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      • Complaints
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      • Charges
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      SWACHH DHAN LLP

      LLPIN: AAK-3955 As on: 2026-07-13

      SWACHH DHAN LLP (LLPIN: AAK-3955) is a Limited Liability Partnership firm incorporated on 24 Aug 2017. It is registered at Registrar of Companies, Mumbai II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWACHH DHAN
      DIN Director Name Designation Appointment Date
      07740816 BANDANA ARVIND RATHI Designated Partner 2017-08-24
      07937630 SUMITRADEVI RATHI Designated Partner 2017-10-04
      Past Directors & Key Managerial Personnel of SWACHH DHAN
      DIN Director Name Designation Appointment Date Cessation
      05247147 ARVIND BHAGIRATH RATHI Designated Partner - 2017-10-04
      Other Directorships of BANDANA ARVIND RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWACHH DOT COM LLP AAJ-9011 Designated Partner 2017-07-05 Ongoing
      JUGLANS PRODUCTS PRIVATE LIMITED U52609MH2019PTC331332 Director 2019-10-04 Ongoing
      Other Directorships of SUMITRADEVI RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWACHH DOT COM LLP AAJ-9011 Designated Partner 2017-10-04 Ongoing
      JUGLANS PRODUCTS PRIVATE LIMITED U52609MH2019PTC331332 Director 2019-10-04 Ongoing
      Other Directorships of ARVIND BHAGIRATH RATHI
      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

      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
      U52609MH2019PTC331332 JUGLANS PRODUCTS PRIVATE LIMITED SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - 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
      U51909MH2009PTC197953 LAXSAR HEALTHCARE PRIVATE LIMITED shop no. 101, raghuleela, 150 feet road, opp. padmavati nagar, bhayander (west),M umbai, , Thane, Maharashtra, India - 401101
      U74120MH2015PTC270567 ADLAABADLI SOLUTIONS PRIVATE LIMITED Flat no. B/002, Ground Floor, Raghuleela CHS Ltd., 150 FT Road, Bhayander (W), , Thane, Maharashtra, India - 401101
      U92412MH2013PTC249216 INVICTUS ENTERTAINMENT PRIVATE LIMITED B-108, NAGESHWAR CHS LTD., PADMAVATI NAGAR, 150 FEET ROAD, NR. MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U92419MH2019PTC332533 TEAM MAYHEM PRIVATE LIMITED Unit No. G-1,2,3, Sarvesh Tower CHS LTD, 150 Feet Rd, Padmavati Nagar,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
      ACG-8143 LOTUS TELECOM LLP A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101
      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
      U74999MH2018PTC303509 JEF MEDISYS PRIVATE LIMITED 12, Achalgiri Chs Ltd Padmavati Nagar, 150 Feet Road , Thane, 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
      U63030MH2021PTC362102 UN NETWORK PRIVATE LIMITED D-203,Prabhat Nagar CHS Ltd.Bhayander(W) Opp Santoshi Mata Tem Rai Uttan Road, , 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
      U74999MH2019PTC331262 888 OFFICE SPACES PRIVATE LIMITED 1ST FLOOR, UNIT 104, LANDMARK IT PARK, 150 FEET ROAD, OPP. REENA MEHTA COLLEGE,BHAYENDER (W) , Thane, Maharashtra, India - 401101
      ACL-2595 DESTINARO DREAMS TRAVELS LLP 209, SUPARSHWA DARSHAN CHS LTD, FATAK ROAD,OPP MTNL OFFICE, BHAYANDER (W) THANE 401101,Thane,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
      ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
      ACG-9016 ORNAGEM EXPORTS INDIA LLP 704 J Wing Solitarie Planetaria Complex BHD Maharastra Nagar S S New Link Road,Near Maheshwari Bhavan 150 Feet Road Opp Saraswati Bldg 100 Feet D P Road,Thane,Thane,Maharashtra,India-401101
      ACF-5907 SAMVIZ ADVISORS LLP B/202, Chandrakant Residency, 150 Feet Road,Padmavati Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
      U17011MH2025PTC464289 GRAINCIRCLE INDIA PRIVATE LIMITED 1203, Span Excellency CHS Ltd,Near Salasar Business park, Opp. DMart, 150 Feet Cross Road,,Thane,Thane,Maharashtra,401101-India
      ACD-7216 AKSHAY WEALTH CONSULTANCY LLP A/301, RAGHULEELA CHS LTD,OPP PADMAVATI NAGAR,Vasai,Thane,Maharashtra,India-401101
      U80904MH2018PTC306540 EDUVATION INFOTECH PRIVATE LIMITED 501, SHATRUJAY BUILDING, PADMAVATI NAGAR 150 FEET ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
      U18109MH2020PTC350930 SETON FASHION PRIVATE LIMITED 1101, Span Excellency, Opp D-Mart, Off 150 feet Road, Bhayander W , Thane, Maharashtra, India - 401101
      U74999MH2017PTC302506 KRAZY HERTZ ENTERTAINMENT PRIVATE LIMITED SH/14, Leena CHS Ltd., 60-Feet Road, Devchand Nagar, Bhaindar (West) , 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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