SWADHI ENTERPRISES LLP (LLPIN: AAZ-9664) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWADHI ENTERPRISES LLP are PAWAN KUMAR, and PINKI SINGH NEGI.
SWADHI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SWADHI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAZ-9664. Its Email address is [email protected] and its registered address is V168, KH. NO. 189/39, GALI NO. 02, ARVIND NAGAR GHONDA, NEAR MAHESWARI DHARAMSHALA, DELHI DELHI, Delhi, India - 110053
Current status of SWADHI ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAZ-9664 |
| Name | SWADHI ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHI ENTERPRISES LLP |
| AAZ-9664 |
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SWADHI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWADHI ENTERPRISES. This report helps you understand the risk associated in dealing with SWADHI ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWADHI ENTERPRISES 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 |
|---|---|---|---|
| 09474186 | PAWAN KUMAR | Designated Partner | 2022-01-04 |
| 09474188 | PINKI SINGH NEGI | Designated Partner | 2022-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6363 | GLOBAL INSTITUTE OF VOCATIONAL EDUCATION LLP | R - 82, OLD NO.R-182, KH NO.229 GALI NO.19 BRAHAMPURI NEAR - DELHI-110053 NEW DELHI, Delhi, India - 110053 |
| AAD-8771 | RAOZZADA SOLUTION PROVIDERS & DEVELOPERS LLP | E-402,KH NO.830,GALI NO.5 SARASWATI GALI,JAGJEET NAGAR DELHI delhi, Delhi, India - 110053 |
| AAQ-0986 | BRICKS2MEDIA LLP | H NO A 319 F F KH NO 149 GALI NO 5 GAMRI EXTENSION NEAR LETTER BOX WALI GALI DELHI, Delhi, India - 110053 |
| U25209DL2018PTC331941 | HYDRO PLUS INDUSTRIES PRIVATE LIMITED | E-656, G/F, Kh. No.727, Gali No.2, Jagjeet Nagar, Near Khadewali Masjid, , DELHI, Delhi, India - 110053 |
| U22219DL2014PTC266418 | MR ADS & PRINTS PRIVATE LIMITED | E-304, FIRST FLOOR, KH. NO. 540, GALI NO-8, SUBHASH VIHAR, GHONDA, NEAR WATER TANK , DELHI, Delhi, India - 110053 |
| U15122DL2014PTC266425 | VARDHAN AGRI & CONSUMER PRODUCTS PRIVATE LIMITED | H.N-J 15/2, F/F, GALI NO-1 KH NO-666, JAI PRAKASH NAGAR WEST GHONDA , DELHI, Delhi, India - 110053 |
| AAW-3224 | BINSAR MOTORS LLP | H 60 G/F KhNo. 39/3, Gali No 6 & 5 Shastri Park Pusta 0 Near Jagparvesh Chand Hospital DELHI, Delhi, India - 110053 |
| U27131DL2004PTC127428 | PRABHU ALLOYS PRIVATE LIMITED | C-7/16 F/F Kh. No.-400/80/68, Gali No.-7, C Block Kabir Nagar near Sch ool , Delhi, Delhi, India - 110053 |
| AAR-1130 | NEORAKI LLP | B 439/21 SF Kh No. 323, Gali No 21 Bhajanpura Near Memorial Public School Delhi Delhi, Delhi, India - 110053 |
| U22219DL2022PTC404447 | YOUNG WHALE COMMUNICATIONS PRIVATE LIMITED | K-19/15, New No-14/54, F/F Gali No 14 Kh No-453 West Ghonda Shahadra , DELHI, Delhi, India - 110053 |
