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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SWANKY SELECTS LLP

      LLPIN: ACG-9692 As on: 2026-07-13

      SWANKY SELECTS LLP (LLPIN: ACG-9692) is a Limited Liability Partnership firm incorporated on 02 May 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SWANKY SELECTS LLP's LLP Identification Number is (LLPIN)ACG-9692. Its Email address is and its registered address is Gala No 44,,Choudhary Ind Est Bilalpada,,Vasai,Thane,Maharashtra,India-401202

      Current status of SWANKY SELECTS 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

      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.

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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 SELECTS 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 SELECTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWANKY SELECTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACM-7615 TRIMS STUDIO LLP Gala No. 103, 1St floor, K T Spark Ind. Estate,,Building No 3, Survey no 45,45,47 Bilalpada,,Vasai,Thane,Maharashtra,India-401202
      U47590MH2024PTC419326 RPEF LIGHTING INDIA PRIVATE LIMITED GALA NO 7 KURUSHINGAL IND,EST WALIV TAL VASAI,Vasai,Thane,Maharashtra,401202-India
      U28291MH2023PTC408775 AMARPACK MACHINES PRIVATE LIMITED GALA NO. 10 JAY VIJAY,BLDG NO.3 IND EST BAPANE,Vasai,Thane,Maharashtra,401202-India
      U25200MH2020PTC349556 TPH CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED Gala No. A/1,H No.543, AT-KOLHI Rajasthan Ind Est, Near Bhajanlal, Vasai , Thane, Maharashtra, India - 401202
      U29191MH1995PTC093475 LEO CHILL REFRIGERATION PRIVATE LIMITED NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202
      U15209MH2017PTC299202 JOVAKI AGRO FOOD INDIA PRIVATE LIMITED Dewan & Shah Ind Est, 5 Gala No 9,,Navghar,Vasai,Thane,Maharashtra,401202-India
      U74999MH2021PTC360507 BOXBURG PACKAGING PRIVATE LIMITED GALA NO. 108, JAY VIJAY IND. EST. BLDGNO 4, NAIGOAN EAST, VASAI , THANE, Maharashtra, India - 401202
      U36912MH2012PTC233914 SOURCE 1 LUMINARIES PRIVATE LIMITED UNIT NO: 2, SATYAM IND. EST, NR. HIGHWAY IND EST, SATIVALI, VASAI EAST, , THANE, Maharashtra, India - 401202
      ACG-7714 AMANPRINT N PACK LLP Gala No 32 to 36, BLDG No. 2, Sheetal Supreme Ind. Estate, Near Sai Baba Mandir,,Satiwali, Vasai East,,Vasai,Thane,Maharashtra,India-401202
      U23109MH2023PTC401042 SAMATVA HOME SOLUTIONS PRIVATE LIMITED GALA NO. 3, S. NO. 66, H. NO. 1, BILALPADA,,GOKHIWARE,,Vasai,Thane,Maharashtra,401202-India
      U27400MH2025PTC448691 AVAMPLUXE LIGHTING PRIVATE LIMITED S.No.57,H.No.2, Gala No.8,Bilalpada Gokhiware,Vasai,Thane,Maharashtra,401202-India
      U27504MH2023PTC400592 KASLIWAL HOUSEWARES PRIVATE LIMITED Gala No. 3, S. No. 66, H. No. 1, Bilalpada, Gokhiware,Vasai,Thane,Maharashtra,401202-India
      U74999MH2019PTC331286 INNOVATION MODULAR SYSTEM PRIVATE LIMITED H No. 3883, Khan Real Ind. Est. No. 05 S No. 134, Bhedichapada, Vasai , THANE, Maharashtra, India - 401202
      U70100MH2011PTC222062 MIDISHA ESTATE PRIVATE LIMITED Building No.3, SR No. 36, H. No. 12, Gurukrupa Developers IND. EST., Vasai (E,ast),Palghar,Thane,Maharashtra,401202-India
      U25190MH2009PTC197873 FUZION ENGINEERING SERVICES PRIVATE LIMITED Gala No.105, A-Wing, Bldg. No.3, Major Ind. Estate S. No. 70, Waliv, Satiwali-II, Vasai (E) , Thane, Maharashtra, India - 401202
      U31400MH2011PTC212395 ASSIDUOUS ENGINEERING PRIVATE LIMITED GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 , THANE, Maharashtra, India - 401202
      U31009MH2026PTC467793 3SQUARE FITTINGS PRIVATE LIMITED UNIT NO 19, MANISH IND EST NO 5,Vasai,Thane,Maharashtra,401202-India
      U82920MH2023PTC399124 V P PACK & PRINTS PRIVATE LIMITED G.NO.14 SIDDHARTH IND EST,WALIV VASAI,Vasai,Thane,Maharashtra,401202-India
      U22202MH2023PTC412526 LABHESHWAR ENGINEERING PRIVATE LIMITED G.NO. 14/A EVERSHINE IND,EST. GOKHIWARE VASAI,Vasai,Thane,Maharashtra,401202-India
      ABC-6284 JIC ENGINEERING INDUSTRIES LLP Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,Maharashtra,India-401202
      U28230MH2025PTC460837 PARMAR MACHINES AND TECHNOLOGIES PRIVATE LIMITED Shailesh IND EST 3 Gala11,Navghar East, Vasai Road,Vasai,Thane,Maharashtra,401202-India
      U46410MH2025PTC461372 RUPAM INDUSTRIES PRIVATE LIMITED Gala NO 1 Chowdhary Ind,Wakan Pada dhaniv Vasai E,Vasai,Thane,Maharashtra,401202-India
      U22209MH2023PTC410736 SOVIN PLAST PRIVATE LIMITED BLDG NO.1,GALA NO.16,DIAS,IND. ESTATE, SATIVALI 1,Vasai,Thane,Maharashtra,401202-India
      U99999MH1987PTC042659 UNILOC FASTNERS (BOMBAY PVT LTD GALA NO 10 GODAVARITUNGARESHWAR IND COMP NO 1 VILL.SATIVALI VASAI , THANE, Maharashtra, India - 401202
      ACM-6859 CREATIVE ADHESIVE LLP Gala No.U/10, S. No.185A Green Ind. Park,Dongripada, Poman,Vasai,Thane,Maharashtra,India-401202
      U52609MH2021PTC369585 SNJ ELECTROTECH PRIVATE LIMITED GALA NO. 108, JAY VIJAY IND. EST. BLDG NO. 4, NAIGAON EAST, , VASAI, Maharashtra, India - 401202
      U20200MH2022PTC384680 TAUSCHEN FINEKRAFT INDIA PRIVATE LIMITED S No. 142, Gala No. C-63 A K IND Estate, Waliv Pelhar,Vasai Phata Palghar,Thane,Maharashtra,401202-India
      U24290MH2021PLC369428 MAYURI KUMKUM LIMITED Building-3, Sr No-36, H No-12 Gurukrupa Developers Ind. Est. Vasai-East, Palghar , Thane, Maharashtra, India - 401202
      U28999MH2022PTC385314 BLUPIPAL INDUSTRIES PRIVATE LIMITED c/o Smt Ratan Jain,Gala no A/2,Sagar Ind Estate 5,survey no 45,K N Dhumal Nagar,VASAI,Thane,Maharashtra,401202-India
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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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