SWANSH AUTOMOTIVE LLP (LLPIN: AAF-1552) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SWANSH AUTOMOTIVE LLP are ARTI ANAND JAIN, and ABHISHAEK VIKAS JAIN.
SWANSH AUTOMOTIVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SWANSH AUTOMOTIVE LLP's LLP Identification Number is (LLPIN)AAF-1552. Its Email address is [email protected] and its registered address is UNIT NO. K-19, OLD SONAL INDUSTRIAL ESTATE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of SWANSH AUTOMOTIVE LLP is - Active.
| LLP Identification Number | AAF-1552 |
| Name | SWANSH AUTOMOTIVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-12 |
| Age of Company | 9 years, 4 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWANSH AUTOMOTIVE LLP |
| AAF-1552 |
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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 SWANSH AUTOMOTIVE 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 |
|---|---|---|---|
| 06485715 | ARTI ANAND JAIN | Designated Partner | 2015-11-12 |
| 07306791 | ABHISHAEK VIKAS JAIN | Designated Partner | 2015-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOALLIANCE INDIA PRIVATE LIMITED | U50102MH2013PTC241572 | Director | 2013-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAD-5738 | KUBIC INDIA SOLUTIONS LLP | 116/117/118 Building No 2, New Sonal Industrial Estate, Link Road,Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-4878 | FREPPY FASHIONS LLP | Gala No. 231,New Sonal Link Industrial estate Buld.No.2,Link Road, Malad (W) mumbai, Maharashtra, India - 400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAA-8329 | HARIPRIYA INTERNATIONAL LLP | LINKWAY ESTATE, UNIT NO. 118, MALAD LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U26956MH2001PTC131767 | SPUN COMMUNICATION INFRASTRUCTURE PRIVATE LIMITED | 105/2 NEW SONAL LINK INDUSTRIAL ESTATE LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24233MH2015PTC262169 | RAVION HEALTHCARE PRIVATE LIMITED | 408, NEW SONAL LINK, INDUSTRIAL ESTATE BUILDING NO - 2, LINK ROAD, KANCHPADA MA LAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAL-8657 | HORSESHOE RESOURCES LLP | 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U22222MH2013PTC250355 | GENESIS IMAGING PRIVATE LIMITED | GALA NO:12 NEW SONAL LINK INDUSTRIAL ESTATE VILLAGE VALNAI NEAR MOVIE TIME LINK ROAD MALAD [W] , MUMBAI, Maharashtra, India - 400064 |
| AAB-3137 | NIDHI ROYAL DEVELOPERS LLP | 7,GR FLR,SONAL LINK IND ESTATE CSL,LINK ROAD, BLDG NO 1,OPP MOVIE TIME THEATRE,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U22212MH2006PTC161237 | STANART PRINT PRIVATE LIMITED | GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| U33100MH1993PTC072583 | CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD | SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI Malad Malad West Mumbai MH 400064 IN |
| U15203MH2001PTC132130 | PARICHAY FOODS AND BEVERAGES PRIVATE LIMITED | 340 NEW SONAL INDUSTRIAL ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAV-2796 | NEOTERIC PACKAGING LLP | Gala No.5, Nirman Industrial Estate New Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U31909MH2018PTC308567 | AMRON SWITCHS PRIVATE LIMITED | UNIT NO-425, PRESTIGE INDUSTRIAL ESTATE MARVE ROAD, BAWDI LANE, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18109MH2007PTC174689 | VASTRAM DESIGNS PRIVATE LIMITED | UNIT NO.110,1ST FLOOR, LINKWAY ESTATE, NEW LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAQ-7281 | MARK N EDGE HOTEL AND RESORTS LLP | Office No. 114,1st Floor,Linkway Industrial Estate Link Road, Chincholi Bundar, Malad West Mumbai, Maharashtra, India - 400064 |
| U17120MH2013PTC246503 | GRAND FASHION HUB ONLINE PRIVATE LIMITED | K-1, GROUND FLOOR, SONAL ESTATE OPP MOVIE TIME THEATRE, LINK ROAD, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| U22190MH2008PTC178999 | RAJ CREATION SIGNAGE SOLUTION PRIVATE LIMITED | 214 OLD SONAL INDUSTRIAL ESTATE LINK ROAD KANCHPADA OPP. MOVIE TIME CINEMA MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
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| 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 |
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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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