SWAPNA SAKAR EXPORTS LLP (LLPIN: AAI-4097) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SWAPNA SAKAR EXPORTS LLP are JAIPRAKASH LAXMICHAND BAJAJ, DIPTI JAIPRAKASH BAJAJ, and ANIL GURMUKHDAS BAJAJ.
SWAPNA SAKAR EXPORTS 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 15 Dec 2024.
SWAPNA SAKAR EXPORTS LLP's LLP Identification Number is (LLPIN)AAI-4097. Its Email address is [email protected] and its registered address is 410, Zodiac Square,Opp Gurudwara, S G Road, Thaltej, AHMEDABAD, Gujarat, India - 380054
Current status of SWAPNA SAKAR EXPORTS LLP is - Active.
| LLP Identification Number | AAI-4097 |
| Name | SWAPNA SAKAR EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46524 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-01-31 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNA SAKAR EXPORTS LLP |
| SWAPNA SAKAR FOOD LLP |
| SWAPNA SAKAR STEEL LLP |
| AAI-4097 |
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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 SWAPNA SAKAR EXPORTS 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 |
|---|---|---|---|
| 01496628 | JAIPRAKASH LAXMICHAND BAJAJ | Designated Partner | 2018-12-18 |
| 01753227 | DIPTI JAIPRAKASH BAJAJ | Designated Partner | 2018-12-18 |
| 01942658 | ANIL GURMUKHDAS BAJAJ | Designated Partner | 2018-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03511053 | KIRTIKUMAR MANSUKHLAL VADNAGARA | Partner | - | 2018-12-17 |
| 05289888 | PRANAV BAJAJ JAIPRAKASH | Partner | - | 2020-12-14 |
| 01496628 | JAIPRAKASH LAXMICHAND BAJAJ | Partner | - | 2018-12-17 |
| 01753183 | PRIYANKA VISHAL KIRPALANI | Partner | - | 2024-04-01 |
| 01753227 | DIPTI JAIPRAKASH BAJAJ | Partner | - | 2018-12-17 |
| 01942658 | ANIL GURMUKHDAS BAJAJ | Designated Partner | - | 2018-12-17 |
| 01942658 | ANIL GURMUKHDAS BAJAJ | Partner | - | 2023-04-27 |
| 02698527 | MAHENDRA H PAREKH | Designated Partner | - | 2018-12-17 |
| 02698527 | MAHENDRA H PAREKH | Partner | - | 2020-12-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6341 | STAG PHARMACEUTICAL LLP | 303, ZODIAC SQUARE, OPP. GURUDWARA S.G. ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAP-5238 | DIGITEL MEDIA LLP | 12-T.F. ZODIAC SQUARE OPP GURUDWARA S.G. ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U24239GJ2008PTC053501 | BRIGIT DEVICES PRIVATE LIMITED | B-101, TITANIUM SQUARE,THALTEJ CROSS ROAD OPP.TORRENT SUBSTATION,S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ2001PTC040078 | MISSIONPHARMA LOGISTICS (INDIA) PRIVATE LIMITED | 301-302, 3rd Floor, Zodiac Square Opp. Gurudwara, S.G. Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAI-0849 | GUJARAT GELETIN LLP | 410, Zodiac Square,Opp Gurudwara, S G Road, Thaltej, Ahmedabad Ahmedabad GJ 380054 IN |
| U30006GJ2021PTC121762 | CANYTRON PRIVATE LIMITED | BASEMENT SHOP NO. 6 & 7, ZODIAC SQUARE OPP. GURUDWARA, S. G. ROAD, BODAKDEV , Ahmadabad City, Gujarat, India - 380054 |
| AAX-8578 | NYSA DEVELOPERS LLP | A 806, Titanium Square, Thaltej Cross Road, S. G. Highway, Thaltej Ahmedabad, Gujarat, India - 380054 |
| AAX-9434 | NYSA INFRASTRUCTURE LLP | A 806, Titanium Square, Thaltej Cross Road, S. G. Highway, Thaltej Ahmedabad, Gujarat, India - 380054 |
