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      • Complaints
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      SWAG FOODS AND BEVERAGES LLP

      LLPIN: AAP-0054 As on: 2026-07-13

      SWAG FOODS AND BEVERAGES LLP (LLPIN: AAP-0054) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAG FOODS AND BEVERAGES LLP are KOMAL VIRAL SHAH, RUPALI NIKHIL SHAH, ARTHI NIKIT JAIN, and SONALI DEVENDRA KOTHARI.

      SWAG FOODS AND BEVERAGES LLP's LLP Identification Number is (LLPIN)AAP-0054. Its Email address is [email protected] and its registered address is 501, 5th Floor, 15th Vardhaman Apartment, Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010

      Current status of SWAG FOODS AND BEVERAGES 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

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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 SWAG FOODS AND BEVERAGES 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 SWAG FOODS AND BEVERAGES
      DIN Director Name Designation Appointment Date
      08410261 KOMAL VIRAL SHAH Designated Partner 2019-04-23
      08410279 RUPALI NIKHIL SHAH Designated Partner 2019-04-23
      08430293 ARTHI NIKIT JAIN Designated Partner 2019-04-23
      08430294 SONALI DEVENDRA KOTHARI Designated Partner 2019-04-23
      Past Directors & Key Managerial Personnel of SWAG FOODS AND BEVERAGES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOMAL VIRAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPALI NIKHIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARTHI NIKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONALI DEVENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64203MH2017PTC289627 FAHNET TELECOM PRIVATE LIMITED 501, 5TH FLOOR, PLOT 27/29, B, BASERA APARTMENT HUSSAIN PATEL MARG, ETA NAGAR WADI BUNDE R, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAV-1534 SEAPANDA MANAGEMENT LLP 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010
      AAD-5976 SCP INDIA ADVISORS LLP 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010
      U45400MH2022PTC393716 SEASHELL MANAGEMENT SERVICES PRIVATE LIMITED 102, FLOOR-1, PLOT 15-100, 15 EZZY APARTMENT, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2016PTC288998 FLATIRON CONSULTING SERVICES PRIVATE LIMITED 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2020PTC350278 2M RETAIL PRIVATE LIMITED 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010
      AAD-9159 AIR COMMERCE LLP B-12 NEW SAI NIKETAN BLDG 7TH FLOOR SHIVDAS CHAPSI MARG NAZGAON MUMBAI- 400010 MUMBAI, Maharashtra, India - 400010
      ACL-7893 AMARANEST REALTECH LLP 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010
      U74999MH2017PTC294805 SOURTEX MEDIACORP PRIVATE LIMITED 44,FLOOR-3,PLOT-110,4,THAVER MANSION, SHIVDAS CHAMPSI MARG, WALLACE FLOUR MILL , MUMBAI (MAZGAON), Maharashtra, India - 400010
      AAL-7871 STRUCTIVO INFRA LLP 5th Floor-GRD, Plot - 32/46, Hamza Tower, Hutatma Dattaram Bhau Koyande Marg, BhandarwadaWadibunder Mazgaon Mumbai, Maharashtra, India - 400010
      U72900MH2019PTC325437 CNERVIS TECH PRIVATE LIMITED 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010
      ABB-0512 RAYESHAN ENTERPRISES LLP 7,FLOOR-GRD,PLOT-9,MAZGAON APARTMENT,RAMBHAU BHOGALE MARG,NARIALWADI,Mumbai,Mumbai,Maharashtra,India-400010
      ABC-9086 2M RETAIL ADVISORS LLP 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010
      ACK-1248 SOUTH WEST FASHIONS LLP 1101, 11th Floor, Chaitya Tower, Shivdas Chapsi Marg,,Opp. Sales Tax office,,Mumbai,Mumbai,Maharashtra,India-400010
      U74993MH2017PTC298466 SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED 112,FIRST FLOOR,PLOT-134/150,SHREE HANUMAN NIWAS CHS, SHIVDAS CHAMPSI MARG,DONGRI MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India
      U73100MH2021PTC360847 PHANTOM RESEARCH PRIVATE LIMITED 2, FLOOR-GRD PLOT 69E, VIRJI PERAJI CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai City, Maha rashtra, , MUMBAI, Maharashtra, India - 400010
      U45200MH2007PTC172862 SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED LATHIWALA APTS, FIRST FLOOR, SHIVDAS CHAPASI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      AAR-3420 COLT PLAY SCHOOLS LLP 103, FLOOR 1, 19, PEARL HARBOUR, SHIVDAS CHAMPSI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010
      U50400MH2021PTC355041 OPTIFILL ENERGY PRIVATE LIMITED 302,FLOOR-3,DINSHAW BAUG,SHIVDAS CHAMPSI MARG,MAZGAON , MUMBAI, Maharashtra, India - 400010
      U51909MH1996PTC102980 AIR A SOURCING PRIVATE LIMITED 11,FLOOR-GRD, DHOLAKAWALA CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U51909MH2007PTC170220 DEVISHA MARKETING PRIVATE LIMITED 5TH FLOOR, MILITIA APARTMENT, M. P. ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U70100MH1998PTC114876 LAKADAWALA DEVELOPERS PRIVATE LIMITED 1ST FLOOR, LATHIWALA APARTMENT, SHIVDAS CHAPASI ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U52599MH2009PTC192175 WEI BO NETWORK MARKETING PRIVATE LIMITED 51, 5TH FLOOR, MADINA MANZIL, HUSAIN PATEL MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAQ-3029 PETIPACK BAGS LLP Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010
      AAN-6312 CAPRIGOS SOLUTIONS LLP 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010
      U74999MH2017PTC296569 AVALLONE INDIA EXPORTS PRIVATE LIMITED FLOOR GRD, PLOT 79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2017PTC296580 OUTLANDER INDIA EXIM PRIVATE LIMITED FLOOR-GROUND, PLOT-79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAH-2391 AKSARA FOODTECH LLP 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010
      AAN-0799 MAJESTIC CITY BUILDERS LLP 404, FLOOR-4, PLOT-124, PRABHAT APARTMENT SARDAR BALWANTSINGH DHODY MARG,DOCKYARD, MAZGAON MUMBAI, Maharashtra, India - 400010
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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

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      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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