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SWAPRIYARAJ HOLDINGS LLP

As on: 2024-06-13

SWAPRIYARAJ HOLDINGS LLP (LLPIN: AAB-1264) is a Limited Liability Partnership firm incorporated on 20 Dec 2012. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 29000000.00.

Designated Partners of SWAPRIYARAJ HOLDINGS LLP are VIJAYA SARADHI NIMMAGADDA, ASHA NIMMAGADDA, SWATHI REDDY GUNUPATI, and RAVI REDDY CHILLA.

SWAPRIYARAJ HOLDINGS 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 29 Dec 2024.

SWAPRIYARAJ HOLDINGS LLP's LLP Identification Number is (LLPIN)AAB-1264. Its Email address is [email protected] and its registered address is # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003

Current status of SWAPRIYARAJ HOLDINGS LLP is - Active.

Basic Information

LLP Identification Number AAB-1264
Name SWAPRIYARAJ HOLDINGS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2012-09-20
Age of Company 12 years, 5 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 29,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPRIYARAJ HOLDINGS LLP

Previous CINs

AAB-1264

Regulatory Filings of SWAPRIYARAJ HOLDINGS

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Litigation Search Report of SWAPRIYARAJ HOLDINGS

Get a list of all litigations SWAPRIYARAJ HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPRIYARAJ HOLDINGS. This report helps you understand the risk associated in dealing with SWAPRIYARAJ HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWAPRIYARAJ HOLDINGS 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

