Swachin Infra LLP (LLPIN: ABB-6096) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Swachin Infra LLP are SWAPNIL SHIVRAJ TATE, and RUTUJA SACHIN SAPRE.
Swachin Infra 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.
Swachin Infra LLP's LLP Identification Number is (LLPIN)ABB-6096. Its Email address is [email protected] and its registered address is S. No 1/1A, PLN 28Sairaj Sahvi Dyanagar Hsg-Soc Baner Haveli, Maharashtra, India - 411045
Current status of Swachin Infra LLP is - Active.
| LLP Identification Number | ABB-6096 |
| Name | SWACHIN INFRA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-06 |
| Age of Company | 2 years, 8 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swachin Infra LLP |
| ABB-6096 |
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Get a list of all litigations SWACHIN INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWACHIN INFRA. This report helps you understand the risk associated in dealing with SWACHIN INFRA 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 SWACHIN INFRA 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 |
|---|---|---|---|
| 10009469 | SWAPNIL SHIVRAJ TATE | Designated Partner | 2022-07-06 |
| 10009470 | RUTUJA SACHIN SAPRE | Designated Partner | 2022-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIINDRAPRASTHA INDUSTRIES PRIVATE LIMITED | U74999PN2022PTC214839 | Director | - | 2024-01-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7256 | EASTWOOD REALTY LLP | Unit No.B-1404, Amar Business Zone,S. No. 87/1A, Plot No. 1, S. No. 87 (part), Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045 |
| AAA-8261 | SUPREME HIGH SPACES LLP | Unit No. B-1404, Amar Business ZoneS. No.87/1A, Plot no.1 & S. No.87 (part) Sayakar Chowk, Baner Road, Baner Haveli, Maharashtra, India - 411045 |
| AAB-3675 | CREDENCY INFRA REALTY DEVELOPERS LLP | S. NO. 1/1A, PL NO. 8, SAHAVIDYA NGR HSG SOC, BANER ROAD, BANER, PUNE, PUNE, Maharashtra, India - 411045 |
| U65929PN2020PTC189501 | REBELHIVE HOLDINGS PRIVATE LIMITED | 6thFlr,FlatNo.603,Wing-BGandhkosh,S.No.155/1/1,156/1B/1,154B/1,155/2, , 154/B/2, 155/1/2, BANER, Maharashtra, India - 411045 |
| ACB-6532 | NT ADVISORY SERVICES LLP | Office No-716, WestportS.No. 32/1A/1/30, Baner Haveli, Maharashtra, India - 411045 |
| AAZ-2763 | TURQUOISE HOUSING LLP | Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045 |
| AAW-8254 | KNUCKLEBALL SPORTS LLP | GR1st2nd Floor, Row House No1, S No 87,Plot No 8 VeerbhadraNagar SocNear GanrajMangalKaryalya Baner Pune, Maharashtra, India - 411045 |
| AAD-5476 | EXCELLENCE SHELU REALTY LLP | Office No. 403, 4th Floor, Pride Gateway, S.No. 112/1/2/1 and S.No. 112/1/2/3, Baner Pune, Maharashtra, India - 411045 |
| AAM-4574 | HEARTCARE MEDICAL SERVICES LLP | Office No.904, 9Th Floor, S.No. 270/1/23, Deron Heights. Mahabaleshwar Hotel, Baner Haveli, Maharashtra, India - 411045 |
| AAM-9770 | VERVES IT SERVICES LLP | Flat No. 502 5th Floor S No. 244/1 Citta Giardino SocietyNear Terazza Building Baner Haveli, Maharashtra, India - 411045 |
