SWASA ENTERPRISES LLP (LLPIN: AAZ-0312) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASA ENTERPRISES LLP are KISHORE KUMAR CHEEKATI, and SREE GUNA SAHITHI TIRUMAREDDY.
SWASA ENTERPRISES 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.
SWASA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAZ-0312. Its Email address is [email protected] and its registered address is D No 50/50/30/13,14, Flat No 4, Balaji Paradise Gurucharan Marg Visakhapatnam, Andhra Pradesh, India - 530003
Current status of SWASA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAZ-0312 |
| Name | SWASA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 52 |
| 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 | 2021-10-14 |
| Age of Company | 3 years, 4 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASA ENTERPRISES LLP |
| AAZ-0312 |
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Get a list of all litigations SWASA 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 SWASA ENTERPRISES. This report helps you understand the risk associated in dealing with SWASA 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 SWASA 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 |
|---|---|---|---|
| 09361369 | KISHORE KUMAR CHEEKATI | Designated Partner | 2021-10-14 |
| 09361368 | SREE GUNA SAHITHI TIRUMAREDDY | Designated Partner | 2021-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVR'S MILLET RASOI LLP | ABA-8207 | Designated Partner | 2022-02-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8207 | MVR'S MILLET RASOI LLP | D No 50/50/30/13,14, Flat No 4, Balaji Paradise Gurucharan Marg Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAV-0457 | ASN ESTATES LLP | D.NO.9 14 1/4/14, FLAT NO.304, 2ND FLOOR AARTHIKA EMPIRE, BALAJI NAGAR, SIRIPURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAY-9631 | DHARATI GREENS LLP | D. No. 8 50 3, Flat No. 502, Old CBI Down, Chinawaltair, Visakhapatnam, Andhra Pradesh, India - 530003 |
| U29109AP2023PTC123853 | DHARATI GREENS PRIVATE LIMITED | D no 8-50-3, Flat no 502, Old CBI Down, Chinawaltair, , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U14200AP2015PTC096809 | AUM ROCKS & MINERALS INDIA PRIVATE LIMITED | DOOR NO.10-50-14, FLAT NO.402, MARIGOLD APARTMENTS FACOR LAYOUT, ASILMETTA , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U15549AP2014PTC094813 | SREE NAIDU BEVERAGES PRIVATE LIMITED | D.NO.6-61-19/17,FLAT NO-104,BHAVANA HEIGHTS D.NO.6-61-19/17,FLAT NO-104,BHAVANA HEIG HTS , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U05005AP1992PTC014148 | SANTIR AQUATIC PRIVATE LIMITED | Flat No. 4A/1, D.No. 9-14-3/12, 3rd Floor, Balaji Nagar , VISAKHAPTNAM, Andhra Pradesh, India - 530003 |
| U21012AP1998PTC029102 | ARDEE BOARDS PRIVATE LIMITED | D.NO. 9-30-4BALAJI NAGAR SIRIPURAM , VISAKHAPATNAM-530 003, AP, Andhra Pradesh, India - 530003 |
| AAN-0415 | STEADSYS INDIA LLP | Flat 4A/1, D No 9-14-6, 3rd Floor, Balajis Mangalagiri Chambers, VIP Road, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U13203AP2014PTC095452 | SHRI SAMPATH VINAYAGAR ENTERPRISES PRIVATE LIMITED | D.No.10-50-12/6, Sri Dakshita Complex, 2nd Floor Waltair Main Road, Balaji Nagar, Siripur am , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U15147AP2002PTC039292 | AROMATIC OIL COMPANY PRIVATE LIMITED | D.NO.9-28-9, FLAT NO.101, PADMALAYA APARTMENTS BALAJI NAGAR, SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAT-3573 | SSA REALITY LLP | D No. 9 29 24B, Flat No. 301, 5th Floor MRC Trendset, Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAM-4005 | INTELMOR LLP | D.No.10-1-9/1, Flat No.E-4, 5th Floor, Aakruthi Apartment, CBM Compund, Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01403AP2012PTC079076 | MEDNXT AGROFARMS PRIVATE LIMITED | D.No.9-29-19/A, Flat No.101, Level-1, Waltair Heights, Balaji Nagar, Siripuram , , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U22110AP1994PLC017097 | DIKE BUSINESS SERVICES LIMITED | D.No.9-29-19/A, Flat No. 201, Level-2, Waltair Heights, Balaji Nagar, VIP Road, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U27310AP2015PTC096995 | STEEL ON CALL INDIA PRIVATE LIMITED | D.No: 10-4-19/A, Flat No:301, 3rd Floor Tirumala Arcade,Opp: Meghalaya Hotel, As ilmetta, , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U23201AP2005PTC045041 | PACE OIL AND GAS FIELD SERVICES PRIVATE LIMITED | D.NO.11-2-4/1,PLOT NO.10, OPP.GOVERNOR'S BUNGLOW GANGAPUR LAYOUT, VISAKHAPATNAM, , ANDHRA PRADESH, Andhra Pradesh, India - 530003 |
| AAM-1359 | SRK ESTATES AND RESORTS LLP | Door No. 9-13-45/2/9/4, Sy No 5/3 & 5/4, VIP Road, CBM Compound Visakhapatnam, Andhra Pradesh, India - 530003 |
| U05004AP1994PTC018835 | SRI SAI HATCHERY AND PRAWN CULTURE PRIVATE LIMITED | DOOR NO.9-13-45/2/9/4, SY NO.5/3 & 5/4 SRK DESTINY, VIP ROAD, CBM COMPOUND , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAP-7704 | SAAHITI NIRMAN LLP | Flat No. 502, 4th Floor, Surya Vilas Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAY-8844 | VCARS INFO SOLUTIONS LLP | Flat No. 502, 4th Floor, Surya Vilas Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U13201AP2013PTC089448 | VIJAYAVARSHITA PROFILES PRIVATE LIMITED | FLAT NO.4B, VTH FLOOR, SRINIVASA PARADISE KRM COLONY, MADDILAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U01409AP2010PTC070346 | VARUN AGRI SERVICES PRIVATE LIMITED | C/o. Varun Motors D.No.10-50-22/1,Siripuram Junction , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01119AP1994PTC017688 | AARKHA AGROS PVT LTD, | Door No: 50-117-17/4, Second Floor, Hill view Layout, Seethammadhara , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAS-5986 | HASTAH INFRATECH LLP | Flat No.6, Ist Floor, 10/50/18/1(6), Siripuram Tower Opp. HSBC, Siripuram, Visakhapatnam, Andhra Pradesh, India - 530003 |
| U27310AP2004PTC042526 | R.E.C. ISPAT PRIVATE LIMITED | D.NO.9-13-35/4, FIRST FLOOR, CBM COMPOUND EAST EXTENSION, VIP ROAD, , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| AAU-3573 | SATBHOOMI NIRMAN LLP | 9 29 20, Flat No. 502, 4th Floor, Surya Vilas, Opp. Canara Bank, Balaji Nagar, Siripuram, Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAE-5585 | GCON HOMES LLP | D.No.10-5-11/36,Flat No.201, Sarada Towers Ramnagar Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAL-0116 | TEMP CONTROL WEARABLE LLP | D.No:9-14-1, F.No:501 VIP Towers, CBM Compound, Visakhapatnam, Andhra Pradesh, India - 530003 |
| 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.
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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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