Investor Complaints & Serious Complaints About SWAPRIYARAJ HOLDINGS

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

Directors & Key Managerial Personnel of SWAPRIYARAJ HOLDINGS

Current Directors & Key Managerial Personnel of SWAPRIYARAJ HOLDINGS
DIN Director Name Designation Appointment Date
00511673 VIJAYA SARADHI NIMMAGADDA Designated Partner 2015-01-19
00740191 ASHA NIMMAGADDA Partner 2012-09-20
06874602 SWATHI REDDY GUNUPATI Partner 2012-09-20
00509684 RAVI REDDY CHILLA Designated Partner 2015-01-19
Past Directors & Key Managerial Personnel of SWAPRIYARAJ HOLDINGS
DIN Director Name Designation Appointment Date Cessation
06874602 SWATHI REDDY GUNUPATI Designated Partner - 2015-01-19
06966665 MAHESH TEJA GOGINENI Designated Partner - 2015-01-19
00014595 PRASAD NIMMAGADDA Partner - 2014-01-02
00034982 PRAKASH NIMMAGADDA Designated Partner - 2014-01-02
Other Directorships of VIJAYA SARADHI NIMMAGADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA NIMMAGADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATHI REDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH TEJA GOGINENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASAD NIMMAGADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PNP HOLDINGS LLP AAD-1251 Partner - 2016-03-16
SMILAX CORPORATE SERVICES LLP AAE-7792 Designated Partner - 2016-08-17
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Partner - 2017-06-09
G2 CORPORATE SERVICES LLP AAF-3168 Partner 2015-12-12 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2009-12-04
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2009-09-25
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Managing Director - 2007-01-08
MATRIX PHARMA PRIVATE LIMITED U33110TG2022PTC167288 Additional Director - 2023-10-05
VANPIC ENPOWER PRIVATE LIMITED U40105TG2008PTC061318 Director 2008-10-07 Ongoing
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2009-03-30
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2009-05-14
LEMONHILLS BUILDERS PRIVATE LIMITED U45200TG2008PTC058913 Director 2008-04-30 Ongoing
GENEX STRUCTURAL PROJECTS PRIVATE LIMITED U45200TG2008PTC059025 Director - 2008-05-22
GOLDCOAST PROPERTIES PRIVATE LIMITED U45200TG2008PTC061818 Director - 2010-01-05
KONARK ADVISERS PRIVATE LIMITED U45201MH2006PTC165094 Director - 2007-06-15
MATRIX ENPORT HOLDINGS PRIVATE LIMITED U45209TG2008PTC057825 Director 2008-02-26 Ongoing
GENEXX INFRATECH PRIVATE LIMITED U45209TG2008PTC058696 Director 2008-04-16 Ongoing
PRAKASAM AIRPORT PRIVATE LIMITED U62200TG2008PTC059737 Director 2008-06-19 Ongoing
VANPIC SHIPYARD PRIVATE LIMITED U63010TG2008PTC059738 Director 2008-06-19 Ongoing
IQUEST ENTERPRISES PRIVATE LIMITED U64204TG2001PTC036950 Director - 2015-12-01
G2 CORPORATE SERVICES LIMITED U65993TG1983PLC004088 Director 2000-04-06 Ongoing
PNP HOLDINGS PRIVATE LIMITED U70102TG2005PTC047095 Additional Director 2014-05-22 Ongoing
ASIAN INSTITUTE OF STEMCELL RESEARCH AND THERAPY PRIVATE LIMITED U73100TG2010PTC071807 Director - 2015-05-25
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Director 2002-03-19 Ongoing
MATRIX NATURAL RESOURCES PRIVATE LIMITED U74900TG2008PTC059490 Director - 2010-01-05
VANPIC PROJECTS PRIVATE LIMITED U74999TG2008PTC057225 Director 2008-01-18 Ongoing
VANPIC PORTS PRIVATE LIMITED U74999TG2008PTC058448 Director 2008-03-31 Ongoing
MATRIX CORPORATION PRIVATE LIMITED U74999TG2008PTC058555 Director 2008-04-04 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2012-05-21
