SWARNAPARI DESIGNER LLP (LLPIN: ABZ-7192) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SWARNAPARI DESIGNER LLP are LAXMIDEVI JALAN, and NIRAJKUMAR RAMAVTAR AGRAWAL.
SWARNAPARI DESIGNER 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 30 Dec 2024.
SWARNAPARI DESIGNER LLP's LLP Identification Number is (LLPIN)ABZ-7192. Its Email address is [email protected] and its registered address is Shop No. 24, Gr. Floor,Millennium Textile Market-2, Surat City, Gujarat, India - 395002
Current status of SWARNAPARI DESIGNER LLP is - Active.
| LLP Identification Number | ABZ-7192 |
| Name | SWARNAPARI DESIGNER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-03 |
| Age of Company | 2 years, 2 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNAPARI DESIGNER LLP |
| ABZ-7192 |
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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 SWARNAPARI DESIGNER 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 |
|---|---|---|---|
| 02589993 | LAXMIDEVI JALAN | Designated Partner | 2023-01-03 |
| 10037092 | NIRAJKUMAR RAMAVTAR AGRAWAL | Designated Partner | 2023-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALAN MEGA MART LLP | ABC-3394 | Designated Partner | 2022-09-08 | Ongoing |
| SHRINGAR INTERNATIONAL PRIVATE LIMITED | U17120GJ2012PTC068850 | Director | - | 2013-10-10 |
| SHRINGAR INTERNATIONAL PRIVATE LIMITED | U17120GJ2012PTC068850 | Whole-time director | - | 2018-09-27 |
| TUSHAR CREATIONS PRIVATE LIMITED | U17291GJ2008PTC055252 | Whole-time director | 2009-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| AAR-3395 | PARAMLAXMI FASHION LLP | SHOP NO. I-1487-1488 GROUND FLOOR,MILLENNIUM TEXTILE MARKET, RING ROAD, Surat City, Gujarat, India - 395002 |
| ACA-3936 | SHREYANS SILK MILLS LLP | Shop No 3037 3rd Floor Adarsh Textile Market - 2Salabatpura Ring Road Surat City, Gujarat, India - 395002 |
| U17299GJ2020PTC117901 | MARBEL TEX FAB PRIVATE LIMITED | H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17299GJ2017PTC097864 | ASHUOM ENTERPRISE PRIVATE LIMITED | 1ST FLOOR SHOP 104 SY NO 2885 B 2 RAGHUNANDAN TEXTILE MARKET , Surat City, Gujarat, India - 395002 |
| U17120GJ2010PTC060781 | SHREYANS SILK MILLS PRIVATE LIMITED | Shop No 3037 3rd Floor Adarsh Textile Market - 2 Salabatpura Ring Road , Surat City, Gujarat, India - 395002 |
| U17120GJ2010PTC063190 | SONALI EXIM PRIVATE LIMITED | Shop No. 2479 to 2484, 2nd Floor, C Wing, Kohinoor Textile Market, Ring Road, Salabatpura, , Surat City, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| U17122GJ2007PTC079517 | RAGHAV SILK MILLS PRIVATE LIMITED | 5TH FLOOR.SHOP-532,MILLENIUM TEXTILE MARKET-2 BRTS,CANAL RD,ANJANA,SURAT-395002 , Surat City, Gujarat, India - 395002 |
| AAL-4415 | ZEAL FILAMENTS LLP | SHOP NO-413, 4th FLOOR, MILLENNIUM TEXTILE MARKET-2, BRTS CENAL ROAD, ANJANA, SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC102196 | RACHIT TEX - FAB PRIVATE LIMITED | SHOP-E-1223/24, LOWER GR. FLR SY. NO-143(P)&144, MILLENNIUM TEXTILE MARKET,KAMELA DARWAJA ,RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC060599 | CHAMRIA CREATION PRIVATE LIMITED | SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| ACB-7726 | MAYOOR FOREVER LLP | 2nd Floor, Shop F-2005,Shivkrupa Textile Market Surat City, Gujarat, India - 395002 |
| AAU-4721 | MANASPUJA SAREES LLP | SHOP NO F-1311 TO 1312MILLENNIUM TEXTILE MARKET, RING ROAD Surat City, Gujarat, India - 395002 |
| U18101GJ2007PTC151172 | MADHUPRIYA FASHIONS PRIVATE LIMITED | Shop No. J 1532-33, Millennium Textile Market, Ring Road, , Surat City, Gujarat, India - 395002 |
| U17299GJ2017PTC096367 | HIMRISE BLOSSOMS PRIVATE LIMITED | Shop No. 115-116, Ground Floor Shri Vankar Textile Market, Ring Road , Surat City, Gujarat, India - 395002 |
| U17122GJ2009PTC056116 | MONIKA PRINTS PRIVATE LIMITED | Shop No H 2409, Upper Ground Floor, Millenium Textile Market Kamela Darwaja, Ring Road , Surat City, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17111GJ2001PTC039495 | GIRDHAR FASHIONS PRIVATE LIMITED | Shop No. 18, Ground Floor, Hariom Market-1, Near Suprem Textile, Moti Begumwadi, Salabatpura, Ring Road, , Surat City, Gujarat, India - 395002 |
| U17120GJ2011PTC064298 | DWARKADHISH TRENDZ PRIVATE LIMITED | 2nd Floor, Shop - 267/268, Sagar Textile Market Near Silk City Market, Ring Road, Umarwa da, , Surat, Gujarat, India - 395002 |
| U17121GJ2007PTC052149 | PARAMPARA FASHION INDIA PRIVATE LIMITED | Shop No A/3- 3009 3rd Floor Regent Textile Market Near Kamela Darwaja Ring Road , Surat City, Gujarat, India - 395002 |
| ABB-6865 | Rajguru Exclusives LLP | SY-143, 144, Shop no. 3644 and 3645,01st Floor, Millinium Textile Market, Wing-L, Kamela Darwaja, Ring Road, Surat City, Gujarat, India - 395002 |
| AAS-0497 | OMKAR SYNFAB LLP | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17291GJ2014PTC078244 | SURYADEV FINETEX PRIVATE LIMITED | WING-N U.GR.FLOOR, SHOP NO-758, NEW TEXTILE MARKET SURAT COTTON MILL COMPOUND, BEMPUMPURA , SURAT, Gujarat, India - 395002 |
| U17110GJ1997PTC032792 | OMKAR SYNFAB PRIVATE LIMITED | SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RI NG ROAD, , SURAT, Gujarat, India - 395002 |
| U17111GJ2001PTC039278 | NAVDURGAA SAREE PRIVATE LIMITED | SHOP NO 104, WING A-1, REGENT TEXTILE MARKET NEAR KOHINOOR TEXTILE MARKET, KAMELA DARWAJA , Surat City, Gujarat, India - 395002 |
| U17200GJ2013PTC077581 | WORLDWIDE COTSPIN PRIVATE LIMITED | Shop No. 119, L.G. Floor, Kohinoor Textile Market, B/s India Market, Near Ambaji Market, Ri ng Road , Surat, Gujarat, India - 395002 |
| U17120GJ2012PTC070720 | SRI JANKI LIFESTYLE PRIVATE LIMITED | Shop No.- 525, millennium Textile Market-2, Ring Road , Surat, Gujarat, India - 395002 |
| 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 |
|---|---|---|---|---|---|---|
| 100682827 | 2023-03-09 | 2024-03-06 | - | 45,000,000.00 | Punjab National Bank |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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