SWAMI MAULI ENTERPRISES LLP (LLPIN: AAH-3252) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMI MAULI ENTERPRISES LLP are SANTOSH SHANKAR JADHAV, and MILAN MAHENDRA NALAWADE.
SWAMI MAULI ENTERPRISES 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 MAULI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-3252. Its Email address is [email protected] and its registered address is Deepraj B C. H. S. Room No 17. 4th Floor, Gavdevi Road, Near Gavdevi Maidan, Kalwa West Thane, Maharashtra, India - 400605
Current status of SWAMI MAULI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-3252 |
| Name | SWAMI MAULI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-06 |
| Age of Company | 8 years, 6 months, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI MAULI ENTERPRISES LLP |
| AAH-3252 |
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Get a list of all litigations SWAMI MAULI ENTERPRISES 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 MAULI ENTERPRISES. This report helps you understand the risk associated in dealing with SWAMI MAULI ENTERPRISES 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 MAULI ENTERPRISES 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 |
|---|---|---|---|
| 07587409 | SANTOSH SHANKAR JADHAV | Designated Partner | 2016-09-06 |
| 07584959 | MILAN MAHENDRA NALAWADE | Designated Partner | 2016-09-06 |
| 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 |
|---|---|---|
| AAH-4967 | SHREE KANCHAN ELECTRICALS LLP | FLAT NO. 3/B-14, 3RD FLOOR, JAI TRIMURTI C.H.S., SAHYADRI SOCIETY, OLD MUMBAI- PUNE ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAS-6261 | MAGNETORIUM LIFE LLP | Alankar Tower, 4/B, 4th Floor, Opp. Datta Wadi, Mumbai Pune Road, Kalwa West, Thane, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| U24100MH2008PTC188049 | INDACE CHEM INDIA PRIVATE LIMITED | Flat No 2504 Floor No 25 Maansarovar Tower Almeida Road, Near TMC Head office Panchpakhadi Thane West , Thane, Maharashtra, India - 400605 |
| U23201MH2019PTC325704 | RAIDO LUBE PRIVATE LIMITED | Room no. 401, 4th Floor, B Wing Sai Darshan Apartment, Vitawa , THANE, Maharashtra, India - 400605 |
| ABA-5650 | PASHUPATI CHEMSOLVE LLP | B/402, NEW PANCHDEEP CHSL, MANISHA NAGAR, GATE NO. 1, M. P. ROAD, KALWA WEST, THANE, Maharashtra, India - 400605 |
| U24233MH2014PTC253841 | PREETI PEROXIDE & POLYMERS PRIVATE LIMITED | 12, SUREKHA BHAVAN, 4TH FLOOR, KALWA STATION ROAD, KALWA HANE , THANE, Maharashtra, India - 400605 |
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| U67100MH2016PLC283647 | MATRUCHHAYA NIDHI LIMITED | FLAT NO.1,KARTIK C.H.S.,A WING,GR FLOOR,NEAR MAYUR HOTEL,KHAREGAON NANA,OLD MUMBAI PUNE ROAD, KALWA Thane MH 400605 IN |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAV-4327 | PG TUTORIALS LLP | Bldg.No.E 5, Flat No.1501, Laxmi Narayan Residency Pokharan Road No.1, Thane (West) Thane, Maharashtra, India - 400605 |
| U18100MH2020PTC351879 | SUCHIKARMA APPARELS PRIVATE LIMITED | Room no 16, 3rd Floor, Moti CHS Kalwa , Thane, Maharashtra, India - 400605 |
| AAR-2583 | GREEN LEAF PEST CONTROL SOLUTIONS LLP | B 201, VEDANT PARK CHS, NEAR VITTHAL MANDIR, KHAREGAON, KALWA WEST, Thane, Maharashtra, India - 400605 |
| AAF-1899 | FS IT SOLUTIONS LLP | Room No.8403,Purvanchal Chawl Near Parsik Tunnel, Bhaskarnagar, Kharegaon Kalwa Thane, Maharashtra, India - 400605 |
| AAJ-6760 | ASCENT GLOBAL VENTURES LLP | JANKI VILLA, FLAT NO. 204, C WING, MANISHA NAGAR, KALWA WEST THANE, Maharashtra, India - 400605 |
| U24100MH2010PTC202482 | DEUX COATS AND CHEMICALS PRIVATE LIMITED | B/504, 5TH FLOOR, HIRA ARCADE STATION ROAD, KALWA, , THANE, Maharashtra, India - 400605 |
| U25209MH2021PTC365823 | ASHAVARI PLASTIC INDUSTRIES PRIVATE LIMITED | ROOM NO. 203, SHREE GANPAT APARTMENT NEAR JAKAT NAKA, VITAWA, KALWA, , THANE, Maharashtra, India - 400605 |
| AAT-7774 | PICK PERMACULTURE FOODS AND BIO PRODUCTS LLP | FLAT NO. 902, UPPER CRUST COMPLEX MUMBAI PUNE ROAD, NEAR ABHUDAYA BANK, KALWA THANE, Maharashtra, India - 400605 |
| AAE-7329 | MALVANKAR INFRA PROJECT LLP | Aruna Arati CO-OP. HSG SOC. LTD. B Wing Room No. 6 Kalwa THANE, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| U14102MH2006PTC163216 | MAHIKA GRANITES PRIVATE LIMITED | FLAT NO. 001, GROUND FLOOR, SAMRUDDHI HEIGHTS, NEAR VITTHAL MANDIR, KHAREGAON, KALWA (W EST), , THANE, Maharashtra, India - 400605 |
| AAL-9655 | AHS REPAIR & MAINTENANCE SERVICES LLP | Room No - 104, B Wing, Jai Mata Di Park, Nr Machhi Market Kharigaon, Kalwa Thane, Maharashtra, India - 400605 |
| U24299MH2018PTC317412 | ADGENE HEALTHCARE PRIVATE LIMITED | BLDG 19/701 NUTAN N.M. KAMGAR C.H.S ANAND VIHAR KHAREGAON KALWA , THANE, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| U72900MH2022PTC387110 | CHRONMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO.1/A, GR.FLR, BANDHU PREM C.H.S.L OLD BELAPUR ROAD, KALWA WEST THANE Thane MH 400605 IN |
| AAW-4821 | VIVID FILMER XCEL LLP | C2 702, Aparnaraj C H S, Gholai Devi Ngr Kharegaon East, Thane Thane, Maharashtra, India - 400605 |
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| 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 |
|---|---|---|
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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