MAA NEWS PRIVATE LIMITED U92100TG2009PTC065527 Director - 2009-11-23
ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Additional Director - 2008-09-30
ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Director - 2015-05-28
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Additional Director - 2020-12-30
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Director 2020-12-30 Ongoing
MAGICA SPORTS VENTURES PRIVATE LIMITED U92490TG2017PTC117939 Additional Director - 2020-12-30
MAGICA SPORTS VENTURES PRIVATE LIMITED U92490TG2017PTC117939 Director 2020-12-30 Ongoing
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Additional Director - 2011-04-27
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Director 2011-04-27 Ongoing
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2012-05-15
HONEY DEW AGROFARMS LLP AAB-7395 Designated Partner - 2016-03-14
ZINNIA AGROFARMS LLP AAD-0254 Designated Partner - 2016-03-09
PNP HOLDINGS LLP AAD-1251 Partner - 2016-03-16
RED EARTH AGROFARMS LLP AAF-3068 Designated Partner - 2016-03-09
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Designated Partner - 2017-06-09
G2 CORPORATE SERVICES LLP AAF-3168 Partner 2015-12-12 Ongoing
NIMMAGADDA BUILDERS LLP AAF-3169 Designated Partner - 2016-03-08
SIENNA CONSTRUCTIONS LLP AAF-6768 Partner 2016-02-10 Ongoing
SANGRIA BUILDERS LLP AAF-6769 Designated Partner 2016-02-10 Ongoing
SMILAX REALTORS LLP AAG-4193 Designated Partner 2016-05-20 Ongoing
SIRI VENTURES LLP AAX-5628 Partner 2021-06-28 Ongoing
OBJECTONE INFORMATION SYSTEMS LIMITED L31300TG1996PLC023119 Additional Director - 2008-09-29
OBJECTONE INFORMATION SYSTEMS LIMITED L31300TG1996PLC023119 Director - 2009-12-19
ZINNIA AGROFARMS PRIVATE LIMITED U01119TG2007PTC054609 Director 2007-06-26 Ongoing
HONEY DEW AGROFARMS PRIVATE LIMITED U01119TG2007PTC055134 Director 2007-08-16 Ongoing
SEPIA AGROFARMS PRIVATE LIMITED U01119TG2007PTC056032 Director - 2011-07-12
RED EARTH AGROFARMS PRIVATE LIMITED U01403TG2007PTC054627 Director 2007-06-27 Ongoing
VANPIC ENPOWER PRIVATE LIMITED U40105TG2008PTC061318 Director 2008-10-07 Ongoing
SUGUNI CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC042875 Director - 2008-07-31
SIENNA CONSTRUCTIONS PRIVATE LIMITED U45200TG2007PTC055583 Director - 2014-05-22
LEMONHILLS BUILDERS PRIVATE LIMITED U45200TG2008PTC058913 Director 2008-04-30 Ongoing
GENEX STRUCTURAL PROJECTS PRIVATE LIMITED U45200TG2008PTC059025 Director - 2008-05-22
GOLDCOAST PROPERTIES PRIVATE LIMITED U45200TG2008PTC061818 Director - 2010-01-05
MATRIX ENPORT HOLDINGS PRIVATE LIMITED U45209TG2008PTC057825 Director 2008-02-26 Ongoing
GENEXX INFRATECH PRIVATE LIMITED U45209TG2008PTC058696 Additional Director - 2014-12-23
GENEXX INFRATECH PRIVATE LIMITED U45209TG2008PTC058696 Director 2014-12-23 Ongoing
GENEXX INFRATECH PRIVATE LIMITED U45209TG2008PTC058696 Director - 2010-05-14
NIMMAGADDA BUILDERS PRIVATE LIMITED U45400TG2007PTC054572 Director 2007-06-21 Ongoing
SEPTOZEN CONSTRUCTIONS PRIVATE LIMITED U45400TG2007PTC054628 Director - 2011-08-02
SANGRIA BUILDERS PRIVATE LIMITED U45400TG2007PTC054864 Director 2007-07-20 Ongoing
PRAKASAM AIRPORT PRIVATE LIMITED U62200TG2008PTC059737 Director 2008-06-19 Ongoing
VANPIC SHIPYARD PRIVATE LIMITED U63010TG2008PTC059738 Director 2008-06-19 Ongoing
G2 CORPORATE SERVICES LIMITED U65993TG1983PLC004088 Additional Director - 2009-11-01
