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      SWARNAKOSH IMPEX LLP

      LLPIN: AAA-4476 As on: 2026-07-13

      SWARNAKOSH IMPEX LLP (LLPIN: AAA-4476) is a Limited Liability Partnership firm incorporated on 15 Apr 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of SWARNAKOSH IMPEX LLP are RUSHABH RAJESH MEHTA, and SHILPA RAJESH MEHTA.

      SWARNAKOSH IMPEX LLP's LLP Identification Number is (LLPIN)AAA-4476. Its Email address is [email protected] and its registered address is A/1, 14TH FLOOR, MATRU ASHISH, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036

      Current status of SWARNAKOSH IMPEX LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 SWARNAKOSH IMPEX 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 SWARNAKOSH IMPEX
      DIN Director Name Designation Appointment Date
      02787271 RUSHABH RAJESH MEHTA Designated Partner 2011-04-15
      05016338 SHILPA RAJESH MEHTA Designated Partner 2011-04-15
      Past Directors & Key Managerial Personnel of SWARNAKOSH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUSHABH RAJESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      Other Directorships of SHILPA RAJESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PENTOMIME CONSULTING LLP ABA-9948 Designated Partner 2022-06-14 Ongoing

      CIN Company Name Company Address
      U51900MH1978PTC020410 COMBINE TRADERS PRIVATE LIMITED A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000
      U74110MH1988PTC048886 W2H CONSULTING PRIVATE LIMITED A-1A MATRU ASHISH, 1ST FLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      ACE-5724 QI BUSINESS ART LLP B3 2Floor39 Matru Ashish,Nepeansea road LJ Marg,Mumbai,Mumbai,Maharashtra,India-400036
      U67120MH1995PTC085203 SANRITA FINANCIAL SERVICES PRIVATE LIMITED A-2 MATRU ASHISH,14TH FLOOR,454 NEPEAN SEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000
      AAS-9616 LAKE AND DEW LLP B2, FLOOR 1ST, PLOT 454, 39, MATRU ASHISH, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400036
      U52393MH1995PTC084239 ZEN STONE PRIVATE LIMITED A-1, FLOOR-14, PLOT-454, 39, MATRU ASHISH, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA RO AD, , MUMBAI, Maharashtra, India - 400036
      U51900MH2000PTC126386 PINE DERIVATIVES MARKETING PRIVATE LIMITED B WING,ROOM NO. 2,12TH FLOOR, MATRU ASHISH CO-OP HSG SOC LTD, NEPEANSE A ROAD , MUMBAI, Maharashtra, India - 400036
      U55202MH2006PTC163499 SMOKIN LEES RESTAURANTS PRIVATE LIMITED MATRU ASHISH , SHOP NO 20 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
      U74999MH2015PTC261359 5TREAM VIDEO PRIVATE LIMITED Shop No.1, Matru Ashish, 39, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      U92110MH1994PTC083973 BODHISATVA PRODUCTIONS PRIVATE LIMITED 11/B PARADISE APARTMENTS 1ST FLOOR NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
      U36912MH1995PTC089231 BHANSALI DIAMOND PRIVATE LIMITED B-2 MATRU ASHISH,12TH FLOOR, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036
      AAK-0196 MANPOWER PROFESSIONALS SERVICES LLP 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036
      U67190MH2010PTC201441 VIPRAKAJ SECURITIES PRIVATE LIMITED B/4, 11TH FLOOR, MATRU ASHISH, 39, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036
      U74999MH2019OPC319688 MORNING BLAZE (OPC) PRIVATE LIMITED A-104,1ST FLOOR,PLOT-444,SIMLA HOUSE NEAPEANSEA ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036
      ABB-6984 Glorfindel LLP 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036
      ABB-9299 Noble And Fine Jewels LLP B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036
      U74110MH2015PTC267742 BREGO BUSINESS PRIVATE LIMITED 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      AAE-7575 SOOKSHMA CELLUTIONS LLP 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036
      U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
      U67190MH2008PTC180453 BEANSTALK ADVISORY SERVICES PRIVATE LIMITED 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036
      AAJ-8412 CREDENCE EDUTECH LLP 1A-1, 38th FLOOR, SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, MUMBAI, Maharashtra, India - 400036
      AAW-8101 NITIN CABS LLP 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U33112MH1965PTC013298 SPECIALITY FORMULATIONS PRIVATE LIMITED 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036
      AAM-2936 HARAN GLOBAL LLP A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036
      U70100MH1990PTC058609 DASTOOR LUTHRIA DEVELOPERS PRIVATE LIMITED NOORIE CASTLE, 1ST FLOOR 14NAPEANSEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000
      U74140MH2014PTC253688 BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036
      U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
      ABZ-5173 Redefine by RiddhiDoshi LLP 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036
      U51909MH1997PTC109434 EPOCH TRADING PRIVATE LIMITED RUSI MEHTA BLDG.PHULABHAI DESAI ROAD, , MUMBAI-400036W.E.F. 1.1.98, Maharashtra, India - 000000
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      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

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