SWADES CASHEW ENTERPRISE LLP (LLPIN: AAJ-5918) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 12000.00.
Designated Partners of SWADES CASHEW ENTERPRISE LLP are ULLHAS DESHMUKH EKNATH, GANAPAT VIKRAM MALAP, SANDEEP HARISHCHANDRA JADHAV, and KIRAN EKANATH DESHAMUKH.
SWADES CASHEW ENTERPRISE 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.
SWADES CASHEW ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAJ-5918. Its Email address is [email protected] and its registered address is Sr. No. 105A SHIVAJI NAGAR, CHAMBHARKHIND, MAHAD, Maharashtra, India - 402301
Current status of SWADES CASHEW ENTERPRISE LLP is - Active.
| LLP Identification Number | AAJ-5918 |
| Name | SWADES CASHEW ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 10 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-02 |
| Age of Company | 7 years, 9 months, 11 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 | ₹ 12,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADES CASHEW ENTERPRISE LLP |
| AAJ-5918 |
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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 SWADES CASHEW ENTERPRISE 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 |
|---|---|---|---|
| 05325722 | ULLHAS DESHMUKH EKNATH | Partner | 2017-06-02 |
| 07151503 | GANAPAT VIKRAM MALAP | Partner | 2017-06-02 |
| 07734671 | SANDEEP HARISHCHANDRA JADHAV | Designated Partner | 2017-06-02 |
| 07734694 | KIRAN EKANATH DESHAMUKH | Designated Partner | 2017-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. B. INDUSTRIES PRIVATE LIMITED | U74900PN2012PTC144181 | Director | 2012-07-26 | Ongoing |
| SWADES KRISHI PRODUCER COMPANY LIMITED | U01400MH2016PTC273698 | Director | 2016-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9810 | SWAMI ENVIRONMENTAL SOLUTIONS LLP | House No. 104, Neelpari Moreshwar Nagar, Near Military Hostel Mahad, Maharashtra, India - 402301 |
| U24304MH2023PTC396748 | VIHOM RASAYAN PRIVATE LIMITED | PLOT NO E. 25/15, MIDC MAHAD 402301 , MAHAD, Maharashtra, India - 402301 |
| ABA-2379 | SAI SAMRIDDHI BUILDERS LLP | H NO. 418, CHAMBHARKHIND MAHAD RAIGARH, Maharashtra, India - 402301 |
| ABZ-5754 | GreyWolf Trading LLP | House No 76Chimbhave, Mahad Mahad, Maharashtra, India - 402301 |
| AAS-6683 | CUSTORIA PROSERV LLP | GALA NO 4 20152017, JALAL COMPLEX, MAHAD Mahad, Maharashtra, India - 402301 |
| ABA-5823 | MODFIELD NDT & A.I.M. CONSULTANCY LLP | Shop No.2, Payasdan, Chavdar Tale, Mahad, Raigad Mahad, Maharashtra, India - 402301 |
| U05000MH2017PTC292757 | EKVEERA CHEMICALS PRIVATE LIMITED | PLOT NO. L-49, ADDITIONAL MIDC MAHAD, RAIGAD , MAHAD, Maharashtra, India - 402301 |
| U01113PN2021PTC206515 | CHATRAPATI SHAMBHURAJE DAIRY FARM PRIVATE LIMITED | HOUSE NO 257(K) NEAR PRIMARY SCHOOL, KHARDI MAHAD RAIGADH , MAHAD, Maharashtra, India - 402301 |
