SWAHAM METALS LLP (LLPIN: AAQ-8985) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAHAM METALS LLP are SHUBHAM ANKUSH KOKARE, and SWAPNIL HANUMANT KOKARE.
SWAHAM METALS 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.
SWAHAM METALS LLP's LLP Identification Number is (LLPIN)AAQ-8985. Its Email address is [email protected] and its registered address is SASANE N, S N 27/4B BLDG B FL AMIT APART HADAPSAR PUNE, Maharashtra, India - 411028
Current status of SWAHAM METALS LLP is - Active.
| LLP Identification Number | AAQ-8985 |
| Name | SWAHAM METALS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-25 |
| Age of Company | 5 years, 4 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAHAM METALS LLP |
| AAQ-8985 |
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Get a list of all litigations SWAHAM METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAHAM METALS. This report helps you understand the risk associated in dealing with SWAHAM METALS and its Directors better.
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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 SWAHAM METALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08596445 | SHUBHAM ANKUSH KOKARE | Designated Partner | 2019-10-25 |
| 08596446 | SWAPNIL HANUMANT KOKARE | Designated Partner | 2019-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5395 | JIVAK REALTORS LLP | S NO 27/4B SASANE NGR FL B /13 AMIT APTT HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAK-3666 | ERIS TECHNOLOGY LLP | Fl- B/6, Chintamani Sankul, Wing-B, H.No. 3b, S.No. 173 Phursungi/Hadapsar, Pune Pune, Maharashtra, India - 411028 |
| AAR-8702 | NAVTEJ ENGINEERING AND CONSTRUCTION LLP | FL NO 502, ROYSTONIA BLDG N, MAGARPATTA CITY, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| AAR-6839 | SPP SUCRE CONSULTANCY LLP | FL A 601, S N 156, AMAR GEET HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAJ-7892 | MOTHERLAND SKETCHWORKS DESIGN STUDIO LLP | FLAT NO. B-15/503, MARGOSA HEIGHTS, S.N. 57,58 MOHAMMADWADI, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAV-6232 | OCTASMART GREEN LLP | FL 1 GREEN LEAF SASANE NAGAR PL 84/4 S 77/4B HADAPSAR PUNE, Maharashtra, India - 411028 |
| U29308PN2019PTC185763 | SPEEDONIC PRECISION CORPORATES PRIVATE LIMITED | S N 165A, FLAT B1/23, SADHANA SOCY 2, MALWADI, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U01100PN2016PTC166206 | DIGIFARM AGRITECH PRIVATE LIMITED | Ward NO - 4, H No - 68, S.N - 311, Sasane Nagar, Hadapsar, , Pune, Maharashtra, India - 411028 |
| AAU-8976 | SADHANA PROPERTIES LLP | ROYSTONEA BLDG NO. N, 9TH FLOOR, FLAT NO.902, MAGARPATTA CITY, HADAPSAR, PUNE 411028 PUNE, Maharashtra, India - 411028 |
| U15100PN2018PTC180899 | ASHWARATNA EXPORTS PRIVATE LIMITED | FLAT NO N-1107S NO 66 (P) 67 (P) GREEN CIT HANDEWADI ROAD , HADAPSAR (PUNE), Maharashtra, India - 411028 |
| U15549PN2020PTC188829 | HALSA FOODS PRIVATE LIMITED | F.NO.302, 3RDFLOOR, BLDG-C, S. NO.35/4/2 SHIV UNNATI RESIDENCY, SASANE NAGAR , KALEPADAL, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U92120PN2017NPL171667 | INTERNATIONAL SCHOOLS SPORTS ORGANISATION | S NO.27/4B SASANE NAGAR FL-B/13 AMIT APTT HADAPSAR PUNE Pune MH 411028 IN |
