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      SWAM IMPEX LLP

      LLPIN: AAX-1677 As on: 2026-07-13

      SWAM IMPEX LLP (LLPIN: AAX-1677) is a Limited Liability Partnership firm incorporated on 27 May 2021. It is registered at Registrar of Companies, Mumbai II. 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 Mar 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 May 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.

      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 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.

      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 SWAM IMPEX
      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
      Past Directors & Key Managerial Personnel of SWAM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL WAHID ABDULLA MAPKAR
      Company Name CIN Designation Appointment Date Cessation
      NODRIZA SOLUTIONS PRIVATE LIMITED U74994MH2019PTC324199 Director 2019-04-16 Ongoing
      Other Directorships of ALMAS MISBAH AHMED SAKHARKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36900MH2020PTC343398 CANDANA PERFUMERY PRIVATE LIMITED B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 , THANE, Maharashtra, India - 400612
      U74999MH2022PTC382681 REKONNECT CONSULTANTS PRIVATE LIMITED FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India
      U74999MH2014PTC260510 STAR INFRAVISION (INDIA) PRIVATE LIMITED B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U62099MH2023PTC412842 KODEINNOVATE SOLUTIONS PRIVATE LIMITED Shop No. 4, B-Wing, S. D. Garden, Talao Pali Road,Opp. Minar Regency, Shimla Park, Kausa,Thane,Thane,Maharashtra,400612-India
      U46301MH2023PTC410272 RIZVI AND MARS PRIVATE LIMITED FLAT NO 103/C-2 BLDG, ROSE NAGAR,NR ROSE NGR CHS, NR Y JUNCTION, KAUSA,Thane,Thane,Maharashtra,400612-India
      U15122MH2012PTC236884 CINCH FOODS & BEVERAGES PRIVATE LIMITED E/B 302, Simla Park Kausa Mumbra , Thane, Maharashtra, India - 400612
      U51502MH2014PTC255680 WAFAK EXIM PRIVATE LIMITED B/202, AL-FAURQAN, GLOBAL PARK MUMBRA , THANE, Maharashtra, India - 400612
      U74120MH2015PTC264398 SIDDIQUI INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED 202, CHAND NAGAR, UMERA GARDEN, KAUSA MUMBRA, , THANE, Maharashtra, India - 400612
      U52609MH2021PTC365497 REACH2SOLUTIONS INDIA PRIVATE LIMITED E-302, B-Wing, Simla Park, Kausa Mumbra , Thane, Maharashtra, India - 400612
      U51394MH2021PTC369294 EYELITE OPTICALS PRIVATE LIMITED B/103, AL-BADAR, GLOBAL PARK KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2017PTC299194 DECTREE INFOTECH PRIVATE LIMITED B/403, SANA GARDEN, TALAV PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U93000MH2012PTC231886 ANMOL FURNITURE (INDIA) PRIVATE LIMITED B/301, SAVERA PARK, NEAR WAFA PARK, KAUSA MUMBRA, THANE , MUMBAI, Maharashtra, India - 400612
      U26109MH2023PTC407817 HYDRONEX LAB PRIVATE LIMITED A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612
      U36994MH2017PTC298278 ITNOA PORTABLE CABINS PRIVATE LIMITED B-2, 401, GALAXY HOUSING COMPLEX, KAUSA MUMBRA,MUMBRA,Thane,Maharashtra,400612-India
      U23201MH1996PTC102025 TURBO CHEMICALS PRIVATE LIMITED A/301,GOLDEN PARK,KAUSA,NEXT TO SHIMLA PARK, MUMBRA, , THANE, Maharashtra, India - 400612
      U63090MH2015PTC269055 PRITHVIRAJ AND SHAIKH TRAVELS PRIVATE LIMITED A-703, SAHYOG PARK, TALAOPALI ROAD, OPP. JIKLANI PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U62099MH2026PTC464970 GENNOOR TECH PRIVATE LIMITED D/203/B, SIMLA PARK,KAUSA,Thane,Thane,Maharashtra,400612-India
      U93190MH2023PTC399207 DUXNCLARUS SPORTS PRIVATE LIMITED F/A/202,SIMLA PARK, KAUSA,Thane,Thane,Maharashtra,400612-India
      U16222MR2026PTC476040 STEEL CORE PORTABLE CABINS PRIVATE LIMITED B 301 JASMIN PLAZA DONGRE,COLONY KAUSA MUMBRA,Thane,Thane,Maharashtra,400612-India
      ABC-9654 VENMO GLOBAL SOLUTIONS LLP B-102 GLOBAL HILLS,BHOLENATH NAGAR KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      ACP-4676 SUKOON AGRO FARM LLP F/202 Tanwar Complex,Dongre Nagar Kausa Mumbra,Thane,Thane,Maharashtra,India-400612
      U82300MH2024PTC433537 STARLIGHT STRATEGIES EVENTS PRIVATE LIMITED Flat No- B-303, Noori House,Kausa, Mumbra,Thane,Thane,Maharashtra,400612-India
      ACX-8656 IMPERIAL MECH INDUSTRIES LLP A-2/402 Jilani Park,Talav Pali, Kausa Mumbra,Thane,Thane,Maharashtra,India-400612
      U61103MH2026PTC464882 S S TELEGRAM PRIVATE LIMITED B-501, ARAFAT MANZIL KADA,KADAR PALACE KAUSA MUMBRA,Thane,Thane,Maharashtra,400612-India
      U62099MH2023FTC411163 INTEGRUM OUTSOURCE SOLUTIONS PRIVATE LIMITED B 403 SANA GARDEN TALAV,TALAV PALI RD MUMBRA,Thane,Thane,Maharashtra,400612-India
      U85300MH2022NPL380979 AL SIDDIQ FOUNDATION F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India
      U26999MH2022PTC380886 UMME GLASS INDIA PRIVATE LIMITED ROOM 305, B-WING HUMERA BAUG, TALAO PALI, KAUSA, MUMBRA,THANE,Thane,Maharashtra,400612-India
      U46594MH2023PTC413267 OPTIFLOW ENGINEERING PRIVATE LIMITED SHOP NO. B/01,MUGHAL PARK, MAULANA AZAD RD, KAUSA,Thane,Thane,Maharashtra,400612-India
      U82200MR2026PTC476111 M3J GLOBAL CONNECT PRIVATE LIMITED Flat No 05A, B Wing,Kulsum Comp, Kausa Mumbra,Thane,Thane,Maharashtra,400612-India
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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

      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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