SWARNIM AUTO LLP (LLPIN: AAO-0047) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of SWARNIM AUTO LLP are NIRMAL KUMAR ., and JYOTI KUMARI.
SWARNIM AUTO 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.
SWARNIM AUTO LLP's LLP Identification Number is (LLPIN)AAO-0047. Its Email address is [email protected] and its registered address is SF-4, PARTH MILAN BUILDING NEAR HOTEL NEST, C G ROAD, NAVRANGPUA AHMEDABAD, Gujarat, India - 380009
Current status of SWARNIM AUTO LLP is - Active.
| LLP Identification Number | AAO-0047 |
| Name | SWARNIM AUTO LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 50 |
| 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 | 2019-01-11 |
| Age of Company | 6 years, 2 months, 2 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 | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNIM AUTO LLP |
| AAO-0047 |
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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 SWARNIM AUTO 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 |
|---|---|---|---|
| 01658353 | NIRMAL KUMAR . | Designated Partner | 2019-01-11 |
| 09489564 | JYOTI KUMARI | Designated Partner | 2022-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08328700 | SWETA SINGH | Designated Partner | - | 2022-02-02 |
| 09489564 | JYOTI KUMARI | Partner | - | 2022-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE ELECTRIC UTILITY TECHAPPS PRIVATE LIMITED | U34300GJ2016PTC094333 | Director | 2016-11-10 | Ongoing |
| BLUE ELECTRIC UTILITY TECHAPPS PRIVATE LIMITED | U34300GJ2016PTC094333 | Director | - | 2018-02-09 |
| VELOGATI AUTOMOTIVE PRIVATE LIMITED | U35999GJ2017PTC095659 | Director | 2017-02-07 | Ongoing |
| SAFEWHEELS SOLUTIONS PRIVATE LIMITED | U74300GJ2007PTC051720 | Director | 2007-09-11 | Ongoing |
| FARM2DOOR FOODTECH PRIVATE LIMITED | U74999GJ2018PTC100794 | Director | 2018-02-08 | Ongoing |
| RUN 'DE' ADS PRIVATE LIMITED | U74999MH2013PTC244172 | Director | - | 2018-02-10 |
| MSP AGROTECH LLP | ACA-1671 | Designated Partner | 2023-03-11 | Ongoing |
| DOMINUTRATE FOOD AND BEVERAGES LLP | ACG-1802 | Designated Partner | 2024-03-21 | Ongoing |
| VBBS INFRA PRIVATE LIMITED | U45400MH2015PTC265220 | Director | 2019-06-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ2005PTC047154 | M.G. SPINTEX PRIVATE LIMITED | 201, PARTH MILAN BLDG/PARTH RATNA ASSOSIATION, NR. NEST HOTEL, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U28111GJ2015PTC085041 | OMKAR CONTAINERS PRIVATE LIMITED | 01, 1ST FLOOR, PARTH MILAN BUILDING OFF C G ROAD 38 SARDAR PATEL NAGAR , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2008PTC052818 | AKVENTURE INFO PRIVATE LIMITED | 3rd FLOOR, PARTH MILAN BUILDING, NEAR HOTEL NEST, C.G.ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
| U74300GJ2007PTC051720 | SAFEWHEELS SOLUTIONS PRIVATE LIMITED | 203, 3RD FLOOR ,PARTH MILAN BUILDING, NEAR HOTEL NEST, C.G. ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
| U15132GJ2011PTC063481 | JINAL AGROPROCESSORS AND FOODS PRIVATE LIMITED | 347/4/A/4TH FLOOR 4TH FLOOR,R.K. HOUSE, B/H SHILP BUILDING , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAG-5287 | LETTO LINENS EXPORTS LLP | 701, ANIKET BUILDING, NEAR MUNICIPAL MARKET, C.G ROAD, NAVARANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAZ-4570 | PRECISION STARTUP ADVISORY LLP | 1, F.F, SUN SQUARE, OFF C.G.ROAD, NR. NEST HOTEL AHMEDABAD, Gujarat, India - 380009 |
