SWACHH DHAN LLP (LLPIN: AAK-3955) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWACHH DHAN LLP are BANDANA ARVIND RATHI, and SUMITRADEVI RATHI.
SWACHH DHAN 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.
SWACHH DHAN LLP's LLP Identification Number is (LLPIN)AAK-3955. Its Email address is [email protected] and its registered address is SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101
Current status of SWACHH DHAN LLP is - Active.
| LLP Identification Number | AAK-3955 |
| Name | SWACHH DHAN 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 | 2017-08-24 |
| Age of Company | 7 years, 6 months, 19 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWACHH DHAN LLP |
| AAK-3955 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWACHH DHAN in a way that was never possible before.
Get a list of all litigations SWACHH DHAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWACHH DHAN. This report helps you understand the risk associated in dealing with SWACHH DHAN and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWACHH DHAN 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 |
|---|---|---|---|
| 07740816 | BANDANA ARVIND RATHI | Designated Partner | 2017-08-24 |
| 07937630 | SUMITRADEVI RATHI | Designated Partner | 2017-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05247147 | ARVIND BHAGIRATH RATHI | Designated Partner | - | 2017-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWACHH DOT COM LLP | AAJ-9011 | Designated Partner | - | 2017-10-04 |
| MAGNA CONSTRUCTIONS PRIVATE LIMITED | U45202MH2008PTC188730 | Director | 2012-06-18 | Ongoing |
| SURPLUS FINCARE PRIVATE LIMITED | U67100MH2021PTC372216 | Director | 2023-09-02 | Ongoing |
| ARSS ENGINEERING LIMITED | U93090MH2008PLC180938 | Director | 2012-12-06 | Ongoing |
| SWACHH DOT COM LLP | AAJ-9011 | Designated Partner | 2017-07-05 | Ongoing |
| JUGLANS PRODUCTS PRIVATE LIMITED | U52609MH2019PTC331332 | Director | 2019-10-04 | Ongoing |
| SWACHH DOT COM LLP | AAJ-9011 | Designated Partner | 2017-10-04 | Ongoing |
| JUGLANS PRODUCTS PRIVATE LIMITED | U52609MH2019PTC331332 | Director | 2019-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9011 | SWACHH DOT COM LLP | Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101 |
| AAK-0486 | METEX COPPER LLP | F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(W), THANE, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| U74999MH2018PTC303509 | JEF MEDISYS PRIVATE LIMITED | 1FLR/SH-10, Raghuleela CHS LTD, Opp. Padmavati nagar, 150 Ft. Road, Bhayander (W), Thane Thane MH 401101 IN |
| AAN-7279 | BHAIRAV METAL CORPORATION LLP | B-106, Leena CHS Ltd, Devchand Nagar, 60 feet Road, Opp. Shraddha Hospital, Bhayander-W, Bhayander, Maharashtra, India - 401101 |
| U27300MH2000PTC124796 | METEX COPPER PRIVATE LIMITED | 604, Haste Giri, Padmavati Nagar, 150 feet road, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAA-8716 | KRDS SAND AND BUILDING MATERIALS INDIA L LP | A-204, OM GIRNAR CHS LTD, PADMAVATI NAGAR 150 FEET ROAD, BH AYANDAR (WEST) THANE, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U15400MH2022PTC390472 | KEVIM AGRO FOODS PRIVATE LIMITED | G-01,Magnam Plaza CHS LTD,90 Feet Road, Nr Aakar Tower,Geeta Nagar,Bhayander W , THANE, Maharashtra, India - 401101 |
| U27320MH2019PTC331304 | KOTHARI ALLUMINIO PRIVATE LIMITED | Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| U52609MH2019PTC331332 | JUGLANS PRODUCTS PRIVATE LIMITED | SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West Thane Thane MH 401101 IN |
| U18109MH2020PTC350930 | SETON FASHION PRIVATE LIMITED | 1101, Span Excellency, Opp D-Mart, Off 150 feet Road, Bhayander W , Thane, Maharashtra, India - 401101 |
| AAL-8437 | SCORZIO PHARMA LLP | Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| AAY-3954 | KOMAL KAYA SKIN AND HAIR CLINIC LLP | BLDG 2 1202 SPAN HEIGHTS CHS LTD OFF 150 FEET ROAD NR MAXSUS MALL BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAG-8686 | TWINKLING SCHOLARS LLP | FLT. 201, VRINDAVAN CHS. LTD. TEMBA HOSPITAL ROAD, SALASAR BRIJ BHOOMI, OPP. MAXUS MALL, BHAYANDER W, THANE, Maharashtra, India - 401101 |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| ACA-1763 | BLACK LETTERS LINGUAL SOLUTIONS LLP | G-12, Jay Chs Ltd, Devchand Road,Nr Shanti Nagar, 60 feet Road, Nr Indra Complex, Bhayander (w) Vasai, Maharashtra, India - 401101 |
| AAW-6480 | ADESHWAR SDP HOMES LLP | S. No.011, Janki Orchid CHS Ltd., Jain Mandir, 90 Feet Road, Opp. SL Porwal School, Bhayandar (W), Thane, Maharashtra, India - 401101 |
| AAY-9211 | JANAK BULLIONS LLP | Flat No. 703, 7th Floor, A Wing, Venkatesh Shanti CHSL, Balaji Complex, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAI-6484 | SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP | FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101 |
| ABA-2599 | AKQUIRED INTERNATIONAL LLP | 32, JAY MAHAVIR DHAM A CHS LTD, MODI PATEL ROAD, OPP RATHI HOSPITAL, BHAYANDER (W), THANE, 401101 Mumbai, Maharashtra, India - 401101 |
| AAO-0813 | INTER SPARK LLP | 303 SHREE RAM SAGAR CHS LTD, RAM MANDIR ROAD, KOLIWADA OPP MANDILI TALAO ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U80904MH2011PTC222222 | INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION PRIVATE LIMITED | 1st Floor, Dharti Residency, Opposite Maxus Mall, Next To Reena Mehta College, 150 Feet Ro ad, , Bhayander West Thane, Maharashtra, India - 401101 |
| ABA-2374 | MIDWAY HOME STAY LLP | 101, SUVARNA PLAZA, 90 FEET ROAD, OPP IDBI BANK, BHAYANDER (W), THANE. Bhayander, Maharashtra, India - 401101 |
| AAB-5080 | DIVINE TRINITY CONSULTANCY SERVICES LLP | Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101 |
| AAW-0917 | GRANIKO INTERNATIONAL LLP | A44/SH03 ,ANAND LAXMI SHANTI NAGAR CHS LTD SHANTI NAGAR CHS LTD SECTOR 3 MIRA RD E THANE, Maharashtra, India - 401101 |
| AAL-2041 | CONSULTORIA SERVICES LLP | B/406, Dharti Residency, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.