SHYAM SWAPNIL CONSTRUCTIONS LLP (LLPIN: ACC-4108) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHYAM SWAPNIL CONSTRUCTIONS LLP are SHIV DUTT SHARMA, and Pankaj Khurana.
SHYAM SWAPNIL CONSTRUCTIONS 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 27 Dec 2024.
SHYAM SWAPNIL CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ACC-4108. Its Email address is [email protected] and its registered address is FD-70, Basement, ShivajiEnclave, Tagore Garden New Delhi, Delhi, India - 110027
Current status of SHYAM SWAPNIL CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | ACC-4108 |
| Name | SHYAM SWAPNIL CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-08 |
| Age of Company | 1 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| SHYAM SWAPNIL CONSTRUCTIONS LLP |
| ACC-4108 |
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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 SHYAM SWAPNIL CONSTRUCTIONS 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 |
|---|---|---|---|
| 08996959 | SHIV DUTT SHARMA | Designated Partner | 2023-08-08 |
| 03561818 | Pankaj Khurana | Designated Partner | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSG CONSTRUCTION PRIVATE LIMITED | U45309DL2020PTC374544 | Director | 2020-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| U63000DL2015PTC278743 | ARYAN CABS INDIA PRIVATE LIMITED | H.No-10, 3rd Floor, JJ Colony Raghubir Nagar, Tagore Garden, New Delhi , 110027 , New Delhi, Delhi, India - 110027 |
| AAT-8265 | BYSI MEDIA LLP | FD 38 TAGORE GARDEN NEW DELHI, Delhi, India - 110027 |
| U24246DL2016PTC299779 | CIRQUE COSMETICS PRIVATE LIMITED | DE-70, TAGORE GARDEN, , NEW DELHI, Delhi, India - 110027 |
| AAL-0879 | GINGER CABS LLP | FD-33, Ground Floor, Block Community Centre, Tagore Garden, New Delhi, Delhi, India - 110027 |
| AAJ-7104 | WHITE LOG MEDIA LLP | J-12/65, SECOND FLOOR, RAJOURI GARDEN TAGORE GARDEN, WEST DELHI NEW DELHI, Delhi, India - 110027 |
| U18105DL2016PTC299578 | UTHIKA EXPORTS PRIVATE LIMITED | J-6/70, RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18109DL2013PTC256456 | TANI INTERNATIONAL PRIVATE LIMITED | J-6/70, RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U74899DL1976PTC008282 | ORIENTAL THERMOTEX INDUSTRIES PVT LTD | GC 26 Shivaji Enclave, Tagore Garden, West Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U24246DL2020PTC374733 | AKAHAI ORGANICS PRIVATE LIMITED | BA-264, Ground Floor, Tagore Garden, New Delhi - 110027 , Delhi, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAS-8640 | SHRI ASJ RECOVERY LLP | C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027 |
| U24290DL2021PTC384166 | PETRO STRATEGIES PRIVATE LIMITED | FE-32, BASEMENT, SHIVAJI ENCLAVE, NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| AAF-4425 | DIRE FIT LLP | 23A DDA MIG Flats Rajour Garden New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U24290DL2020PTC370442 | CAPACI(INDIA) PRIVATE LIMITED | 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 , New Delhi, Delhi, India - 110027 |
| U74999DL2001PTC111062 | TOY ZONE IMPEX PRIVATE LIMITED | D-1 TAGORE GARDEN EXTENSION NEW DELHI , DELHI, Delhi, India - 110027 |
| U29190DL2021PTC385450 | CHARGEMATE PRIVATE LIMITED | FS-5 SECOND FLOOR VISHAL ENCLAVE, TAGORE GARDEN NEW DELHI , Delhi, Delhi, India - 110027 |
| AAC-4641 | SWAMIG ASTRO SERVICES LLP | EA-166, Tagore Garden New Delhi, Delhi, India - 110027 |
| AAV-0043 | ASPM REALITY LLP | FC 97 TAGORE GARDEN NEW DELHI, Delhi, India - 110027 |
| U14200DL2011PTC226882 | GUNDRI SHEEL PROJECTS PRIVATE LIMITED | ED-115, Tagore Garden , New Delhi, Delhi, India - 110027 |
| AAA-7230 | BAGNO THE TILE STUDIO LLP | B-2 (BASEMENT) RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAC-1615 | NOVOCUS LEGAL LLP | A/E- 50 Tagore Garden New Delhi, Delhi, India - 110027 |
| AAQ-7176 | NEW RISE BUILDERS LLP | D 354 Tagore Garden Extn New Delhi, Delhi, India - 110027 |
| AAJ-1124 | INDERSONS TECH VENTURES LLP | S-19 BasementRajouri Garden New Delhi, Delhi, India - 110027 |
| AAM-7990 | AAVYA ADVISORY LLP | A C-7 TAGORE GARDEN NEW DELHI, Delhi, India - 110027 |
| 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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