SWAPAN PROPERTIES LLP (LLPIN: AAA-5381) is a Limited Liability Partnership firm incorporated on 29 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SWAPAN PROPERTIES LLP are KIRAN KHERUKA, BAJRANG LAL KHERUKA, and REKHA KHERUKA.
SWAPAN PROPERTIES 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.
SWAPAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-5381. Its Email address is [email protected] and its registered address is KHANNA CONSTRUCTION HOUSE, 44, DR. R.G. THADANI, MARG, WORL I MUMBAI, Maharashtra, India - 400018
Current status of SWAPAN PROPERTIES LLP is - Strike Off.
| LLP Identification Number | AAA-5381 |
| Name | SWAPAN PROPERTIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-29 |
| Age of Company | 13 years, 8 months, 14 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPAN PROPERTIES LLP |
| AAA-5381 |
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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 SWAPAN PROPERTIES 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 |
|---|---|---|---|
| 00910980 | KIRAN KHERUKA | Designated Partner | 2011-06-29 |
| 00016861 | BAJRANG LAL KHERUKA | Partner | 2011-06-29 |
| 00239491 | REKHA KHERUKA | Designated Partner | 2011-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26109MH1986PLC164405 | GUJARAT FUSION GLASS LTD | Khanna Construction House 44, Dr. R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U28920MH1970PTC014874 | ALKAN ENGINEERING (INDIA) PRIVATE LIMITED | KHANNA CONSTRUCTION HOUSE, 2ND FLOOR, WEST WING, 44, DR. R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAB-5286 | RTA SOLUTIONS LLP | C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U70101MH1989PTC051688 | SWAPAN PROPERTIES PRIVATE LIMITED | KHANNA CONSTRUCTION HOUSE, 44, DR. R.G.THADANI MARG, WORLI MUMBAI MH 400018 IN |
| U15316MH2007PTC176496 | AUTHENTIC FOODS PRIVATE LIMITED | 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAF-9784 | KRISHNA AND SAURASTRI ASSOCIATES LLP | 24/E VENUS, WORLI SEA FACE DR. R.G. THADANI MARG MUMBAI, Maharashtra, India - 400018 |
| AAC-1811 | STALLION DESIGNS LLP | C/2, KAKAD ESTATE, DR.R.G.THADANI MARG OPP. PODDAR HOSPITAL, WORLI MUMBAI, Maharashtra, India - 400018 |
| ABZ-3953 | ZVD Associates LLP | 15, Navneelam Premises Co-OP Soc ltd108, Dr. R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-9108 | RENTALGRAM LLP | 6, 6th FLOOR, 109, HIMALAYA CHS, DR R G THADANI MARG, PODAR HOSPITAL, MUMBAI, Maharashtra, India - 400018 |
| AAK-9389 | EQUIMARK ADVISORS LLP | 205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018 |
| AAY-9839 | ELEVEN 21 JEWELS LLP | 41, floor 2,Plot 46,Merryland CHS Dr. R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018 |
| U01100MH2020PTC349938 | NAV DHAN FOODS INDIA PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, HIMALAYA CHS DR R G THADANI MARG, PODAR HOSPITAL, WOR , MUMBAI, Maharashtra, India - 400018 |
| AAM-4481 | ONSPIN CONSULTANTS LLP | 54, 4TH FLOOR PLOT 46 MERRYLAND CHS DR R G THADANI MARG PODAR HOSPITAL WORLI MUMBAI, Maharashtra, India - 400018 |
| AAP-0863 | TRIVEST ADVISORY LLP | 101, Floor - 1st, 108, Navneelam Premises CHS DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018 |
| AAS-5138 | K SMART SHOP LLP | 22, Floor 6th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg,Podar Hospital Worli Mumbai, Maharashtra, India - 400018 |
| AAA-3493 | AUTUMN LEAVES INNOVATION LLP | G-24, VENUS, R. G. THADANI MARG, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-6567 | BANA SOFT LLP | VENUS APARTMENTS, G -46, R. G. THADANI MARG, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAF-7382 | CHEREE EXPORTS LLP | 316, Neelam 108, R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-5619 | VEE-CHANDRA VENTURES & DISTRIBUTORS LLP | 210, NAV NEELAM, 108, R. G THADANI MARG,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-1840 | URBAN PANDIT ARCHITECTS & CONSULTANTS LL P | 207, NAV - NEELAM CHS R.G.THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U24239MH1961PTC012055 | SEMIT PRODUCTS PRIVATE LIMITED | 5-6-7, KAKAD ESTATE, R G THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAE-1083 | UNICO VENTURES LLP | 313, 3rd Floor, Nav Neelam Society, R. G. Thadani Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| AAL-4616 | ANTITHETICAL STRATEGISTS LLP | F/51, 13th Floor, Venus Building, R. G. Thadani Marg, Worli Sea Face, Mumbai, Maharashtra, India - 400018 |
| AAX-4222 | SG'S CLOSET LLP | 104, 1ST FLOOR, SATYA NARAYAN BHAVAN, 7/1 R G THADANI MARG, WORLI Mumbai, Maharashtra, India - 400018 |
| U17122MH2011PTC216147 | KSHITIJ TEX PRINTS PRIVATE LIMITED | 1902, MID TOWN APPARTMENT, CAMPA COLA COMPOUND, B.G.KHER MARG, WORL I, , MUMBAI, Maharashtra, India - 400018 |
| AAV-8015 | BENDITAA CLOTHING AND ACCESSORIES LLP | 403, 4TH FLOOR, LAND MARK BUILDING, 554, D.R . G M BHOSALE MARG,WORLI, MUMBAI, Maharashtra, India - 400018 |
| U85300MH2021NPL362626 | SAROJ LALJI MEHROTRA CHARITABLE FOUNDATION | 316 3rd Floor, Navneelam Premises Co-op Soc. Ltd 108 R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| AAH-2609 | PSC OFFSHORE SOLUTIONS LLP | F9, Floor-3, plot No-49, Venus CHS. Ltd, Dr. R.G. Thodani Marg, Podar Hospital, Worli, Mumbai, Maharashtra, India - 400018 |
| AAR-2031 | MUSEUM OF EXOTIC TEAS LLP | Flat No D 49, 13th Floor, Venus Co op Hsg Soc Ltd, R G Thadani Marg, Worli Seaface Mumbai, Maharashtra, India - 400018 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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