SWAN WATERTECH LLP (LLPIN: AAF-4187) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAN WATERTECH LLP are MUKUL AGRAWAL, ASHISH MATHUR, and ASHISH KUMAR ARORA.
SWAN WATERTECH 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.
SWAN WATERTECH LLP's LLP Identification Number is (LLPIN)AAF-4187. Its Email address is [email protected] and its registered address is FLAT NO. 204, IInd FLOOR, KARTIK COMPLEX, STATION ROAD GANJ BASODA, Madhya Pradesh, India - 464221
Current status of SWAN WATERTECH LLP is - Active.
| LLP Identification Number | AAF-4187 |
| Name | SWAN WATERTECH LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | ELECTRICITY, GAS AND WATER SUPPLY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-31 |
| Age of Company | 9 years, 2 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAN WATERTECH LLP |
| AAF-4187 |
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Get a list of all litigations SWAN WATERTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAN WATERTECH. This report helps you understand the risk associated in dealing with SWAN WATERTECH 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 SWAN WATERTECH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07378310 | MUKUL AGRAWAL | Designated Partner | 2015-12-31 |
| 07378315 | ASHISH MATHUR | Designated Partner | 2015-12-31 |
| 07378338 | ASHISH KUMAR ARORA | Designated Partner | 2015-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER WATER SOLUTIONS LLP | AAJ-1456 | Designated Partner | 2017-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MP2018PTC047200 | FIRSTPILLAR PUBLICATIONS PRIVATE LIMITED | HOUSE NO.8,KISHKINDHA AVNUE LAL BAG COLONY BARETH ROAD, , GANJ BASODA, Madhya Pradesh, India - 464221 |
| U24304MP2018PTC045047 | RAMBHADRAM BIOTECH PRIVATE LIMITED | H.NO.-49/3 GROUND FLOOR,WARD-3 NAYI BASTI NANDANJI SCHOOL KE PEECHE , GANJ BASODA, Madhya Pradesh, India - 464221 |
| U29308MP2017PTC044667 | BETWA ENGINEERING PRIVATE LIMITED | WORD NO 22 SADAR BAZAR MADHUR MEDICO GANJ BASODA , GANJ BASODA VIDISHA, Madhya Pradesh, India - 464221 |
| U29309MP2021PTC055608 | JNSONS ELEVATOR PRIVATE LIMITED | C/o Shri Abhisek Narayan S/o Ghanshyam dad Sharma, Bareth Road , GanjBasoda, Madhya Pradesh, India - 464221 |
| U01100MP2022PTC063835 | NAULAKHI KRISH-E FED FARMER PRODUCER COMPANY LIMITED | C/O RAMSWAROOP/BHAIYALAL AT CHOURASIYA STATION ROAD, S-15 , Basoda, Madhya Pradesh, India - 464221 |
| U14101MP2007PTC020134 | VISION NATURAL STONE PRIVATE LIMITED | KALA BAGH, SAKET NAGAR , GANJ BASODA, Madhya Pradesh, India - 464221 |
| AAL-7135 | SHYAMAL CONSTRUCTION LLP | SHOP NO.1, WARD NO.7, KALA BAG BARETH ROAD, GANJBASODA, Madhya Pradesh, India - 464221 |
| U01100MP2022PTC062131 | HARGNAKHEDI FARMER PRODUCER COMPANY LIMITED | C/O SHRI LEKHRAJ YADAV TIRANGA CHAIK HANUMAN MANDIR KE PASS GANJ , BASODA, Madhya Pradesh, India - 464221 |
| U01400MP2021PTC055644 | NILKANTHESHWAR FARMER PRODUCER COMPANY LIMITED | C/o Mahendra Singh Raghuwanshi, Ward No. 7, Kumod Palace Wali Gali, Behlot Bypass , Basoda, Madhya Pradesh, India - 464221 |
| U24302MP1987PTC004144 | N.K.RUBBERS PVT LTD, | GANJ BASODA , VIDISHA, Madhya Pradesh, India - 464221 |
