SWAMI JEWELS LLP (LLPIN: AAR-4732) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMI JEWELS LLP are TAPANKUMAR JAGABANDHU ADHAK, and TAPASI TAPAN ADHAK.
SWAMI JEWELS 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 27 Dec 2024.
SWAMI JEWELS LLP's LLP Identification Number is (LLPIN)AAR-4732. Its Email address is [email protected] and its registered address is 5/1019/1020, TAATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA SURAT, Gujarat, India - 395003
Current status of SWAMI JEWELS LLP is - Active.
| LLP Identification Number | AAR-4732 |
| Name | SWAMI JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-31 |
| Age of Company | 5 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI JEWELS LLP |
| AAR-4732 |
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Get a list of all litigations SWAMI JEWELS 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 JEWELS. This report helps you understand the risk associated in dealing with SWAMI JEWELS 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 JEWELS 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 |
|---|---|---|---|
| 08654849 | TAPANKUMAR JAGABANDHU ADHAK | Designated Partner | 2019-12-31 |
| 08654850 | TAPASI TAPAN ADHAK | Designated Partner | 2019-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S VASU JEWELS LLP | ACG-2325 | Partner | 2024-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9440 | MANTRA DIAMONDS LLP | OFFICE NO.M1,H.NO.5/1143, MAHAVIR CHAMBERS, TARATIA HANUMAN SHERI, MAHIDHARPURA, HATFALIA SURAT, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| AAQ-0048 | HOUSE OF BRAHMA LLP | H. No. 5/789, Amrut Jyot, Vania Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAE-8935 | GEHNA TRADING LLP | SY. NO.-1105 TO 1107, 1ST FLOOR OFFICE-110 TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,HARIPURA SURAT, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAS-6582 | RANGTRIX CORPORATION LLP | 2ND FLOOR, FLAT / 202, SY NO. 5/782, SHANTI SADAN VANIYA SHERI, NR. BANK OF BARODA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| U17119GJ1991PTC015574 | PALLAVI YARN PROCESSORS PVT LTD | 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003 |
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| AAG-7874 | DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P | H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAH-5158 | I M LOGISTIC LLP | 5/188, HARIPURA, RUWALA TEKRA, SURAT, Gujarat, India - 395003 |
| AAN-2513 | JARIWALA ANYATRA LLP | 6/2524, LIMBU SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAH-4816 | MMM FINE JEWELLS LLP | 602, RATNAKUNJ BUILDING, GHIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAG-8230 | SONAL GEMS LLP | 5/1174-75 HAT FALIYA MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAK-5530 | PARSHWA ENTERPRISES LLP | 102, Vitrag Chambers, Thobha Sheri Mahidharpura Surat, Gujarat, India - 395003 |
| U17120GJ2015PTC084058 | ALTIMA TEX-FAB PRIVATE LIMITED | 6/1477,KANSARA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAG-3776 | MINIMAL DESIGN LLP | 202, VEER BHAVAN OPP. GHIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17299GJ2022PTC137553 | DEVANGSHI EXPORTS HOUSE PRIVATE LIMITED | H NO.2507 LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| ABC-2105 | KALLA-BEGIN WITH FLOWERS LLP | H NO. 2129, LIMBOO SHERI,MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAH-5919 | V KUMAR DIAMONDS LLP | 102, Vitrag Chambers, 6/1407, Thobha Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAF-9797 | OPULENT DIAMONDS LLP | Office No. 201, Panchratna, Bhojabhai Ni Sheri Mahidharpura Surat, Gujarat, India - 395003 |
| U26960GJ2011PTC066559 | CRESCENT DIAMONDS EXIM PRIVATE LIMITED | 401, SANT KRUPA APPARTMENT, HAVADA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U29295GJ2012PTC068774 | RASA MINE MACHINERY PRIVATE LIMITED | 1131/32, MAHAVIR PLAZA, VANIYA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| ACA-8031 | SKDL SOLUTIONS LLP | 408- MILLENNIUM TRADE CENTRE, THOBHA SHERI.MAHIDHARPURA, Surat City, Gujarat, India - 395003 |
| 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.
| 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 |
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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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