| AAX-8413 | TRIMETRIX SYSTEMS LLP | S.N. 209, Bhagirathi Nagar, 171/2 Nali, Hadapsar Pune, Maharashtra, India - 411028 |
| AAY-1528 | KLATSCHEN VENTURES LLP | S.N.37/9 KALE PADAL, JANSEVA SOC, HADAPSAR Pune, Maharashtra, India - 411028 |
| U29309PN2019PTC185413 | ENZEN CONTROLS PRIVATE LIMITED | S NO 13/4B SONAWANE BLDG HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U22229PN2017PTC171613 | TELL AND SELL ADS PRIVATE LIMITED | S.N. 3 FL-304, CORINTAIN CLUB, MOHAMMADWADI HADPSAR, , PUNE, Maharashtra, India - 411028 |
| U15132PN2018PTC176972 | HONEYBERRY TECHNO PRIVATE LIMITED | FL-12, BLDG-B, SN- 224, MONAL PARK GADITAL, HADAPSAR, , PUNE, Maharashtra, India - 411028 |
| U24290PN2020PTC193170 | VITI TECHNOLOGIES INDIA PRIVATE LIMITED | S NO 201, FLAT NO N2-1101 PICASSO SADESA, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAC-9167 | EXPERTTAG ECOMMERCE LLP | Fl No 501, Vardhman Township Bl D -II, S 44, Sasane Ngr, Hadapsar, Pune, Maharashtra, India - 411028 |
| AAI-5702 | JADHAV KAMTHE ASSOCIATES LLP | FL 1, S. NO. 225/7/B/1A NALINIAPPT SLR RD, HADAPSAR PUNE, Maharashtra, India - 411028 |
| U15490PN2021PTC200863 | SAHRUDAYA FOOD TECHNOLOGIES PRIVATE LIMITED | SNO 44, FL NO 209, B9, SASANE NAGAR Vardhaman Township HADAPSAR , Pune, Maharashtra, India - 411028 |
| U24290PN2022PTC216821 | PLUMULE AND RADICLE CROPSCIENCE PRIVATE LIMITED | Fl No. A 302, S No.77, Chetan Height Sasane Nagar, Hadapsar , Pune, Maharashtra, India - 411028 |
| U01119PN2021PTC206208 | UNIVERSAL BIO ORGANIC AND MULTISERVICES PRIVATE LIMITED | FL NO D5/15, NIRMAL TOWNSHIP, S NO 41, SASANE NAGAR, HADAPSAR, , PUNE, Maharashtra, India - 411028 |
| U24230PN2021PTC197529 | LIEK PHARMA PRIVATE LIMITED | FL-D2/202, VARDHMAN TOWNSHIP, BL II, S 44, SASANE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U01110PN2020PTC194506 | BIRADAR FOODS PRIVATE LIMITED | C/o RAJKUMAR BIRADAR PRATIBHA RESIDENCY S 27/1B SASANENGR HADAPSAR NR NAKA , PUNE, Maharashtra, India - 411028 |
| AAS-6443 | FUELLD HEALTH SOLUTIONS LLP | FL NO 202, NYATI EXOTICA BLDG LILIUM S NO 4/4A/2 MOHAMMADWADI HADAPSAR PUNE, Maharashtra, India - 411028 |
| U01100PN2016PTC158296 | ANCIENT ELEMENTS PRIVATE LIMITED | Fl No E/8, Shri Ganesh Niketan, S No 29/1/4,, Sasane Nagar, Hadapsar, , Pune, Maharashtra, India - 411028 |
| AAT-1891 | MAXIMUS TRADING & TECHNICALS LLP | FL NO. C 203 SAMRAT SOVEREIGN S 209/4B 17 1/2 NALI ROAD HADAPSAR PUNE, Maharashtra, India - 411028 |
| ABC-1935 | SOLVIND ENTERPRISES LLP | S No 43A/1234 Fl No B 606 Ravi ParkHandewadi Road Hadapsar Pune City, Maharashtra, India - 411028 |
| 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.
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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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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 |
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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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