SWABHET LLP (LLPIN: AAS-1983) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of SWABHET LLP are ABHISHEK ANIL PAWAR, and SMITA SANDEEP KADU.
SWABHET 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.
SWABHET LLP's LLP Identification Number is (LLPIN)AAS-1983. Its Email address is [email protected] and its registered address is B 510, B WING, GERMAN DARSHAN, NR ROASEWOOD HOTEL SITARAM GHADIGAONKAR MARG, TULSI WADI, TARDEO MUMBAI, Maharashtra, India - 400034
Current status of SWABHET LLP is - Active.
| LLP Identification Number | AAS-1983 |
| Name | SWABHET LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-12 |
| Age of Company | 5 years, 0 months, 1 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 | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWABHET LLP |
| AAS-1983 |
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Get a list of all litigations SWABHET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWABHET. This report helps you understand the risk associated in dealing with SWABHET 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 SWABHET 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 |
|---|---|---|---|
| 08721158 | ABHISHEK ANIL PAWAR | Designated Partner | 2020-03-12 |
| 08721159 | SMITA SANDEEP KADU | Designated Partner | 2020-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5774 | BRIGHT CLEANING & MAINTENANCE SERVICES L LP | 505,FLOOR-5,D WING,JANATA NAGAR CHS, B B NAKASHE MARG,M P MILL,COMPOUND,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAL-6810 | TECHNANCE CONSULTING SERVICES LLP | A-1222,FLOOR-12,A WING,JANATA NAGAR CHS, B B NAKASHE MARG, M P MILL COMPOUND,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAU-2871 | DIGITAL DOTO SOLUTIONS LLP | A 1222, FLOOR 12, A WING, JANATA NAGAR CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-8286 | PREFACE EXPERIENCES LLP | F-6, FLOOR-GRD, B2, NAV MAHARASHTRA CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| ABA-3078 | CITRON HERBALS LLP | D 601, Floor 6th, B2, Nav Maharashtra Nagar Chs B B Nakashe Marg, M P Mill Compound, Tardeo Mumbai, Maharashtra, India - 400034 |
| ACA-7350 | A2YTech Electronics LLP | A-801, Floor-8th, B2A, Swarajya, B B Nakashe MargM P Mill Compound, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAS-4411 | ASSOCIATED REALCON LLP | B 21 B2,FLOOR 22,PLOT 333,B,GREAT EASTERN ROYAL, JAHANGIR BOMAN BEHRAM MARG,BELLASIS BRID GE,TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-5342 | ARCHEAN BPO SERVICES LLP | A/302,Floor-3,Plot-32G,A Wing,Roza Mistika CHS Ltd Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAA-1451 | SAFFRON PATH TRADING LLP | THE IMPERIAL FLAT NO 4701B B NAKASHE MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-6697 | BLOSSOM COMMERCIALS LLP | 4208, 42nd Floor, Imperial, B.B. Nakashe Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAO-2663 | CUARTA DIMENSION TECHNOLOGY LLP | 1-3604, FLOOR 36TH,1, IMPERIAL TOWER SOUTH B B NAKASHE MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAV-0780 | LAUNCHBAY CAPITAL ADVISORS LLP | 1206, The Imperial ,North Tower, B.B. Nakashe Marg M. P. Mills Compound, Tardeo, Tulsiwadi Mumbai, Maharashtra, India - 400034 |
| U24110MH1981PTC025879 | ADITI CHEMICALS PVT LTD | Flat No.1308, 13FL, The Imperial North Tower B.B. Nakashe Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U18101MH2001PTC132529 | CITADEL CONTRACTORS PRIVATE LIMITED | 29, 3RD FlOOR, GOKUL NIWAS M. P. MILL COMPOUND, B. B. MARG, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAR-9341 | SHARKONE INVESTMENT ADVISORS LLP | 3707, Floor 37TH, 2, IMPERIAL TOWER NORTH, B B, NAKASHE MARG, M P MILL COMPOUND, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAT-3881 | BAGH TOLA JUNGLE LODGES LLP | 1/3602, floor 36th, 1, Imperial Tower south, B B Nakashe Marg, M P Mill compound, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAN-6096 | SEEDLE DESIGN LLP | 1-9, FLOOR-GRD, PLOT-94, NAGRIK SHIKSHANSANSTHA, B B NAKASHE MARG, M P MlLL COMPUND,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAS-4151 | NORTH STAR ASIA LLP | 2-2505, Floor 25th, 2, Imperial Tower North, B.B. Nakashe Marg, M. P. Mill Compound,Tardeo, Mumbai, Maharashtra, India - 400034 |
| U22100MH2005PTC155641 | CLEAR MEDIA (INDIA) PRIVATE LIMITED | B15-B18,FLOOR 2ND, PLOT 78, COMMERCE CENTRE PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAM-1199 | ES CREATION LLP | FLAT NO.2307, FLOOR 23 RD, 2 IMPERIAL TOWER NORTH, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAH-9833 | PETALS LIFESTYLE LLP | 1-3901, Floor 39th, 1 Imperial Tower South Tower B.B.Nakashe Marg, M.P.Mill Compund, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| ABA-3390 | GREENWAY HOLIDAYS LLP | 4 Floor Grd, B 3A, Sai Leela CHS, Pandit Madan Mohan Malviya Marg, Nav Maharashtra Nagar, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAB-0552 | HATHWAY SS CABLE & DATACOM LLP | 1st Floor, B-wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai- 400034 Mumbai, Maharashtra, India - 400034 |
| U31300MH2000PTC129830 | HATHWAY PRIME CABLE & DATACOM PRIVATE LIMITED | 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034 |
| ACC-1860 | SJP BEAUTY HOUSE LLP | A-601, B2A, SwarajyaB B Nakashe Marg, M P Mil Mumbai, Maharashtra, India - 400034 |
| U22219MH1946PTC004970 | LEADERS PRESS PRIVATE LIMITED | B-21/B2, Floor-22, Plot -333, B, Great Eastern Royal, Jahangir Boman Behram Marg, Bella sis Bridge , Tardeo, Maharashtra, India - 400034 |
| U28110MH2020PTC341081 | GALENA METALS PRIVATE LIMITED | 17 ,TARDEO BRIDGE, P B MARG TARDEO, NEAR DIANA CINEMA , MUMBAI, Maharashtra, India - 400034 |
| AAL-7401 | MODERN LIFESTYLE INTERIOR LLP | G-1 Floor - Grd, Plot -91/95, Tardeo Mansion Sitaram Ghadigaonkar Marg, Tulsiwadi Tardeo Mumbai, Maharashtra, India - 400034 |
| AAL-3537 | VALUE CAPITAL AND INVESTMENT SERVICES LL P | Flat 4, Floor 2, Wing-B, Arvind Kunj CHSL, 77 Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034 |
| 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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