SWADBOX LLP (LLPIN: AAT-8059) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SWADBOX LLP are VIJAY KUMAR, and TANYA MALIK.
SWADBOX 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.
SWADBOX LLP's LLP Identification Number is (LLPIN)AAT-8059. Its Email address is [email protected] and its registered address is B 21, THIRD FLOOR, BHAGWATI GARDEN, UTTAM NAGAR NEAR DWARKA MOR METRO STATION DELHI, Delhi, India - 110059
Current status of SWADBOX LLP is - Active.
| LLP Identification Number | AAT-8059 |
| Name | SWADBOX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-12 |
| Age of Company | 4 years, 6 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADBOX LLP |
| AAT-8059 |
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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 SWADBOX 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 |
|---|---|---|---|
| 07157985 | VIJAY KUMAR | Designated Partner | 2020-09-12 |
| 08876616 | TANYA MALIK | Designated Partner | 2020-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONEBERRY PRODUCTIONS LLP | AAE-0007 | Designated Partner | 2015-05-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9423 | FINANCY ANZALIST CORPORATE SERVICES LLP | House No. A21 F F Bhagwati Garden Uttam Nagar Near Dwarka Mod Metro Station New Delhi, Delhi, India - 110059 |
| AAP-1134 | THINKWRIGHT STORES LLP | A-37 BHAGWATI GARDEN UTTAM NAGAR NEW DELHI DWARKA MOR METRO STATION NEW DELHI, Delhi, India - 110059 |
| AAL-1660 | PROMARK SOLUTIONS LLP | A-11-D,3RD FLOOR FRONT SIDE,GALI NO.2,SEWAK PARK NEAR DWARKA MOR METRO STATION,UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U51909DL2006PTC156649 | RP BLACKGOLD PRIVATE LIMITED | B -1, BHAGWATI GARDEN, NEAR DWARKA MOR METRO STATION, UTTAM NAGAR DELHI South West Delhi DL 110059 IN |
| AAB-5303 | ANANTA GLOBAL LLP | B1/61A, SEVAK PARK, UTTAM NAGAR NEAR DWARKA METRO STATION DELHI, Delhi, India - 110059 |
| ABA-3207 | EXULTED INTERNATIONAL LLP | A 123 FIRST FLOOR SEWAK PARK NEAR DWARKA MORE METRO STATION, UTTAM NAGAR DELHI, Delhi, India - 110059 |
| AAK-9697 | VEDANSH HOMES LLP | RZ B-104, First Floor, Kiran Garden, Uttam Nagar Near metro Pillar No-725 New Delhi, Delhi, India - 110059 |
| U22190DL2012PTC234603 | BLUEMARINE MEDIAWORKS PRIVATE LIMITED | B-65, GROUND FLOOR, RAMA PARK NEAR DWARKA MORE METRO STATION,UTTAM NAG AR , NEW DELHI, Delhi, India - 110059 |
| U93090DL2010PTC207013 | JADAUN ENFORCEMENT & RECOVERY AGENCY PRIVATE LIMITED | N-165, GALI NO.-11 JAIN ROAD NEAR DWARKA MORE, METRO STATION, BHAGWATI GARDEN EXTN. UT TAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018NPL341916 | RWH HOLISTIC WELLNESS AND RESEARCH FOUNDATION | B-29,GROUND FLOOR,RAMA PARK,NEAR DWARKA MOR METRO STATION,METRO PILLAR NO 763, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN |
| AAC-1670 | SHRI LALITHAMBIKA DIAL SOLUTIONS LLP | C-191, Brindavan Enclave, Sainik Nagar, Uttam Nagar, Near Dwarka More metro Station, New Delhi, Delhi, India - 110059 |