| U67200DL1998PTC095155 | ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED | H.No. 1032 KH. No. 66, Gali No. 33, Jafrabad Delhi , Delhi, Delhi, India - 110053 |
| U17291DL2007PTC169069 | ANTIQUE TEXFAB PRIVATE LIMITED | H.NO. 1032, KH. NO. 66, Gali No. 33, Jafrabad Delhi , Delhi, Delhi, India - 110053 |
| AAM-9425 | PRECISION PRODUCTS GLOBAL LLP | 728, New V-104, KHN 113-115, G No. 1, G/F, Arvind Nagar, Ghonda, Delhi-110053 Delhi, Delhi, India - 110053 |
| U24233DL2006PTC149188 | SCOTLIN PHARMACEUTICALS PRIVATE LIMITED. | V-441, KH NO. 37&38, ARVIND MOHALLA, GHONDA NEAR GOVT.DISPENS ARY, , DELHI, Delhi, India - 110053 |
| U01100DL2021PTC381324 | V V I AGRO PRIVATE LIMITED | C/O ANUJ GUPTA, S/O PRAMOD GUPTA,V-157-C G/F KH NO-41,ARVIND NAGAR, GHONDA , DELHI, Delhi, India - 110053 |
| AAT-6060 | SWATCHBHOG ENTERPRISES LLP | H. No V 340, First Floor, Old No. V 178, Kh. No 704 23, Gali No 18, Vijay Park,Maujpur Delhi, Delhi, India - 110053 |
| U15200DL2016PTC306927 | FULFILL DAIRY PRODUCTS PRIVATE LIMITED | H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053 |
| U20219DL2005PTC138221 | PARAS TIMBER AND PLYWOOD PRIVATE LIMITED | E-15/1, G/F OLD NO. E-23 KH NO. 1/63 GALI NO. 1 OLD G.NO. 2 SHASTRI PARK , DELHI, Delhi, India - 110053 |
| U93090DL2019PTC349868 | REFURNO INDIA PRIVATE LIMITED | J-2/34, KH NO. 774, GALI NO. 12 KARTAR NAGAR , DELHI, Delhi, India - 110053 |
| U24304DL2019PTC356775 | VALDIVIAN PHARMACEUTICALS PRIVATE LIMITED | B-14/54, F/F OLD NO. B14/7 & B-14/76. KH NO. 508, G.NO. 13/12, SUBHASH MOHALLA , NORTH GHONDA DELHI, Delhi, India - 110053 |
| AAE-4410 | GEEKS INFOSOFT LLP | A-82, KH No. 1/89, Gali No. 3 Shastri Park NEW DELHI, Delhi, India - 110053 |
| AAX-7106 | FASTIS LLP | E 594 GF KH NO 728 GALI NO 4 PUSTA 3 JAGJEET NAGAR DELHI, Delhi, India - 110053 |
| U15100DL2022PTC400935 | EPSILON KNAUGHT PRIVATE LIMITED | C-66, GROUND FLOOR, KH NO 221/149 GALI NO 7, NORTH GHONDA , DELHI, Delhi, India - 110053 |
| AAO-7772 | ROYAL BLUE CORPORATE CABS LLP | B-264 S/F KH No. 370 Gali No-12 Bhajanpura Near- Main Market Delhi, Delhi, India - 110053 |
| ABZ-7229 | BRAINVIBE PRO VIRTUAL SOLUTIONS LLP | K-4/51, KH NO. 450GALI NO. 5 AND 27, WEST GHONDA East Delhi, Delhi, India - 110053 |
| AAV-5665 | HOMEY HOSPITALITY AND MANAGEMENT LLP | B 54 2nd Floor KH NO 11, GALI NO 5 BRAHAMPURI NEAR BALA JI MANDIR DELHI, Delhi, India - 110053 |
| U01100DL2018PTC335322 | KATORI FRESH (INDIA) PRIVATE LIMITED | E 365 F/F KH NO-823 & 824 GALI NO- 4, JAGJEET NAGAR , New Delhi, Delhi, India - 110053 |
| ABB-8296 | PARILS MULTI SALES LLP | T-241, F/F, KH No-185-187, Gali No-3Gautampuri, Near Eng. Collage East Delhi, Delhi, India - 110053 |
| AAQ-4247 | ALTECHNO FIESTA LLP | A 54/1, F/F KH NO. 129, GALI NO 6 KAITHWADA NEW USMANPUR NR JAIN DHARAMSHALA DELHI, Delhi, India - 110053 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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