| AAF-7319 | SUPREME PALATIAL DEVELOPERS LLP | Unit No. B 1404, Amar Business Zone,S. No. 87 1A, Plot no. 1 and S. no. 87 part, Sayakar Chowk, Baner Road Pune City, Maharashtra, India - 411045 |
| AAF-8157 | JIGSAW SYSTEMS LLP | F NO 101 ,S NO 6/1/1,P NO 16, SOLITARE 3 BANER ROAD,BANER PUNE, Maharashtra, India - 411045 |
| U72900PN2022PTC217235 | SOFTMASS TECHNOLOGIES PRIVATE LIMITED | Office No 302, 3rd Floor, Olympia Phase 1, Survey No 36/1/1, Baner Road , Haveli, Maharashtra, India - 411045 |
| ACB-5400 | NOTINGLE TOOLS LLP | S.No.255/1, 2/2, AshiyanaPark Baner Haveli, Maharashtra, India - 411045 |
| AAL-3964 | SWIFTWIN TECHNOLOGIES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| AAH-2512 | MICRO-OPTIC FILMS LLP | 8TH FLOOR, M AGILE, S. NO. 33/1,SAMARTH COLONY, BANER PUNE Haveli, Maharashtra, India - 411045 |
| AAT-6964 | ANATEK CONSULTING LLP | C/O M/S KAIVALYA ENTERPRISES,THE CAPITAL,3RD FLOOR OFFICE NO 305, SR NO 5/ 1A WING A, BANER Pune, Maharashtra, India - 411045 |
| ACB-8003 | KYTES LANDMARKS LLP | S.No. 36/1/1, Office No.802, 8th Floor, Chordia G Haveli, Maharashtra, India - 411045 |
| ACB-8552 | SANYUKTI SPACES LLP | S.No. 36/1/1, Office No.802, 8th Floor, Chordia G Haveli, Maharashtra, India - 411045 |
| ACB-8455 | AAC REALTY LLP | S.No. 36/1/1, Office No.802, 8th Floor, Chordia G Haveli, Maharashtra, India - 411045 |
| ACB-9208 | ELANTRA LANDMARKS LLP | S.No. 36/1/1 Office No.802, 8th Floor, Chordia G Haveli, Maharashtra, India - 411045 |
| ACC-0604 | MONTEK LAND SPACES LLP | S.No. 36/1/1, Office No.802, 8th Floor, Chordia G Haveli, Maharashtra, India - 411045 |
| F02368 | THAI SENG TRADING COMPANY LIMITED | FLAT NO 301 THIRD FLOOR, THE SQUARE BUILDING S.NO. 133/9, VEER BHADRA NAGAR BANER TO 38 &54 PAN CARD CLUB ROAD BANER , Haveli, Maharashtra, India - 411045 |
| AAU-6715 | BALEWADI 16 REALITY LLP | OFF NO. 1, ATRIA, S. NO. 182/1/1, NEAR SHIVSAGAR HOTEL, BANER, PUNE, Maharashtra, India - 411045 |
| AAZ-4244 | AFFLUENT ADVISORS LLP | S NO/26/1/1/1 FLAT NO/05 LAXMAN PARK OPP GREEN PARK BANER PUNE, Maharashtra, India - 411045 |
| AAT-3995 | RANS VENTURES LLP | Flat No 602, S No 2701/6 TO 1/10, 1/12, 1/13 Manhattan, Baner Pune, Maharashtra, India - 411045 |
| AAG-1416 | JANI BROTHERS PRODUCTIONS LLP | FT No- 3, PT No- 81 82, Gulmohar Bldg, Vardayini Soc, S No- 128/1A1B/2, Pashan Pune, Maharashtra, India - 411045 |
| AAD-7678 | PREFIX SOLUTIONS LLP | S NO 141/6, 141/7, 161/4/1, 161/1-3, 162/1-7 RUTUPARNA, FLAT NO A 202, BANER PUNE, Maharashtra, India - 411045 |
| L30107PN1996PLC016718 | SOFTTECH ENGINEERS LIMITED | SoftTech Towers,S NO 1/1A/7 8 15 16 17 Plot No.BCD 1-Baner, Opp. Royal Enfield Showroom, Ba ner Road , Pune, Maharashtra, India - 411045 |
| 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 |
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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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