| AAB-1670 | SATELITE CHEMICALS LIMITED LIABILITY PAR TNERSHIP | PLOT NO L-35, ADDITIONAL M I D C INDUSTRIAL AREA MAHAD MAHAD, Maharashtra, India - 402301 |
| U24233MH2013PTC243881 | ALG CHEMICALS PRIVATE LIMITED | PLOT NO. E 13, MIDC, TAL - MAHAD, DIST - RAIGAD , MAHAD, Maharashtra, India - 402301 |
| U15549MH2020PTC344155 | SELENE FOODS PRIVATE LIMITED | C/o Subhash Chandrakant Dhariya, House No.52, At Birwadi,Tal Mahad, , Mahad, Maharashtra, India - 402301 |
| AAA-4356 | ISEES TECHNOLOGIES LLP | H NO: 269, MOHALLA, VAHUR, VAHOOR MAHAD, Maharashtra, India - 402301 |
| ABZ-5341 | JAGATGURU HIGH TOUCH LLP | S. NO. 40/2 A, AASANPOIBIRWADI Mahad, Maharashtra, India - 402301 |
| U31300MH1988PLC050186 | METACORE ELECTRICALS LIMITED | PLOT NO. D-4, MIDC , Mahad, Maharashtra, India - 402301 |
| AAV-7302 | OILDOCK ENTERPRISES LLP | Shop No. 04, Chichkar Heights, Kharkand Mohalla, Mahad, Maharashtra, India - 402301 |
| U24100MH2011PTC216153 | HAARTZ ORGANICS PRIVATE LIMITED | PLOT NO L-48 ADDL. MIDC , MAHAD, Maharashtra, India - 402301 |
| U24100MH2021PTC367925 | PROMANTRA SPECIALTIES CHEMICALS PRIVATE LIMITED | House No 96, Near Datta Mandir, Dattawadi, Kinjalghar , Mahad, Maharashtra, India - 402301 |
| U24305MH2019PTC325095 | YUVAAN INDUSTRIES PRIVATE LIMITED | Plot No. 105/2A, Nandanvan Swapna Nagari Society, Dasturi Naka Road, Koteshwari, , MAHAD, RAIGAD, Maharashtra, India - 402301 |
| U24110MH2020PTC339068 | INVIHAS CHEMPRODUCTS PRIVATE LIMITED | PLOT-C-31 MIDC MAHAD , MAHAD , 402301 , MAHAD, Maharashtra, India - 402301 |
| U15544MH1994PTC078217 | ANISHAKASH ICE PRODUCTS P.LTD. | E/25/15, MIDC MAHAD, Taluka Mahad, Dist: Raigad-402301. , Mahad, Maharashtra, India - 402301 |
| U74999MH2016OPC274523 | SONAL BEVERAGES (OPC) PRIVATE LIMITED | MINDE SUBHASH GANGARAM,HOUSE NO. 17, SHIVAJI NAGAR AISHVARYA BUILDING, CHAMBHARKHIND, MAHAD, MAHAD MH 402301 IN |
| AAS-4334 | DAREKAR SECURITY MANAGEMENT LLP | A/4, RIDDHI SIDDHI BULDING TAL MAHAD, DIST RAIGAD MAHAD, Maharashtra, India - 402301 |
| AAV-1222 | BUTALA & SHETH ASSOCIATES LLP | F/103, Kalpadeep Building, Mahad, Maharashtra, India - 402301 |
| AAU-3861 | SEED DESIGN SOLUTIONS LLP | F/103, Kalpadeep Building, Mahad, Maharashtra, India - 402301 |
| U01100PN2019PTC185166 | MAHAD MAHILA POULTRY FARMING PRODUCER COMPANY LIMITED | 154 B Prabhat Colony , MAHAD, Maharashtra, India - 402301 |
| L24110MH1988PLC049683 | CAPROLACTAM CHEMICALS LIMITED | B-31 MIDC, Industrial Area , Mahad, Maharashtra, India - 402301 |
| AAQ-7609 | TECHINSIDE SYSTEMS LLP | KAMAL NIWAS, 822/1 GULMOHAR COLONY DASTURI NAKA MAHAD, Maharashtra, India - 402301 |
| U25209MH1988PTC048964 | DUFLON INDUSTRIES PRIVATE LIMITED | C-101 MIDC, MAHAD , RAIGAD, Maharashtra, India - 402301 |
| U24200MH1988PTC045930 | SHREE MAHESH CHEMICALS LIMITED | E-3, MIDC AREA MAHAD , DIST RAIGAD, Maharashtra, India - 402301 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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