SWAPNAJ ENTERPRISE LLP (LLPIN: AAP-7079) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAPNAJ ENTERPRISE LLP are NAYNABEN JITENDRABHAI VAGADIA, and UTSAV JITENDRABHAI VAGADIA.
SWAPNAJ ENTERPRISE 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.
SWAPNAJ ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-7079. Its Email address is [email protected] and its registered address is KHETSHI KALA STREET, NEAR BEDI NAKA TOWER RAJKOT, Gujarat, India - 360001
Current status of SWAPNAJ ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-7079 |
| Name | SWAPNAJ ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-21 |
| Age of Company | 5 years, 8 months, 22 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 |
| SWAPNAJ ENTERPRISE LLP |
| AAP-7079 |
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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 SWAPNAJ ENTERPRISE 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 |
|---|---|---|---|
| 08489858 | NAYNABEN JITENDRABHAI VAGADIA | Designated Partner | 2019-06-21 |
| 08489859 | UTSAV JITENDRABHAI VAGADIA | Designated Partner | 2019-06-21 |
| 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 |
|---|---|---|
| ACA-2819 | PRIAANSHI GOLD LLP | Soni Bazar, Boghani Street, Opp. J. P. Tower A,Peta Galli, Near Jay Ambe Chember, Rajkot, Gujarat, India - 360001 |
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| U15141GJ1999PLC035784 | GIRIRAJ AGRO INTERNATIONAL LIMITED | DHANANJAY CHAMBERSNR RAIYA NAKA TOWER PARA BAZAR RAJIT , RAJKOT, Gujarat, India - 360001 |
| U20100GJ2015PTC083293 | SINO CRYSTAL PRIVATE LIMITED | 1101, SHRI GURUKRUPA TOWER NEAR MOTI TANKI CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAZ-7335 | TRISHA ENTERPRISE LLP | Silver Point Shop No.1, Near Mandvi Chowk, Jitha Doshi Street, Soni Bazar, Rajkot, Gujarat, India - 360001 |
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| AAI-6585 | R H JEWELLERS LLP | SHOP NO.1/1H/A,NEAR HANUMAN TEMPLE,OPP.DASHASHRI MALI HOSP.,KOTHARIYA NAKA,GOLDEN MKT, RAJKOT, Gujarat, India - 360001 |
| AAG-7904 | AASHRAY TRADING INDIA LLP | 5, BHIDBHANJAN STREET, NATRAJ CHEMBERSBARDAN GALI, DANAPITH, RAJKOT, GUJARAT 360001 RAJKOT, Gujarat, India - 360001 |
| ABB-5984 | R J M-SAND LLP | Dharm Shanti, Mayur Nagar, Snow Hil Appa. Street, VillageRajkot, Taluka Rajkot, District Rajkot Rajkot, Gujarat, India - 360001 |
| AAZ-6552 | ANANDPAR VENTURES LLP | SITA APARTMENT FLAT NO.7 NEAR NUTAN PRESS, VILL RAJKOT, TAL RAJKOT RAJKOT, Gujarat, India - 360001 |
| AAU-4755 | DOUBLE BARRELLED SPORTING LLP | 22 VIJAY PLOT NEAR SHULBHA NEAR RAM CHAMBER RAJKOT, Gujarat, India - 360001 |
| AAR-4917 | DOYEN HEALTHCARE LLP | Office no 305, Shilp Tower Godown road, Rajkot Rajkot, Gujarat, India - 360001 |
| ACB-2265 | IMAGEA CAM LLP | VINAYAK COMPLEX OFFICE NO 202NEAR RAJSHREE CINEMA RAJKOT Rajkot, Gujarat, India - 360001 |
| AAS-0734 | ATYUTAM PROJECTS LLP | 318, Toral Complex Near Shastri Medan, Jawahar Road, Rajkot Rajkot, Gujarat, India - 360001 |
| AAC-8430 | STROGREEN ENERGY LLP | AAKASH COMPLEX, OFFICE NO. 101 AMINMARG, NEAR PEOPLES BANK, TAL. RAJKOT RAJKOT, Gujarat, India - 360001 |
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| AAM-0802 | COLONIAL BUILDWELL LLP | L\54, GUJARAT HOUSING BOARD SOCIETY, NR. AMIN MARG, STREET NO.9, RAJKOT, Gujarat, India - 360001 |
| AAA-8359 | RONAK SHARE AND STOCK BROKERS LLP | GUJARAT OIL & INDUSTRIES & ALLIED IND ADITYA CENTRE NEAR PH ULCHHAB PRESS RAJKOT, Gujarat, India - 360001 |
| ABC-2131 | Vaata Hospitality LLP | 52-Kotecha Nagar ST-9Sahaj Kala Road, Village Rajkot M corp OG Rajkot, Gujarat, India - 360001 |
| AAY-2828 | GARUDA GRAINS LLP | Office No. 402, 4th Floor, Pride Emprire, Near Union Bank of India, Race Course Ring Road, Rajkot, Gujarat, India - 360001 |
| U24299GJ1991PTC015065 | GALAXY SHOW BIZ PVT. LTD. | 205, YOGI TOWER,NEAR MOTITANKI RAJKOT-360001. , NA, Gujarat, India - 000000 |
| AAA-0475 | GENEXT LANGUAGES LLP | 106, Embassy Tower,Jawahar Road, Rajkot, Gujarat, India - 360001 |
| AAK-7108 | SHIV ORTHOPAEDICS AND TRAUMA CENTRE LLP | DOCTOR PLAZA NEAR JUBILEE BAG RAJKOT, Gujarat, India - 360001 |
| AAJ-6324 | PICIDAE AGRISENSE LLP | 503-504, prasam NEAR DHARAM CINEMA, RAJKOT, Gujarat, India - 360001 |
| ACB-8285 | LIFE FINTECH ENTERPRISE LLP | NARMADA PARK STREET-1VIDHYAKUNJ MAIN ROAD Rajkot, Gujarat, India - 360001 |
| ABC-0746 | ROTEX GLASS INDIA LLP | 204-PREM COMMERCIAL COMPLEXSF-2 KOTAK STREET Rajkot, Gujarat, India - 360001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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