SWARNIM HOTELS LLP (LLPIN: AAA-3323) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of SWARNIM HOTELS LLP are RAJENDER KUMAR, BINOD KUMAR CHHAWCHHARIA, and NAKUL CHHAWCHHARIA.
SWARNIM HOTELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SWARNIM HOTELS LLP's LLP Identification Number is (LLPIN)AAA-3323. Its Email address is [email protected] and its registered address is C-4/27, Ground Floor,Safdarjung Development Area, Delhi, Delhi, India - 110016
Current status of SWARNIM HOTELS LLP is - Strike Off.
| LLP Identification Number | AAA-3323 |
| Name | SWARNIM HOTELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-01-07 |
| Age of Company | 14 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNIM HOTELS LLP |
| AAA-3323 |
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Get a list of all litigations SWARNIM HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNIM HOTELS. This report helps you understand the risk associated in dealing with SWARNIM HOTELS 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 SWARNIM HOTELS 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 |
|---|---|---|---|
| 07156029 | RAJENDER KUMAR | Partner | 2014-12-15 |
| 00496758 | BINOD KUMAR CHHAWCHHARIA | Designated Partner | 2014-11-21 |
| 00497233 | NAKUL CHHAWCHHARIA | Designated Partner | 2011-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00543256 | MAMTA SHARMA | Designated Partner | - | 2014-11-21 |
| 02229292 | RAMA SHARMA | Partner | - | 2014-11-21 |
| 05005632 | RATAN KUMAR SHARMA | Designated Partner | - | 2011-07-22 |
| 00496758 | BINOD KUMAR CHHAWCHHARIA | Partner | - | 2014-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAD-4782 | BSS REAL ESTATE LLP | C-4/27, Ground Floor,Safdarjung Development Area Delhi, Delhi, India - 110016 |
| AAD-3487 | S N PROPBUILD LLP | C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAE-3295 | MATAJI COMMERCIAL LLP | C-4/27, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAS-1555 | HONEST ABODES LLP | C 4/27, Ground Floor, Safdarjung Development Area, New Delhi, Delhi, India - 110016 |
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| ACA-6593 | ABM HOTELS AND MANAGEMENT LLP | C-4/5 lower Ground Floor Safdarjung Development Area New Delhi, Delhi, India - 110016 |
| AAD-5726 | OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-5545 | RIVERSIDE HOSPITALITY LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-5768 | JOVIAL INFRA ESTATE DEVELOPERS LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-5428 | SHINYSAND RESORTS LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-6745 | HONEYFLOWER MEADOWS RESORTS LLP | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-5730 | OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP | C-4/5, Lower Ground Floor, Safdarjung Development Area New Delhi, Delhi, India - 110016 |
| AAD-6267 | BEACH HOSPITALITY LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAD-7227 | UPPER LAKE RESORTS LLP | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-5733 | COAST BEACH RESORTS LLP | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAD-5727 | BEACH HOLIDAY HOMES LLP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| AAE-3001 | ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016 |
| U27310DL2006PTC152227 | AMAZE ENGINEERING PRIVATE LIMITED | C-4/36, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U18101DL2016PTC300138 | P&T STUDIO PRIVATE LIMITED | C-4/2, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U45400DL2007PTC166157 | JUPITER VENTURE LANDS PRIVATE LIMITED | LOWER GROUND FLOOR ,C-4/5 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U45300DL2008PTC180547 | ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED | LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, , NEW DELHI, Delhi, India - 110016 |
| U11100DL2010PTC208239 | CALADIUM MINING & POWER PRIVATE LIMITED | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U11100DL2010PTC208245 | GREEN MINING & POWER PRIVATE LIMITED | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| U31500DL2009PTC197139 | RELECOM INDIA PRIVATE LIMITED | C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016 |
| AAN-2671 | WHITE PEARL VILLAS LLP | LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA, VIVEKANAND VIHAR NEW DELHI, Delhi, India - 110016 |
| AAC-9255 | STAR TRADEX LLP | C-1/16, Ground Floor, Safdarjung Development Area NEW DELHI DELHI, Delhi, India - 110016 |
| AAL-3390 | A & A HOSPITALITY & INVESTMENT LLP | C-3/7, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAF-1347 | ENKAY ALCHOCHEM LLP | C-3/12, GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
| AAF-3062 | IRA BUILDTECH LLP | C-3/12, GROUND FLOOR, SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016 |
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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.
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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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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 |
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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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