| AAJ-7726 | SHRADDHA INFRASPACE LLP | OFFICE NO. 103, CHITRARATH BUILDING, OPP. HOTEL PRESIDENT, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAT-2673 | K S B K & ASSOCIATES LLP | Shoppers Plaza 4, S.F. 202, Opp. Telephone Exchange, C.G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAJ-6346 | KUSHAL INTEGRATED INDUSTRIAL PARK LLP | Plot No 115, Kushal House, Opp. Hotel Nest, Off C.G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U31900GJ2009PTC057825 | POWERTRANS ELECTRIC CO. PRIVATE LIMITED | 704, SAMUDRA ANNEXE, NEAR HOTEL CLASSIC GOLD OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U25191GJ1986PTC061646 | DYNAMIC RUBBERS PVT. LTD. | 904-905 SUYOJAN BUILDING NR PRESIDENT HOTEL - C G ROAD NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| U29210GJ2005PTC047257 | RUTURAJ AGRI-TECH PRIVATE LIMITED | ISCON HOUSE, OPP ASSOCIATED PETROL PUMP NEAR REMBRANDT BUILDING, OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAV-9471 | SHREEJI DESIGN PLANNING AND MANAGEMENT L LP | 5, 4TH Floor, Emerald, Nr. Choice Circle, Opp. Aditya Building, C.G. Road, Navrangpura, AHMEDABAD, Gujarat, India - 380009 |
| U27205GJ2018PTC102969 | JAGIR JHAVERI JEWELS PRIVATE LIMITED | 503, 5th FLOOR, EVENTI COMPLEX, NEAR DEV CORPORATE HOTEL, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24110GJ2016PTC094744 | AANYA DISTRIBUTORS AND CHEMICALS PRIVATE LIMITED | A/702 , SAMUDRA NAGAR NEAR HOTEL KLASIC GOLD, C.G.ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U25200GJ2015PTC082502 | BAROT PLAST PRIVATE LIMITED | A-204, SAMUDRA COMPLEX NEAR HOTEL KLASSIC GOLD, OFF C.G.ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAO-0049 | SVAMAN WEALTH ADVISORY LLP | 6THF/607, EVENTI COMPLEX, NEAR DEV CORPORATE HOTEL OPP. BAWARCHI RESTAURANT, OFF.C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| L31100GJ1978PLC008624 | ELECTRIC CONTROL GEAR (INDIA) LIMITED | APEX BUSSINESS CENTRE TOP FLOOR, 4TH FLOOR DEVASHISH BLDG NR HOTEL NEST, OFF C G RO AD , AHMEDABAD, Gujarat, India - 380009 |
| L74999GJ2017PLC098438 | S. M. GOLD LIMITED | Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. Rok Regency Hotel, Law Garden, C G Road, , Ahmedabad, Gujarat, India - 380009 |
| U31900GJ2009PTC056109 | RUDRA SAFE SYSTEMS PRIVATE LIMITED | S1-NAVARANG BUILDING, SWASTIK CROSS ROAD, C.G. ROAD, NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAX-1708 | ORBIS TRAVELS LLP | 4TH FLOOR, 401, SHOPPERS PLAZA 4, OPP. TELEPHONE EXCHANGE, C.G. ROAD, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U26990GJ2020PTC118739 | REKLIN TRADE SUPPLY PRIVATE LIMITED | S.F. 3 TO 6, OM COMPLEX, SWASTIK CROSS ROAD, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAT-3936 | MYNEXUS CONSULTANT INDIA LLP | 35, 3RD FLOOR, VAISHALI COMPLEX, NEAR LAL BUNGLOW, NEAR KANCHANJANGA FLAT, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAH-2745 | MICROMAX EPC PROJECTS LLP | 308, Shital Varsha Arcade, Hotel Classic Gold Road Opp. Girish Cold Drinks, C. G. Road, Ahmedabad, Gujarat, India - 380009 |
| U14200GJ2011PTC063531 | ASIA PACIFIC RESOURCES PRIVATE LIMITED | 403, 4TH FLOOR, SHAIL'S MALL, BEHIND GIRISH COLD DRINK, CROSS ROAD, C.G. ROAD, NAVARANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U15209GJ1993PTC020896 | SUNNY DAIRY PRODUCTS PRIVATE LIMITED | STEP-BY STEP GR.FLR,ANAND COMPLEX ,C.G.ROAD NEAR MUNICIPAL MARKET OPP. SHILP BUILDIN G , AHMEDABAD, Gujarat, India - 380009 |
| AAL-1549 | ANTARIM RESORT LLP | 37, Sardar patel Nagar,Off. C.G. Road, 37, Sardar patel Nagar,Off. C.G. Road, Ahmedabad, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| 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 |
|---|---|---|---|---|---|---|
| 100326623 | 2019-09-24 | 2020-09-03 | - | 52,550,000.00 | Union Bank of India |
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.
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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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