| U15136MP2020PTC052175 | BRIJBHOG AGRO INDUSTRIES PRIVATE LIMITED | C/O Pankaj Raj Kumar Alia Tyonda Road,Nehru Chowk, Basoda , GANJBASODA, Madhya Pradesh, India - 464221 |
| U22300MP2022OPC059239 | MAGGOT MUSIC PRODUCTIONS & RECORDING STUDIO (OPC) PRIVATE LIMITED | C/o Kishan Chowrasiya, Dwaraa Ramesh Chand, Agra Ganesh Pura, Ganj Basoda , Vidisha, Madhya Pradesh, India - 464221 |
| U74994MP2019PTC048979 | ENLIGREEN INNOVATIONS PRIVATE LIMITED | HOUSE NO-43,WARD NO-8,NEW BUS STAND, BARETH ROAD,GANJ BASODA MADHYA PRADESH Vidisha MP 464221 IN |
| U01100MP2022PTC062294 | BILADHANA FARMER PRODUCER COMPANY LIMITED | C/O SHELENDRA SINGH BAGHEL VILL BEELA DHANA , BASODA, Madhya Pradesh, India - 464221 |
| U01409MP2022PTC059870 | BASODA FARMER PRODUCER COMPANY LIMITED | C/O. ABHISHEK ALIYA, VIRENDRA KUMAR ALIYA, JIVAJI PUR. , BASODA, Madhya Pradesh, India - 464221 |
| U24304MP2022OPC063473 | POULVET SOLUTIONS (OPC) PRIVATE LIMITED | C/O, KAILASH CHAND, BARETH ROAD, , VIDISHA, Madhya Pradesh, India - 464221 |
| U01100MP2022PTC062187 | KULHA KRISHI FARMER PRODUCER COMPANY LIMITED | C/O KAMAL SINGH RAGHUWANSHI KULHA BASODA , VIDISHA, Madhya Pradesh, India - 464221 |
| ACA-6617 | Avval Digital Solutions LLP | St. Josaf School Ke SamneBareth Road,Ganjbasoda Nateran, Madhya Pradesh, India - 464221 |
| AAQ-6070 | POBARA SOLUTIONS LLP | C/o. Shri Netram, Behind Sweaming Pool, Basoda, Vidisha, Madhya Pradesh, India - 464221 |
| ABA-8551 | PRAARAMBH ENTERPRISES LLP | C/o ISHWAR CHAND JAIN STATION AREA SW MALL CS 3 2 GANJBASODA, Madhya Pradesh, India - 464221 |
| U01111MP2021PTC055934 | DHANUSHDHAARI FARMER PRODUCER COMPANY LIMITED | SMT GYAN DEVI DUBE KRISHNA PURA TAMRKAR DHARMSHALA KE PASS WARD NO. 24- , GANJBASODA, Madhya Pradesh, India - 464221 |
| U01100MP2022PTC063497 | GANJBASODA FARMER PRODUCER COMPANY LIMITED | C/o TORAN SINGH/GANPAT SINGH BARETH ROAD GAYATRI NAGAR B.R. 12/11 , GANJBASODA, Madhya Pradesh, India - 464221 |
| U01400MP2015PTC033857 | PRATHAM DALHAN PRODUCER COMPANY LIMITED | C/o SHRI DEVRAJ SINGH, H. NO. 36/2, GRAM AND POST MARKHEDA, TEHSIL NATERAN , VIDISHA, Madhya Pradesh, India - 464221 |
| U45309MP2016PTC041463 | SILVERMINE CONSTRUCTIONS PRIVATE LIMITED | SHIVSHAKTI COMPLEX STATION ROAD, GANJ BASODA Vidisha MP 464221 IN |
| U01400MP2019PTC048484 | GLAMROYAL AGRO PRIVATE LIMITED | 38 ISLAMPURA UDAIPURA , UDAIPURA, Madhya Pradesh, India - 464221 |
| ACB-4067 | ASUP RECORDS LLP | C/O Shri Hemendra SinghS/OShriPremSinghBarethRoa Nateran, Madhya Pradesh, India - 464221 |
| U45201MP1999PTC013532 | ARKAY ADHAR AVAM NIRMAN INDIA PRIVATE LIMITED | BARETH ROAD, WARD NO-7GANJ BASODA, VIDISHA MP 464221 IN |
| U40106MP2020PTC051044 | ALIA POWER PRIVATE LIMITED | Ward No. 3, Alia Bhawan, Main Road, Nehru Chowk GANJ BASODA Vidisha MP 464221 IN |
| U45201MP2019PTC048338 | SHIYAMAL ELECTRICALS AND CIVIL CONSTRUCTIONS PRIVATE LIMITED | C/o Shailendra Singh Baghel H. No.1, Belot Road, Saket Nagar GANJ BASODA Vidisha MP 464221 IN |
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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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