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      • Complaints
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      SWAPANSHILP CONSULTANTS LLP

      LLPIN: ACE-3393 As on: 2026-07-13

      SWAPANSHILP CONSULTANTS LLP (LLPIN: ACE-3393) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      SWAPANSHILP CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACE-3393. Its Email address is and its registered address is FLAT NO. 5,DHANRAJ PLAZA,,Hatkanangle,Kolhapur,Maharashtra,India-416115

      Current status of SWAPANSHILP CONSULTANTS 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

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

      CIN Company Name Company Address
      ACO-0062 TRUSUPPLY SUPER STOCKIST LLP W No.12, Swapnshilp Plaza,1st Floor, Flat No. F,Hatkanangle,Kolhapur,Maharashtra,India-416115
      U56290PN2024PTC234333 ADRUSHYA GREEN VENTURES PRIVATE LIMITED W No.12, Swapnshilp Plaza,First Floor, Flat No.F B,Hatkanangle,Kolhapur,Maharashtra,416115-India
      ACX-0179 PRIRAJ RESOURCES LLP G NO 11/439/9 ANANT PLAZA,FLAT NO 102, GROUND FLOOR,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACM-1512 ELITE HORIZON EXPORTS LLP FLAT NO- 504, SIGMA SQUARE, NEAR FORTUNE PLAZA,,KOLHAPUR,,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACF-4308 ANNAJ BUILDERS AND DEVELOPERS LLP OLD NO.20/322/1, LIGADE MALA,NEW NO. GAT NO.143, PLOT NO. 5, W. NO. 20/1671/3,INFRONT PRIMARY SCHOOL, LIGADE MALA,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACO-8036 NIHAR EXPORT LLP UNIT NO. 2, DHANRAJ PLAZA,IN FRONT OF RK CINEPLEX,Hatkanangle,Kolhapur,Maharashtra,India-416115
      U62090PN2026PTC254847 ASPTECHNO PRIVATE LIMITED G.NO.673/B/2; Shop No. C9,Balwant Plaza Hatkanangle,Hatkanangle,Kolhapur,Maharashtra,416115-India
      U47990MH2025PTC449622 SNACKTALK PRIVATE LIMITED G.No. 887, Flat no. 31,Building No. 2A,Hatkanangle,Kolhapur,Maharashtra,416115-India
      U21001PN2025PTC247942 MEDIINSTA PHARMACEUTICAL PRIVATE LIMITED G NO. 234 CS NO. 18680 SB,HIGHT FIRST F NO C-5,Hatkanangle,Kolhapur,Maharashtra,416115-India
      AAV-7349 OTW FUELS LLP C.S.NO.23436 G.NO.72/34,PRABHU PLAZA FLAT NO C01 JAWAHARNAGAR KOLHAPUR, Maharashtra, India - 416115
      U17011PN2024PTC228110 AGROELITE INDUSTRIES PRIVATE LIMITED W.NO 5/411/5 KRUSHNA,BUILDING,KAGWADE MALA,Hatkanangle,Kolhapur,Maharashtra,416115-India
      ACF-0253 NRS REAL ESTATE SOLUTION LLP PLOT NO. 5/6 GAT NO-649,SAHAKAR NAGAR,Hatkanangle,Kolhapur,Maharashtra,India-416115
      U47211PN2025PTC248969 SATTVARASA SUPERFOODS PRIVATE LIMITED H NO- 227/5, G NO- 32,GANGAAR KABNOOR,Hatkanangle,Kolhapur,Maharashtra,416115-India
      U46411PN2025PTC241517 SRI VINAYAKAA INDUSTRIES PRIVATE LIMITED Building No.3 Flat No.17,Kapad Market Society,Hatkanangle,Kolhapur,Maharashtra,416115-India
      ABC-9571 MARVELLA IMPEX LLP W. NO. 5/411/5, KRISHNA BUILDING, KAGWADE MALA,,ICHALKARANJI,Hatkanangle,Kolhapur,Maharashtra,India-416115
      U10800PN2024PTC234730 PROTINAAZ PRIVATE LIMITED H.NO.21/35/2, LANE NO.5,,BHARATMATA HOU.SOCIETY.,Hatkanangle,Kolhapur,Maharashtra,416115-India
      U52291PN2026PTC254335 MASUR TRAVELS PRIVATE LIMITED GAT NO 155/9 GALA NO 5,CENTER ONE BUILDING ROAD,Hatkanangle,Kolhapur,Maharashtra,416115-India
      U88900PN2026NPL256174 KOLHAPUR ZILLA MAHESHWARI SABHA FOUNDATION W. NO 5, H. NO. 299,,PLOT 560/A KAGAVADE MALA,Hatkanangle,Kolhapur,Maharashtra,416115-India
      U65929PN2021PLN205591 SHRI PRASHANT VASANT SALI NIDHI LIMITED C. S NO 9240 TO 9244, HOUSE NO. 5/166/2 LAYKAR MALA HATKANANGLE, ICHALKARANJI , KOLHAPUR, Maharashtra, India - 416115
      U74999PN2013PTC148905 JAI BHAGWATI GARMENTS TRADING PRIVATE LIMITED SHOP NO.5 TO 14, PARVATI PLAZA, SWASTIK MARKET, GANDHINAGAR, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416115
      U51909PN2017PTC172658 LUBOTT PHARMACEUTICALS PRIVATE LIMITED H.No.21/483/18, BUILDING NO 3, FLAT NO 5 SAVITRIBAI FULE APPT. JAWAHARNAGAR , KOLHAPUR, Maharashtra, India - 416115
      ACG-3437 ANANTVEER CORPORATION LLP Indo Bildcon Part Wasim Nurrudin Kazi,C.S.NO 17764 17765 17766 17766 1 to 5 Sangli Roahatkanangale Kolhapur Ichalkaranji,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-5941 CREDENCE TEXFAB LLP Flat No. 304, Khamkar Cou,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-6030 SURETEX WEAVING MILLS LLP Flat No. 304,Khamkar County,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-7254 CREDENCE WEAVING MILLS LLP Flat No. 304,Khamkar County,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-7258 CREDENCE SYNTHETICS LLP Flat No. 304,Khamkar County,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-7266 CREDENCE FABRIC HUB LLP Flat No. 304,Khamkar County,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-7276 CREDENCE CLOTH INDUSTRIES LLP Flat No. 304,Khamkar County,Hatkanangle,Kolhapur,Maharashtra,India-416115
      ACX-7281 CREDENCE YARN & WEAVE LLP Flat No. 304,Khamkar County,Hatkanangle,Kolhapur,Maharashtra,India-416115
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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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