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      • Complaints
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      • Charges
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      SWADEV FINWORKS LLP

      LLPIN: ACV-5290 As on: 2026-07-13

      SWADEV FINWORKS LLP (LLPIN: ACV-5290) is a Limited Liability Partnership firm incorporated on 18 Feb 2026. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      SWADEV FINWORKS LLP's LLP Identification Number is (LLPIN)ACV-5290. Its Email address is and its registered address is D-10 EMPIRE RESIDENCY NEA,R AGARWAL PUBLIC SCHOOL,Indore,Indore,Madhya Pradesh,India-452016

      Current status of SWADEV FINWORKS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 SWADEV FINWORKS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWADEV FINWORKS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWADEV FINWORKS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U15311MP2007PLC020073 CHAMELIDEVI FLOUR MILLS LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI, MARDANA,INDORE,Indore,Madhya Pradesh,452016-India
      U80902MP2019PTC048442 EDUSATTVA CONSULTING PRIVATE LIMITED D-10,Empire Residency, Pipliyahana , Indore, Madhya Pradesh, India - 452016
      U74140MP2012PTC028187 NOSTARAVE CONSULTANT PRIVATE LIMITED S-60 Empire Residency Behinde Agrawal Public School , Indore, Madhya Pradesh, India - 452016
      AAQ-6521 TEAMWORKS UNITED LLP 11-D SAMPAT FARMSBICHOLI MARDANA ROAD OPP. AGARWAL PUBLIC SCHOOL Indore, Madhya Pradesh, India - 452016
      AAH-2768 SYSMETIS IT SOLUTIONS LLP G-31, Empire Residency, Greater Brijeshwari Near Agrawal Public School Pipliyahana Indore, Madhya Pradesh, India - 452016
      ACM-0335 MA RETAILERS LLP 11D, Sampat Farm, Opp. Agrawal Public School, Bhicholi, Maradana Road,,Indore,Indore,Madhya Pradesh,India-452016
      U74999MP2020PTC051225 PROWESS ENGINEERING FAB PRIVATE LIMITED S-46, Empire Residency,Near Agrawal Public School, Piplyahna , Indore, Madhya Pradesh, India - 452016
      U15314MP1999PTC013259 COMMANDER INDUSTRIES PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U04520MP2006PTC018279 CHAMELI ENTERPRISES PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U15205MP1991PTC006651 SANJANA COLD STORAGE PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U15313MP1998PTC013008 AGARWAL DAL MILLS PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U01122MP1991PTC006602 DEEPESH FARMS & PLANTATIONS PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U01122MP1991PTC006645 NAKHRALI DHANI HOTELS PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U51909MP1987PTC003832 AGRAWAL COAL INDUSTRIES PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U63012MP1996PTC011310 AMC SHIPPING PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U70100MP1991PTC006663 DARPAN FARMS AND PLANTATIONS PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U67120MP1993PTC007484 CHAIR FINANCE AND INVESTMENTS PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      AAC-3158 NAKHRALI DHANI RAJWADI MARRIAGE GARDEN L LP THE AGARWAL CORPORATE HOUSE , 1 SANJANA PARK ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA RPAD INDORE, Madhya Pradesh, India - 452016
      AAC-7413 NAKHRALI DHANI VILLAGE RESORT LLP THE AGARWAL CORPORATE HOUSE , 1 SANJANA PARK ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA RPAD INDORE, Madhya Pradesh, India - 452016
      L65910MP1989PLC032799 ANJANI FINANCE LIMITED THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016
      U74999MP2020PTC053742 HOUSE OF AYNAA PRIVATE LIMITED THE AGARWAL CORPORATE HOUSE 5TH FLOOR 1, SANJANA PARK ADJOINING AGARWAL PUBLIC SCHOOL BICHOLI MARDANA ROAD , Indore, Madhya Pradesh, India - 452016
      AAZ-7850 NN WEALTH CONSULTANTS LLP A/5/528, Milan Heights Bicholi Mardana Near Agarwal Public School Indore, Madhya Pradesh, India - 452016
      U52590MP2007PTC019950 TELEMART SHOPPING NETWORK PRIVATE LIMITED 11D, SAMPAT FARM, OPP AGRAWAL PUBLIC SCHOOL, BHICHOLI, MARADANA ROAD, , INDORE, Madhya Pradesh, India - 452016
      U52100MP2010PTC024636 MA RETAILERS PRIVATE LIMITED 11D, Sampat Farm, Opp. Agrawal Public School, Bhicholi, Maradana Road, , Indore, Madhya Pradesh, India - 452016
      U72900MP2022PTC059168 PURVED TECHCORP PRIVATE LIMITED SHOP NO G 204 ZODIAQ MALL, AGARWAL PUBLIC SCHOOL KE SAMNE , Indore, Madhya Pradesh, India - 452016
      U64990MP2011PTC026486 XFUNDZ BROKING SERVICES PRIVATE LIMITED Shop No. 221, The Zodiac Mall, Opposite Agarwal Public School, Scheme No 140. , Indore, Madhya Pradesh, India - 452016
      U74999MP2019PTC047753 LISE INFOTECH PRIVATE LIMITED Office No. 208, Zodiac Mall, In front of Agarwal Public School, Pipli yahana, , Indore, Madhya Pradesh, India - 452016
      U70101MP2011PTC026436 MALWA VILLAS PRIVATE LIMITED 5th Floor, 11D, SAMPAT FARM, OPP. AGRAWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016
      U10304MP2026PTC081057 GREENVANA PRIVATE LIMITED G- 44 Empire Residency,World Cup Square,Indore,Indore,Madhya Pradesh,452016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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