINIUM DRIVE LLP | 419 Amitesh Nagar F no M2 419 Indore city south INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2020PTC050690 | SINCENOVA HEALTHCARE PRIVATE LIMITED | OFFICE NO 202 B, INSPIRE APARTMENT 6/1 USHAGANJ OPPOSITE UNION BANK OF INDIA , Indore, Madhya Pradesh, India - 452001 |
| ACB-2750 | TELOCARE SOLUTIONS LLP | OFFICE NO 17SILVER ARCHED PLAZA Indore, Madhya Pradesh, India - 452001 |
| AAP-8262 | URBAN TODAY RETAILS LLP | OFFICE NO. 608,PUKHRAJ CORPORATE, NAVLAKHA INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2015PTC033744 | DHAVAL INDIA AGRO CHEMICALS PRIVATE LIMITED | OFFICE NO. 1 43, CHITABAD , INDORE, Madhya Pradesh, India - 452001 |
| AAT-0425 | ASB CAPITAL AGVENTURE LLP | Office No. 180, Pipliyapala A.B. Road Indore, Madhya Pradesh, India - 452001 |
| ACC-0787 | TROUPE GRAPHIC360 LLP | Office No. 309,Bema Nagar, Main Road Indore, Madhya Pradesh, India - 452001 |
| ACB-0912 | Allianceindus Advisors LLP | Office No. 101,2, Laalbagh Main Road Indore, Madhya Pradesh, India - 452001 |
| AAC-8681 | KAARMIIC COUNSELORS & MENTORS LLP | Chamber No. 1, Classic Swastik City, Sukhliya, Indore, Madhya Pradesh, India - 452001 |
| 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 |
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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 |
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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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