SWAMI AAV PROPERTIES LLP (LLPIN: AAB-9428) is a Limited Liability Partnership firm incorporated on 18 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SWAMI AAV PROPERTIES LLP are ANIL BABAJI PALANDE, and VITHAL HANUMANT RUPANAWAR.
SWAMI AAV PROPERTIES 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.
SWAMI AAV PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-9428. Its Email address is [email protected] and its registered address is Office 20, 'A' Wing Kamla Crossroad, 3rd Floor, Opp. PCMC Building, Pimpri, Pune, Maharashtra, India - 411018
Current status of SWAMI AAV PROPERTIES LLP is - Strike Off.
| LLP Identification Number | AAB-9428 |
| Name | SWAMI AAV PROPERTIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-18 |
| Age of Company | 11 years, 2 months, 25 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI AAV PROPERTIES LLP |
| SWAMI ABP PROPERTIES LLP |
| AAB-9428 |
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Get a list of all litigations SWAMI AAV PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAMI AAV PROPERTIES. This report helps you understand the risk associated in dealing with SWAMI AAV PROPERTIES 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 SWAMI AAV PROPERTIES 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 |
|---|---|---|---|
| 03059627 | ANIL BABAJI PALANDE | Designated Partner | 2013-12-18 |
| 03463230 | VITHAL HANUMANT RUPANAWAR | Designated Partner | 2013-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B. PALANDE DEVELOPERS LLP | AAC-0828 | Designated Partner | 2014-02-12 | Ongoing |
| AV LIFE SPACES LLP | AAC-4275 | Designated Partner | 2014-07-03 | Ongoing |
| KINGDOM BUILDCON LLP | AAC-4288 | Designated Partner | 2014-07-03 | Ongoing |
| SHILPA RACHANA LIFESPACES LLP | AAC-9650 | Designated Partner | 2014-11-25 | Ongoing |
| CREATA LIFESPACES LLP | AAD-3098 | Designated Partner | 2015-02-04 | Ongoing |
| JAI BHAVANI MATA INFRASTRUCTURES PRIVATE LIMITED | U45200PN2010PTC136544 | Director | 2010-06-10 | Ongoing |
| FORTUNE VASTUSHILPA PRIVATE LIMITED | U45200PN2010PTC138122 | Director | 2010-12-28 | Ongoing |
| SWAPNAVEDH UTILITY SERVICES PRIVATE LIMITED | U74999PN2011PTC141333 | Director | 2013-04-22 | Ongoing |
| AV LIFE SPACES LLP | AAC-4275 | Designated Partner | 2014-07-03 | Ongoing |
| KINGDOM BUILDCON LLP | AAC-4288 | Designated Partner | 2014-07-03 | Ongoing |
| GENERAL BUILDING CONSTRUCTIONS PRIVATE LIMITED | U45203MH2011PTC218640 | Director | 2011-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122PN2013PTC146061 | KRISHNA & KRISHNA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | Office No - 20, Wing : 'A', Jewel Of Pimpri Kamala Cross Road, Opp PCMC Building, Pi mpri , Pune, Maharashtra, India - 411018 |
| AAC-0828 | A.B. PALANDE DEVELOPERS LLP | OFFICE 20, CTS 4700 THE JEWEL OF PIMPRI, A WING, 2ND FLOOR, PIMPRI PUNE, Maharashtra, India - 411018 |
| AAM-8105 | S GAUTAM & ASSOCIATES LLP | OFFICE NO 25 AND 26, B WING, 1ST FLOOR, JEWEL OF PIMPRI, OPP.PCMC BUILDING PIMPRI, Maharashtra, India - 411018 |
| U63040PN2015PTC154963 | SHIV WORLD TRAVEL PRIVATE LIMITED | SHOP NO 23,A-WING, KAMALA CROSS ROAD OPP PCMC OFFICE, PIMPRI , PUNE, Maharashtra, India - 411018 |
| AAC-4275 | AV LIFE SPACES LLP | CTS. 4700, THE JEWEL OF PIMPRI, A WING, 2ND FLOOR, OFF-20, PIMPRI PUNE, Maharashtra, India - 411018 |
| AAC-4288 | KINGDOM BUILDCON LLP | CTS. 4700, THE JEWEL OF PIMPRI, A WING, 2ND FLOOR, OFF-20, PIMPRI PUNE, Maharashtra, India - 411018 |
| AAC-9650 | SHILPA RACHANA LIFESPACES LLP | CTS. 4700, THE JEWEL OF PIMPRI, A WING, 2ND FLOOR, OFF-20, PIMPRI PUNE, Maharashtra, India - 411018 |
| AAD-3098 | CREATA LIFESPACES LLP | CTS. 4700, THE JEWEL OF PIMPRI, A WING, 2ND FLOOR, OFF-20, PIMPRI PUNE, Maharashtra, India - 411018 |
