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      SWANKY EVENTS LLP

      LLPIN: AAE-5232 As on: 2026-07-13

      SWANKY EVENTS LLP (LLPIN: AAE-5232) is a Limited Liability Partnership firm incorporated on 06 Aug 2015. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWANKY EVENTS LLP are CLIVE SAVID DIAS, and SHELDON NORMAN PEREIRA.

      SWANKY EVENTS LLP's LLP Identification Number is (LLPIN)AAE-5232. Its Email address is [email protected] and its registered address is H.NO. 147, OPPOSITE AMBORA BUS STOP MARGAO PONDA HIGHWAY, P.O. LOTOULIM GOA, Goa, India - 403718

      Current status of SWANKY EVENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SWANKY EVENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWANKY EVENTS
      DIN Director Name Designation Appointment Date
      07193961 CLIVE SAVID DIAS Designated Partner 2015-08-06
      07194067 SHELDON NORMAN PEREIRA Designated Partner 2015-08-06
      Past Directors & Key Managerial Personnel of SWANKY EVENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CLIVE SAVID DIAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHELDON NORMAN PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      EVENTWEAVERS EVENTS & ENTERTAINMENT (OPC) PRIVATE LIMITED U74900GA2015OPC007759 Director 2015-11-12 Ongoing

      CIN Company Name Company Address
      U24246GA1998PTC002610 GROVEMARK METHODS PRIVATE LIMITED SC-1/30 VERNA INDUSTRIALESTATE NEAR KNOLL P O BAG NO 1 , VERNA SALCETE GOA, Goa, India - 403722
      U80902GA2021PTC014715 MINDSELO PRIVATE LIMITED H NO 348 3 (C) F NO F 2 4TH WARD COLVA, NEAR KADAR MALL , GOA, Goa, India - 403718
      U72900GA2019OPC014103 1GOAL TECH DATA SOLUTIONS (OPC) PRIVATE LIMITED H.NO.48(1), PER SERAULIM, , MARGAO, Goa, India - 403718
      U92190GA2022PTC015152 CUBE ART PRIVATE LIMITED H. NO.. 414/B 4TH WARD COLVA , MARGAO, Goa, India - 403718
      ABC-6795 ANDVIN INDUSTRIES LLP H.NO. 731,ORGAO,Salcete,South Goa,Goa,India-403718
      U61201GA2025OPC017303 NAIKER NETWORKS (OPC) PRIVATE LIMITED H.No.622,Orgao Loutolim,Salcete,South Goa,Goa,403718-India
      U72900GA2020PTC014310 XLOOP ONLINE PRIVATE LIMITED H No.656,Karebhat,orgao, Loutulim , South Goa, Goa, India - 403718
      U85300GA2022OPC015192 ST. DOMINIC SAVIO (OPC) PRIVATE LIMITED H. No. 199,,3rd Ward, Colva,,Salcete,South Goa,Goa,403718-India
      AAV-5870 FITSTAR LLP C/O AMIT KAKKAR House No.Duplex Bunglow, D 3 Land L Builders Florida Garden, Vanelim, Goa, Goa, India - 403718
      U72900GA2022PTC015246 STOCKPICK GAMING PRIVATE LIMITED HOUSE NO 107/10(28), WARD NO 2, VILLA NO C7,SERNABATIM,COLVA, LANDMARK SERNABATIM,COLVA,South Goa,Goa,403718-India
      U62011GA2026PTC018093 EVENTYS LABS PRIVATE LIMITED Lotinto salcete goa,Margao,Salcete,South Goa,Goa,403718-India
      U74909GA2024PTC016480 TRASHWORKS TECHNOLOGIES PRIVATE LIMITED HOUSE NO EHN 10, SURVEY NO 322/1,GROUND FLOOR, RASSAIM,Salcete,South Goa,Goa,403718-India
      U25111GA2024PTC016591 FUTURISTIC GREENS PRIVATE LIMITED Plot No. I-10 Of Verna Industrial Estate, Phase-IV,,Survey No. 259 Of Loutolim,Salcete,South Goa,Goa,403718-India
      AAV-2860 CONCILIO ENGINEERING LLP FLAT NO F2, H NO 313/3/C GOLFFILD APARTMENT COLVA, Goa, India - 403718
      U72900GA2022PTC015693 NOPIXEL INDIA PRIVATE LIMITED H.No. 63/3 1st ward Colva, 403718 , Colva, Goa, India - 403718
      ACV-9502 GOENCHI DRISHTI LLP FLAT NO. S-03 QUEENY,CROWN VANELIM COLVA,Salcete,South Goa,Goa,India-403718
      AAO-9441 CAPTAIN J'S FOOD CONCEPTS LLP SHOP NO.110/1/C-3/D-4 VANELIM COLVA GOA, Goa, India - 403718
      ACJ-2346 NVISION GLOBAL LLP House No 675/A-S-5,Martonio Avenue Orgao,Salcete,South Goa,Goa,India-403718
      U62099GA2023PTC015814 FLOURISH INDIA PRIVATE LIMITED R.P. AB-9, 2ND FLOOR,RELIANCE, PARK PER-SERAULIM, COLVA,Salcete,South Goa,Goa,403718-India
      U37100GA2017OPC013093 AERA ENVIROTECH (OPC) PRIVATE LIMITED H. No. 84, Rasai Lotulim , Salcete, Goa, India - 403718
      U74999GA2020PTC014379 RESCO SERVICES AND HOSPITALITIES PRIVATE LIMITED H. NO. 134/A, NAGWADDO , BETALBATIM, Goa, India - 403718
      U74140GA2022PTC015106 ALTERNATIF RECRUITMENT PRIVATE LIMITED H.NO 47/C SERAULIM , COLVA, Goa, India - 403718
      U45100GA1995PLC013858 ABUCHI INFRA VENTURES LIMITED H.NO. 442 4TH WARD , COLAVA, Goa, India - 403718
      U45100GA2008PTC013867 JAKSEN INFRAZONE PRIVATE LIMITED H.NO. 442 4TH WARD , COLAVA, Goa, India - 403718
      U80301GA2013PTC007358 AMERICAN CULINARY AND CRUISE LINE ACADEMY PRIVATE LIMITED H. NO. 93/B-2, SERAULIM, , COLVA, Goa, India - 403718
      ABA-4655 COLOUR GAMUT PRINTS LLP H. NO. 140, SAPANA IMPERIAL, ROW VILLA 31 BETALBATIM, Goa, India - 403718
      U55109GA2018OPC013628 MECHTAGOA HOLIDAYS (OPC) PRIVATE LIMITED H. NO 405, 4TH WARD COLVA, SALCETE , COLVA, Goa, India - 403718
      U55101GA2008PTC005747 ENVIRON HOLIDAYS PRIVATE LIMITED H.NO. 202/4, MADEL GRANDE, SERNABATIM, COLVA , SALCETE, Goa, India - 403718
      U92419GA2022PTC015119 GOLDEN ERA FILMS PRIVATE LIMITED H.NO 97/8(B) 2ND FLOOR , COLVA, Goa, India - 403718
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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