SWAPNASRUSHTI INSTITUTE LLP (LLPIN: AAV-0966) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAPNASRUSHTI INSTITUTE LLP are SANDIP SAMPATRAO POWAR, and KISHOR HANMANTRAO PATIL.
SWAPNASRUSHTI INSTITUTE 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 17 Dec 2024.
SWAPNASRUSHTI INSTITUTE LLP's LLP Identification Number is (LLPIN)AAV-0966. Its Email address is [email protected] and its registered address is C.S.NO. 635/2, ATHARVA ELEGANCE, E WARD,UNIT NO. G-09, 1ST LANE SHAHUPURI Karvir, Maharashtra, India - 416001
Current status of SWAPNASRUSHTI INSTITUTE LLP is - Active.
| LLP Identification Number | AAV-0966 |
| Name | SWAPNASRUSHTI INSTITUTE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 66309 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-15 |
| Age of Company | 4 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| SWAPNASRUSHTI INSTITUTE LLP |
| SWAPNASRUSHTI WEALTH MANAGEMENT LLP |
| AAV-0966 |
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Get a list of all litigations SWAPNASRUSHTI INSTITUTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNASRUSHTI INSTITUTE. This report helps you understand the risk associated in dealing with SWAPNASRUSHTI INSTITUTE and its Directors better.
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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 SWAPNASRUSHTI INSTITUTE 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 |
|---|---|---|---|
| 08655687 | SANDIP SAMPATRAO POWAR | Designated Partner | 2020-12-15 |
| 08655689 | KISHOR HANMANTRAO PATIL | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE STAR EVENT & EXHIBITION PRIVATE LIMITED | U92419PN2019PTC188805 | Director | 2019-12-31 | Ongoing |
| FIVE STAR EVENT & EXHIBITION PRIVATE LIMITED | U92419PN2019PTC188805 | Director | 2019-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15532PN2010PTC135288 | SWAPNIL WINES AND SPIRITS PRIVATE LIMITED | FLAT NO. F-2, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U23209PN2010PTC135287 | SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED | FLAT NO. F-2, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U24232PN2012PTC143462 | OXALIS PHARMACEUTICALS PRIVATE LIMITED | CS NO 584/1A-2, GROUND FLOOR, GALA NO 2 (OFFICE), 1ST LANE, E WARD, SH AHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U15549PN2021PTC199620 | DEEPSHRI IMPEX PRIVATE LIMITED | C.S. NO. 433 FLAT NO. 202, E WARD, SANKPAL RESIDENCE, KARVIR , KOLHAPUR, Maharashtra, India - 416001 |
| U20220PN2015PTC155504 | BOIS FLOORING PRIVATE LIMITED | R.S. NO. 779/6, HEERA APARTMENT E WARD, LANE No. 4, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U29120MH1992PTC065936 | DIXIT INVESTMENTS PRIVATE LIMITED | S. NO. 643/1, BASEMENT,RUKADE CHAMBERS,UNIT NO B-1 SHAHUPURI 1ST LANE , KOLHAPUR, Maharashtra, India - 416001 |
| ABB-7575 | SPEED TRANSLINES LLP | C.S. No.609/2/A, Rishabh Pride Appartments3rd Floor, Office No. T-1, E Ward Karveer, Maharashtra, India - 416001 |
| AAI-3819 | INDRAPRASTHA VASTU NIRMITEE LLP | 1105/K/2, FLAT NO. 2 E WARD 4TH LANE SHAHUPURI KOLHAPUR, Maharashtra, India - 416001 |
| AAV-8714 | RAJPURUSH HOSPITALITY VENTURES LLP | C S NO. 343, E WARD, SHAHUPURI, STATION ROAD, KOLHAPUR, Maharashtra, India - 416001 |
