SWASTI MULTITRADE LLP (LLPIN: AAW-8372) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SWASTI MULTITRADE LLP are MACHANAPALLI AJAY KUMAR, and MACHANAPALLY SRAVYA.
SWASTI MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
SWASTI MULTITRADE LLP's LLP Identification Number is (LLPIN)AAW-8372. Its Email address is [email protected] and its registered address is H. NO. 1. 6. 20 MUSHEERABAD SECUNDERABAD, Telangana, India - 500020
Current status of SWASTI MULTITRADE LLP is - Active.
| LLP Identification Number | AAW-8372 |
| Name | SWASTI MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2021-04-29 |
| Age of Company | 3 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-09 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTI MULTITRADE LLP |
| AAW-8372 |
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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 SWASTI MULTITRADE 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 |
|---|---|---|---|
| 09160829 | MACHANAPALLI AJAY KUMAR | Designated Partner | 2021-04-29 |
| 09160830 | MACHANAPALLY SRAVYA | Designated Partner | 2021-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL GREEN PROJECTS PRIVATE LIMITED | U45309TG2022PTC162839 | Director | 2022-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110TG2000PTC034426 | MAXIM CHROMATES PRIVATE LIMITED | H.NO.1-7-578/8/A,GEMINI COLONY, MUSHEERABAD HYDERABAD-20 , HYDERABAD-20, Telangana, India - 500020 |
| U21098TG2011PTC076076 | GREENPACE PACKAGING PRIVATE LIMITED | H NO. 1-9-6/A/1, FLAT NO. 301, SAI SUCHITRA APTS STREET NO. 1, RAM NAGAR , HYDERABAD, Telangana, India - 500020 |
| U24100TG2010PLC071790 | GLADIUS INTERNATIONAL LIMITED | 4-C, SAI SANJEEVINI APARTMENTS, H.NO.6-1-114 WALKER TOWN, PADMARAO NAGAR , SECUNDERABAD, Telangana, India - 500020 |
| ABC-2758 | KNOTS AND SEAMS CLOTHING LLP | H.No.1-9-129/17/A/1, Ramnagar,Zamistanpur, Musheerabad, Musheerabad, Telangana, India - 500020 |
| U31900TG2012PTC079828 | HAPPY HOME APPLIANCES PRIVATE LIMITED | H.No: 1-1-189/10/1, STREET NO.6, VIVEK NAGAR, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U22100TG2008PTC058002 | CHARTS PLUS PUBLISHERS PRIVATE LIMITED | H.NO: 1-5-6/27, 2ND FLOOR A, KRISHNA COLONY, MUSHEERABAD , HYDERABAD, Telangana, India - 500020 |
| U01119TG2022PTC159228 | TABS LIFESCIENCES PRIVATE LIMITED | H NO. 1-8-41/C, STREET NO. 11 CHIKKADPALLY , Musheerabad, Telangana, India - 500020 |
| ABZ-7436 | ASA HEALTHCARE CENTRE LLP | H.NO 1-7-1074 1074 AFLAT NO.303, SANCHAY TOWERS , BAKARAM Musheerabad, Telangana, India - 500020 |
| AAT-8561 | KALESHWARA AGROTECH LLP | Flat No.202, Sri Ganesh Apts, H.No.1 1 36/A, Jawahar Nagar, Bakaram, Musheerabad Hyderabad, Telangana, India - 500020 |
| U25209TG2008PTC058731 | NANO POLYMERS INDIA PRIVATE LIMITED | H No. 1-1-230/2/9/501, Raja Enclave, Vivek Nagar, Near Pendekanti Law College, Chikkadapally, , Musheerabad, Telangana, India - 500020 |
