SWASTIK LAKE VIEW RESORT LLP (LLPIN: AAX-9557) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTIK LAKE VIEW RESORT LLP are PRAKSHAL JAIN, AMBER JAIN, KSHITIJ JAIN, PALASH JAIN, PARYUL JAIN, and PRAKHAR JAIN.
SWASTIK LAKE VIEW RESORT 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.
SWASTIK LAKE VIEW RESORT LLP's LLP Identification Number is (LLPIN)AAX-9557. Its Email address is [email protected] and its registered address is 7/1 new palasiya RATNAMANI COMPLEX SHOP NO. 102 INDORE, Madhya Pradesh, India - 452001
Current status of SWASTIK LAKE VIEW RESORT LLP is - Active.
| LLP Identification Number | AAX-9557 |
| Name | SWASTIK LAKE VIEW RESORT LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-28 |
| Age of Company | 3 years, 7 months, 15 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 |
| SWASTIK LAKE VIEW RESORT LLP |
| AAX-9557 |
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Get a list of all litigations SWASTIK LAKE VIEW RESORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK LAKE VIEW RESORT. This report helps you understand the risk associated in dealing with SWASTIK LAKE VIEW RESORT 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 SWASTIK LAKE VIEW RESORT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09344364 | PRAKSHAL JAIN | Designated Partner | 2021-10-02 |
| 09357391 | AMBER JAIN | Partner | 2021-07-28 |
| 10592664 | KSHITIJ JAIN | Partner | 2021-07-28 |
| 06632513 | PALASH JAIN | Partner | 2021-07-28 |
| 08472080 | PARYUL JAIN | Partner | 2021-07-28 |
| 09257397 | PRAKHAR JAIN | Designated Partner | 2021-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09344364 | PRAKSHAL JAIN | Partner | - | 2021-10-01 |
| 09257398 | VIVEK JAIN | Designated Partner | - | 2021-10-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21020MP2013PTC030664 | PARSVANATH PACKERS PRIVATE LIMITED | 7/1 New Palasiya Shop No 308 Ratnamani Complex , indore, Madhya Pradesh, India - 452001 |
| U21000MP2016PTC042112 | AROMATIC CORRUGATION INDUSTRIES PRIVATE LIMITED | SHOP No 308, Ratnamani Complex 7/1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAG-7693 | PRAKHARSHREE DESIGN INDIA LLP | 220,Ratnamani Complex, 7/1 New Palasia Indore, Madhya Pradesh, India - 452001 |
| U02320MP2005PTC018104 | RAJLAXMI EXTRACTION PVT.LTD. | 402, RATNAMANI COMPLEX, 7/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC018187 | SHUBHAMSHREE HOUSING INFRASTRUCTURE PRIVATE LIMITED | 211, RATNAMANI COMPLEX, 7/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2009PTC021869 | R K S NATURAL RESOURCES PRIVATE LIMITED | 211, RATNAMANI COMPLEX 7/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC055161 | MY MED PRIVATE LIMITED | Shop No. L.G.1 Om Gurudev Complex Scheme No. 54 , Indore, Madhya Pradesh, India - 452001 |
| U26994MP2019PTC049835 | SJ FLOORS PRIVATE LIMITED | 43-SHOP NO 7, SANJAY SHOPP. COMPLEX, SC NO-43, NORTH TODA , INDORE, Madhya Pradesh, India - 452001 |
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| U22219MP2014PTC032144 | VIRTICLE AQUA PRINT PRIVATE LIMITED | 3/1, NEW PALASIA, GOLD ARCADE,SHOP NO. 109 , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC053222 | VSEVEN INDUSTRIES PRIVATE LIMITED | 7, OLD PALASIA, UPPER GROUND SHOP NO. 02, GITANJALI COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC056567 | AGATE GLOBAL AGRO PRIVATE LIMITED | OFFICE NO 404, ANMOL SAGAR DARSHAN 9/1, NEW PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC035000 | KAMAL COTSPIN UNIT II PRIVATE LIMITED | SHOP NO.B-7 , SAMRADHI COMPLEX 322, BHAWARKUNWA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP2007PTC020006 | AMS BUSINESS PRIVATE LIMITED | Shop No. 1, Sewak Avenue 7, Palsikar Colony, Manik Bag Road , Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028967 | UNNATI FARMS (INDIA) PRIVATE LIMITED | Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAD-9253 | SURYASPECTRA SOLAR POWER LLP | PLOT NO. 107 FLAT NO. 102 SHRI KRISHNA AVENUE FASE 1 LIMBODI BEHIND QUEENS COLLEGE INDORE, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U29100MP2010PTC023692 | ENGINEERINGWALA IRON PRODUCTS PRIVATE LIMITED | K.NO.340/1/1,GRAM TIGRIYA BADSHAH AGARBATTI COMPLEX,NEAR SECTOR A,SANWER R OAD , INDORE, Madhya Pradesh, India - 452001 |
| U33208MP2022PTC063046 | SHRAWAN HEARING SOLUTION PRIVATE LIMITED | SHOP NO. UG-2, RATNAMANI COMPLEX 7/1 NEW PALASIYA INDORE Indore MP 452001 IN |
| U18109MP2013PTC031234 | BURHANI ENTERPRISES PRIVATE LIMITED | Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC025743 | YASH HOSIERY INDIA PRIVATE LIMITED | Plot No.1-2 Halka No.38 Tigariya Badshah,Sector A Sanwer Rd. Ext. Agarbatti Complex, Near Water Tank , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2013PTC030143 | ADITYA GOYAL OVERSEAS PRIVATE LIMITED | PLOT NO. 41, PATWARI HALKA NO. 5, SURVEY NO. 9/1/1, NEAR GAS PLANT, GRAM N ARWAL , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2013PTC031296 | SWISSAGRO FEED PRIVATE LIMITED | Survey No. 332/3/1, 355/1/1, Vill. Badiyakima Teh. & Distt-Indore , Indore, Madhya Pradesh, India - 452001 |
| ABZ-4101 | DREAMCASTER TRAVELS LLP | Shop No. 219,Navneet Darshan, Ola Palasiya Indore, Madhya Pradesh, India - 452001 |
| ABZ-4473 | GSNS PRACTICUM LLP | 15/7, New PalasiyaBeside Lakshmi Hospital Indore, Madhya Pradesh, India - 452001 |
| AAZ-3403 | AEROTIVE TOYS AND BABY CARE PRODUCTS LLP | 36 SIKH MOHALLA SHOP NO LG 1 INDORE, Madhya Pradesh, India - 452001 |
| AAU-7292 | WAVE HEALTH CARE LLP | C2, NEW PALASIYA F. NO. 202 INDORE, Madhya Pradesh, India - 452001 |
| U01300MP2016PTC035201 | SANSKAR AGROCHEMICAL PRIVATE LIMITED | SHOP NO. 1 1204/D SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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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