SWARGHA COMMERCIALS LLP (LLPIN: AAQ-6276) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWARGHA COMMERCIALS LLP are VARUNKUMAR KUMARASAMY, and SWARGHA KARUNAKARAN.
SWARGHA COMMERCIALS 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 28 Dec 2024.
SWARGHA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAQ-6276. Its Email address is [email protected] and its registered address is O NO. 2/596, N NO 2/1236 ANAND NAGAR S S KOIL STREET, MUGALIVAKKAM CHENNAI, Tamil Nadu, India - 600125
Current status of SWARGHA COMMERCIALS LLP is - Active.
| LLP Identification Number | AAQ-6276 |
| Name | SWARGHA COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-23 |
| Age of Company | 5 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SWARGHA COMMERCIALS LLP |
| AAQ-6276 |
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 SWARGHA COMMERCIALS in a way that was never possible before.
Get a list of all litigations SWARGHA COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARGHA COMMERCIALS. This report helps you understand the risk associated in dealing with SWARGHA COMMERCIALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWARGHA COMMERCIALS 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 |
|---|---|---|---|
| 06860511 | VARUNKUMAR KUMARASAMY | Designated Partner | 2019-09-23 |
| 08570348 | SWARGHA KARUNAKARAN | Designated Partner | 2019-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINPRO CONSULTANCY SERVICES LLP | AAC-3275 | Designated Partner | 2014-05-28 | Ongoing |
| VINPRO GLOBAL SERVICES PRIVATE LIMITED | U72900TN2014PTC094649 | Director | 2018-07-23 | Ongoing |
| VINPRO GLOBAL SERVICES PRIVATE LIMITED | U72900TN2014PTC094649 | Director | - | 2018-07-22 |
| ZPRO PROCESSING SERVICES PRIVATE LIMITED | U74999MH2022PTC379663 | Director | 2022-03-31 | Ongoing |
| WSR ADVISORY SERVICES PRIVATE LIMITED | U74999TN2023PTC158271 | Director | - | 2023-11-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0595 | ASAS VIDYUT INFRA LLP | Terra-2BFlatNo.201,2ndFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125 |
| U31109TN2018PTC126207 | AJI POWER TECHNOLOGIES PRIVATE LIMITED | S.NO.2/934, MADHA KOVIL STREET MUGALIVAKKAM , CHENNAI, Tamil Nadu, India - 600125 |
| AAV-3066 | VKN DESIGN ENGINEERING SERVICES LLP | Plot No.9, 2nd Floor,S R Abishek Flats,1st Main Rd Church Street, Ambedkar Nagar, Manappakkam Chennai, Tamil Nadu, India - 600125 |
| AAR-1611 | SHAMBHAVI RESTAURANT LLP | Plot no:23,Flat no:S2,7 Heaven Appts, Ramakrishna Nagar,Kolapakkam CHENNAI, Tamil Nadu, India - 600125 |
| AAB-2081 | OLYMPUS VENTURES LLP | Terra-2BFlatNo.401,4thFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125 |
| AAO-0592 | AVANTI ELECTRIC LLP | Terra-2BFlatNo.101,1stFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125 |
| AAO-0493 | BRICS HYDRO POWER LLP | Terra-1FlatNo.202,2ndFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125 |
| AAP-5366 | BEE WIND POWER LLP | Terra-2BFlatNo.301,3rdFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125 |
| ABC-1018 | BRAINLESS MONKEY VENTURES LLP | S. No. 27/2 Plot No. 98, 99, 100, Selvalakshmi GardenMugalivakkam, Chennai Sriperumbudur, Tamil Nadu, India - 600125 |