| U01403GJ2013PTC077609 | PLATTE AGRO PROCESS PRIVATE LIMITED | B-806, Titanium Square, Nr. Thaltej Cross Road, S G Highway, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| AAF-8938 | COSTIERO SHIPPING AND LOGISTICS LLP | B-1104,TITANIUM SQUARE, OFF.ACROPOLISH, NR.THALTEJ CROSS ROAD,S.G.HIGHWAY,THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| AAT-1763 | LAXCON CHALLENGE INFRA LLP | A, 806 TITANIUM SQUARE, B/H, SARVESWAR TOWER, THALTEJ CROSS ROAD, S.G. HIGHWAY, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U24296GJ2021PTC126485 | KSHITIJ NUTRISCIENCE INDIA PRIVATE LIMITED | C-601, TITANIUM SQUARE, NR BMW SHOWROOM, S.G HIGHWAY, THALTEJ CROSS ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U15490GJ2017PTC098347 | VIDHEE FOOD AND BEVERAGES PRIVATE LIMITED | BlockC-1107, 11th Floor, Titanium Square Thaltej Cross Road, S.G.Highway, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAD-9248 | COCONUT MEDIA BOX LIMITED LIABILITY PART NERSHIP | F.F.1, F.P-404, SHAKTI, DEVANG C.H.S.L, OPP. PATEL FARM, S.G. HIGHWAY, THALTEJ CROSS ROAD,BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U15419GJ1981PTC004204 | MAHAESHWARI CONFECTIONERY PVT LTD | 804 AVDHESH HOUSE OPP GURUDWARA THALTEJ S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAE-4419 | ZEN PLANTATION LIMITED LIABILITY PARTNER SHIP | 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAZ-3703 | STEM SHIELD BIOSCIENCES LLP | A 702, TITANIUM SQUARE, S G HIGHWAY, OPP ACROPOLIS MALL, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| AAH-9880 | ZEN AGRIFOODS LIMITED LIABILITY PARTNERS HIP | 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAU-6303 | ZEN TRADEMAX LLP | 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U01100GJ2019NPL107175 | ZEN CHARITABLE FOUNDATION | 8th Floor, The Chambers, Opp. Gurudwara, S. G. Highway, Thaltej, , AHMEDABAD, Gujarat, India - 380054 |
| AAD-7433 | FUZION E-COMM. LLP | B-501 Titanium Square Nr Thaltej Cross Road, S G High Way Ahmedabad, Gujarat, India - 380054 |
| U24117GJ1999PTC036063 | NIGO BEST PACKS PRIVATE LIMITED | 801, AVDHESH HOUSE, OPP. GURU GOVIND GURUDWARA, S. G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ1989PTC013002 | SHALIN INTERMEDIATES PRIVATE LIMITED | A 205-206, Titanium Square, Thaltej Cross Road, S.G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U24231GJ1992PTC017577 | SIDDHACHAL TRADELINK PRIVATE LIMITED | A 205-206, Titanium Square, Thaltej Cross Road, S.G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U24231GJ1999PTC036061 | WINDSOR PAPERS PRIVATE LIMITED | 801, AVDHESH HOUSE, OPP. GURU GOVIND GURUDWARA, S. G. HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U24259GJ1981PTC004149 | SHALIBHADRACHEMICALS PVT LTD | A 205-206,TITANIUM SQUARE, THALTEJ CROSS ROAD,S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAT-6564 | SHYAM VANDAN ENTERPRISES LLP | 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway, Thaltej Ahmedabad, Gujarat, India - 380054 |
| U27100GJ2011PTC067480 | R. H. ALUMINIUMS & METACAST PRIVATE LIMITED | 3/F, MUKTIDHAM APPARTMENTS, OPP. JAIN DERASAR THALTEJ CHOWKADI, S. G. HIGHWAY ROAD, , AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ1992PTC016939 | SANGHVI PHARMACHEM PVT LTD | A-205 - 206, TITANIUM SQUARE THALTEJ CROSS ROAD , S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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