SWARNASWI ENTERPRISES LLP (LLPIN: AAZ-0532) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWARNASWI ENTERPRISES LLP are HEMANGINI PRASHANT WADSHANKAR, and PRASHANT RAMESH WADSHANKAR.
SWARNASWI ENTERPRISES 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.
SWARNASWI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAZ-0532. Its Email address is [email protected] and its registered address is GAT NO. 1323, FL NO. 203 SAI VILLA, YASHWANT COLONY, PIMPRI CHINCHWAD (M CORP.), PUNE, Maharashtra, India - 411062
Current status of SWARNASWI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAZ-0532 |
| Name | SWARNASWI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-18 |
| Age of Company | 3 years, 4 months, 25 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNASWI ENTERPRISES LLP |
| AAZ-0532 |
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Get a list of all litigations SWARNASWI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNASWI ENTERPRISES. This report helps you understand the risk associated in dealing with SWARNASWI ENTERPRISES 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 SWARNASWI ENTERPRISES 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 |
|---|---|---|---|
| 09363239 | HEMANGINI PRASHANT WADSHANKAR | Designated Partner | 2021-10-18 |
| 09363240 | PRASHANT RAMESH WADSHANKAR | Designated Partner | 2021-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29256PN2021PTC200213 | GEMB SYSTEMS PRIVATE LIMITED | Gat No-1325 ,Plot No-A-21 Sonawane wasti, HAVELI PUNE , Pimpri Chinchwad M Corp, Maharashtra, India - 411062 |
| AAV-4899 | CUTTING-EDGE LASER SERVICES LLP | GAT NO-892, Swapnashilp FL NO A –106, Santkrupana, Pimpn Chinchwad (M Corp.) Ta. Haveli DiPune Pune, Maharashtra, India - 411062 |
| U28996PN2022PTC214115 | RAJ TOOLS & STAMPING PRIVATE LIMITED | Gat No. 1559, Plot No. D/10, Shelarwasti Dehu Alandi Road Pimpri Chinchwad M Corp , Pune, Maharashtra, India - 411062 |
| AAI-9981 | AADHAR-ATHARVA CREATION LLP | Gat No 415 Nr Hanuman Mandir Jadhavwadi Haveli Pune Pimpri Chinchwad (M Corp.) Pune, Maharashtra, India - 411062 |
| AAU-0900 | DEVSI LALJI CHOPRA DLC CORP LLP | GAT No 415 Nr City Pride School Jadhavwadi ChikhaliMoshi Road Pimpri-Chinchwad (M Corp) Tq Haveli Dist Pune Pune City, Maharashtra, India - 411062 |
| U01100PN2020PTC189979 | MULKAN AGRO PRIVATE LIMITED | GATE NO 162;163;164(P) B 907 VISHNU VIHAR, JADHAVHAVELI PUNE , PIMPRI CHINCHWAD(M CORP), Maharashtra, India - 411062 |
| AAV-7020 | AIR POWERVISION INDIA LLP | FLAT NO.203, ADITYA HERITAGE, WING A, SECTOR 19 SPIN ROAD, SHARAD NAGAR, PIMPRI CHINCHWAD (M CORP) PUNE, Maharashtra, India - 411062 |
| ACA-4574 | Namhya Networks LLP | Gat No. 421/1, Fl No. A-1108, Everest Plaza,Chikhali, Pimpri Chinchwad, Tal Haveli Pune City, Maharashtra, India - 411062 |
| U29268PN2015PTC154583 | VIRGO PROCESS EQUIPMENTS PRIVATE LIMITED | Gat No .1567 Shelarwasti, chikhali, (M. corp.) Ta. Haveli , pimpri chinchwad, Maharashtra, India - 411062 |
| U29308PN2021PTC202564 | NIRNAV TECHNOLOGIES PRIVATE LIMITED | Gat No. 281, Pandurang Krupa, Difence Colony, Haveli Pune , Pimpri Chinchwad, Maharashtra, India - 411062 |
| U01100PN2019PTC187099 | UN EXIM PRIVATE LIMITED | GATNO.452/1/1,FLAT NO.302,SHEETALHEIGHTS ,GAN HAVELI PUNE Pimpri Chinchwad M Corp , PUNE, Maharashtra, India - 411062 |
