SWAPNADEEP PROPERTIES LLP (LLPIN: AAG-4886) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAPNADEEP PROPERTIES LLP are KETAN HIMATLAL MEHTA, and CHANDNI MEHTA.
SWAPNADEEP PROPERTIES 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 21 Dec 2024.
SWAPNADEEP PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-4886. Its Email address is [email protected] and its registered address is OFFICE 1, CINEMAX THEATRE BLDG, 1ST FLOOR TILKAMDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of SWAPNADEEP PROPERTIES LLP is - Active.
| LLP Identification Number | AAG-4886 |
| Name | SWAPNADEEP PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-27 |
| Age of Company | 8 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNADEEP PROPERTIES LLP |
| AAG-4886 |
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Get a list of all litigations SWAPNADEEP PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNADEEP PROPERTIES. This report helps you understand the risk associated in dealing with SWAPNADEEP PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWAPNADEEP 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 |
|---|---|---|---|
| 00293594 | KETAN HIMATLAL MEHTA | Designated Partner | 2016-05-27 |
| 03062200 | CHANDNI MEHTA | Designated Partner | 2018-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293662 | HIMATLAL AMARCHAND MEHTA | Designated Partner | - | 2018-02-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| ABA-4903 | NIKETAN REALTORS LLP | Acme Shopping Arcade, 1st Floor, Cinestar Theatre Building,Trikamdas Road, Kandivali West, MUMBAI, Maharashtra, India - 400067 |
| ACA-3831 | AMILIA PROJECT INDIA LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAF-3642 | LAB MEDICA HEALTHCARE LLP | C-102/103, 1ST FLOOR, RATNA RAJUL CHSLM.G. ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAX-1400 | DELTAMARK PARTNERS LLP | 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABB-8047 | Z.A.L. IMPEX LLP | FLAT NO. 101, WING E, , 1ST FLOOR, VASANT AISHWARYA CHSMATHURDAS EXTN ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| L51909MH1982PLC371203 | KUBER UDYOG LTD | Office Number 156 1st Floor Raghuleela Mega Mall Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAC-1293 | TANNA INFRA DEVELOPERS LLP | Shop A-110, 1st Floor, Super Shopping Complex Bajaj Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAD-0927 | BV SPACES LLP | Bubna House, Block No.11, 1st Floor, S.V.Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAJ-0057 | MSL INVESTMENT CONSULTANTS LLP | D Wing, 1st Floor, Chanakya CHSL, Mahavir Nagar, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC237502 | ABS CORP PRIVATE LIMITED | A/101, 1ST FLOOR, KAMLA NAGAR, M G ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| AAQ-9312 | POL DEPOSITORY LLP | 113, 1st Floor, Sona Shopping Centre,Near Kandival Station, Trikamdas Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24239MH2008PTC181107 | NADIYA LIFESCIENCE PRIVATE LIMITED | PLOT NO.78, 1ST FLOOR, DAHANUKARWADI, DATT MANDIR CROSS ROAD, KANDIVALI(WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAB-9603 | SHREEJI KRUPA CONSTRUCTION LLP | 105, 1st Floor, Siddheshwar Apartment, L. T. Nagar Poisar Gymkhana Road , Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAI-7074 | TANSHA REALTORS LLP | Shop A-109/110, 1st Floor, Super Shopping Complex, Kandivali (West), Bajaj Cross Road, Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24299MH2020PTC345204 | VANVID CHEMICALS PRIVATE LIMITED | 1103, WING-A, RIVONA BLDG, 1ST FLR, S. V. ROAD, KANDIVALI WEST, POISER , MUMBAI, Maharashtra, India - 400067 |
| ABA-7247 | S P S J AND ASSOCIATES LLP | F58, 1st Floor, Profit Center, Breezy Corner, 90 Feet Road, Mahavir Nagar, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U27300MH1996PTC100364 | KHATRI CASTINGS PRIVATE LIMITED. | 44 1ST FLOOR, SHREE NAMAN PLAZA,JN OF KHILACAHAND, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAL-8839 | HVJPH HOSPITALITY LLP | FLAT NO.5, SAI-KUTIR CHS LTD, 1ST FLOOR, DATTA MANDIR ROAD, DHANUKAR WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15100MH2019PTC320784 | JAGRUTISPICES INDUSTRIES PRIVATE LIMITED | B-1 GROUND FLOOR, OM SHIV KRIPA BLDG, OPP LAXMI NARAYAN LANE, MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| L51219MH1980PLC329224 | MAYUKH DEALTRADE LIMITED | Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandiv ali West , Mumbai, Maharashtra, India - 400067 |
| AAZ-9285 | KSHITIJ HORIZON BUILDERS LLP | A-1, Cabin 2, 1st Floor, Charkop Ashray CHSLSector 3, RDP Road No. 6, RSC25 Kandivali West, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ACB-6180 | HOLIDAY HIVES LLP | 104, 1ST FLOOR, E-WING,RNA REGENCY PARK, MG ROAD Kandivali West, Maharashtra, India - 400067 |
| AAS-3322 | RK COMPLIANCES SOLUTIONS LLP | 129, Ajinkyatara CHS, Flat No. 3, 1st Floor, Sector No. 1, Charkop, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| 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.
| 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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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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