| AAX-7165 | STARTMYCAREER LLP | Plot No. 2, 3rd Cross Street, Gowri Nagar, Mugalivakkam, Chennai, Tamil Nadu, India - 600125 |
| AAI-0326 | SANCURARE TECHNOLOGY SOLUTIONS LLP | NO.P3A2D, LA CELESTE, NETHAJI STREET, RAJARAJESHWAI NAGAR, MUGALIVAKKAM CHENNAI, Tamil Nadu, India - 600125 |
| AAT-6375 | MEEGEN SOLUTIONS LLP | NO.61A 2ND MAIN ROAD, SUBHASHREE NAGAR, EXT 1 6TH CROSS STREET, MUGALIVAKKAM CHENNAI, Tamil Nadu, India - 600125 |
| AAV-5660 | NEWTRAN TECHNOLOGIES LLP | Flat No. P4D2E, La Celeste, Sarojini Street, Sri Raja Rajeswari Nagar, Mugalivakkam Chennai, Tamil Nadu, India - 600125 |
| U25209TN2020PTC134623 | JAM JEN COMPOSITES PRIVATE LIMITED | 2/65 C, S.S KOVIL STREET, MUGALIVAKKAM , CHENNAI, Tamil Nadu, India - 600125 |
| AAU-8824 | INVENTA INFRA SOLUTIONS LLP | Old No 67/2, New No 2/707, M.G Road, Velavan Nagar Manapakkam Chennai, Tamil Nadu, India - 600125 |
| ABA-4329 | ZAEX ENTERPRISES LLP | 2nd Floor, Plot No.2, New Annai Velankanni Nagar Phase-2Near Oven Fresh Back Side, Mugalivakkam Sriperumbudur, Tamil Nadu, India - 600125 |
| AAR-6665 | NEROSYS LLP | P.NO.9A,VENKATESWARA NAGAR 2ND STREET,KOLAPAKKAM,SRIPERUMBUDUR CHENNAI, Tamil Nadu, India - 600125 |
| U29296TN2013PTC090061 | INDOCOOL COMPOSITES PRIVATE LIMITED | PLOT NO.40, 2ND AVENUE, PHASE II, ANNAI VELANKANNI NAGAR, MUGALIVAKKAM , CHENNAI, Tamil Nadu, India - 600125 |
| AAV-8083 | PAWS AND TOES LLP | H Block, H 201, 2/260, S No.235/6, Casagrand Irene Manapakkam Main Road, Via MG Road, Manapakkam Chennai, Tamil Nadu, India - 600125 |
| U72900TN2014PTC097899 | SPICETOOLS TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 23, MADHA NAGAR, DOOR NO. 3/1079, 10TH STREET, 1ST CROSS, MUGALIVAKKAM, , CHENNAI, Tamil Nadu, India - 600125 |
| U25206TN2003PTC051093 | UNITECH PLASTO COMPONENTS PRIVATE LIMITED | No.2/852, MANAPAKKAM-MUGALIVAKKAM ROAD, MUGALIVAKKAM, , CHENNAI, Tamil Nadu, India - 600125 |
| AAS-2464 | AMRA PUBLICATIONS LLP | D No. 2/2102/A Mugalivakkam Manapakkam Road, Mugalivakkam Chennai, Tamil Nadu, India - 600125 |
| U70109TN2020PTC138359 | N SUNDARESAN LAND PROMOTERS PRIVATE LIMITED | No. 2/87, S.S.KOIL STREET MUGALIVAKKAM CHENNAI Chennai TN 600125 IN |
| U28939TN2007PTC063986 | KAKARLA MOULDS AND DIES PRIVATE LIMITED | No.2/279 A, INDIRA NAGAR, MANAPAKKAM, , CHENNAI, Tamil Nadu, India - 600125 |
| U15205TN2008PTC066360 | ICEBERG WALNUT FOODS (INDIA) PRIVATE LIMITED | NO.67, AMMA BAGYAM STREET THIRUVALLUVAR NAGAR, MUGALIVAKKAM , CHENNAI, Tamil Nadu, India - 600125 |
| U29256TN2021PTC143965 | MAXTREME ENGINEERING PRIVATE LIMITED | NO 110 2ND FLOOR MUGALIVAKKAM MADHANANDAPURAM, PORUR , CHENNAI, Tamil Nadu, India - 600125 |
| AAX-2996 | ROYAL DATES LLP | NO.2/383, Periya Palayathamman Koil st, Meetu Colony, Manapakkam Chennai, Tamil Nadu, India - 600125 |
| AAW-8705 | BAZBRANDINGS AND TRADES LLP | No.2/504,Front Side First Floor, Ambedkar Nagar Main Road, Manapakkam Chennai, Tamil Nadu, India - 600125 |
| AAI-6678 | EDJOY EDUCATION LLP | P1C2B, LA CELESTE, NETHAJI STREET RAJARAJESHWARI NAGAR, MUGALIVAKKAM CHENNAI, Tamil Nadu, India - 600125 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.