SWACHH DOT COM LLP (LLPIN: AAJ-9011) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWACHH DOT COM LLP are SUMITRADEVI RATHI, and BANDANA ARVIND RATHI.
SWACHH DOT COM 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 DOT COM LLP's LLP Identification Number is (LLPIN)AAJ-9011. Its Email address is [email protected] and its registered address is Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101
Current status of SWACHH DOT COM LLP is - Active.
| LLP Identification Number | AAJ-9011 |
| Name | SWACHH DOT COM 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 | 2017-07-05 |
| Age of Company | 7 years, 8 months, 8 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 DOT COM LLP |
| AAJ-9011 |
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Get a list of all litigations SWACHH DOT COM 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 DOT COM. This report helps you understand the risk associated in dealing with SWACHH DOT COM 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 SWACHH DOT COM 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 |
|---|---|---|---|
| 07937630 | SUMITRADEVI RATHI | Designated Partner | 2017-10-04 |
| 07740816 | BANDANA ARVIND RATHI | Designated Partner | 2017-07-05 |
| 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 |
|---|---|---|---|---|
| SWACHH DHAN LLP | AAK-3955 | 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 DHAN LLP | AAK-3955 | Designated Partner | 2017-08-24 | Ongoing |
| JUGLANS PRODUCTS PRIVATE LIMITED | U52609MH2019PTC331332 | Director | 2019-10-04 | Ongoing |
| SWACHH DHAN LLP | AAK-3955 | Designated Partner | 2017-10-04 | Ongoing |
| JUGLANS PRODUCTS PRIVATE LIMITED | U52609MH2019PTC331332 | Director | 2019-10-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3955 | SWACHH DHAN LLP | SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar 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 |
| AAK-0486 | METEX COPPER LLP | F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(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 |
| U51909MH2009PTC197953 | LAXSAR HEALTHCARE PRIVATE LIMITED | shop no. 101, raghuleela, 150 feet road, opp. padmavati nagar, bhayander (west),Mumbai, Thane Thane MH 401101 IN |
| U52609MH2019PTC331332 | JUGLANS PRODUCTS PRIVATE LIMITED | SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West Thane Thane MH 401101 IN |
| AAT-0516 | RS SYSTEMS AND SOLUTIONS LLP | B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAI-9239 | SHREE MANDEV CREATIONS LLP | A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, 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 |
| 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 |
| AAB-9688 | KESARKAR EXPORTS LLP | Shop no 2, Sindhudurga CHS LTD, Temba Road, Bhayander West Thane, Maharashtra, India - 401101 |
| AAP-2691 | BILANX WEALTH MANAGERS LLP | 702/A, CHANDRAKANT RESIDENCY, 150FT ROAD PADMAVATI NAGAR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U27300MH2000PTC124796 | METEX COPPER PRIVATE LIMITED | 604, Haste Giri, Padmavati Nagar, 150 feet road, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| AAS-1592 | GETSETGO07 EXPLORE LIFE LLP | FLAT 302,AKASHDEEP CHS LTD,STATION ROAD, OPP RAMBHAVAN BUILDING,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAL-3956 | PINNACLE DREAMS LLP | PUSHPA NIKETAN CHS LTD, TEMBA HOSPITAL ROAD, OPP. SALASAR BRIJ BHOOMI, BHAYANDER (WEST). THANE, Maharashtra, India - 401101 |
| U27209MH2021PTC368032 | VERNELL METAL INDIA PRIVATE LIMITED | FLAT NO 503 PAVAPURI BUILDING PADMAVATI NAGAR 150 FEET ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAV-9181 | AWFUL TECHNOLOGY SOLUTIONS LLP | 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, 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 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST 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 |
| U92412MH2013PTC249216 | INVICTUS ENTERTAINMENT PRIVATE LIMITED | B-108, NAGESHWAR CHS LTD., PADMAVATI NAGAR, 150 FEET ROAD, NR. MAXUS MALL BHAYANDER WEST THANE Thane MH 401101 IN |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| U24100MH2022PTC392522 | ANTRIKSH CHEMICALS PRIVATE LIMITED | B-1304, Walchand Darshan, 150 Feet Road, Nr. D Mart Road, Bhayander West, , Thane, Maharashtra, India - 401101 |
| U01100MH2019OPC326962 | MVD AQUAGREEN (OPC) PRIVATE LIMITED | A/402, Salasar Tower CHS Ltd, Near Nagar Bhavan,Dr.Hedgewar Road , BHAYANDER(WEST), Maharashtra, India - 401101 |
| AAX-0480 | BHAVYA EVENTS LLP | Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101 |
| 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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