| AAP-1246 | ANIRAM SOFTWARE DEVELOPERS LLP | FL No.S3,612 E Shashi Chembers, 1st Lane ,Shahupuri Kolhapur, Maharashtra, India - 416001 |
| U15490PN2019PTC181185 | TIKKE BROS PRIVATE LIMITED | C/o K. S. Tikke, 660, E Ward, 2nd Lane, Shahupuri, , KOLHAPUR, Maharashtra, India - 416001 |
| U24299PN2020PTC194543 | GLOBALSTAR BIOSCIENCES PRIVATE LIMITED | 1100, E Ward, Shop No G-2, Ground Floor, Ramkrushna Apartment, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U24290PN2020PTC194839 | SHREESHA LIFE SCIENCES PRIVATE LIMITED | 1100, E Ward, Shop No. G-2,Ground Floor Ramkrushna Apartment, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| AAB-1512 | PROFOUND LEGAL SERVICES LIMITED LIABILIT Y PARTNERSHIP | CS NO. 493, E WARD, SHAHUPURI 1ST LANE OPP. ASHTA PEOPLES BANK, STATION ROAD KOLHAPUR, Maharashtra, India - 416001 |
| AAY-3580 | GOLDTRIDENT TRADING LLP | CSN 1245 E WARD, UNIT NO S 209, M J MARKET, KARVIR, KOLHAPUR (M CORP.) KOLHAPUR, Maharashtra, India - 416001 |
| AAE-1108 | VENMARK REMEDIES LLP | OFFICE NO 101 KUSUM APPARTMENT 653/A SHAHUPURI 2ND LANE E WARD NEAR RADHAKRISHNA MANDIR KOLHAPUR, Maharashtra, India - 416001 |
| AAN-7626 | RED JACK HOSPITALITY LLP | RS NO. 1050/1/K/2, UNIT NO. 3, BACK OF KDC BANK 5TH LANE, SHAHUPURI KOLHAPUR, Maharashtra, India - 416001 |
| AAU-0402 | PARSHWA MEDPOINT LLP | CS NO. 585, E WARD T. D. PLAZASHOP NO 4 KARVIR Karvir, Maharashtra, India - 416001 |
| AAY-8282 | WAYWIN VENTURES LLP | CS NO 464K, PLOT NO 16, FLAT NO 1, E WARD VENUS TALKIES CHOWK, SHAHUPURI, KOLHAPUR, Maharashtra, India - 416001 |
| AAX-5005 | INNOVAX PHARMACEUTICALS LLP | S 1, GOURI SADAN APARTMENT, C S NO. 285, BAKERS LANE, NEW SHAHUPURI, KOLHAPUR, Maharashtra, India - 416001 |
| U29100PN2020PTC193442 | INDOCAST METALS PRIVATE LIMITED | CSNO 328 E WARD ROYAL PLAZA OFFICE UNIT NO E/8 DHABOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| ACA-1195 | HARROW CONSULTING LLP | CS NO. 829, SHIV UMA APARTMENT, FLAT NO 2015TH LANE SHAHUPURI Karvir, Maharashtra, India - 416001 |
| U74900PN2012PTC143040 | ARYAN PROJECT & INVESTMENT CONSULTANTS PRIVATE LIMITED | 635/1/2, E WARD, S-06, ATHARVA ELEGANCE SHAHUPURI 2ND LANE KOLHAPUR MH 416001 IN |
| U45202PN2002PTC017222 | CHOUGULE HOSMANI DEVELOPERS PRIVATE LIMITED | C. S. No. 575/1, 1st Floor, E Ward Shahupuri, 1st Lane, Kolhapur Kolhapur MH 416001 IN |
| U74920PN2020PTC189526 | URCALL PRIVATE LIMITED | UMESH C/O UNIT NO. G-39 C WARD S.NO. 334 TRADE CENTRE NEW SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| ABA-0770 | OCEANPRIDE REAL ESTATE DEVELOPER LLP | C S NO. 37K, OMKAR ENCLAVE PENTHOUSE E WARD, TARABAI PARK KOLHAPUR, Maharashtra, India - 416001 |
| U27320PN2018PTC180635 | ADIOJASWI ENGINEERING PRIVATE LIMITED | Moghe Plaza, 1st Floor, Office No. 4 E Ward, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U74999PN2015NPL153635 | PEOPLE'S GOOD INDIA SOCIAL FOUNDATION | C.S NO. 653 B, GALA NO. B S 1-2, "E" WARD, YASHOVARDHAN APPARTMENT, SHAHUPURI 3R KOLHAPUR Kolhapur MH 416001 IN |
| U51909PN2011PLC140708 | PATROUN INTERNATIONAL LIMITED | C/O RAJENDRAKUMAR P. JADHAV OFFICE NO.F-6, DWARAKA HEIGHTS, C.S. NO. 819, 4TH LANE,E WARD SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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