SWAMY'S IDLI TIFFIN LLP (LLPIN: AAJ-9063) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMY'S IDLI TIFFIN LLP are AYYAPPAN KUPPUSWAMY SWAMY, and SHEETAL AYYAPPAN SWAMY.
SWAMY'S IDLI TIFFIN 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.
SWAMY'S IDLI TIFFIN LLP's LLP Identification Number is (LLPIN)AAJ-9063. Its Email address is [email protected] and its registered address is D Tower/701, Raunak Park, Pokhran Road No. 2, Kokani Pada, Thane, Apna Bazar Thane, Maharashtra, India - 400610
Current status of SWAMY'S IDLI TIFFIN LLP is - Active.
| LLP Identification Number | AAJ-9063 |
| Name | SWAMY'S IDLI TIFFIN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-05 |
| Age of Company | 7 years, 8 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMY'S IDLI TIFFIN LLP |
| AAJ-9063 |
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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 SWAMY'S IDLI TIFFIN 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 |
|---|---|---|---|
| 07825009 | AYYAPPAN KUPPUSWAMY SWAMY | Designated Partner | 2017-07-05 |
| 08627729 | SHEETAL AYYAPPAN SWAMY | Designated Partner | 2019-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07825008 | VASANTHA KUPPUSWAMY SWAMY | Designated Partner | - | 2019-12-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1146 | PROWESS TECHNOLOGY SOLUTIONS LLP | 404, Nilgiri Upavan CHS, Pokhran Road no-2 Kokanipada, Gawand Baug, Thane, Apna Bazar, Thane, THANE, Maharashtra, India - 400610 |
| AAU-2574 | YK FOODS LLP | B2, 708, Raunak Park Pokharan Road No. 2 Near Neelkanth Heights, Konkni Pada, Thane west Thane, Maharashtra, India - 400610 |
| AAL-9779 | BIZZ NINJAS LLP | 1, D/402, SIDDHACHAL PHASE 6, POKHRAN ROAD NO. 2 NEAR VASANT VIHAR SCHOOL, APNA BAZAR THANE, Maharashtra, India - 400610 |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| AAA-8580 | STHAAVAR TULIP LAND LLP | D-701, 7TH NIHARIKA PLOT NO. 342 KANAKIA SPACES, GLADY'S AL WRES ROAD, POKHRABN ROAD NO-2, THANE (W) THANE, Maharashtra, India - 400610 |
| AAV-9977 | WHITE BEARD HOSPITALITY LLP | Flat No.701, Tower A, Raunak Tower, Pokharan Road No.2, Raunak Park, Maharashtra, India - 400610 |
| U31909MH2018PTC303796 | AUROTEK DIGITAL INDIA PRIVATE LIMITED | 402, Tower-D, Raunak Towers, Pokharan Road No. 2, , Thane, Maharashtra, India - 400610 |
| AAY-8865 | FOURAYS INVESTMENTS & NUTRACEUTICALS LLP P | 1206, MAYFLOWER OFF POKHRAN ROAD NO 2 NEAR VASANT VIHAR HIRANANDANI MEADOWS, APNA BAZAR THANE, Maharashtra, India - 400610 |
| AAL-0063 | TRUHEALTHKARE PREVENTIVE HEALTHCARE SERV ICES LLP | Flat No-603,6th Floor,C-2,Valley Tower Chs Ltd Glady Alwares Road, Opp Apna Bazar Thane, Maharashtra, India - 400610 |
| ABB-8716 | HALF DAY MEDIA LLP | FLAT NO 106 FLOOR NO 1 WING B GULMOHARGAWAND BAUG POKHARAN ROAD NO 2 KOKANI PADA Thane, Maharashtra, India - 400610 |
| AAI-0044 | ROUND DEE CLOCK CORPORATE SOLUTIONS LLP | BLDG NO-30, FLAT NO. 31, SAYALI C.H.S, POKHARAN ROAD NO.2, VASANT VIHAR, APNA BAZAR THANE, Maharashtra, India - 400610 |
| U15541MH2017PTC289723 | AAROHI HOSPITALITY PRIVATE LIMITED | NAV ADARSH SOCIETY ,PLOT NO. 42, ROOM NO. 298, POKHRAN ROAD NO. 2, THANE- 400610 , Thane, Maharashtra, India - 400610 |
| AAK-8985 | J & A PROSPERITY - LLP | A1 202 RAUNAK PARK POKHARAN ROAD NO 2 KOKANIPADA THANE THANE, Maharashtra, India - 400610 |
| U29253MH2014PTC257913 | SKYNET ENGINEERING PRIVATE LIMITED | D-701, NIHARIKA, KANAKIA SPACES, POKHARAN ROAD NO 2, THANE , THANE, Maharashtra, India - 400610 |
| AAM-1062 | MEDKIT TECHNOLOGIES LLP | B/2, 303, Hyde Park, Galaxcychs LTD, G.B. Road, NR Tulsidham, Apna Bazar, S.O. Thane, Thane, Maharashtra, India - 400610 |
| AAX-1075 | ARGONKILN SERVICES LLP | FLAT NO 1001, B WING RAUNAK PARADISE CHS, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| AAA-5051 | PHOTON INFRATECH LLP | FLAT NO.702, 7TH FLOOR, E WING, RAUNAK TOWER C.H.S., POKHRA N ROAD NO.2, KOKNIPADA, THANE WEST, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| AAO-2559 | SIXTYFOUR DATA INTELLIGENCE LLP | 902, Siddhachal, Building No. 3, Phase 8, Pokhran Road No. 2, V/V 0, Thane (West), Thane, Maharashtra, India - 400610 |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| ABA-0501 | TAAERO LIFESTYLE LLP | FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610 |
| AAS-7026 | LEVIX TRADE LLP | Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610 |
| AAU-7006 | CARDAMOM TECH LLP | 11D, Skyline, Cosmos Horizon, Pokhran Road No 2 THANE, Maharashtra, India - 400610 |
| AAO-2673 | INFLORA INFRA & LANDSCAPE LLP | A-1/103, Raunak Park CHS, Kokanipada, Pokharan Road No. 2, Thane, Maharashtra, India - 400610 |
| AAP-8058 | GREENBLISS VENTURES LLP | 4C, WILLOW HOUSE, EDENWOOD, NEAR D MART, POKHRAN ROAD NO2, THANE, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| AAB-4809 | MEET INFRAPROJECTS LLP | FLAT NO. 1203, BLDG NO.3, PAMPAS VASANT LAWN, POKHRAN ROAD NO.2, MAJIWADA THANE, Maharashtra, India - 400610 |
| AAP-4113 | VIVANTA SYNERGIES LLP | ROOM NO13A, BLDG NO 3,TWILIGHT CHS, COSMOS HORIZON NEAR BETHANY HOSPITAL,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400610 |
| AAE-3289 | LEO VENTURES LLP | 213, SWASTIK PLAZA POKHRAN ROAD NO.2, THANE (WEST) Thane, Maharashtra, India - 400610 |
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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.
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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.
| 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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