Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SWAMI WAREHOUSING LLP
LLPIN: ACK-2958
SWAMI WAREHOUSING LLP (LLPIN: ACK-2958) is a Limited Liability Partnership firm incorporated on 11 Nov 2024. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.
SWAMI WAREHOUSING LLP's LLP Identification Number is (LLPIN)ACK-2958. Its Email address is and its registered address is Flat No 12, SR-161A, Hariyali A,Modi Baugh, G.K Road, Pune,Pune City,Pune,Maharashtra,India-411016
Current status of SWAMI WAREHOUSING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWAMI WAREHOUSING in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 WAREHOUSING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMI WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAMI WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-6762 | SOIL STORY REALTY LLP | Sr.No.1118/A3, FlatNo.1,2,Punit Apt, Ganeshkhind,Pune City,Pune,Maharashtra,India-411016 |
| U46909PN2026OPC253083 | MIVANTRA (OPC) PRIVATE LIMITED | FLAT-9 MANSARA APARTMENTS, SNO 1108/ 1A /4 G.K.Road,Pune City,Pune,Maharashtra,411016-India |
| ACJ-0792 | VENKATESH BUILDCON PANCHSHEEL LLP | Vikram Monarch Office No 701 CTS No 1115/A1 PLNO 490/A/1 Ganeshkhind Road, Shivajinagar, Pune 411016,Pune City,Pune,Maharashtra,India-411016 |
| ACD-0029 | KRISALA BANER LLP | Vikram Monarch office no. 701 and 702 CTS NO 1115/A1 PLNO 490/A/1 Ganeshkind Road, Shivajinagar, Pune 411016,Pune City,Pune,Maharashtra,India-411016 |
| U66290PN2024PTC235999 | RAPTAS FINMART IMF PRIVATE LIMITED | Sr No 1119A 1121A Flat No,201 The Great Estern,Pune City,Pune,Maharashtra,411016-India |
| U72502PN2021OPC241649 | AGUAMENTI MINE WATER TECHNOLOGIES (OPC) PRIVATE LIMITED | 04, Ambika Apartment, Sr no. 1098,,Plot No 470-A, Haveli, Maharashtra, Pune,,Pune City,Pune,Maharashtra,411016-India |
| ACG-2381 | SHREE ANAND LOGISTICS AND WAREHOUSING LLP | Sr. No. 974 Flat No. D-39 Shirole Park Society,Senapati Bapat Road,Pune City,Pune,Maharashtra,India-411016 |
| U88900PN2026NPL252325 | REVIVETHEWORLD FOUNDATION | Flat No A-301, Sr102/2A/2, CTS-3004 Sukhniwas Giri,Pune City,Pune,Maharashtra,411016-India |
| ACI-6945 | PDC CONTRACTS LLP | Sr NO. 1118/A3, Flat NO. 1 2, Punit Apartment,Model Colony, Ganeshkhind,Pune City,Pune,Maharashtra,India-411016 |
| ABB-0255 | R B VENTURES AND REDEVELOPMENT LLP | Sapphira, Flat No. 301, CS No. 1118A/7, FPNO. 4934/7,Lakaki Road, Nr. Kedarnath,Pune City,Pune,Maharashtra,India-411016 |
| ACL-2953 | M ACTIVE FACILITY MANAGEMENT LLP | Office No.6, Building No.A, Second Floor, 1 Modi Baug,,Bhamburda, Ganesh Khind Road, Shivajinagar,,Pune City,Pune,Maharashtra,India-411016 |
| U72200PN2012FTC254547 | LATTICE SEMICONDUCTOR (INDIA) PRIVATE LIMITED | 3 floor, Wing B, MCCIA Trade Tower,,Sr. No. 985, F.P.No. 403/A, Senapati Bapat Road,Pune City,Pune,Maharashtra,411016-India |
| U32111PN2020PTC230739 | MALBI INTERNATIONAL PRIVATE LIMITED | Office No 6, 2nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1,CTS NO 2254 to 2260, Ganesh Khind Rd., Shivajinagar,Haveli,Pune,Maharashtra,411016-India |
