SWAP SCIENTIFIC LLP (LLPIN: AAR-1481) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAP SCIENTIFIC LLP are SWATI SANJAY MUNDLE, and APURVA YOGESH KELKAR.
SWAP SCIENTIFIC 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.
SWAP SCIENTIFIC LLP's LLP Identification Number is (LLPIN)AAR-1481. Its Email address is [email protected] and its registered address is NO.002, TULIP CHS, VEER SAVARKAR ROAD, NEAR SAVARKAR UDYAN, DOMBIVLI EAST THANE, Maharashtra, India - 421201
Current status of SWAP SCIENTIFIC LLP is - Active.
| LLP Identification Number | AAR-1481 |
| Name | SWAP SCIENTIFIC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-25 |
| Age of Company | 5 years, 3 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAP SCIENTIFIC LLP |
| AAR-1481 |
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Get a list of all litigations SWAP SCIENTIFIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAP SCIENTIFIC. This report helps you understand the risk associated in dealing with SWAP SCIENTIFIC 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 SWAP SCIENTIFIC 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 |
|---|---|---|---|
| 08621419 | SWATI SANJAY MUNDLE | Designated Partner | 2019-11-25 |
| 08621420 | APURVA YOGESH KELKAR | Designated Partner | 2019-11-25 |
| 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 |
|---|---|---|
| AAD-8033 | YOGSIDDHI LIFESCIENCES LLP | 001, TULIP CHS LTD., VEER SAVARKAR ROAD NEAR VEER SAVARKAR UDYAN, DOMBIVLI (EAST ) NA DOMBIVLI Thane Maharashtra 421201 |
| AAF-8582 | SHIV SAMARTH ORGANIC FARMS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAG-5684 | SHIV SAMARTH ORGANIC SOLUTIONS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| U17299MH2021PTC363630 | NIYA TEXTILES PRIVATE LIMITED | 06, TULIP CHS, VEER SAVARKAR ROAD, DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421201 |
| AAP-8465 | SPACIABLE PROPERTY CONSULTANTS LLP | Shop No 3 Mangal Ashirvad Society Savarkar Road Dombivli East, Maharashtra, India - 421201 |
| AAH-8377 | SRS FINANCIAL SERVICES LLP | OFFICE NO. 209, SHREE JANKI HARI CHS NEAR GANPATI MANDIR, PHADKE ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAE-1295 | CROZZO LIFESTYLE LLP | Shop No. 1, Om Rinkoo Apartment, Savarkar Road, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| AAH-6064 | KAMBLIS DENTAL SOLUTIONS LLP | FLAT NO.101, 1ST FLOOR, MAITRI-SHREEDAAY, NAVAGAON, SAVARKAR ROAD, DOMBIVLI(EAST) DOMBIVLI, Maharashtra, India - 421201 |
| U01403MH2015PTC262494 | LANJA CASHEW PROCESSING AND MARKETING CLUSTER PRIVATE LIMITED | ROOM NO.205,MAHAVEER DHAM CHS KHANDKAR ROAD,TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAP-8548 | DHARAM LIFESPACE LLP | 203, JAILAXMI CHS, OPPOSITE ICON HOSPITAL, NEAR MAHAVIR NAGAR, MANPADA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| AAI-1582 | GENESICS ENTERPRISES LLP | ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201 |
| AAS-0039 | RED PLANET BUSINESS SOLUTION LLP | 003,RAGHU LAXMI SUDAMA CHS,MUKHERJEE CROSS ROAD NEAR R.B.T. SCHOOL, SAVARKAR GARDEN DOMBIVLI, Maharashtra, India - 421201 |
| AAL-1808 | EDUMINE LEARNING SOLUTIONS LLP | Office No. 3, First Floor, Laxmi Baug Estate, Near Appa Datar Chowk, Phadke Road, Dombivli East, Thane, Maharashtra, India - 421201 |
| U30000MH2014OPC259135 | SRI TREJNADO OPC PRIVATE LIMITED | Flat No.1, Nav Pratima CHS Ltd., Plot No.202, Ramchandra Nagar, Dombivli East, Dist-Th ane, , Dombivli East, Maharashtra, India - 421201 |
| AAZ-7612 | OJAS SECURE POWER LLP | Shop No 10, Aabha CHS Ltd, Phadke Road, Dombivli East, Maharashtra, India - 421201 |
| AAH-2621 | OM SCAN LIMITED LIABILITY PARTNERSHIP | Shop No 11, Mahaganga Apartments, Tilak Road, Near Brahman Sabha, Dombivli East, Maharashtra, India - 421201 |
| AAQ-2831 | PADMASAMBHAVA WELLNESS LLP | Block No 07, Pratham Building Near Ganesh Society, Nandivli Road Dombivli East, Maharashtra, India - 421201 |
| U01114MH2020PTC336518 | YUVA SAHAKAR AGRI PRIVATE LIMITED | JAGANNATH PALACE, BL NO. 06 MANPADA ROAD, TALUKA-KALYAN, DIST-THANE , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24100MH2004PTC145403 | LYMPRO CHEM PRIVATE LIMITED | PL NO. 1, VISHWA VIDISHA CHS, RAJAJI CROSS ROAD NO 3, DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| AAA-1836 | SUNSHIELD TECHNOSYS LLP | SHOP NO 10, TUSHAR VILLA CHS, GOPAL NAGAR KALYAN ROAD, OPP HOTEL SUPRIYA DOMBIVLI EAST, Maharashtra, India - 421201 |
| U01114MH2018NPL312393 | SAMRUDDHA VASUNDHARA FOUNDATION | SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAN-7383 | MAULI CHEMIST LLP | FLAT NO.158, D-2, FIRST FLOOR, KASTURI PLAZA CHS LIMITED, MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAW-3550 | MOUNTAIN ELEVATORS LLP | Gjanna Krupa Chawl No. 1, Room No. 1 Near Smshan Bumi, Ayre Gaon, Dombivli (East), Thane, Maharashtra, India - 421201 |
| AAM-7135 | ASHWAMEGH ENTERPRISE LLP | Room No-3, 2nd Floor Sangeetawadi, Building No-2 Shiv Mandir Road, Matru Mandir Hall, Dombivli East Thane, Maharashtra, India - 421201 |
| U21099MH2020PTC342149 | NAVNIDDHI PRINTING AND PACKAGING PRIVATE LIMITED | B-108, SHIV SAMBHAV CHS., SAVARKAR ROAD, DOMBIVLI , DOMBIVLI, Maharashtra, India - 421201 |
| AAL-1211 | DOMBIVLI HEALTHCARE LLP | 701, Annapurna Prasanna CHS, Near Telephone Exchange, Nandivali Road, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| AAZ-9414 | QUAROONAMOORTHI MINERALS & METALS LLP | B/108, Shree Mauli Prasanna CHS, Ramnagar, Chittranjan Das Road, Dombivli East Thane Thane, Maharashtra, India - 421201 |
| AAJ-2837 | JAI CHAMUNDA ELECTRONICS LLP | Shop No.9, Ramchandra Niwas, Manpada Road, Dombivli (East) Thane, Maharashtra, India - 421201 |
| U01113MH2022PTC374831 | FARMONEY AGRO PRIVATE LIMITED | 01, Nandadeep CHS LTD, Pendsenagar Galli No.3, Dombivli East , Thane, Maharashtra, India - 421201 |
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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.
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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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