SWANIRBHAR ENTERPRISE LLP (LLPIN: AAV-2021) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWANIRBHAR ENTERPRISE LLP are CHHAYABEN KIRANBHAI GHOGHARI, and . PARIKH JALPA HETALKUMAR.
SWANIRBHAR ENTERPRISE 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.
SWANIRBHAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAV-2021. Its Email address is [email protected] and its registered address is H.No.1/447, Ground Floor, Passage LTG, Bh. Post Office, Nanpura, Surat, Gujarat, India - 395001
Current status of SWANIRBHAR ENTERPRISE LLP is - Active.
| LLP Identification Number | AAV-2021 |
| Name | SWANIRBHAR ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-22 |
| Age of Company | 4 years, 2 months, 21 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWANIRBHAR ENTERPRISE LLP |
| AAV-2021 |
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Get a list of all litigations SWANIRBHAR ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWANIRBHAR ENTERPRISE. This report helps you understand the risk associated in dealing with SWANIRBHAR ENTERPRISE 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 SWANIRBHAR ENTERPRISE 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 |
|---|---|---|---|
| 09005561 | CHHAYABEN KIRANBHAI GHOGHARI | Designated Partner | 2020-12-22 |
| 09005562 | . PARIKH JALPA HETALKUMAR | Designated Partner | 2020-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2943 | BASKINMOON HOLIDAYS LLP | Office 403, 4th Floor , H. No1/527 1 to 8 Tirupati Plazza B Nr. Collector Office, Athwa Gate, Nanpura Surat, Gujarat, India - 395001 |
| U24290GJ2017PTC097760 | ANAHATT AUSHADH PRIVATE LIMITED | 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001 |
| AAS-6709 | SYMPTOMATIC TECHNOLOGY LLP | GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA SURAT, Gujarat, India - 395001 |
| AAY-6792 | ANAY CORPORATION LLP | OFFICE 2, 2ND FLOOR, H.NO.1/573, GAJANAND CHAMBERS POR MOHALLO, OPP. S.B.I., NANPURA, TIMALIYAWAD SURAT, Gujarat, India - 395001 |
| AAT-8984 | MPCS ASSOCIATES LLP | H. NO. 1/322, 1ST FLOOR, BLOCK NO 6, DUTCH ROAD, NANPURA SURAT, Gujarat, India - 395001 |
| AAF-2512 | UNIHUB EXPORTS LLP | OFFICE-507, 5TH FLOOR, H.NO-1/527-1 TO 8 TIRUPATI PLAZZA-B, NEAR COLLECTOR OFFICE,ATHWAGATE SURAT, Gujarat, India - 395001 |
| AAW-5833 | AHURA POLY CEM LLP | KALA PESI ST., H. NO.1/1167, GF B/H STATE BANK OF INDIA, NANPURA, SURAT, Gujarat, India - 395001 |
| AAQ-0568 | AATISH OVERSEAS LLP | KALA PESI ST., H. NO.1/1167,GF B/H STATE BANK OF INDIA, NANPURA, SURAT, Gujarat, India - 395001 |
| ACA-3460 | HOTFIT ORGANIZATION LLP | H.NO.-1/1331/A, 1ST FLOOR, ATASH BUILDING,TIMALIYA WAD, NANPURA Surat, Gujarat, India - 395001 |
| AAH-6865 | CLED INFOTECH LLP | H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Street, Nanpura, Surat, Gujarat, India - 395001 |
| AAH-4116 | SRVYOU INFOTECH LLP | H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Maholla, Nanpura, Timaliyawad, Surat, Gujarat, India - 395001 |