| U45200PN2010PTC136544 | JAI BHAVANI MATA INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO. 20, 2ND FLOOR, KAMLA CROSS ROAD, MUMBAI PUNE ROAD, OPP. PCMC BUILDING, PIMPRI PUNE Pune MH 411018 IN |
| U63090PN2012PTC145568 | MEERA TRAVELLERS PRIVATE LIMITED | OFFICE NO. 25/26, SECOND FLOOR, B WING KAMLA CROSS ROAD, PUNE- MUMBAI ROAD, OPP PCMC BUILDING, PIMPRI PUNE Pune MH 411018 IN |
| AAN-9428 | CORAZON ELECTRONICS LLP | SURVEY NO. 6368, ANTARIKSHA SOCIETY BUILDING, WING NO. A-2,FLAT NO. 303, NR A.M.STADIUM, PIMPRI PUNE, Maharashtra, India - 411018 |
| U60231PN1999PTC013731 | A TO Z EXPRESS GOODS CARRIERS INDIA PRIVATE LIMITED | KAMALA CROSSROAD,JEWEL OF PIMPRI,, A WING, 1ST FLOOR, OFFICE NO. 6/7, OPP. P.C.M.C BLDG, PUNE MH 411018 IN |
| U19201PN2023PTC222205 | FORMWORK OIL VENTURES PRIVATE LIMITED | OFFICE NUMBER A-6, ground floor, B zone commercial premises cooperative society Limited Pimpri waghere, Taluka Haveli, disctrict Pune , Pune City, Maharashtra, India - 411018 |
| U74999PN2018PTC174669 | FINEXIC BIZSOL PRIVATE LIMITED | Jewels of Pimpri, Office No. 8 A Wing Nr IDBI Bank, Opp PCMC Building, Pimpri Pune Pune MH 411018 IN |
| U74999PN2017PTC173007 | WNH RETAILS PRIVATE LIMITED | Jewels of Pimpri, Office No. 8, A Wing Near IDBI Bank, Opp PCMC Building, Pimpri Pune Pune MH 411018 IN |
| U29210PN2014PTC150451 | AMISHWE ELECTROMECH PRIVATE LIMITED | S No 32/7/8, Mahalaxmi Height, A Wing Ground Floor, Shop No 23, Pimpri, , PUNE, Maharashtra, India - 411018 |
| U29220PN2010PTC137697 | GAURI EQUIPMENT PRIVATE LIMITED | OFFICE NO. 8, ESTEEM TOWER, 3RD FLOOR OPP. K.S.B. PUMPS LTD, KHARADWADI, PIMPR I , PUNE, Maharashtra, India - 411018 |
| AAL-6814 | ASTRON ELECTRICAL SWITCHGEAR LLP | S No. 209/B/4, CTS 4700 A Wing, Shop No. 26, 27 & 28, Kamla Cross Road, Pimpri Chinchwad Pune, Maharashtra, India - 411018 |
| U01409PN2015PTC156129 | LATUR INDUSTRIES INDIA PRIVATE LIMITED | D-WING 34A, 4TH FLOOR, KRISHMA ENCLAVE, PLOT NO 15, SUY NO. 150, YAMUNA NAGAR MORWADI, PIMPARI VAGHERE BACK SIDE OF PIMPRI CHINCHWAD MUNICIPAL CORPORATION, , Pune City, Maharashtra, India - 411018 |
| U55101PN2008PTC138017 | MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED | Kamla Cross-Road, C Wing, CTS No. 4700, Ground Floor, Opp, PCMC,Pimpri, Pune Pune MH 411018 IN |
| AAE-1402 | PRIME FILTERS LLP | H Block, Plot No. A 20 & 21 Pimpri Industrial Area, Pimpri, Pune, Maharashtra, India - 411018 |
| U29197MH1997PTC112391 | PRIME FILTERS PRIVATE LIMITED | H Block, Plot No. A 20 & 21 Pimpri Industrial Area, Pimpri, , Pune, Maharashtra, India - 411018 |
| U31109PN2018PTC180404 | STARTBRETT PRIVATE LIMITED | BUILDING NO.512/2918, 2ND FLOOR S. NO. 169 TO 171, SANT TUKARAM NAGAR, , PIMPRI CHINCHWAD PUNE, Maharashtra, India - 411018 |
| U74900PN2009PTC133762 | IMAGINATION EVENT MANAGEMENT PRIVATE LIMITED | 25, 'B' WING (REAR), 1ST FLOOR, KAMALA CROSSROAD, OPP. PCMC BUILDING PIMPRI PUNE MH 411018 IN |
| U29200PN2007PTC130670 | RAMANAND AUTOMATION (INDIA) PRIVATE LIMITED | 4TH FLOOR, D.C. CHAMBERS, OPP KSB PUMPS PUNE - MUMBAI ROAD, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U28910PN2014PTC151836 | LAXMI ENTERPRISES PRESSING & TOOLING PRI VATE LIMITED | SR 6368, Antariksha Society, Building A-2, Flat No. 303, Pimpri, Pune - 411 018 , Pune, Maharashtra, India - 411018 |
| U01100PN2021PTC200435 | KRISHIGATI PRIVATE LIMITED | TOWER 1-1303, CTS NO- 5758/A, MAHINDRA CENTRALIS, NEHRU NAGAR ROAD, BESIDE PCMC BUILDING, PUNE (M-CORP) , Pune City, Maharashtra, India - 411018 |
| U60220PN2010PTC136246 | DARTWAYS LOGISTICS PRIVATE LIMITED | 16 A WING, 3RD FLOOR, JEWEL OF PIMPRI, KAMLA CROSS ROAD, PIMPRI PUNE Pune MH 411018 IN |
| U34300PN2008PTC132344 | CHUN EUN ENGINEERING PRIVATE LIMITED | OFFICE NO. 11, FIRST FLOOR, JEWEL OF PIMPRI, A-WING, KAMLA CROSS ROAD, PIMPRI COLONY, PUNE Pune MH 411018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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