SWAM IMPEX LLP (LLPIN: AAX-1677) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWAM IMPEX LLP are ABDUL WAHID ABDULLA MAPKAR, and ALMAS MISBAH AHMED SAKHARKAR.
SWAM IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
SWAM IMPEX LLP's LLP Identification Number is (LLPIN)AAX-1677. Its Email address is [email protected] and its registered address is B/202 ROSE GARDEN ROSE PARK KAUSA MUMBRA thane, Maharashtra, India - 400612
Current status of SWAM IMPEX LLP is - Active.
| LLP Identification Number | AAX-1677 |
| Name | SWAM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-05-27 |
| Age of Company | 3 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAM IMPEX LLP |
| AAX-1677 |
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Get a list of all litigations SWAM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAM IMPEX. This report helps you understand the risk associated in dealing with SWAM IMPEX 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 SWAM IMPEX 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 |
|---|---|---|---|
| 08415230 | ABDUL WAHID ABDULLA MAPKAR | Designated Partner | 2021-05-27 |
| 09185609 | ALMAS MISBAH AHMED SAKHARKAR | Designated Partner | 2021-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NODRIZA SOLUTIONS PRIVATE LIMITED | U74994MH2019PTC324199 | Director | 2019-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012PTC236884 | CINCH FOODS & BEVERAGES PRIVATE LIMITED | E/B 302, Simla Park Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U26109MH2023PTC407817 | HYDRONEX LAB PRIVATE LIMITED | A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U36900MH2020PTC343398 | CANDANA PERFUMERY PRIVATE LIMITED | B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 THANE Thane MH 400612 IN |
| U23201MH1996PTC102025 | TURBO CHEMICALS PRIVATE LIMITED | A/301,GOLDEN PARK,KAUSA,NEXT TO SHIMLA PARK, MUMBRA, , THANE, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| AAB-6134 | SAFA HOLIDAYS LLP | Office B/505, Malik Residency Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| AAT-5932 | SUPERFOODS DELIVERYWALA INDIA LIMITED LI ABILITY PARTNERSHIP | SHOP NO. 5, HASNAIN TOWER, SHIMLA PARK, KAUSA, MUMBRA, Thane, Maharashtra, India - 400612 |
| AAG-6116 | DAYAAR REALTY LLP | G 1, KHAWAJA PALACE, NEAR SHIRIN PARK KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U24290MH2017PTC289289 | UBA HEALTHCARE PRIVATE LIMITED | 303,Taha Apartment, B Wing Qismat Colony,Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| ABZ-3538 | QASBAAH RESTAURANT LLP | SHOP NO 5 AMIR APT B WINGOPP DOST APT KAUSA MUMBRA Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U18204MH2010PTC204700 | A.S.K. PRINTS AND GARMENTS PRIVATE LIMITED | G - 304, SIMLA PARK, OPP. NOORANI TOWER, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAR-5787 | KUH ENTERPRISES LLP | ROOM NO.307, C WING TAHIRA APARTMENT, KAUSA DEVRI PADA, JUBLEE PARK, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U29309MH2020PTC337605 | SB2F ENGINEERING PRIVATE LIMITED | FLAT NO B/203 PRIME NEST NR.WAFA PARK ALMAS COLONY KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U24100MH2019PTC333307 | NUFOZ CHEM PRIVATE LIMITED | Shop No 1,Ground Floor Merchant Chawl Gulab Park , KAUSA,MUMBRA, Maharashtra, India - 400612 |
| U24299MH2019PTC327987 | ANZ ENVIRO PRIVATE LIMITED | R No 301, B Wing Bholenath Comp, Nr Petrol Pump , KAUSA-MUMBRA., Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAT-8869 | AL HAYAT HOSPITAL AND ICCU LLP | B/01, ALLIED ECLAVES, NR VIRANI P PUMP, KAUSA, MUMBRA MUMBRA, Maharashtra, India - 400612 |
| AAZ-5304 | BOMBAY INTERIOR DESIGNERS LLP | R.No.09, B Wing Qadri Chawl, Thakur Pada, Mumbra, Thane Thane, Maharashtra, India - 400612 |
| AAB-3829 | BUILDROOF CONSTRUCTION LLP | N/201 Nashiman Colony, Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| ACA-7065 | MADINAT HEALTH CARE LLP | B/01 ALLIED ENCLAVESNE VIRANI PETROL PUMP MUMBRA Thane, Maharashtra, India - 400612 |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAW-6465 | 3S UNITED TRADERS LLP | 202, S.D. HEIGHT BEHIND FALAH COMPLEX, KAUSA MUMBRA, Maharashtra, India - 400612 |
| AAK-1279 | FREEDOM POWER LLP | 7, KHATIJA APARTMENT, HAMAT CHOWK, DEVERIPADA KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U22190MH2021PTC359419 | SMART BYTE MEDIA PRIVATE LIMITED | 603/B1, MINAR REGENCY TALAOPALI, KAUSA, , THANE, Maharashtra, India - 400612 |
| AAC-7277 | SHAMTA GLOBAL SERVICES LLP | R. NO. B/1, MHATRE MANSION DATTU WADI, MUMBRA THANE, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| 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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