| U29309TG2016PTC113077 | JAABILLI ENERGY EFFICIENCY CONCEPTS PRIVATE LIMITED | H.NO.1-9-34/6/2/1/1 RAM NAGAR , HYDERABAD, Telangana, India - 500020 |
| AAH-1893 | 4TH SATURDAY NETWORK LLP | H.No.1-1-80/3, RTC Cross Roads, Musheerabad, Hyderabad, Telangana, India - 500020 |
| U15120TG2020PTC141655 | SREE SREENIVASA MARINE PRIVATE LIMITED | 1-6-29, Near M C H Play Ground , Musheerabad, Telangana, India - 500020 |
| U24233TG2009PTC063041 | G. P. NATURAL HERBS PHARMACEUTICALS PRIVATE LIMITED | H. NO. 1-8-499/6 ROAD NO. 9, CHIKKADPALLI, , HYDERABAD, Telangana, India - 500020 |
| AAB-6167 | NISARGA CORPORATE CONSULTANTS LLP | # 1-8-522/20/2, No.201, Sarada Glory Apartments, Chikkadapally Secunderabad, Telangana, India - 500020 |
| AAV-4710 | VIRMAN CRITICAL CARE SERVICES LLP | H.No.1/1/336/103,Raghavendra Nilayam,Ashok Nagar Tyaga Raja Ghana Sabha,Chikkadpally,Musheerabad Hyderabad, Telangana, India - 500020 |
| U31900TG2021PTC155283 | AHAM SOLUTIONS PRIVATE LIMITED | H.No. 1-4--515, SRI DEVI RESIDENCY, FLAT NO 205, 2ND FLOOR, MUSHEERABAD , HYDERABAD, Telangana, India - 500020 |
| U01403TG2016PTC103846 | KSHETRAGNA ECO FARMS PRIVATE LIMITED | H.NO.1-10-186, FLAT NO.103 , RAJESWARI CASTLE SBH COLONY , ASHOK NAGAR , MUSHEERABAD , HYDERABAD, Telangana, India - 500020 |
| AAG-1021 | GROWMORE HOSPITALITY SERVICES LLP | H. No. 1-7-144/1/10/A, R.K. Bhavan, 2nd Floor, Commercial complex, Golkonda X Road, Musheerabad, Hyderabad, Telangana, India - 500020 |
| ACC-4226 | HICS ACADEMY OF CRITICAL CARE LLP | 1-1-1/2,1/3,1/4,1/13,1/15MUSHEERABAD Musheerabad, Telangana, India - 500020 |
| U27320TS2023PTC170772 | ROBUST WIRES AND CABLES PRIVATE LIMITED | 1-10-47/1, Indra Residency, F.No.401, St No.2 Ashok Nagar , Musheerabad, Telangana, India - 500020 |
| U31908TG2010PTC070249 | B M K VIJAYA ENTERPRISES PRIVATE LIMITED | NO.1-1-189/10/1, STREET NO.6, VIVEK NAGAR, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| ABZ-7196 | SRC DIGITAL STUDIOS LLP | 1-1-187/1/4, STREET 6 TOP FLOOR LAW COLLEGE ROADVIVEK NAGAR, CHIKADPALLY, HYDERABAD Musheerabad, Telangana, India - 500020 |
| U15122TG2011PTC076588 | TRADEWEST EXPORTS PRIVATE LIMITED | H NO 1-10-77/1, UNIT NO 103 IN 1ST FLOOR Y S RAO CHAMBERS ASHOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| AAE-7471 | KYROES SOFTWARE SOLUTIONS LLP | H.NO.1-7-510/8/F HARINAGAR, MUSHEERABAD HYDERABAD, Telangana, India - 500020 |
| AAS-7428 | CONDUCEIT LLP | H.NO. 1 7 502/A/2 ZAMISTANPUR MUSHEERABAD HYDERABAD, Telangana, India - 500020 |
| U15510TG2015PTC098031 | BBRG BEVERAGES PRIVATE LIMITED | H.NO 1-8-3/27/6 CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U15549TG2020PTC144612 | PET TREATS PRIVATE LIMITED | H No 1-9-20/3, Ram Nagar , Hyderabad, Telangana, India - 500020 |
| AAI-3928 | CORPUS JURIS LAW PANEL LLP | 1-1-275/1 FNO 102,SINDHU HOMES STREET NO 1, CHIKKADAPALLY, MUSHEERABAD, HYDERABAD, Telangana, India - 500020 |
| 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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