SWAPNSIDDHI ENTERPRISE LLP (LLPIN: AAD-2412) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAPNSIDDHI ENTERPRISE LLP are SALONI JITENDRA JAIN, and HEMANT ANAND THORAT.
SWAPNSIDDHI 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.
SWAPNSIDDHI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAD-2412. Its Email address is [email protected] and its registered address is ROOM NO. 3, 1ST FLOOR, THORAT CHAWL JAKERIA ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of SWAPNSIDDHI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAD-2412 |
| Name | SWAPNSIDDHI ENTERPRISE 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 | 2015-01-21 |
| Age of Company | 10 years, 1 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 |
| SWAPNSIDDHI ENTERPRISE LLP |
| AAD-2412 |
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Get a list of all litigations SWAPNSIDDHI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNSIDDHI ENTERPRISE. This report helps you understand the risk associated in dealing with SWAPNSIDDHI ENTERPRISE 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 SWAPNSIDDHI 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06990138 | SALONI JITENDRA JAIN | Designated Partner | 2015-01-21 |
| 06998742 | HEMANT ANAND THORAT | Designated Partner | 2015-01-21 |
| 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 |
|---|---|---|
| U01111MH2020PTC340080 | HOME-BRED LOVE PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, ANUBHAV CHSL MAMLETDAR WADI, ROAD NO 5, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15127MH2019PTC320125 | SDC NUTRICIAN PRIVATE LIMITED | ROOM NO - 04 1ST FLOOR NISHA PALACE RAJANPADA LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9549 | ASSHNA LIFESPACE DEVELOPERS LLP | Office No.1, 1st Floor, Plot No.57, Sky Crest, Liberty GardenRoad Number 3, Next To ICICI Bank Malad West, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| ABZ-2995 | GROSURE ECOMM SOLUTIONS LLP | Tara Baug, Chawl No 2, Mamlatdar Wadi, Road No 3,Malad West Malad West, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| AAQ-5439 | RISHABH ART BEADS LLP | SHOP NO.3, SHANTI APARTMENT, MANTRI LANE, OFF JAKERIA ROAD, AMARSHI ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U26990MH2021PTC356922 | PALIO TRADERS PRIVATE LIMITED | Room No.3, Anubhav CHSL, Mamletdar Wadi, Road No.5 Near Jain Mandir, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| U28995MH2010PTC206091 | VIMAL CHHAGANLAL JEWELLERS PRIVATE LIMITED | 2nd Floor,No.3 (Sanghavi Jewel),JN of Kishan Road off SV Road Malad West, Orlerm Opp Hindu Cemetery , MUMBAI, Maharashtra, India - 400064 |
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064 |
| U22219MH2012PTC228148 | SHOWTIME SYNDICATORS PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22110MH2013PTC240608 | RAINBOW BIZCOM SERVICE PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22219MH2012PTC232823 | VIBRANT CONTENT PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U01403MH2007PTC417424 | GROW HIGH FARM PRIVATE LIMITED | 3-G 1st Floor, Hajimalang Cottage Daruwala Compound, S V Road, Malad West , Malad West, Maharashtra, India - 400064 |
| ACA-3652 | OCK Technologies LLP | Unit No. 110, 1st Floor, Qauntam Tower,Ram Baug, Off SV Road, Malad West, Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAS-8109 | APMB ADVISORS AND CONSULTANCY LLP | Shop 3 CTS No 613 A Crystal Plaza Third Floor51 Anand Road Malad West Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| 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.
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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 |
|---|---|---|
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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