| AAB-4045 | REDCOM INFORMATION TECHNOLOGIES LLP | H NO. 11321 22, 3RD FLOOR, PANDOL CHAMBERS, B/H GANDHI SMRUTI BHVAN, TIMALIYAWAD, NANPURA SURAT, Gujarat, India - 395001 |
| AAZ-3399 | ILLUMINATI CLAN LLP | H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001 |
| AAR-1966 | SUN-BEAM SPINNING MILLS LLP | Plot No.1/494 to 496, Office No.45, 4th Floor, Opp. Ram Mandir, Navdi Ovara, Nanpura, Surat, Gujarat, India - 395001 |
| AAS-6307 | TASKATICS TECHNOLOGIES LLP | H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001 |
| U17119GJ1997PTC031737 | SUN-BEAM SPINNING MILLS PRIVATE LIMITED | Plot No.1/494 to 496, Office No.45, 4th Floor Opp. Ram Mandir, Navdi Ovara, Nanpura , Surat, Gujarat, India - 395001 |
| U31900GJ2022PTC129558 | HOC CONNECT PRIVATE LIMITED | GF, 1ST, 2ND, 3RD, 4TH FLOOR, H NO. 1/205 HOC HOUSE, KHARADI SHERI, NANPURA, , Surat, Gujarat, India - 395001 |
| U31909GJ2021PTC124197 | WAARI WATER PRIVATE LIMITED | OFFICE NO 101/102,1ST FLOOR,SANSKRIT APT ,POR MOHALLO, NANPURA, ATHWALINES, , SURAT, Gujarat, India - 395001 |
| AAZ-0310 | VSPACES REALTY LLP | SY NO. 237 TPS 5 FP 79, PLOT 27 GR, 1ST, 2ND FLOOR MASKATI PLOTS, B/H EXPERIMENTAL SCHOOL,ATHWALINES SURAT, Gujarat, India - 395001 |
| AAQ-7818 | NEELBUILD RENTAL LLP | H.NO. 1/1449, SHOP NO. 3, TN NO. 01B 19 0021 0 001 RUSHIKESH APPARTMENTS, NANPURA, TIMALIYAWAD, SURAT, Gujarat, India - 395001 |
| U15490GJ2022PTC128743 | DASTAGIR INTERNATIONAL PRIVATE LIMITED | H.NO1/1011,GR.FL LANDMARK, BESIDE NANPURA POLICE STATION, NANPURA MAIN ROAD , SURAT, Gujarat, India - 395001 |
| AAK-1747 | SMART BAGGAGE INDUSTRIES LLP | Flat - 115, 1st Floor, Ashirwad Palace, Tower - H, B/h Jivkor Nagar, Jamana Nagar, Surat, Gujarat, India - 395001 |
| AAV-9477 | COLONIST ADVISORY LLP | H.NO-1/1437/A/2,31437/B,PLOT-13,2NDFLOOR,FLATA1SILVERPALM,NEARKADAMPALLISOCIETY,NANPURA, SURAT, Gujarat, India - 395001 |
| AAE-0361 | SAMOEL ENERGY SOLUTIONS LLP | Bunglow No - 19, Gyan Nagar, , Co Op H Soc Ltd, Kharvawad, Nanpura, B/H Old Jail, Surat, Gujarat, India - 395001 |
| AAP-4806 | RHYTHM CARDIAC ASSOCIATES LLP | OFFICE-113, 1ST FLOOR,SY NO-528/1-2, PLOT-2, JOLLY PLAZZA, NR ATHWA ARKED, ATHWAGATE, SURAT, Gujarat, India - 395001 |
| U05005GJ2003PTC042130 | HN INDIGOS PRIVATE LIMITED | SUR.NO.60/1 GROUND FLOOR, PLOT-1&2, NR.SHUKAN BUNG OPP. MAHESHVARI BHAVAN, CITY LIGHT AREA , SURAT, Gujarat, India - 395001 |
| U17119GJ1985PTC008066 | UDAY YARN TWISTERS PVT LTD | OFFICE NO. 301-A, 3RD FLOOR, TRADE HOUSE, SY NO. 1/853, ATHUGAR STREET, , , Surat City, Gujarat, India - 395001 |
| U24119GJ2003PTC041827 | YASHASHVI RASAYAN PRIVATE LIMITED | SUR.NO.60/1 GROUND FLOOR, PLOT-1&2, NR.SHUKAN BUNG OPP. MAHESHVARI BHAVAN, CITY LIGHT AREA , SURAT, Gujarat, India - 395001 |
| U24231GJ1986PTC008369 | NEWPAR AROMATICS PVT LTD | SUR.NO.60/1 GROUND FLOOR, PLOT-1&2, NR.SHUKAN BUNG OPP. MAHESHVARI BHAVAN, CITY LIGHT AREA , SURAT, Gujarat, India - 395001 |
| 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.
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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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