G2 CORPORATE SERVICES LIMITED U65993TG1983PLC004088 Managing Director - 2009-11-01
G2 CORPORATE SERVICES LIMITED U65993TG1983PLC004088 Whole-time director 2009-11-01 Ongoing
BETA INFRASTRUCTURE PRIVATE LIMITED U70102TG2005PTC047094 Director - 2022-03-03
PNP HOLDINGS PRIVATE LIMITED U70102TG2005PTC047095 Director - 2014-05-22
BETA AVENUES PRIVATE LIMITED U70102TG2005PTC047113 Director 2005-08-11 Ongoing
ALPHA VILLAS PRIVATE LIMITED U70102TG2005PTC047599 Director 2006-09-25 Ongoing
ALPHA AVENUES PRIVATE LIMITED U70102TG2005PTC047600 Director 2006-09-25 Ongoing
SWAPRIYARAJ HOLDINGS PRIVATE LIMITED U70102TG2006PTC049520 Director 2006-09-25 Ongoing
SMILAX REALTORS PRIVATE LIMITED U70102TG2007PTC054877 Director - 2014-05-22
SENARY REALTORS PRIVATE LIMITED U70102TG2008PTC058682 Director - 2008-05-22
GILCHRIST ENTERPRISES PRIVATE LIMITED U74110TG1992PTC063953 Director 2007-09-01 Ongoing
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Director - 2014-05-22
MATRIX NATURAL RESOURCES PRIVATE LIMITED U74900TG2008PTC059490 Director - 2014-06-17
VANPIC PROJECTS PRIVATE LIMITED U74999TG2008PTC057225 Director 2008-01-18 Ongoing
VANPIC PORTS PRIVATE LIMITED U74999TG2008PTC058448 Additional Director - 2014-12-23
VANPIC PORTS PRIVATE LIMITED U74999TG2008PTC058448 Director 2014-12-23 Ongoing
VANPIC PORTS PRIVATE LIMITED U74999TG2008PTC058448 Director - 2009-04-01
VANPIC PORTS PRIVATE LIMITED U74999TG2008PTC058448 Whole-time director - 2010-05-14
MATRIX CORPORATION PRIVATE LIMITED U74999TG2008PTC058555 Director 2008-04-04 Ongoing
FREESIA MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000TG2007PTC054958 Director - 2011-04-20
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Additional Director - 2011-04-27
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Director 2011-04-27 Ongoing
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Director - 2008-04-01
PNP HOLDINGS LLP AAD-1251 Designated Partner - 2016-03-16
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Designated Partner 2017-06-09 Ongoing
G2 CORPORATE SERVICES LLP AAF-3168 Designated Partner 2015-12-12 Ongoing
NIMMAGADDA BUILDERS LLP AAF-3169 Designated Partner - 2016-03-08
SANGRIA BUILDERS LLP AAF-6769 Designated Partner 2017-03-31 Ongoing
SAAVA VENTURES LLP AAT-5495 Designated Partner 2022-07-12 Ongoing
KAVIDHARA HANDLOOMS AND HANDICRAFTS PRODUCER COMPANY LIMITED U17290TG2020PTC143511 Director 2020-11-23 Ongoing
VANPIC ENPOWER PRIVATE LIMITED U40105TG2008PTC061318 Additional Director 2013-08-06 Ongoing
SUGUNI CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC042875 Director 2008-07-20 Ongoing
GENEX STRUCTURAL PROJECTS PRIVATE LIMITED U45200TG2008PTC059025 Additional Director - 2009-09-30
GENEX STRUCTURAL PROJECTS PRIVATE LIMITED U45200TG2008PTC059025 Director 2009-09-30 Ongoing
MATRIX ENPORT HOLDINGS PRIVATE LIMITED U45209TG2008PTC057825 Additional Director - 2012-09-28
MATRIX ENPORT HOLDINGS PRIVATE LIMITED U45209TG2008PTC057825 Director 2012-09-28 Ongoing
NIMMAGADDA BUILDERS PRIVATE LIMITED U45400TG2007PTC054572 Director 2007-06-21 Ongoing
SEPTOZEN CONSTRUCTIONS PRIVATE LIMITED U45400TG2007PTC054628 Director 2008-08-21 Ongoing
SANGRIA BUILDERS PRIVATE LIMITED U45400TG2007PTC054864 Additional Director - 2014-09-23
SANGRIA BUILDERS PRIVATE LIMITED U45400TG2007PTC054864 Director 2014-09-23 Ongoing
BETA AVENUES PRIVATE LIMITED U70102TG2005PTC047113 Additional Director - 2013-09-25
BETA AVENUES PRIVATE LIMITED U70102TG2005PTC047113 Director 2013-09-25 Ongoing
