SWAP FASHIONS LLP (LLPIN: AAW-7885) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 51000.00.
Designated Partners of SWAP FASHIONS LLP are SAHIL ANIL JAIN, and STUTI SAHIL JAIN.
SWAP FASHIONS 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 04 Dec 2024.
SWAP FASHIONS LLP's LLP Identification Number is (LLPIN)AAW-7885. Its Email address is [email protected] and its registered address is 16 FLOOR 2, 10, KARAMCHAND MANSION BARRACK ROAD, BOMBAY HOSPITAL, NEW MARINE LINES CHURCHGATE, Maharashtra, India - 400020
Current status of SWAP FASHIONS LLP is - Active.
| LLP Identification Number | AAW-7885 |
| Name | SWAP FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-21 |
| Age of Company | 3 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 51,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAP FASHIONS LLP |
| AAW-7885 |
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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 SWAP FASHIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505433 | SAHIL ANIL JAIN | Designated Partner | 2021-10-20 |
| 09154046 | STUTI SAHIL JAIN | Designated Partner | 2021-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09154047 | POOJA AMIT JAMBOTKAR | Designated Partner | - | 2021-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCALATE BUILDTECH PRIVATE LIMITED | U65920MH1995PTC085607 | Director | - | 2010-05-11 |
| MAKARAND CONSULTANTS PRIVATE LIMITED | U74140MH1998PTC115187 | Additional Director | 2010-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3291 | M.L. SHAH MACHINERY LLP | 7, FLOOR GRD, 10, KARAMCHAND MANSION, BARRACK ROAD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U16000MH1969PTC014242 | COCK BRAND SINNAR BIDIS PRIVATE LIMITED | 3, GROUND FLOOR,10 KARAMCHAND MANSION,BARRACK ROAD BOMBAY HOSPITAL,MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ABC-1295 | SOROBON ALGO TRADING LLP | 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U15100MH2016PTC283810 | FOODLUXE PRIVATE LIMITED | 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ABZ-5515 | NAMAN HOSPITALITY LLP | 3, Floor-Grd, Plot-13 Balram Chamber Barrack RoadBombay Hospital New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAW-7433 | NAMAN LIFECARE LLP | 4,FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAR-7045 | NAMAN GLOBE IMPEX LLP | 3/4, FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAR-7044 | NAMAN GLOBE EXPO LLP | 3/4,FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAC-5547 | TRIBECABAY REAL ESTATE LLP | H-1, Floor-1, plot-11, B, Kakad House, Barrack Rd, Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAL-1731 | BAYCITY LOGISTIC PARK LLP | 16, 5TH FLOOR,PLOT NO 7,CHEMOX HOUSE, BARRACK ROAD, NEAR BOMBAY HOSPITAL,NEW MARINE LINE MUMBAI, Maharashtra, India - 400020 |
| U17100MH2012PTC227144 | NAMAN CHARI INDUSTRIES PRIVATE LIMITED | Office No.3 & 4, Balaram Chamber, 13 Barrack Road, Near Bombay Hospital, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAA-7177 | NAIVEDHYA CHATTELS LLP | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-7217 | NAMAHA PROPERTY LLP | 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAN-8393 | JAIN AMBAVAT & ASSOCIATES LLP | 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020 |
| AAB-8588 | NAMAHA SHAKAMBARI PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAB-9270 | NAMAHA RENAISSANCE PROPERTY LLP | 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAH-2739 | R A CLAIMS CORRESPONDENTS LLP | 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAG-9140 | SARA DIAGNOSTIC CENTERS LLP | 3,FLR-1ST, PLOT-NO 11, MEGHJI BHUVAN, BARRACK RD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAN-1070 | N2K CARE LLP | 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U17299MH2021PTC361649 | FIL DE COTON SPINNING PRIVATE LIMITED | 3.G, FLR-3, PLOT-11, B, KAKAD HOUSE, BARRACK ROAD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURC HGATE, , MUMBAI, Maharashtra, India - 400020 |
| U74899MH2000PTC272411 | RAMPGREEN SOLUTIONS PRIVATE LIMITED | 16,FLOOR-5TH,PLOT-7 ,CHEMOX HOUSE ,BARRACK ROAD, BOMBAY HOSPITAL,NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAB-9797 | VIJAYGROUP INFRA LLP | 205, Marine Chambers, 2nd Floor 43, New Marine lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-7602 | VIJAYGROUP REALTY LLP | 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-2417 | FIRST ECONOMY MEDIA LLP | 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAT-0208 | ASA WELLNESS LLP | 2A Floor 2 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAO-8516 | IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP | 2A (3), 2nd Floor, Maker Bhawan II, 18-Vitthaldas Thackarey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U31900MH2008PTC185951 | MANODRILL EQUIPMENTS PRIVATE LIMITED | 503, 5TH FLOOR PLOT NO. 10, JOLLY BHAVAN NO. 1 , NEW MARINE LINES, Maharashtra, India - 400020 |
| AAC-2910 | SPRIHA INGENIOUS PRODUCTS LLP | 211, Floor-2, Plot-37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| 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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