SWAMI SAMARTH TOURS LLP (LLPIN: ACB-6504) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWAMI SAMARTH TOURS LLP are SHAILESH UTTAM BORNARE, and SMITA CHIRAG JAIN.
SWAMI SAMARTH TOURS 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 12 Dec 2024.
SWAMI SAMARTH TOURS LLP's LLP Identification Number is (LLPIN)ACB-6504. Its Email address is [email protected] and its registered address is F NO 1003, KAVERI HEIGHTSS NO 74/9, 84/8, 12,KALWA Thane, Maharashtra, India - 400605
Current status of SWAMI SAMARTH TOURS LLP is - Active.
| LLP Identification Number | ACB-6504 |
| Name | SWAMI SAMARTH TOURS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 49 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-19 |
| Age of Company | 1 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI SAMARTH TOURS LLP |
| ACB-6504 |
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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 SAMARTH TOURS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10206012 | SHAILESH UTTAM BORNARE | Designated Partner | 2023-06-19 |
| 10206011 | SMITA CHIRAG JAIN | Designated Partner | 2023-06-19 |
| 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 |
|---|---|---|
| AAS-8497 | RT DESIGN STUDIO LLP | FLAT NO 1005, AT KAVERI HEIGHTS, SNO74/9 84/812, KALWA GUT NO 1 TO 47 9 TO 12, KALWA THANE, Maharashtra, India - 400605 |
| AAW-0430 | MISHI TOWN DEVELOPERS LLP | 1706, Kaveri Heights, S. No 74/984/8, 12 Gut No 1 To 4 7 and 9 to 12 Parsik Bomba y Pune Rd. NA Thane Thane Maharashtra 400605 |
| U72502MH2020PTC337423 | TECHVERDEN PRIVATE LIMITED | 1706, KAVERI HEIGHTS,S.NO.74/984/8, 12GUT NO1-4,7& 9-12PARSIK BOMBAY PUNE RD THANE Thane MH 400605 IN |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| AAR-6077 | LEGO HOLIDAYS LLP | P.R.APT NO.1,R.NO.305/306 KALWA NAKA,THANE THANE, Maharashtra, India - 400605 |
| AAP-1128 | GIGA WEALTH ADVISORS LLP | 13,Bldg No. 9A/13,NMM CHS Off old Mumbai Pune Highway, Kalwa (W) Thane, Maharashtra, India - 400605 |
| ACB-1553 | AETAFELIX LLP | Bldg no. 9, Flat no. 402,Amrut Aangan Parsik Nagar Thane, Maharashtra, India - 400605 |
| AAO-0944 | VIGHNESHWAR MULTISPECIALITY HOSPITAL LLP | Flat No. 101, 1St Floor, Building No. 2, Madhuban Building Sankul, Kalwa, Thane, Maharashtra, India - 400605 |
| U28112MH2010PTC207871 | KIRAN ERECTORS PRIVATE LIMITED | FLAT NO. 03, B'WING, BUILDING NO. 2, SHREEJEE DHAM PARSHIK NAGAR, KALWA(W) , 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 |
| U29256MH2019PTC327136 | PRITHIVI MACHINES INDIA PRIVATE LIMITED | R NO 14,1st FLR,BLDG NO.12, VIJAY GARDEN G.B.ROAD, NR KEVALYA HOSPITAL , 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 |
| 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 |
| AAB-1383 | CHIRAG SPACES LLP | Flat No 1203, Building No. 3,Pampas, Vasant Lawn, Pokharan Rd No. 2, Near Jupiter Hospital, Majiwada Thane, Maharashtra, India - 400605 |
| U28996MH2016PTC285785 | ALUWORLD INDUSTRIES PRIVATE LIMITED | HOUSE NO.2, JAI BHARTI CO-OP HOUSING SOCIETY NEAR KALWA POST OFFICE, KALWA , THANE, Maharashtra, India - 400605 |
| U14291MH2020PTC344362 | CHAVAN AND DHAWARE INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 403, SHIVRATNA PARK, DATTAWADI, KHARIGAON, KALWA WEST, THANE , THANE, Maharashtra, India - 400605 |
| AAE-2879 | LOCKIT ENTERPRISES LLP | SHOP NO.4, GROUND FLOOR, AMRUT AANGAN PHASE- II, KALWA, THANE Thane, Maharashtra, India - 400605 |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, 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 |
| 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 |
| ACB-1751 | PRIMEVIRTUE CONSULTANTS LLP | R NO 1102, AMRUT PARADISEMANISHA NAGAR, KALWA Thane, Maharashtra, India - 400605 |
| AAT-3714 | FENIX RECYCLERS LLP | R No 101, Gangaram Niwas, Koliwada, Bandarpada, Kalwa Thane, Maharashtra, India - 400605 |
| AAM-2169 | UNLISTED XTREME LLP | FLAT NO 303, FLOOR NO 3, ELEGANT HOUSE,OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE NO2 THANE MUMBAI, Maharashtra, India - 400605 |
| AAY-9723 | SKYROUTE PR MEDIA AND EVENTS LLP | PANDU SALVI BUILDING, ROOM NO. 3, KUMBAR ALI, KALWA, THANE, Maharashtra, India - 400605 |
| U23201MH2004PTC148819 | MARK SPECIALITY (INDIA) PRIVATE LIMITED | A SHOP NO 3 PRATHAMESH HSGBUDHAJI NAGAR KALWA , THANE, Maharashtra, India - 400605 |
| U74994MH2020PTC337230 | WISERUPEE CONSULTANTS PRIVATE LIMITED | SHOP NO. 3 , JAGRUTI COOPHSG SOC, KALWA NAKA , THANE, Maharashtra, India - 400605 |
| AAV-9069 | DIETFINITI LLP | SHOP NO 7, SUPRIYA APPT, OPP PARSIK BANK KHARIGOAN, KALWA THANE, Maharashtra, India - 400605 |
| U18100MH2020PTC351879 | SUCHIKARMA APPARELS PRIVATE LIMITED | Room no 16, 3rd Floor, Moti CHS 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 |
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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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