ALPHA VILLAS PRIVATE LIMITED U70102TG2005PTC047599 Additional Director - 2013-09-25
ALPHA VILLAS PRIVATE LIMITED U70102TG2005PTC047599 Director 2013-09-25 Ongoing
ALPHA AVENUES PRIVATE LIMITED U70102TG2005PTC047600 Additional Director - 2013-09-25
ALPHA AVENUES PRIVATE LIMITED U70102TG2005PTC047600 Director 2013-09-25 Ongoing
SMILAX REALTORS PRIVATE LIMITED U70102TG2007PTC054877 Additional Director - 2012-09-29
SMILAX REALTORS PRIVATE LIMITED U70102TG2007PTC054877 Director 2012-09-29 Ongoing
SENARY REALTORS PRIVATE LIMITED U70102TG2008PTC058682 Additional Director - 2009-09-30
SENARY REALTORS PRIVATE LIMITED U70102TG2008PTC058682 Director 2009-09-30 Ongoing
GILCHRIST ENTERPRISES PRIVATE LIMITED U74110TG1992PTC063953 Additional Director - 2013-09-25
GILCHRIST ENTERPRISES PRIVATE LIMITED U74110TG1992PTC063953 Director 2013-09-25 Ongoing
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Additional Director - 2012-09-28
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Director 2012-09-28 Ongoing
M6 CORPORATE SERVICES PRIVATE LIMITED U74999TG2007PTC052698 Additional Director 2020-10-12 Ongoing
MATRIX CORPORATION PRIVATE LIMITED U74999TG2008PTC058555 Additional Director 2013-08-06 Ongoing
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Additional Director - 2013-09-26
SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053702 Director 2013-09-26 Ongoing
HONEY DEW AGROFARMS LLP AAB-7395 Partner - 2016-03-14
ZINNIA AGROFARMS LLP AAD-0254 Partner - 2016-03-09
PNP HOLDINGS LLP AAD-1251 Designated Partner - 2016-03-16
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Designated Partner - 2017-06-09
G2 CORPORATE SERVICES LLP AAF-3168 Designated Partner 2015-12-12 Ongoing
LEMONHILLS BUILDERS PRIVATE LIMITED U45200TG2008PTC058913 Additional Director 2012-05-12 Ongoing
G2 CORPORATE SERVICES LIMITED U65993TG1983PLC004088 Director 2005-04-23 Ongoing
BETA INFRASTRUCTURE PRIVATE LIMITED U70102TG2005PTC047094 Director - 2014-05-22
PNP HOLDINGS PRIVATE LIMITED U70102TG2005PTC047095 Director 2008-01-31 Ongoing
BETA AVENUES PRIVATE LIMITED U70102TG2005PTC047113 Director - 2010-07-13
ALPHA VILLAS PRIVATE LIMITED U70102TG2005PTC047599 Director - 2010-03-30
ALPHA AVENUES PRIVATE LIMITED U70102TG2005PTC047600 Director - 2010-03-30
SWAPRIYARAJ HOLDINGS PRIVATE LIMITED U70102TG2006PTC049520 Director 2006-09-25 Ongoing
GILCHRIST ENTERPRISES PRIVATE LIMITED U74110TG1992PTC063953 Director - 2010-03-30
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Additional Director - 2014-09-26
G2 TRADE CENTRE PRIVATE LIMITED U74140TG2002PTC038668 Director 2014-09-26 Ongoing
SOLWELL ADVISORY SERVICES LLP AAB-8368 Designated Partner 2017-03-21 Ongoing
SMILAX CORPORATE SERVICES LLP AAE-7792 Designated Partner 2015-09-18 Ongoing
G2 CORPORATE SERVICES LLP AAF-3168 Partner 2015-12-12 Ongoing
SQUARESPACE SEZ PRIVATE LIMITED U45401TG2020PTC141720 Director 2021-10-25 Ongoing
- 2023-05-24
HONEY DEW AGROFARMS LLP AAB-7395 Designated Partner 2016-03-14 Ongoing
ZINNIA AGROFARMS LLP AAD-0254 Designated Partner 2016-03-09 Ongoing
PNP HOLDINGS LLP AAD-1251 Designated Partner 2016-03-16 Ongoing
RED EARTH AGROFARMS LLP AAF-3068 Designated Partner 2016-03-09 Ongoing
RED EARTH AGROFARMS LLP AAF-3068 Partner - 2016-03-08
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Designated Partner 2017-06-09 Ongoing
SEPTOZEN CORPORATE SERVICES LLP AAF-3088 Partner - 2017-06-08
