SHWETSAGAR ENTERPRISE LLP (LLPIN: AAM-3981) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHWETSAGAR ENTERPRISE LLP are VANITA KISHIN ADVANI, and SHWETA HARESH EIDNANI.
SHWETSAGAR ENTERPRISE 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.
SHWETSAGAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-3981. Its Email address is [email protected] and its registered address is 601 6th Floor Anupama CHS Plot No 411 14th Road Khar West mumbai, Maharashtra, India - 400052
Current status of SHWETSAGAR ENTERPRISE LLP is - Active.
| LLP Identification Number | AAM-3981 |
| Name | SHWETSAGAR ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-10 |
| Age of Company | 6 years, 11 months, 3 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 |
| SHWETSAGAR ENTERPRISE LLP |
| AAM-3981 |
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Get a list of all litigations SHWETSAGAR ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHWETSAGAR ENTERPRISE. This report helps you understand the risk associated in dealing with SHWETSAGAR ENTERPRISE 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 SHWETSAGAR ENTERPRISE 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 |
|---|---|---|---|
| 09740428 | VANITA KISHIN ADVANI | Designated Partner | 2022-11-08 |
| 08894890 | SHWETA HARESH EIDNANI | Designated Partner | 2020-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129426 | HARESH BHAGWANDAS EIDNANI | Designated Partner | - | 2020-02-15 |
| 08061071 | SAGAR EIDNANI HARESH | Designated Partner | - | 2022-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIX TRANSMISSIONS LTD | L25192MH1981PLC024837 | Director | - | 2020-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAQ-3385 | KICO STEEL LLP | 601, 6th Floor, Corithian Building, Plot No.370, Link Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U74999MH2015PTC261681 | MAITREYI CAPITAL ADVISORS PRIVATE LIMITED | B-604/605, 6th Floor, LEO Building, Kohinoor CHS, Plot No. 479, 24th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| U28920MH1965PTC013279 | FORT CONSULTANTS PRIVATE LIMITED | EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, KHAR [WEST], , MUMBAI, Maharashtra, India - 400052 |
| AAX-6665 | SONIA WELLNESS & HOSPITALITY LLP | 401, Kesar Kripa CHS LTD., 14th Road, Plot No. 361, Nr. Khar Gym, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAB-6796 | RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAL-1828 | PARADIGM EVOLVERS LLP | 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAL-1829 | PARADIGM UBER INFRA LLP | 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAW-2490 | NEELKANTH ELECTRO SOLUTIONS LLP | OFFICE NO.2&3,GROUND FLOOR, ISH KRIPA CHS LTD,PLOT NO.617,14TH ROAD,NEAR DOMINO'S PIZZA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAB-4256 | ASSETVANTAGE TRADERS LLP | Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West) MUMBAI, Maharashtra, India - 400052 |
| AAB-9899 | UTTAM FRUITS AND VEGETABLES LLP | Viraj Building, 6th Floor, Plot No. 124, S. V. Road, Khar (West), MUMBAI, Maharashtra, India - 400052 |
| AAP-9817 | ASSET CONEXUS TEAM LLP | Flat No 29, 6th Floor Tushar CHS, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAN-6284 | BHALEEKA VENTURES LLP | RADHEYA BUILDING, GROUND FLOOR, PLOT NO. - 359 14TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAB-5752 | BLINK DIGITAL SOLUTIONS LLP | OMKAR GURUKRIPA 5TH FLOOR PLOT NO-434, 14TH ROAD,TPS-III, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAB-5948 | HLN REALTTORRS LLP | 501, Swan Lake CHS Ltd 14th Road, Plot No. 396, Nr. IOB Bank, Khar West Mumbai, Maharashtra, India - 400052 |
| ACA-7819 | Liquidspear Experiences LLP | D/5 Plot No.698/699, Purshottam Bhagwan CHS Ltd. Jeevan Jyot Bldg, 14th Road, Opp. Dominoz Pizza, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U28999MH2020PTC351769 | RHINO BARRELS PRIVATE LIMITED | 101 1st Floor,Satnam SagarGoldenCrestCHS Plot No.19,7th & 11thRoadCornerKhar West , Mumbai, Maharashtra, India - 400052 |
| AAW-2289 | EXCLUSIVE EDITION ADVISORS AND PUBLISHER S LLP | FLAT NO. 7, EAST VIEW CHS LTD, PLOT NO. 782, 4TH KHAR PALI ROAD,KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAW-2762 | FELICITOUS HOSPITALITY LLP | FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U18204MH2013PTC241018 | HULAS TEXTILES PRIVATE LIMITED | FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAT-5742 | MAX GREEN FARMS LLP | Flat No 12, Shyam Kripa, CHS Ltd, Plot 427 15th Road Khar (West), Mumbai 400052 Mumbai, Maharashtra, India - 400052 |
| AAC-9846 | VETO CORP SOFTWARE LLP | 701, 7TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, TPS III S.V.ROAD KHAR WEST MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| AAG-9527 | GRACE DEVELOPERS & REALTORS LLP | 5,1st Floor, Harikunj, Plot No.633,Khar Pali Road,Khar West Mumbai, Maharashtra, India - 400052 |
| AAH-2614 | GUARDIAN INV AND TRADING LLP | FLAT NO6 LOTIA MAHAL PLOT NO 393 14TH FLOOR KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAT-8101 | GAMMA WAVES ACADEMY LLP | Flat No. 203, 2nd Floor, Makkandham plot no. 725 11th road, Khar west MUMBAI, Maharashtra, India - 400052 |
| AAR-9558 | GIRL NEXT DOOR PICTURRES LLP | Unit No.102,1st Floor Sushmore Building,Plot No. 323, Linking Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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