SWAN WESTSIDE LLP (LLPIN: AAD-7361) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1171000.00.
Designated Partners of SWAN WESTSIDE LLP are ADITYA MODI, DHRITI MODI, MONA MODI, and KARAN MODI.
SWAN WESTSIDE 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 07 Dec 2024.
SWAN WESTSIDE LLP's LLP Identification Number is (LLPIN)AAD-7361. Its Email address is [email protected] and its registered address is 2944, 1st Floor, Chuna Mandi Paharganj New Delhi, Delhi, India - 110055
Current status of SWAN WESTSIDE LLP is - Active.
| LLP Identification Number | AAD-7361 |
| Name | SWAN WESTSIDE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-04-09 |
| Age of Company | 9 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,171,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAN APARTMENTS LLP |
| SWAN WESTSIDE LLP |
| AAD-7361 |
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.
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Get a list of all litigations SWAN WESTSIDE 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 WESTSIDE. This report helps you understand the risk associated in dealing with SWAN WESTSIDE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WESTSIDE 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 |
|---|---|---|---|
| 00023458 | ADITYA MODI | Designated Partner | 2015-04-09 |
| 08460591 | DHRITI MODI | Designated Partner | 2019-11-11 |
| 00023443 | MONA MODI | Designated Partner | 2015-04-09 |
| 07469235 | KARAN MODI | Designated Partner | 2019-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03027770 | RITU MODI | Partner | - | 2015-06-27 |
| 08460591 | DHRITI MODI | Partner | - | 2019-11-10 |
| 08622930 | RAMYA MODI | Partner | - | 2019-11-10 |
| 08474370 | ANNAPURNA MODI | Partner | - | 2016-03-10 |
| 07469235 | KARAN MODI | Partner | - | 2019-11-10 |
| 07918193 | VEDANT MODI | Partner | - | 2019-11-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4963 | DHRITI WESTSIDE LLP | 2944, 1st Floor, Chuna MandiPaharganj New Delhi, Delhi, India - 110055 |
| AAD-5948 | BADRIDASS ESTATES LLP | 2944, 1st Floor, Chuna MandiPaharganj New Delhi, Delhi, India - 110055 |
| AAD-6330 | NAMAN WESTERN LLP | 2944, 1st Floor, Chuna MandiPaharganj New Delhi, Delhi, India - 110055 |
| U31500DL2007PTC169744 | BLUE WATER ELECTRIC SAVER PRIVATE LIMITED | 2944/3,CHUNA MANDI TOP FLOOR PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U31908DL2007PTC169743 | BLUE SKY ELECTRICALS PRIVATE LIMITED | 2944/3,CHUNA MANDI TOP FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24110DL2012PTC236629 | REGOSHIN HEALTHCARE PRIVATE LIMITED | XV/2039, 1ST FLOOR, CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U29253DL2012PTC242274 | JMVD ENERGY SYSTEMS PRIVATE LIMITED | 2944, GALI NO. 3, SHYAM CHAMBER 4TH FLOOR, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| L74999DL2017PLC314879 | GOYAL ALUMINIUMS LIMITED | 2814/6 Ground Floor, Chuna Mandi Paharganj , New Delhi, Delhi, India - 110055 |
| AAJ-1791 | WISE ADVICE CONSULTANTS LLP | ROOM NO. 16 SECOND FLOOR CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U20211DL2010PTC211067 | GARNET PLYWOODS PRIVATE LIMITED | 2941/3, CHUNA MANDI FIRST FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAJ-9631 | A G MITTAL & ASSOCIATES LLP | 1855, THIRD FLOOR, WAZIR SINGH STREET, CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U29100DL2008PTC175806 | ACCENT ENGINEERING PRIVATE LIMITED | 1855, IIND FLOOR, WAZIR SINGH STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17214DL2009PLC189708 | KUSHAGRA TEXTILES LIMITED | 2944/3, IIIrd floor, Shyam Chambers, Chuna Mandi, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U72100DL2018PTC343644 | NAARISETU SOLUTIONS PRIVATE LIMITED | 1980-81, 2ND FLOOR GALI NO. 9, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U11200DL2015PTC279691 | ENERGY TECHNICAL SERVICES PRIVATE LIMITED | ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18109DL2015PTC280813 | PILOT FASHION MARKETING CONSULTING PRIVATE LIMITED | ROOM NO. 16, 2ND FLOOR, 2044/6 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAG-2423 | TEEN MURTI PLYWOOD CO LLP | 2909/3,CHUNA MANDI PAHARGANJ NEW DELHI DELHI, Delhi, India - 110055 |
| U74899DL1994PTC056798 | SWAN APARTMENTS PRIVATE LIMITED | 2944, 1st Floor, Chuna Mandi Paharganj New Delhi New Delhi DL 110055 IN |
| AAB-5233 | SANTOSH MANAGEMENT & CONSULTANCY LLP | 2044/6, CHUNA MANDI PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| AAT-4239 | KAIZEN LEX LLP | 1609/1610, CHUNA MANDI PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U18101DL2006PTC155719 | ALLAH RAKHA FASHIONS PRIVATE LIMITED | 2290,Chuna Mandi,Paharganj , New Delhi, Delhi, India - 110055 |
| U15490DL2009PTC195288 | BHARALI FOODS AND CONSUMERS PRIVATE LIMITED | 2044/6 CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U20291DL1996PTC077922 | TEEN MURTI PLYWOOD CO PRIVATE LIMITED | 2909/3,CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U29193DL1998PTC094491 | JAWALA SAFETY ENGINEERS PRIVATE LIMITED | 2890/5 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U30006DL1996PTC078542 | FAST TRACK TECHNOLOGIES PRIVATE LIMITED | 2027/7 CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U31903DL2011PTC226446 | SHAKUNTALAM SOLUTIONS PRIVATE LIMITED | 2044/6, CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17120DL2009PTC186683 | COLOUR HILLS TEXTILES PRIVATE LIMITED | 2066/06 , CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAE-2568 | HUMBLE FOODS & FLAVOURS LLP | 118, 1st floor ,Vardhman Diamond Plaza PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| AAL-7504 | KAV REALTORS LLP | 3033/2 Third Floor Chuna Mandi Pahar Ganj New Delhi, Delhi, India - 110055 |
| 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.
| 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 |
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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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