• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWAPNIL KHATRI LLP

      LLPIN: ACO-3006

      SWAPNIL KHATRI LLP (LLPIN: ACO-3006) is a Limited Liability Partnership firm incorporated on 11 May 2025. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.

      SWAPNIL KHATRI LLP's LLP Identification Number is (LLPIN)ACO-3006. Its Email address is and its registered address is Flat No. 405, Archie,The Orbit, Hiran Magri,,Girwa,Udaipur,Rajasthan,India-313001

      Current status of SWAPNIL KHATRI 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWAPNIL KHATRI in a way that was never possible before.

      Want deeper insights about SWAPNIL KHATRI?
      Explore Prime Research for Industry & Economic Insights

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

      CIN Company Name Company Address
      U24119RJ2007PTC023781 GLAZY CHEMICALS PRIVATE LIMITED SHOP NO. 405, APEKSHA COMPLEX, PLOT NO. 256, HIRAN MAGRI SECTOR-11 , UDAIPUR, Rajasthan, India - 313001
      U47912RJ2024PTC098121 AIVS PINCODEKART PRIVATE LIMITED Plot No .804, Hiran Magri,Girwa,Udaipur,Rajasthan,313001-India
      U43299RJ2024PTC092668 BIJLI MAHADEV SKY WAYS PRIVATE LIMITED 95-Sector No. 11,,Hiran Magri,,Girwa,Udaipur,Rajasthan,313001-India
      U47820RJ2026OPC114118 DHIRAGO FASHION (OPC) PRIVATE LIMITED FLAT NO.502,ARCHI THE DIVINE,Girwa,Udaipur,Rajasthan,313001-India
      U28299RJ2025PTC109618 YANTRARORA INNOVATION PRIVATE LIMITED HOUSE NO 1 GOKUL VILLAGE,SECTOR 9 HIRAN MAGRI,Girwa,Udaipur,Rajasthan,313001-India
      ACN-2795 WHISPERING ARAVALLIS LLP Plot No. 1127/4C,Hiran Magri, Sector-11,Girwa,Udaipur,Rajasthan,India-313001
      U43299RJ2010PTC030649 SWASTIK BUILDMART PRIVATE LIMITED 4-5, Kardhar Complex, Hiran Magri,,Sector No. 14,,Girwa,Udaipur,Rajasthan,313001-India
      U35105RJ2025PTC104971 SUNVERRA SOLAR POWER PLANT PRIVATE LIMITED Plot No 32 G BLOCK,HIRAN MAGRI SEC 14,Girwa,Udaipur,Rajasthan,313001-India
      U14101RJ1996PTC012163 SATYANARAYAN MARBLES PRIVATE LIMITED Flat No. 203, Gur-Ran Apartment Sec-13, Hiran Magri , Udaipur, Rajasthan, India - 313001
      U47820RJ2023PTC090981 DAILY GROWTH INDIA MARKETING PRIVATE LIMITED SHOP NO. 208, SECOND FLOOR, SHANKHESHWAR ENCLAVE,SEC.5 HIRAN MAGRI,Girwa,Udaipur,Rajasthan,313001-India
      U55101RJ2025PTC101551 AARAMYA RESORTS AND LEASE PRIVATE LIMITED Plot No. 12, Ram Singh Ji Ki Badi,Hiran Magri, Sector-11,,Girwa,Udaipur,Rajasthan,313001-India
      U66120RJ2024PTC098614 KEYSTONE BUSINESS VENTURES PRIVATE LIMITED SHOP NO 105, 1st FLOOR, SHANKESHWAR ENCLAVE,HIRAN MAGRI, SECTOR-5,Girwa,Udaipur,Rajasthan,313001-India
      U28990RJ2022PTC085179 DAS CHEMICAL PROCESSED INDUSTRY PRIVATE LIMITED FLAT NO 102, OPP ICAI BHAWAN ARCHI SOLITAIRE, SECTOR-14, HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313001
