SWATHI INDCHEM LLP (LLPIN: AAT-1324) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SWATHI INDCHEM LLP are PRABHAKAR KADAVASAL SWAMINATHAN, ANKIT NARENDRA VASA, and RAMASESHAN GANAPATHY.
SWATHI INDCHEM 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 29 Dec 2024.
SWATHI INDCHEM LLP's LLP Identification Number is (LLPIN)AAT-1324. Its Email address is [email protected] and its registered address is 5, Ananda Road Alwarpet Chennai, Tamil Nadu, India - 600018
Current status of SWATHI INDCHEM LLP is - Active.
| LLP Identification Number | AAT-1324 |
| Name | SWATHI INDCHEM LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-29 |
| Age of Company | 4 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATHI INDCHEM LLP |
| AAT-1324 |
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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 SWATHI INDCHEM 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 |
|---|---|---|---|
| 00055438 | PRABHAKAR KADAVASAL SWAMINATHAN | Designated Partner | 2020-07-29 |
| 01710245 | ANKIT NARENDRA VASA | Designated Partner | 2020-07-29 |
| 03508501 | RAMASESHAN GANAPATHY | Partner | 2020-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15499TN2000PTC044306 | CONAGRA FOODS PRIVATE LIMITED | CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000 |
| ABA-1616 | Bluejacks Properties LLP | 5(5) Ananda Road Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U24294TN1994PTC027261 | SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED | NEW NO 5, ANANDA ROAD,ALWARPET CHENNAI 600 018. , CHENNAI 600 018., Tamil Nadu, India - 600018 |
| ABB-7486 | REM DISTRIBUTED ENERGY LLP | 5/3Ananda Road, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| ABA-1782 | DE SOLAR ASSETS SERIES 2 LLP | No. 5/3, Ananda Road, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAY-3082 | DE SOLAR ASSETS SERIES 1 LLP | No 5 3, Ananda road, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAA-6352 | SUPRA ASSOCIATES LLP | SWATHI CENTRE,NO.5, ANANDA ROAD, ALWARPET, CHENNAI, Tamil Nadu, India - 600018 |
| U31102TN2007PTC063274 | SWATHI ECO GEN PRIVATE LIMITED | SWATHI CENTRE NEW NO.5 ANANDA ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U14299TN1992PLC022445 | DSQ GRANITES LIMITED | 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018 |
| U15549TN2021OPC148200 | BAKED BY SARMI (OPC) PRIVATE LIMITED | 141/5(103/5) ST. MARYS ROAD ALWARPET , Chennai, Tamil Nadu, India - 600018 |
| U28920TN1997PTC038120 | LASIK CENTRE (INDIA) PRIVATE LIMITED | 283,T.T.K.ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018 |
| ABB-6536 | YNOTT Media & Broadcasting LLP | No.5B, Sriman Srinivasan RoadAlwarpet Chennai, Tamil Nadu, India - 600018 |
| AAX-6335 | NIGHT SHIFT STUDIOS LLP | NO.5B SRIMAN SRINIVASAN ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
| U01229TN1979PTC007973 | INSTANT FOODS & ALLIED INDUSTRIES PRIVATE LIMITED | 5, BAJAN BUILDINGS, 163,MOWBRAYS ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| ACC-0954 | SHVEDH ENTERTAINMENT LLP | No.9/2(5/2), Bawa RoadAlwarpet Chennai, Tamil Nadu, India - 600018 |
| U24121TN2005PTC055659 | MAG SUPREME CHEMICALS PRIVATE LIMITED | NO. 39/5, C P RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U01403TN2009PTC073235 | KOTTAARAM FARMS PRIVATE LIMITED | NEW NO.10, OLD NO.28, ANANDA ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U01122TN2007PTC062752 | ADAM AGRO FARMS PRIVATE LIMITED | G-5, ELDAMS SQUARE NO.12, ELDAMS ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAC-2655 | SUNSINE TECH SOLUTIONS LLP | Flat No.5, 1st floor, Sapthagiri Apartments 83, TTK Road, Alwarpet, Chennai, Tamil Nadu, India - 600018 |
| U15137TN1986PTC012985 | VENTURE TECH SOLUTION PRIVATE LIMITED | 5th Floor, Meridian House, 121/3, TTK Road,Manickam Avenue,Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| U24100TN2012PTC087824 | ONE ASIA PACIFIC UTILITIES PRIVATE LIMITED | SIDDARTHA APARTMENTS, FLAT NO.5, OLD NO.40 NEW NO.43, CP RAMASAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAL-8862 | EXNOVATIONS DIGITAL SERVICES LLP | NEW DOOR NO: 9 (OLD NO:5), No: 3A, 2nd FLOOR MURRAYS GATE ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018 |
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| U01500TN2015PTC102405 | SHRI GODHAN BIOSOL PRIVATE LIMITED | G2 SESHADRI MANOR,1 SESHADRI ROAD,ALWARPET CHENNAI-600018 , CHENNAI, Tamil Nadu, India - 600018 |
| U01409TN2011PTC082115 | PALAYAKOTAI HORSE FARM PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , CHENNAI, Tamil Nadu, India - 600018 |
| U01220TN1979PTC007724 | BUFFALO SALVAGE FARM PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018 |
| U15209TN1979PTC007725 | PALAYA KOTTAI DAIRY PRIVATE LIMITED | Anoor Wood Ford Old NO 134,New No 554, TTK Road,Alwarpet Chennai-600018 , Chennai, Tamil Nadu, India - 600018 |
| U01403TN2011PTC082230 | PALAYAKOTAI SHEEP FARM PRIVATE LIMITED | Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018 |
| U01200TN2011PTC082270 | PALAYAKOTTAI CATTLE FARM PRIVATE LIMITED | Anoor Wood Ford Old No 134, New No 554, TTK Road, Alwarpet Chennai - 600018 , Chennai, Tamil Nadu, India - 600018 |
| 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 |
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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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