SWAITT LLP (LLPIN: AAW-0150) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of SWAITT LLP are MRIDUL AGARWAL, and ANGHA AGARWAL.
SWAITT 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.
SWAITT LLP's LLP Identification Number is (LLPIN)AAW-0150. Its Email address is [email protected] and its registered address is C12 Anandpuram Near Prithvinathmandir Shahganj Agra, Uttar Pradesh, India - 282010
Current status of SWAITT LLP is - Active.
| LLP Identification Number | AAW-0150 |
| Name | SWAITT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-23 |
| Age of Company | 4 years, 0 months, 20 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAITT LLP |
| AAW-0150 |
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Get a list of all litigations SWAITT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAITT. This report helps you understand the risk associated in dealing with SWAITT 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 SWAITT 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 |
|---|---|---|---|
| 09078510 | MRIDUL AGARWAL | Designated Partner | 2021-02-23 |
| 09078511 | ANGHA AGARWAL | Designated Partner | 2021-02-23 |
| 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 |
|---|---|---|
| U15400UP2022PTC173729 | BHOLESHANKAR FOODS PRIVATE LIMITED | 13, M.I.G, NEW SHAHGANJ, M.G. ROAD-2 NEAR KOTHI MEENA BAZAAR, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAK-7627 | BSM LEGAL ADVISORS & STRATEGY CONSULTANT S LLP | HOUSE NO 47 SARASWATI NAGAR PHASE 1 NEAR AWADHPURI POLICE CHOWKI KARWARI ROAD SHAHGANJ AGRA UP AGRA, Uttar Pradesh, India - 282010 |
| U01100UP2018OPC110190 | DEEPAM AGRI GENETICS (OPC) PRIVATE LIMITED | 45B, VIJAY VIHAR COLONY, NEAR NEELGIRI ENCLAVE, ALWATIYA MARG, SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U15400UP2020PTC133484 | MEIU INDIA PRIVATE LIMITED | Baghel Gali, Devretha No. 1, Near Murli Vihar, Railway Crossing, Shahganj, , AGRA, Uttar Pradesh, India - 282010 |
| U19115UP2013PTC057239 | JOOTEWALE TRADING PRIVATE LIMITED | G-55,JOOTA PRADHARSHANI PRISHISHAN & KALYAN KENDRA (NEAR KOTHI MEENA BAZAAR),SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U15132UP1999PTC024697 | SHRI MOOL CHAND ICE AND COLD STORE PRIVATE LIMITED | 184MANASH NAGAR,SHAHGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U24223UP1994PTC016648 | RAMMCO PHARMA PRIVATE LIMITED | B 62 LIGNEW SHAHGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| AAF-3265 | TRIO LIFE CARE LLP | 26 MIG, NEW SHAHGANJ SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| AAE-7671 | ANANYA INFRATEXTILES LLP | 3/510, RUI KI MANDI SHAHGANJ, AGRA. AGRA, Uttar Pradesh, India - 282010 |
| U12000UP2007PLC034284 | OCEAN INFRAESTATES LIMITED. | C-187, D-BLOCK, KEDAR NAGAR SHAHGANJ, AGRA , AGRA, Uttar Pradesh, India - 282010 |
| AAN-1007 | BAH AGRO PRODUCTS LLP | 124, MANAS NAGAR SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| AAG-9646 | PARASHAR BUILD HOMES LLP | 8/304 BHOGIPURA, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| AAX-7507 | JAI DEVI BINGO LLP | 94, VISHNU COLONY, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| U74120UP2011PLC045329 | JINVANI MEDIA VENTURE LIMITED | 148, MANAS NAGAR SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAR-5886 | ANKASA CONTRACTORS LLP | C 103, Kedar Nagar, Shahganj Agra, Uttar Pradesh, India - 282010 |
| U15119UP2019PTC117308 | RAMAN FOODS PRIVATE LIMITED | 3 Shivaji Nagar, Shahganj , AGRA, Uttar Pradesh, India - 282010 |
| U15139UP2008PTC035116 | SHRI KAILA MATA SHEETGRAH PRIVATE LIMITED | 10 GAJANAN NAGAR SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U24233UP2013PTC059260 | CRISWELL PHARMACEUTICALS PRIVATE LIMITED | 151, MANAS NAGAR SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U52100UP2013PTC061169 | BRUNO SALES PRIVATE LIMITED | 13/3, CHAR BAGH SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAL-7387 | SALAHKARI CONSULTANCY LLP | 16 Hanuman Nagar Bodla Road Shahganj Agra, Uttar Pradesh, India - 282010 |
| U15139UP2007PTC033809 | RADHIKA SHEETGRAH PRIVATE LIMITED. | 14 WEST SHIVAJI NAGAR SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U15400UP2021PTC152671 | SHRIGIRRAJ JI FOODS PRIVATE LIMITED | 16/105, LADLI KATRA SHAHGANJ, , AGRA, Uttar Pradesh, India - 282010 |
| U19200UP2018PTC109642 | LEATHERLUXURY MARKETING PRIVATE LIMITED | 16/58 LADALI KATRA SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U18109UP2022PTC173442 | CLOUD FIT ENTERPRISES PRIVATE LIMITED | B40 BALAJI PURAM SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| U47711UP2023PTC185644 | RAMANI'S CREATIONS PRIVATE LIMITED | C/O PRAKASH CHAND SHAHGANJ ROAD , Agra, Uttar Pradesh, India - 282010 |
| U01114UP2020PTC133223 | POSITE TECH PRIVATE LIMITED | 3/226 RUI KI MANDI SHAHGANJ , AGRA, Uttar Pradesh, India - 282010 |
| AAD-1238 | PRAKSHI INFRASTRUCTURE & DEVELOPERS LLP | PLOT NO. 62 AWADHPURI SHAHGANJ, NAGLA ALBATIYA AGRA, Uttar Pradesh, India - 282010 |
| AAF-3284 | REAL DIGITAL CABLE LLP | 47B/4B MADHAV KUNJ, SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| AAF-4333 | YOUR CABLE BROADBAND LLP | 47B/4B MADHAV KUNJ SHAHGANJ AGRA, Uttar Pradesh, India - 282010 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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