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      • Complaints
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      SWAMI METAL TRADING LLP

      LLPIN: ACW-3741 As on: 2026-07-13

      SWAMI METAL TRADING LLP (LLPIN: ACW-3741) is a Limited Liability Partnership firm incorporated on 16 Mar 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SWAMI METAL TRADING LLP's LLP Identification Number is (LLPIN)ACW-3741. Its Email address is and its registered address is EKDANT CHS, A1-WING, 103,NR SHANKAR MANDIR,Thane,Thane,Maharashtra,India-400605

      Current status of SWAMI METAL TRADING 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 SWAMI METAL TRADING 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 SWAMI METAL TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWAMI METAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U10795MH2023PTC404148 KILAL FOODS PRIVATE LIMITED 703, A-1 Wing, Ekdant CHS,Near Shankar Mandir,Thane,Thane,Maharashtra,400605-India
      U42909MH2024PTC437035 VALIENT BROTHERS PRIVATE LIMITED Flat No 103 B Wing, Shreeji,,Residency Nr Amrut Aangan, Thane, Maharashtra,Thane,Thane,Maharashtra,400605-India
      U80301MH2013PTC250149 ATTRIBUTE EDUCATION SYSTEMS PRIVATE LIMITED FLAT NO. 204, A/2, EKDANT CHS, NEAR SHANKAR MANDIR KALWA (WEST) , THANE, Maharashtra, India - 400605
      U49223MH2024OPC430755 JJICHKAR (OPC) PRIVATE LIMITED B H NO.16 NANDA APARTMENT,NR SHANKAR MANDIR,Thane,Thane,Maharashtra,400605-India
      U01611MH2025PTC445540 MENTAL CORP GLOBAL PRIVATE LIMITED B5/504, Sai Vihar CHS, Nr,Vithal Mandir, Kharigaon,Thane,Thane,Maharashtra,400605-India
      ABC-4426 TRION CONNECT LLP PRAMOD NIWAS B-10,,NR JAYBHARAT VYAYAMSHALA, NEAR SHANKAR MANDIR, 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
      U43222MH2025PTC445716 MODERN GREEN ENERGY PRIVATE LIMITED Shop No. 3, A Wing, Bhagyarekha CHS. Ltd,,Thane Belapur Road,,Thane,Thane,Maharashtra,400605-India
      AAJ-9749 SHREE GUDEKAR AGRO AQUA LLP R NO 201, SAMRIDDHI HIGHTS CHS, NR VITTHAL MANDIR KHAREGAON, KALWA THANE, Maharashtra, India - 400605
      U63030MH2021PTC365416 GLOBIV CONTAINER LINE PRIVATE LIMITED JAYANT HEIGHTS, FLAT NO 403 NR. SHANKAR MANDIR RD, KALWA , THANE, Maharashtra, India - 400605
      U15400MH2019PTC319111 DAMDAAR FOOD PRODUCTS PRIVATE LIMITED FLAT NO. 1202, A1 WING, KISHOR PARK NEAR SHANKAR PARK, 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
      U41001MH2024PTC435586 RATHCON CONSTRUCTION PRIVATE LIMITED Jai Bhim Nagar 2,,Nr. Hanuman Mandir,Thane,Thane,Maharashtra,400605-India
      U46411MH2023PTC406144 FABROLOGY GLOBAL PRIVATE LIMITED TMC 527, SHANTI NAGAR,NR HANUMAN MANDIR,Thane,Thane,Maharashtra,400605-India
      U46411MH2023PTC406145 LINEN LANX PRIVATE LIMITED TMC 527, SHANTI NAGAR,NR HANUMAN MANDIR,Thane,Thane,Maharashtra,400605-India
      ABZ-1402 Parth Allys LLP A-103 LAMBODAR PARK,,NR VAKRATUND BLDG, KHAREGAON,,Thane,Thane,Maharashtra,India-400605
      U70200MH2025PTC461394 AMAR ADVISORS PRIVATE LIMITED 401, Parvati Aptt,Nr Hanuman Mandir BHUS AR,Thane,Thane,Maharashtra,400605-India
      U95111MH2024PTC430407 SANSIGMA TECHNOLOGY PRIVATE LIMITED Sudama chs Ltd B wing,B P road,Thane,Thane,Maharashtra,400605-India
      U62099MH2025PTC449939 ITIOT TECHNOLOGIES PRIVATE LIMITED Flat No.304, Wing B-1,,Radhakrishna Park CHS,Thane,Thane,Maharashtra,400605-India
      U88900MR2026NPL476015 DHARA FOUNDATION FLAT NO 201, WING B-2,RADHAKRISHNA PARK CHS,Thane,Thane,Maharashtra,400605-India
      ACV-6194 PRAKRUT INDIA LLP B27 3RD FLR GANESHLEELA,CHS NR GAONDEVI TEMPLE,Thane,Thane,Maharashtra,India-400605
      ACF-5891 VISION NET SERVICES LLP SHOP NO.211,SHIV CHAWL COMMITTEE,,NEAR SHANKAR MANDIR,WAGHOBA NAGARM,,Thane,Thane,Maharashtra,India-400605
      U43299MR2026PTC475688 ALMABROOK BUILDTECH PRIVATE LIMITED 8/103 RAJAS CHS, MANISHA,NAGAR GATE NO 1, KALWA W,Thane,Thane,Maharashtra,400605-India
      U46909MH2024PTC432245 IZASABHA EXPORT PRIVATE LIMITED SHOP NO.2, GR FLR D WING,EWAR COMPLEX, NR KALSEKAR,Thane,Thane,Maharashtra,400605-India
      U74999MH2017PTC298102 SUBRUO TOURS PRIVATE LIMITED Building No.1/403, Tulip Apartment, Nr Vitthal Mandir, Kharigaon, Kalwa,,Thane,Thane,Maharashtra,400605-India
      U37200MH2018PTC314068 SUPARECA ECO PRODUCTS PRIVATE LIMITED SHREE RAMESHWAR CHS LTD, RNO 17 B WING OLD M P RD , KALWA THANE , THANE, Maharashtra, India - 400605
      U64120MH2001PTC132794 SATELLITE CARGO CONNEXION PRIVATE LIMITED 603, Shradha Smruti CHS Ltd., Nr. Kalavati Mata Mandir, Kalava Naka, Kalava, , Thane, Maharashtra, India - 400605
      ACP-0118 NAVKAAR BUILDERS AND DEVELOPERS LLP 15/A/001, Nandaraj CHS,,Manisha Nagar, Thane,Thane,Thane,Maharashtra,India-400605
      U46308MH2025PTC443432 KIRSH HOSPITALITY PRIVATE LIMITED 10 SHREE RAJHANS CHS LTD,THANE BELAPUR ROAD,Thane,Thane,Maharashtra,400605-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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