SWADESHI FUELS LLP (LLPIN: ABB-6136) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 300000000.00.
Designated Partners of SWADESHI FUELS LLP are BINITA GADODIA, and ANURAG KUMAR MISHRA.
SWADESHI FUELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
SWADESHI FUELS LLP's LLP Identification Number is (LLPIN)ABB-6136. Its Email address is [email protected] and its registered address is R 19,CIVIL TOWNSHIP, Raghunathapali, Orissa, India - 769004
Current status of SWADESHI FUELS LLP is - Active.
| LLP Identification Number | ABB-6136 |
| Name | SWADESHI FUELS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| 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 | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADESHI FUELS LLP |
| ABB-6136 |
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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 SWADESHI FUELS 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 |
|---|---|---|---|
| 08258673 | BINITA GADODIA | Designated Partner | 2022-07-06 |
| 10380929 | ANURAG KUMAR MISHRA | Designated Partner | 2023-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00628802 | UTKARSH GADODIA | Designated Partner | - | 2023-11-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27103OR2003PTC007378 | SCANIA METAALICKS PRIVATE LIMITED | R-19CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAZ-4202 | ISHVARAA RESORTS LLP | C/O. SARITA GADODIA, R 19, CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAV-3080 | SHREENATH LOGISTICS AND WAREHOUSING LLP | C/O. SARITA GADODIA, R 19, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| ACA-2170 | Baneswar Movers LLP | BB-11, CIVIL TOWNSHIP, Raghunathapali, Orissa, India - 769004 |
| ABB-8020 | Envirocare ESTATES LLP | T-26, CIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004 |
| ABZ-6269 | Floresco Naturehome LLP | T-26, Civil TownshipRourkela Raghunathapali, Orissa, India - 769004 |
| U27101OR2007PTC010882 | VISHAL FERRO ALLOYS PRIVATE LIMITED | TT/6 CIVIL TOWNSHIP , Raghunathapali, Orissa, India - 769004 |
| ABZ-4276 | Healing Orbits LLP | First Floor CCC 24Civil Township Raghunathapali, Orissa, India - 769004 |
| AAS-4943 | DASHING PROJECTS LLP | HOUSE NO CCC-24, CIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004 |
| ABC-1050 | Jangan Sponge Iron LLP | CCC 24 Third Floor Civil Township Rourkela Raghunathapali, Orissa, India - 769004 |
| ABZ-9659 | KALINGA TECHNO STEEL LLP | SUITE NO 1, GROUND FLOORFF/20, CIVIL TOWNSHIP, ROURKELA Raghunathapali, Orissa, India - 769004 |
| AAN-0660 | KHANDADHAR STEEL AND ALLOYS LLP | CCC 24 3rd Floor Bhagwati Atmos TowerCivil Township Rourkela Raghunathapali, Orissa, India - 769004 |
| U13100OR2008PTC009878 | VIDYA MINERALS PRIVATE LIMITED | CCC 24 3rd Floor Bhagwati Atmos Tower Civil Township Rourkela , Raghunathapali, Orissa, India - 769004 |
| U27320OR2020PTC033366 | JANGAN STEELS PRIVATE LIMITED | CCC24 3rd Floor Bhagwati Atmos Tower Civil Township Rourkela , Raghunathapali, Orissa, India - 769004 |
| AAC-8842 | HEPTA INFOTECH SERVICES LLP | R-6 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U25191OR2010PTC011933 | SRK INFRASERVICES PRIVATE LIMITED | R-29 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27103OR2004PLC007539 | SCAN ISPATS LIMITED | O 19 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAT-2087 | BARHI CASTINGS LLP | R 26, CIVIL TOWNSHIP GROUND FLOOR ROURKELA, Orissa, India - 769004 |
| U27310OR2003PTC007152 | RITIKA ALLOYS PRIVATE LIMITED | GROUND FLOOR, R-26 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27320OR2018PTC029393 | MAHARDDHIKA ISPAT PRIVATE LIMITED | JJ-19, SECOND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27102OR2005PTC008252 | SHREE DEVSAR STEELS PRIVATE LIMITED | PLOT. NO-: E-3/3 OPPOSITE O - 19, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ACA-4645 | EARTHFIELD METALS LLP | Office Unit-208,2nd FloorForum Galleria Mall, IDCO Commercial Estate, Area 7 and 8, Civil Township Raurkela Industrial Township (, Orissa, India - 769004 |
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| AAP-8916 | SHYAMPURIA DEVELOPERS AND TRADERS LLP | A-7, GROUND FLOORCIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004 |
| ACB-7308 | DHARVI INTERNATIONAL LLP | PLOT NO W/19,AREA 7 AND 8 Raghunathapali, Orissa, India - 769004 |
| ACB-4066 | JDA GLOBAL TRADE LLP | CCC 24 3rd Floor Civil ToBhagwati Atmos Tower Raghunathapali, Orissa, India - 769004 |
| AAP-7099 | NM TECHNOSOL LLP | L-5 CIVIL TOWNSHIP PO CIVIL TOWN ROURKELA - 4 ROURKELA, Orissa, India - 769004 |
| U28112OR1983PTC001193 | SHREE BAJRANG ENGINEERING AND FOUNDRY WO RKS PVT LTD | CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAO-1663 | KE MAXGROW LLP | FF/13 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| 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.
| 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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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 |
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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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