SWASTISHREE VENTURES LLP (LLPIN: ACA-4279) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWASTISHREE VENTURES LLP are AMIT KUMAR AGARWALLA, and SWATI SANDIP AGARWAL.
SWASTISHREE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
SWASTISHREE VENTURES LLP's LLP Identification Number is (LLPIN)ACA-4279. Its Email address is [email protected] and its registered address is Pushpanjali appt 7, Dhan Devi Khanna RoadKankurgachi Flat-1c Kolkata Wb Kankurgachi, West Bengal, India - 700054
Current status of SWASTISHREE VENTURES LLP is - Active.
| LLP Identification Number | ACA-4279 |
| Name | SWASTISHREE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTISHREE VENTURES LLP |
| ACA-4279 |
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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 SWASTISHREE VENTURES 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 |
|---|---|---|---|
| 10097759 | AMIT KUMAR AGARWALLA | Designated Partner | 2023-03-31 |
| 10097760 | SWATI SANDIP AGARWAL | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK HILLS BUILDTECH LLP | AAN-0616 | Partner | 2018-07-30 | Ongoing |
| DKH BUSINESS CORPORATION LLP | AAR-7066 | Partner | 2020-08-03 | Ongoing |
| PEACOCK BUILDCON LLP | AAV-1444 | Partner | - | 2021-12-10 |
| Goyal Realtors LLP | ABB-7728 | Partner | - | 2023-12-11 |
| SWASTHI REALTY LLP | ACD-1994 | Designated Partner | 2023-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910WB2011PTC162148 | SHRISTI IRON & STEEL PRIVATE LIMITED | 66, Dhan Devi Khanna Road 2nd Floor, Kankurgachi , Kolkata, West Bengal, India - 700054 |
| AAU-5420 | BIRSAN PRINTERS LLP | 17, DHAN DEVI KHANNA ROAD KOLKATA, West Bengal, India - 700054 |
| AAW-6558 | MEGHPRIYA PACKAGING LLP | 114/A DHAN DEVI KHANNA ROAD KOLKATA, West Bengal, India - 700054 |
| AAY-8500 | RILS INFRACON LLP | 116 Dhan Devi Khanna Road PS Phoolbagan Kolkata, West Bengal, India - 700054 |
| ABA-6482 | KHAMARBARI LLP | 1st FLOOR 115 DHAN DEVI KHANNA ROAD Kolkata, West Bengal, India - 700054 |
| ACB-8218 | PARAKH INFRATECH LLP | 17 DHAN DEVI KHANNA ROAD,1st Floor, Phulbagan Kankurgachi, West Bengal, India - 700054 |
| AAH-4742 | INSURE FIRST IMF LLP | ROOM NO. 7E, 7TH FLOOR, MANI SQUARE MALL, 164/1 MANICKTALLA MAIN ROAD KOLKATA 700054 KOLKATA, West Bengal, India - 700054 |
| U30007WB1997PTC084239 | DIGIDOT CONTROL SYSTEM PRIVATE LIMITED | 20A DHANA DEVI KHANNA ROAD , KOLKATA, West Bengal, India - 700054 |
| AAK-4711 | MANJULA ECOMMERCE LLP | P-39, CIT ROAD, SCHEME - 7M BLOCK-1, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U26960WB2008PTC130159 | GREENLINE VINTRADE PRIVATE LIMITED | FLAT NO. 1RAD, RUKMANI ANNEXE 7 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054 |
| AAP-6102 | SNUGGLE INDUSTRIES LLP | SWARNMANI COMPEX FLAT NO. 7EA, EAST BLOCK, 33A CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054 |
| AAP-5968 | SNUGGLE COMFORT LLP | SWARNMANI COMPEX FLAT NO. 7EA, EAST BLOCK, 33A CANAL CIRCULAR ROAD KOLKATA, West Bengal, India - 700054 |
| U15490WB2020OPC241703 | YELLOW PUMPKIN (OPC) PRIVATE LIMITED | NO.16, BAGMARI LANE, BLOCK-6, FLAT NO.15 CIT SCHEME-4M, KANKURGACHI, , KOLKATA, West Bengal, India - 700054 |
| AAI-9780 | PAYONIDHI PROJECTS LLP | 58B, CIT ROAD , SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST 7 DRUGGIST,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAO-4356 | KAYAL DIAGONISTICS LLP | ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| AAO-5678 | KHETAN HEALTHCARE LLP | ROOM NO. 7E, 7TH FLOOR 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| AAM-8363 | INSURE FIRST INSURANCE BROKERS LLP | 164/1, MANICKTALA MAIN ROAD ROOM NO 7E, 7TH FLOOR KOLKATA, West Bengal, India - 700054 |
| U13100WB2009PTC135053 | ADHUNIK VENTURES PRIVATE LIMITED | ROOM NO. 7E, 7TH FLOOR, MANISQUARE MALL 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| ACB-3399 | AGKKV TRADING LLP | P13 CIT ROAD,KANKURGACHI Kankurgachi, West Bengal, India - 700054 |
| U24290WB2021PTC244381 | PHARMAGIANT HEALTHCARE PRIVATE LIMITED | PLOT NO 1/7, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700054 |
| U24100WB2008PTC126046 | SBS CHEMICALS & FERTILIZERS PRIVATE LIMITED | P-254, SWAMI SWARUPANANDA SARANI FLAT-B1, 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700054 |
| U27203WB2008PTC122551 | N.V. ALUMINIUM CAST PRIVATE LIMITED | 50E, KANKURGACHI ROAD , KOLKATA, West Bengal, India - 700054 |
| U14220WB2013PTC198298 | ASIAFIC MINERALS 'N' RESOURCES PRIVATE LIMITED | 172A, BAGMARI ROAD KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| AAC-0616 | APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP | 39B KANKURGACHI 2ND LANE KOLKATA, West Bengal, India - 700054 |
| AAC-1252 | CASITA REAL ESTATE LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAK-6692 | DIVIJ PLASTICS LLP | 2B, Matilal Basak Lane Kankurgachi Kolkata, West Bengal, India - 700054 |
| AAQ-3349 | DEVAANYA TRADING LLP | P 68B CIT ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-2327 | AKMA INFRASTRUCTURE LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-5646 | AKMA AUTOMOTIVE LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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