| U31909PN2021PTC201606 | CONNEXIAL AUTOMATION AND ROBOTICS PRIVATE LIMITED | AT- SR NO 108, FL NO 503 SANT KANWAR RAM PALACIO CHI HAVELI PUNE PIMPRI CHINCHWAD , PUNE, Maharashtra, India - 411062 |
| ABC-1188 | VEDATREE INFOTECH LLP | A-202 G NO. 398,399, JADHAVWADICHIKHA PIMPRI CHINCHWAD (M CORP.) Pune City, Maharashtra, India - 411062 |
| U29100PN2019PTC182833 | OPPORTUNITY SYSTEMS PRIVATE LIMITED | GAT No. 1326, Hissa No. B, Haveli, Pimpri-Chinchwad, , Pune, Maharashtra, India - 411062 |
| U31908PN2014PTC152171 | BROOKON TECHNOLOGIES PRIVATE LIMITED | GAT NO-1599 (P) ABHANG VISHWA II, FLAT NO 108, CHIKHALI, TAL HAVELI, PIMPRI CHINCHWAD, , PUNE, Maharashtra, India - 411062 |
| ACA-0059 | ACTIMIZE SERVICES LLP | GAT NO. 535 TO 538, 4TH FLOOR, OFFICE NO. 10,SILVER SATYAM COOPERATE SOCIETY, JADHAVWADI, PIMPRI CHINCHWAD Pune City, Maharashtra, India - 411062 |
| U72900PN2021PTC206480 | SKYMATE TECHNOLOGIES PRIVATE LIMITED | GAT 94(P) FL NO A 205 SAI VASTU PARK CHIKHALI HAVELI PIMPRI CHINCHWAD M CORP PUNE Pune MH 411062 IN |
| U29220PN2020PTC189465 | ARMWORTH ENGINEERING PRIVATE LIMITED | FLAT NO.01 AND 02 DOLPHIN VISTA CO OP HOUSING SOCIETY HAVELI PUNE PIMPRI CHINCHWAD (M CORP.) , Haveli, Maharashtra, India - 411062 |
| AAQ-7315 | CANDOUR EFFICIENCY SOLUTIONS LLP | GAT NO. 98 AND 99 PLOT NO C FL NO. B 801 SAPPHIRE BUILDING,KRYSTAL CITY PUNE, Maharashtra, India - 411062 |
| U25111PN2018PTC180870 | GREENPATH RECYCLE INDIA PRIVATE LIMITED | Godown No Shop No 1 Grnd Flr Gat No 909 Hargude Wasti Chikhali Tehsil, Haveli Pimpri Chi nchwad , Pune, Maharashtra, India - 411062 |
| U28900PN2021PTC203762 | PRIME UNNATI ENGI-TECH PRIVATE LIMITED | GAT NO. 1559, SHELARWASTI, CHIKHALI, HAVELI PUNE, PIMPRI CHINCHWAD , pune, Maharashtra, India - 411062 |
| U15490PN2020PTC194535 | PRAVEER AGRO INDUSTRIES PRIVATE LIMITED | GAT NO. 690, VISAWA HOTEL, KUDALWADI, HAVELI, PUNE, PIMPRI CHINCHWAD, , PUNE, Maharashtra, India - 411062 |
| U31909PN2021PTC204901 | ALFACHILL TECHNOLOGY PRIVATE LIMITED | Gat No 1445/1, Flat No 1, Shriram Hou Soc, Mhetre Wasti, Chikhali, , PimpriChinchwad, Maharashtra, India - 411062 |
| ACA-9115 | ANVIKTECH ENTERPRISES LLP | G. NO 538, 4TH FLOOR, SHOP NO 7,SILVER CENTRAL, HAVELI PUNE , PIMPRI CHINCHWAD Pune City, Maharashtra, India - 411062 |
| U25209PN2022PTC208230 | FORMONIX PACKAGING PRIVATE LIMITED | GAT NO 130, GANESHNAGAR HAVELI PIMPRI CHINCHWAD, , PUNE, Maharashtra, India - 411062 |
| AAY-8056 | CPNWINDIA LLP | Gat No. 159 Swaraj Housing Society, Haveli Pimpri Chinchwad, PUNE, Maharashtra, India - 411062 |
| ABA-7069 | SHREE MAHALAXMI BUSINESS HOUSE LLP | GAT NO.709 MAMI GALLI,KUDALWADI PIMPRI CHINCHWAD Pune City, Maharashtra, India - 411062 |
| U31909PN2021PTC205586 | WHTS AUTOMATION INDIA PRIVATE LIMITED | GAT NO 1458 GAJANAN HOU SOCIETY HAVELI PIMPRI CHINCHWAD , PUNE, Maharashtra, India - 411062 |
| U24290PN2023PTC217828 | MAHARASHTRA PAINTS PRIVATE LIMITED | GAT No-258, Jyotibanagar, Talawade, Opp National Weight Bridge, Pimpri Chinchwad , Pune, Maharashtra, India - 411062 |
| 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.
| 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 |
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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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