G2 CORPORATE SERVICES LLP AAF-3168 Partner 2015-12-12 Ongoing
NIMMAGADDA BUILDERS LLP AAF-3169 Designated Partner 2020-11-09 Ongoing
NIMMAGADDA BUILDERS LLP AAF-3169 Partner - 2016-03-07
HAUTE-ELAN (INDIA) LLP AAI-6493 Designated Partner 2017-02-23 Ongoing
MAATHRIKA ENTERPRISES LLP AAJ-0995 Designated Partner 2020-02-12 Ongoing
MUDHRA VENTURES LLP AAJ-2283 Designated Partner 2020-07-10 Ongoing
SAAVA VENTURES LLP AAT-5495 Designated Partner - 2021-09-08
SEE SAW SPACES LLP ABA-9903 Designated Partner 2022-05-11 Ongoing
SEE SAW SPACES LLP ABA-9903 Designated Partner - 2023-03-31
MUDHRA MEDIA WORKS LLP ABB-7817 Designated Partner 2022-07-19 Ongoing
TIANISH LABORATORIES PRIVATE LIMITED U21001TS2023PTC171372 Additional Director 2024-06-07 Ongoing
MUDHRA LABS PRIVATE LIMITED U21001TS2024PTC182403 Director 2024-05-01 Ongoing
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Additional Director - 2017-09-20
CELON LABORATORIES PRIVATE LIMITED U24232TG2001PTC036097 Director - 2020-11-13
ITHA DESIGN STUDIO PRIVATE LIMITED U32111TS2023PTC170975 Nominee Director 2023-03-11 Ongoing
MATRIX PHARMA PRIVATE LIMITED U33110TG2022PTC167288 Additional Director - 2023-09-29
MATRIX PHARMA PRIVATE LIMITED U33110TG2022PTC167288 Director 2023-12-06 Ongoing
RADHANGA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45100TG2015PTC101148 Additional Director - 2017-09-18
RADHANGA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45100TG2015PTC101148 Director 2017-09-18 Ongoing
MONOCHROME FOODS PRIVATE LIMITED U55209TG2022PTC160015 Director 2022-02-22 Ongoing
IQUEST ENTERPRISES PRIVATE LIMITED U64204TG2001PTC036950 Additional Director - 2018-12-31
IQUEST ENTERPRISES PRIVATE LIMITED U64204TG2001PTC036950 Director - 2019-08-01
IQUEST ENTERPRISES PRIVATE LIMITED U64204TG2001PTC036950 Whole-time director 2019-08-01 Ongoing
MAYUKA HOLDINGS PRIVATE LIMITED U67100TG2019PTC133579 Director 2019-06-21 Ongoing
AKIKO APPS PRIVATE LIMITED U74900TG2015PTC101709 Director 2015-11-13 Ongoing
MAPPLE ENTERPRISES PRIVATE LIMITED U74900TG2015PTC101911 Additional Director - 2022-09-29
MAPPLE ENTERPRISES PRIVATE LIMITED U74900TG2015PTC101911 Director 2022-07-20 Ongoing
PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Nominee Director 2021-09-09 Ongoing
ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Additional Director - 2016-09-30
ANNAPURNA STUDIOS PRIVATE LIMITED (PART IX) U92140TG2006PTC048915 Director 2016-09-30 Ongoing
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Additional Director - 2017-11-23
MAGNUM SPORTS PRIVATE LIMITED U92412TG2014PTC130626 Director - 2020-08-24
MAGICA SPORTS VENTURES PRIVATE LIMITED U92490TG2017PTC117939 Director - 2020-08-24
COSO GREEN I LLP ABC-5574 Designated Partner 2022-09-27 Ongoing
NIVA SPACES LLP ACH-6346 Designated Partner 2024-06-07 Ongoing
COCAP SOLUTIONS PRIVATE LIMITED U72900TG2022PTC166754 Director 2022-09-17 Ongoing
EMOJIFI PRIVATE LIMITED U72909KA2016PTC095079 Director 2016-08-12 Ongoing
ZAPFORCE TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080918 Director 2015-09-12 Ongoing
Other Directorships of PRAKASH NIMMAGADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI REDDY CHILLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-7395 HONEY DEW AGROFARMS LLP # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003
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U70102TG2005PTC047094 BETA INFRASTRUCTURE PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road Secunderabad Hyderabad TG 500003 IN
