SWAPRISHA INTERNATIONAL LLP (LLPIN: AAX-9139) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWAPRISHA INTERNATIONAL LLP are ALKA BLAISE AMIKAT, and SWAPNIL HIRAMAN MALI.
SWAPRISHA INTERNATIONAL 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.
SWAPRISHA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAX-9139. Its Email address is [email protected] and its registered address is 702, SHIV SHRUSTI PARK, SAWARKAR NAGAR NEAR MSEB OFFICE, THANE (W) THANE, Maharashtra, India - 400606
Current status of SWAPRISHA INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAX-9139 |
| Name | SWAPRISHA INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-26 |
| Age of Company | 3 years, 7 months, 17 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPRISHA INTERNATIONAL LLP |
| AAX-9139 |
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Get a list of all litigations SWAPRISHA INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPRISHA INTERNATIONAL. This report helps you understand the risk associated in dealing with SWAPRISHA INTERNATIONAL 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 SWAPRISHA INTERNATIONAL 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 |
|---|---|---|---|
| 08435873 | ALKA BLAISE AMIKAT | Designated Partner | 2021-07-26 |
| 09253738 | SWAPNIL HIRAMAN MALI | Designated Partner | 2021-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIJLA SHIPPING PRIVATE LIMITED | U63030MH2019PTC324634 | Director | 2019-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5483 | IMAGINIKETAN RESEARCH & MEDIA LLP | Plot 465, Flat 604, Floor 6, Aradia Samata Nagar Kusumagraj Road, Near Gagangiri Park CHS Thane W Thane, Maharashtra, India - 400606 |
| U27100MH2009PTC190318 | RAJ IRON PRIVATE LIMITED | TOWER 1104, RUNWAL PLAZA, VARTAK NAGAR, NEAR KORES COMPLEX, THANE (W) , THANE, Maharashtra, India - 400606 |
| U28910MH2012PTC226755 | DESIGN FAB ENGINEERING PRIVATE LIMITED | 202/5, SHRISIDDHIVINAYAK PARK, J.K.GRAM POST OFFICE, LOKMANYA NAGAR 4, THANE WEST , THANE, Maharashtra, India - 400606 |
| U31108MH2014PTC256631 | WISMIT ENGINEERING SERVICES PRIVATE LIMITED | 201, BLDG. NO. 9, SHRI SIDDHIVINAYAK PARK PADA NO.4, LOKMANYA NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| AAZ-9168 | MULTIFORM MACHINERY (BOMBAY) LLP | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane (West), Thane, Maharashtra, India - 400606 |
| U29290MH1991PTC061975 | MULTIFORM MACHINERY (BOMBAY) PVT LTD | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane ( West), , Thane, Maharashtra, India - 400606 |
| AAU-8601 | QUACKWELL BABY PRODUCTS LLP | Flat No 2903, Wing C, Dosti Vijeta C (Dosti Vihar) CHSL, Vartak Nagar, Near Vedant Complex, Thane(W), Thane, Maharashtra, India - 400606 |
| AAP-9343 | LEXGENUS SOLUTIONS LLP | A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606 |
| U18209MH2019PTC325075 | VYKN INTERNATIONAL TRADERS PRIVATE LIMITED | A-203, Nirvighna Bldg, Maitri Park, Near Laxmi Park, Lokmanya Nagar, Pada No 2, , THANE, Maharashtra, India - 400606 |
| AAA-9258 | NYC PROPERTY INVESTMENTS LLP | FLAT 002/B WING, VIHANG PARK, VARTAK NAGAR,P.L. DESHPANDE ROAD, NEAR SHREE LAXMI PARK, THANE, Maharashtra, India - 400606 |