| ACL-2767 | STONEBASE INFRA LLP | Office No. 604 /Sr. No-108/07,Pride House, Pune City, Pune (M.Corp),Pune City,Pune,Maharashtra,India-411016 |
| U74900PN2014PTC234343 | ANAX INDUSTRIES PRIVATE LIMITED | Flat No. 102, Plot No. 8, Kamal Kunj, Shivaji Housing Society,Senapati Bapat Road , Pune,Pune City,Pune,Maharashtra,411016-India |
| U93000PN2017PTC172977 | KHURJEKAR SPINE CLINIC PRIVATE LIMITED | FLAT NO. 5, OM DWARKA, CTS 1107C/1A, G K ROAD, , PUNE, Maharashtra, India - 411016 |
| U20121PN2025PTC240121 | FLORASIA AGRO PRIVATE LIMITED | RADHA KRISHANA CTS 1118A,FLAT NO 102 LAKAKI ROAD,Pune City,Pune,Maharashtra,411016-India |
| U63119PN2025PLC241059 | SUVARNA LAXMI PAYMENT SOLUTIONS LIMITED | Sr.No.106 A, Hotel Sahara, Shivaji Nagar SB Road,Pune City,Pune,Maharashtra,411016-India |
| U94910PN2025NPL241056 | SUVARNA LAXMI FOUNDATION | Sr.No.106 A, Hotel Sahara,Shivaji Nagar, S B Road,Pune City,Pune,Maharashtra,411016-India |
| ACS-3875 | HYDRONIQ SOLUTIONS LLP | Flat No F-28A, SR 977-B PL 389,,Rajas Garden,,Pune City,Pune,Maharashtra,India-411016 |
| U88900PN2023NPL224571 | DAIVI CARES FOUNDATION | FL. F/602, 1, MODI BAUG,,CTS 2254-2262, G. K. ROAD,Pune City,Pune,Maharashtra,411016-India |
| U74900PN2008PTC133193 | MANTRA MEDIA PRIVATE LIMITED | Sr No. 968/3, 3rd Floor, Flat No. 7,Shamla Apt. Senapati Bapat Road, Shivaji Nagar, Pune City, , Pune, Maharashtra, India - 411016 |
| U55902PN2023PTC220546 | KELE URBAN LIVING PRIVATE LIMITED | Office No 702,7 Business square,,CTS No 1108/7, unversity road, shivajinagar, pune 411016, Maharashtra,Pune City,Pune,Maharashtra,411016-India |
| ACT-8910 | MERAKI SAVOUR LLP | BLDG A FLAT 5 FP 447/5 6,GOKHALE ROAD PUNE,Pune City,Pune,Maharashtra,India-411016 |
| ACJ-9993 | NNW REALTY LLP | SR NO 101/1A/1 RAMOSHIWADI,NEAR BHARAT BEKARI PUNE,Pune City,Pune,Maharashtra,India-411016 |
| ACH-9896 | ATNT BUILDCON LLP | H No.2A/1A, Wing - D, Rohan Tapovan, S No.98,,Senapati Bapat Road,,Pune City,Pune,Maharashtra,India-411016 |
| ACH-0137 | VS SQUARE GREEN LLP | Vikram Monarch, 1st Floor, CTS No,1115/A1, Pl No 490/A/1, Ganeshkhind Road, Shivajinagar,Pune City,Pune,Maharashtra,India-411016 |
| U72200PN2022OPC210486 | ADVENTECHS SOFTWARE TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 11, OM DWARKA CTS 1107C/1A, GK ROAD, PUNE,PUNE,Pune,Maharashtra,411016-India |
| ACE-0725 | BIG TUSKER ENTERTAINMENT LLP | FLAT NO 302, CTS NO-1048,FP NO-438/1A MODEL COLONY,Pune City,Pune,Maharashtra,India-411016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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- 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.
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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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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.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.