U70102TG2005PTC047095 PNP HOLDINGS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road Secunderabad Hyderabad TG 500003 IN
U45400TG2007PTC054572 NIMMAGADDA BUILDERS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road Secunderabad Hyderabad TG 500003 IN
AAF-3742 SUGUNI CONSTRUCTIONS LLP 1-1-151/1, 6th Floor, Sairam Towers, Alexander Road, Secunderabad, Telangana, India - 500003
U70102TG2007PTC054877 SMILAX REALTORS PRIVATE LIMITED #1-1-151& 1-1-151/1, Ground floor, Sairam Towers, Alexander Road Secundrabad Hyderabad TG 500003 IN
AAE-7792 SMILAX CORPORATE SERVICES LLP #1-1-151, Sixth Floor, Sairam Towers, Alexander Road Secunderabad, Telangana, India - 500003
U63010TG2008PTC059738 VANPIC SHIPYARD PRIVATE LIMITED 1-1-151/1 GROUND FLOOR SAIRAM TOWERS, ALEXANDER ROAD, SECUNDERABAD Hyderabad TG 500003 IN
U74999TG2008PTC057225 VANPIC PROJECTS PRIVATE LIMITED 1-1-151/1 GROUND FLOOR SAIRAM TOWERS ALEXANDER ROAD SECUNDERABAD Hyderabad TG 500003 IN
U74999TG2008PTC058448 VANPIC PORTS PRIVATE LIMITED 1-1-151/1 GROUND FLOOR SAIRAM TOWERS, ALEXANDER ROAD, SECUNDERABAD Hyderabad TG 500003 IN
U45209TG2008PTC058696 GENEXX INFRATECH PRIVATE LIMITED 1-1-151/1 GROUND FLOOR SAIRAM TOWERS ALEXANDER ROAD SECUNDERABAD Hyderabad TG 500003 IN
U62200TG2008PTC059737 PRAKASAM AIRPORT PRIVATE LIMITED 1-1-151/1 GROUND FLOOR SAIRAM TOWERS ALEXANDER ROAD SECUNDERABAD Hyderabad TG 500003 IN
F03591 SHELADIA ASSOCIATES INC AMSRI CLASSIC, FLAT NOS 1, 1A, 2 & 2A DOOR NO 9-1-127/4 & 127/4/1, 4TH FLOOR, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003
U29309TG2022PTC159738 SVS SEWING EQUIPMENT PRIVATE LIMITED H.NO. 1-7-319-328/1, GROUND FLOOR SHOP NO.1,PANCHASHEELA TOWERS, PARK LANE , SECUNDERABAD, Telangana, India - 500003
ACA-0836 GRABDEALS INDIA ELECTRONICS LLP Office No G-14, Ground Floor, 1-1-130 to 139, 1-1-140 to 144Navketan Complex, 62, Sarojini Devi Road, Opp Clock Tower Hyderabad, Telangana, India - 500003
U45201TG2006PTC052121 CCS INFRACON & DEVELOPERS PRIVATE LIMITED 1-1-151/1, 3RD FLOOR, SAI RAM TOWERS, OPP: YMCA ALEXANDER ROAD, BEHIND HARI HARA KALA BHAVAN SECUNDERABAD TG 500003 IN
U01403TG2012PTC080054 SWARNAJYOTHI AGRO & EXPORTS INDIA PRIVATE LIMITED MCH: 1.8.450/1/A-5/1, D No.A-5,1st Floor Opp. Police Line, Indian Airlines Housin g Colony , Secunderabad, Telangana, India - 500003
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Prosecution Details of SWAPRIYARAJ HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWAPRIYARAJ HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWAPRIYARAJ HOLDINGS

Email ID: [email protected] Website: Not Available Address: # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003

Principal Products & Services of SWAPRIYARAJ HOLDINGS

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

Balance Sheet of SWAPRIYARAJ HOLDINGS

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

Profit & Loss Statement of SWAPRIYARAJ HOLDINGS

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

Share Holders & Investors of SWAPRIYARAJ HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of SWAPRIYARAJ HOLDINGS

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

Board Meetings of SWAPRIYARAJ HOLDINGS

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

Auditors of SWAPRIYARAJ HOLDINGS

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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