SWAMSANN INDUSTRIES LLP (LLPIN: AAO-2236) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SWAMSANN INDUSTRIES LLP are GANAPATHI SUBRAMANIAN SWAMINATHAN, and MAHADEV VISHWAS NAMDAS.
SWAMSANN INDUSTRIES 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.
SWAMSANN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAO-2236. Its Email address is [email protected] and its registered address is SHOP NO-16, S.NO-160/2 SAI MARKET, VICHUMBE, PANVEL NAVI MUMBAI, Maharashtra, India - 410206
Current status of SWAMSANN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAO-2236 |
| Name | SWAMSANN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-07 |
| Age of Company | 6 years, 1 months, 6 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMSANN INDUSTRIES LLP |
| AAO-2236 |
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.
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Get a list of all litigations SWAMSANN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAMSANN INDUSTRIES. This report helps you understand the risk associated in dealing with SWAMSANN INDUSTRIES 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 SWAMSANN INDUSTRIES 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 |
|---|---|---|---|
| 06437783 | GANAPATHI SUBRAMANIAN SWAMINATHAN | Designated Partner | 2019-02-07 |
| 08354577 | MAHADEV VISHWAS NAMDAS | Designated Partner | 2019-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERGEN PIPE SUPPORTS (INDIA) PRIVATE LIMITED | U29219TN2010PTC077177 | Additional Director | - | 2012-09-27 |
| BERGEN PIPE SUPPORTS (INDIA) PRIVATE LIMITED | U29219TN2010PTC077177 | Director | - | 2014-12-10 |
| SWPR INFRA PRIVATE LIMITED | U74999MH2018PTC308211 | Director | 2018-04-18 | Ongoing |
| A1 TRANSPORTATION AND LOGISTICS LLP | AAQ-6307 | Designated Partner | 2019-09-24 | Ongoing |
| PURE NATURALS DAIRY FARMS LLP | AAQ-7305 | Designated Partner | - | 2020-01-06 |
| KOKAN COAST AGRO FARMS LLP | AAQ-7329 | Designated Partner | 2019-10-04 | Ongoing |
| SHRIMALA FAB-TECH INDIA PRIVATE LIMITED | U29119MH2019PTC334505 | Director | 2019-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3356 | RATAN TWO WHEELER LLP | Shop No 7, Royal Residency Bldg No 2, Market Yard, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAQ-0970 | BOX MANAGEMENT SOLUTIONS LLP | Shop No.16, Plot No.1, Sai Simran ,Sector.1, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U24290MH2021PTC364406 | SYNTHTEC TECHNOLOGIES PRIVATE LIMITED | Shop No 3 Guru Sai Plot No-188 Sec No-21 Panvel Raigarh Navi Mumbai , Mumbai, Maharashtra, India - 410206 |
| U14200MH2018PTC316685 | ALTRACON INFRA PRIVATE LIMITED | Shop No.113, First Floor, Sai Arcade, Plot No. 184, BDTA COMPOUND OPP ST STAND , PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2010PTC201705 | DAK MANUFACTURING PRIVATE LIMITED | PLOT NO. 62, SECTOR - 1(S) ROAD NO. 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U22200MH2015PTC263355 | MAK PRINTS OVERSEAS PRIVATE LIMITED | SHOP NO.1 AND 2, PLOT NO.18, BUSHRA PARK 52 BUNGLOW, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAV-0412 | R3 TELECOM LLP | Shop No.02, FP No. 204/10, M/S Sahayya Developers MCCH Society OLD PANVEL Navi Mumbai, Maharashtra, India - 410206 |
| U24299MH2020PTC347657 | GENSHIN LIFESCIENCES PRIVATE LIMITED | Flat No A-501, Lamer Resaidency Sr. No 485/1 & 485/2, Sai Nagar, Panvel , NaviMumbai, Maharashtra, India - 410206 |
| U28910MH2007PTC167247 | INDO TUBE TECH PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, SHREE KRISHNA APARTMENT, PLOT NO. 14, NEAR HENDRE BRIDGE, 52 BUNG LOW,PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAV-2277 | MASTERFARMS GLOBAL LLP | Flat No. 205, 2nd Floor, Shree Sai Krupa, Plot 16, Sector 9, Ulwe, Navi Mumbai Panvel, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| AAL-3284 | RP HOTELS & RESORTS LLP | Shop No.20, GRD Floor, Hari Mahal CHS, Plot No.43, Sector No.5A, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAC-2774 | LUCID BUSINESS SOLUTIONS LLP | THE MEZZAINE FLOOR OF SHOP NO. 15, SAI ARCADE, OPP. PANVEL , TAL. PANVEL, DIST. RAIGAD NAVI MUMBAI, Maharashtra, India - 410206 |
| U24303MH2022PTC389912 | BACKWOOD AROMA ORGANICS PRIVATE LIMITED | Fl No. B/202, Akshar Reaaltor,Plot No.16 Sec no. 36, Panvel Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| AAK-2324 | MILAN SPECIALITY LLP | FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAL-0080 | CERINE IMPEX SERVICES LLP | Flat No - D - 201, M / S Eight Kool Homes S No - 8, Devad Village, Tal - Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAG-5997 | PRITAM REALTY LLP | Shop No.13/14,Sai Plaza, Near Telephone Exchange,Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| AAU-2002 | AVYUKTA CONTAINERS & SHIPPING (INDIA) LL P | 1301 VASTU SAI PLOT NO A62 SECTOR 16 PANVEL ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAE-4890 | CARGO SYSTEMS LLP | SHOP - 15, PL - 12, SEC - 17, SHREE SAI SHRADDHA BUILDING NO - 2, KHANDA COLONY, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAO-5619 | REAS CEMACON LLP | SHOP NO 09, SURYAKIRAN CHS, PLOT NO 05, SECTOR 05, NEW PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAB-1368 | Y2 CAREERS LLP | Krishna Villa, Plot No.2, Road No.8, Sector - 1, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U29253MH2012PTC231564 | ONUS EQUIPMENTS PRIVATE LIMITED | PLOT NO. 51,ROAD NO. 3 SECTOR 1/S,NEW PANVEL (EAST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAO-8050 | BUILDFOX REALTY LLP | FLAT NO- 402, MANSI HEIGHTS, PLOT NO- 2 & 3, SECTOR- 08, NEW PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAZ-8521 | MINUS CO2 NINE ENERGIES LLP | Flat No 03, Arihant CHS Ltd, Plot No 37 Sector 16, New Panvel, Raigarh Navi Mumbai, Maharashtra, India - 410206 |
| AAW-7563 | STAR WATERCARE SOLUTION LLP | SHOP NO 13, FLAT NO 1, 2, LAXMI COMPLEX, SECTOR 5, PHASE 1, TALOJA NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-9084 | UNIVPAY ONLINE SERVICES LLP | C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206 |
| U25202MH2017PLC303010 | JAFZ CENTURY INDUSTRIES (INDIA) LIMITED | SHOP NO. 65 HISSA NO. 0-2, PALE KHURD TALOJA SEC PNL -1 , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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