SWASTIK REAL GOLD LLP (LLPIN: AAY-0737) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTIK REAL GOLD LLP are RAKESH HARI KADAM, and SANTOSH BABA SHELAKE.
SWASTIK REAL GOLD 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 31 Dec 2023.
SWASTIK REAL GOLD LLP's LLP Identification Number is (LLPIN)AAY-0737. Its Email address is [email protected] and its registered address is GR 19, Meter Room B. CTS No. 590, 590/1/6, Targe, Chandavarkar Road, Borivali West Mumbai, Maharashtra, India - 400092
Current status of SWASTIK REAL GOLD LLP is - Active.
| LLP Identification Number | AAY-0737 |
| Name | SWASTIK REAL GOLD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-08-05 |
| Age of Company | 3 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK REAL GOLD LLP |
| AAY-0737 |
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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 REAL GOLD 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 |
|---|---|---|---|
| 09269904 | RAKESH HARI KADAM | Designated Partner | 2021-08-05 |
| 09269905 | SANTOSH BABA SHELAKE | Designated Partner | 2021-08-05 |
| 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 |
|---|---|---|---|---|
| MOTOOPATLOO REAL AGRO LLP | AAZ-1129 | Designated Partner | 2021-10-21 | Ongoing |
| ALL CITY ENGINEERS AND DEVELOPERS PRIVATE LIMITED | U43900MH2023PTC411096 | Director | 2023-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1987PTC045727 | USHA FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1988PTC049214 | RANJAN FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1987PTC045729 | NAMRATA FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01100MH1988PTC049127 | SHAILESH FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| AAV-6290 | KWINT AQUALIFE LLP | 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092 |
| U52500MH2012PTC236953 | PURUSHAM GARMENTS PRIVATE LIMITED | CTS NO 590,590/1 TO 6 FINAL PLOT NO 33,TPS1 BHIMJI KARA BUNGALOW,CHANDAVARKAR ROAD,BORIVALI(W) MUMBAI Mumbai City MH 400092 IN |
| ABA-0529 | NEGOCIO MEDI LLP | F40 ZOOM PLAZA METER ROOM NO 1LT ROAD BORIVALI WEST OPP GORAI BUS DEPOT Borivali West, Maharashtra, India - 400092 |
| U01403MH2009PTC196823 | DR EMU PRODUCTS PRIVATE LIMITED | B-6,SWATI CHANDAVARKAR CROSS ROAD 1 BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAJ-0254 | SAGAR AND SAGAR LIFESPACES LLP | ROOM NO. 3, 1ST FLOOR, SAI NIKETAN, CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-0357 | HETCON LLP | S-21 ZOOM PLAZA METER ROOM NO. 1 L T ROAD BORIVALI WEST OPP GORAI BUS DEPOT MUMBAI, Maharashtra, India - 400092 |
| U51909MH2010PLC201822 | JIVANJYOTI MERCANTILE LIMITED | G-44, Zoom Plaza, Meter Room No.1, L.T. Road, Opp. Gorai Bus Depot, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| AAV-5194 | RIZEUP HOSPITALITY LLP | 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| U27107MH2006PTC162577 | INDRAPRASTH METAL PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U17299MH2020OPC345527 | JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAR-0948 | SWAMI SHRI HARI INFRA LLP | A 101,1ST Floor.Nirdhar CHSL,CTS no 571,16 New FP No 620 Sub Plot 6,TPS III,Borivali West Mumbai, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| U45201MH2004PTC145150 | SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAH-5631 | YAJ FOOD CENTRE LLP | KRISHNA NAGAR NO. 1/BGR FLR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAZ-4287 | MATSYAGANDHA FARMS LLP | Room No 10,C Wing, Building B Nandadham, Lt Road, Borivali West MUMBAI, Maharashtra, India - 400092 |
| U17200MH2012PTC233636 | K TEXTILE HOUSE PRIVATE LIMITED | F-3, KRISHNA NAGAR, BLDG. NO. 1, CHANDAVARKAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24110MH2021PTC359894 | PAVO CREATIONS PRIVATE LIMITED | Flat No. 303, Natasha Manor B CHS Ltd, Chandavarkar Road, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAI-0625 | CATAPULT BUSINESS SOLUTIONS LLP | B-17, KAILASH BUILDING NO 1, S.V ROAD, RAM BAUG BEHIND VIJAY SALES, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-0253 | DR. MUCHHALA'S DENTAL CLINIC LLP | Office No.111,1st Floor, B- Wing, Mangal Aarambh R M Bhattad Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAX-2502 | CULINARY HUB LLP | Shop No.5, Om Shree Ganesh, CTS-374-B/19 Opp. Phonix Hospital, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| U17120MH2004PTC150069 | NAUTICA CLOTHING (INDIA) PRIVATE LIMITED | GROUND FLOOR ROOM NO 1 BHASKAR MALI CHAWL BEHIND BMC GARDEN SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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.
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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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