| U11100MH2020PTC351579 | MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606 |
| U22219MH2007PTC174716 | PRINTCO IMPRESSIONS PRIVATE LIMITED | 203, Devendra Industrial Estate, Yashodhan Nagar, Near Lokmanya Nagar, Thane (West) , Thane, Maharashtra, India - 400606 |
| AAP-6127 | PANTHERAM TECHNOLOGIES LLP | 101, Neel Apt., Pada-2, Yashodhan Nagar Opp. Municipal Marathi School, L.M. Nagar, Thane W Thane, Maharashtra, India - 400606 |
| ACC-1363 | Pinnacle Fragrances LLP | Harasiddha Park, B-2/301Pawar Nagar, Thane Thane, Maharashtra, India - 400606 |
| AAW-7123 | YOUMART EXIM LLP | 401, NEBULA D'COSMOS DEVDAYA NAGAR, THANE (W) THANE, Maharashtra, India - 400606 |
| U11101MH2011PTC213788 | COATSMAN OFFSHORE SERVICES PRIVATE LIMITED | 208, Godavari, Laxmi Industrial Premises Vartak Nagar , Thane (w) , Thane, Maharashtra, India - 400606 |
| U15140MH2009PTC197990 | EKDANT OIL TECH PRIVATE LIMITED | A/102,PUSHPA PARAG CHS LTD,SAMTA NAGAR,THANE (W) , THANE, Maharashtra, India - 400606 |
| U27108MH1995PTC087289 | SILVER ISPAT PRIVATE LIMITED | 1104, Runwal Plaza Tower, Nr. Korus, Vartak Nagar, Thane (W) , Thane, Maharashtra, India - 400606 |
| U29190MH2010PTC205746 | HARANSH HEATING TECHNOLOGIES PRIVATE LIMITED | A5/602 RUNWAL PLAZA VARTAK NAGAR KORES THANE(W) , THANE, Maharashtra, India - 400606 |
| ABA-2813 | TPT INFRA LLP | Flat No.1304, Rainart A Wing, Near Ayyappa Temple Vartak Nagar, Thane West THANE, Maharashtra, India - 400606 |
| U25190MH1997PTC108502 | CASTLE RUBBER PRIVATE LIMITED | B2/601,Harsiddh Park Co.Op.HSG.Society LTD Pawar Nagar,Thane , thane, Maharashtra, India - 400606 |
| AAH-9526 | MYVATN NETSEC SOLUTIONS LLP | Flat No. G1 and G2, D1, Vedant Complex, Vartak Nagar, Thane (W) Thane, Maharashtra, India - 400606 |
| AAU-9931 | INSHA INFRA LLP | OFFICE NO 504 5TH FLOOR RUNWAL PLAZA RUNWAL PLAZA CHSL VARTAK NAGAR THANE WEST THANE, Maharashtra, India - 400606 |
| U45309MH2022PTC375230 | M M LIFESTYLE CREATORS PRIVATE LIMITED | FLAT NO 701, PLOT NO 14, MOUNT VIEW CHS, SAVARKAR NAGAR, PANCH PAKHADI, THANE W , THANE, Maharashtra, India - 400606 |
| L99999MH1965PLC013198 | BIRLA MACHINING & TOOLINGS LIMITED | S-2, 2nd Floor, Vedant Commercial Complex, Vartak Nagar, First Pokhran Road, Thane (W) , Thane, Maharashtra, India - 400606 |
| U01100MH2004PTC147927 | LEAF AND LOAF AGRO PRIVATE LIMITED | A-1, Gr. Floor, Parivartan Apartment, Mahatma Phule Nagar, Waghle Indl Estate, Thane-w est , Thane, Maharashtra, India - 400606 |
| AAZ-5346 | MAST SIGN LLP | F.N.803, SHREE SIDDHIVINAYAK CHS LTD, VARTAK NAGAR SHREE SIDDHIVINAYAK TOWER, MHADA COLONY, THANE W THANE, Maharashtra, India - 400606 |
| AAL-8104 | CINNOVATE ERGOCHEM LLP | 903, New Gulmohar, Sundervan Park CHSL, Off. Pokharan Road No.1, J. K. Gram, Thane (W) Thane, Maharashtra, India - 400606 |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| 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.
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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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