| U74999DL2018PTC329588 | MBSK HOLISTIC WELLNESS AND LIFESTYLE PRIVATE LIMITED | B-29 ,GROUND FLOOR,RAMA PARK,UTTAM NAGAR , NEAR DWARKA MOR METRO STATION METRO PILLAR NO 763 NEW DELHI West Delhi DL 110059 IN |
| AAP-9470 | CROSSROADS AND LAMPPOST LLP | HOUSE NO 28 BLOCK C 3 UPPER GROUND FLOOR BHAGWATI GARDEN EXTN DWARKA MOD UTTAM NAGAR UTTAM NAGAR, Delhi, India - 110059 |
| U70109DL2020PTC360994 | RSVVR CONSTRUCTIONS PRIVATE LIMITED | B-32C, Bhagwati Garden Extension,Dwarka Mor Metro Station, Uttam Nagar, West, DELHI West Delhi DL 110059 IN |
| AAL-4397 | DISCOVER MILES LLP | 232A, TOP FLOOR VIPIN GARDEN, DWARKA MOR, UTTAM NAGAR DELHI, Delhi, India - 110059 |
| F02674 | INTERACTIVE EDUCATION LIMITED | B-15, Ramdutt Enclave, Near Metro Station Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAZ-7801 | SMELISTINGS TECHNOLOGIES LLP | 38B, UPPER GROUND FLOOR, SEWAK PARK DWARKA MOR METRO STATION 773 DELHI, Delhi, India - 110059 |
| AAI-8924 | GOSTAYLOCAL TOUR & TRAVEL LLP | B-37/38 FIRST FLOOR BHAGWATI GARDEN EXTENSION UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAX-9595 | GMTEC HEALTHCARE LLP | B 85, THIRD FLOOR A, MAIN DWARKA ROAD SEWAK PARK, UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U93090DL2006PTC153793 | S V M SECURITY SERVICES PRIVATE LIMITED | A-33, BHAGWATI GARDEN EXTN. NEAR DWARKA MORE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U01110DL2016PTC301152 | FLORICA INDIA BIOTECH PRIVATE LIMITED | C-28,SEVAK PARK UTTAM NAGAR, NEAR DWARKA MOR METRO STATI ON , DELHI, Delhi, India - 110059 |
| AAQ-4310 | INCITI INTERMODAL LLP | L13, SHYAM PARK, NAWADA, UTTAM NAGAR, DK MOHAN GARDEN, NEAR METRO STATION, Delhi, Delhi, India - 110059 |
| AAQ-7087 | ABHISHEK ATTRI LIFE COACHING LLP | F-58, THIRD FLOOR STREET NUMBER 12, BHAGWATI GARDEN, DWARKA MOR NEW DELHI, Delhi, India - 110059 |
| U80904DL2017OPC313212 | SP HELPING HAND (OPC) PRIVATE LIMITED | A-44, Third Floor, Amar Complex, Bhagwati Garden Near Dwarka Mor Metro Station, Pillar No-781 West Delhi West Delhi DL 110059 IN |
| U74140DL2015PTC276910 | JWORLD FREIGHT INDIA PRIVATE LIMITED | 13 G.F BACK SIDE, BHAGWATI GARDEN EXTN UTTAM NAGAR NEAR DWARKA MOR METRO STATION NEW DELHI South West Delhi DL 110059 IN |
| U92410DL2018PTC330172 | CAPITALWOODS PICTURES PRIVATE LIMITED | B-66, 1st Floor, Bhagwati Garden Extn, Near Dwarka More Metro Station,Uttam Ngr NEW DELHI South West Delhi DL 110059 IN |
| U02001DL1996PLC083179 | DIVINE AGRO INDUSTRIES LIMITED | 159-A, LAXMI VIHAR, NEAR DWARKA MORE METRO STATION UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAP-5497 | HUKUMSIR SERVICES LLP | PLOT NO. 113/B, SEWAK PARK, IST FLOOR, UTTAM NAGAR, NEAR METRO PILLAR NO. 783, DELHI, Delhi, India - 110059 |
| AAN-6358 | PRANJJALS CAFETERIA LLP | PLOT NO. G-22, THIRD FLOOR, BACK SIDE, NEAR DIMPY PROPERTY, MOHAN GARDEN, UTTAM NAGAR, Delhi, Delhi, India - 110059 |
| 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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