      U10409RJ2023PTC086614 PROVIC AGRO SOLVENTS PRIVATE LIMITED C/O SUNIL KUMAR HIRAN,FLAT NO. 11, SUNCITY TOWER, NEAR MAHAPRAGYA BHAWAN, BHUWANA,Girwa,Udaipur,Rajasthan,313001-India
      AAP-1832 SHREENATHJI TECHNOCRATS & CONSULTANTS LL P FLAT NO. 602 CAPITAL TOWER E 249/252 SECTOR 14 NEAR CA CIRCLE HIRAN MAGRI UDAIPUR, Rajasthan, India - 313001
      U55101RJ2025PTC099327 YAJUR HOSPITALITY PRIVATE LIMITED 9 Haridas Ji ki Magri, Mallatalai,Udaipur City,,Girwa, Rajasthan, India, 313001,Girwa,Udaipur,Rajasthan,313001-India
      U65991RJ2018PLC062869 HANUDRA NIDHI LIMITED SHOP NUMBER 201, RADHE PLAZA, PLOT NO. 41-42, HIRAN MAGRI, SEC 4, UDAIPUR (RAJ) 313001 , UDAIPUR, Rajasthan, India - 313001
      U14102RJ1991PTC006037 VIJAYALAXMI MULTI MINERALS PVT. LTD. 424/11, HIRAN MAGRI, SECTOR NO11, UDAIPUR. 11, UDAIPUR. , 11, UDAIPUR., Rajasthan, India - 313001
      U46909RJ2024PTC094898 PERE ENRICO TRADING PRIVATE LIMITED No 21 Street No. 4 Paneri,Upwan Syphon, Fatehpur, Udaipur, Girwa , Rajasthan,Girwa,Udaipur,Rajasthan,313001-India
      U23990RJ2026PTC113488 COREVIX MICRON ADDITIVES PRIVATE LIMITED FLAT NO A 101,,GIRWA MEERA NAGAR,Girwa,Udaipur,Rajasthan,313001-India
      U20237RJ2023PTC091352 EPICDERMA REMEDIES PRIVATE LIMITED Tower No. 1, Flat No. 504,Aasan Affordable Society,Girwa,Udaipur,Rajasthan,313001-India
      U70200RJ2025PTC100049 BHAVAL VENTURES PRIVATE LIMITED Office No. 405-A & 405-B,Daulat Chamber,Sardarpura,Girwa,Udaipur,Rajasthan,313001-India
      AAH-4952 APEX PRIME BUILDINGCARE LLP PLOT NO.6,PALODADA HOUSE ROAD HIRAN MAGRI SEC. NO.12,SAVINA, UDAIPUR, Rajasthan, India - 313001
      U45201RJ2012PTC038671 KARTIKEYA INFRACREATION PRIVATE LIMITED H.NO.6, HIRAN MAGRI, SECTOR NO. 3, OPP. NEHRU HOSTAL, , UDAIPUR, Rajasthan, India - 313001
      U34300RJ2017PTC057212 VOLTRONIC MOTORS INDIA PRIVATE LIMITED House No. 36, Dholi Magri Vinayak Nagar, Hiran Magri Sec.4 , Udaipur, Rajasthan, India - 313001
      U14200RJ2013PTC042462 SPACE AGE MINCHEM PRIVATE LIMITED OFFICE NO. 205, PLOT NO. 256, APEKSHA COMPLEX, HIRAN MAGRI, SECTOR 11, , UDAIPUR, Rajasthan, India - 313001
      U93000RJ2016PTC055086 ORKA GROUP INDIA PRIVATE LIMITED SHOP NO. 10, PLOT NO. 39, I BLOCK, SECTOR-14, HIRAN MAGRI, , UDAIPUR, Rajasthan, India - 313001
      U40106RJ2014PTC045756 NKP ENERGY CONSULTANCY PRIVATE LIMITED H.NO. 3 B 1 HOUSING BOARD COLONY, HIRAN MAGRI SECTOR NO. 5 , UDAIPUR, Rajasthan, India - 313001
      U74210RJ1994PTC008522 UDAIPUR MINTECH PRIVATE LIMITED Office No. 206 & 207,IInd Floor, Apeksha Complex, Hiran Magri, Sect. no. 11 , UDAIPUR, Rajasthan, India - 313001
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99