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  • Complaints
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SWATHI INDCHEM LLP

LLPIN: AAT-1324 As on: 2026-07-13

SWATHI INDCHEM LLP (LLPIN: AAT-1324) is a Limited Liability Partnership firm incorporated on 29 Jul 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 Mar 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 May 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWATHI INDCHEM
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
Past Directors & Key Managerial Personnel of SWATHI INDCHEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRABHAKAR KADAVASAL SWAMINATHAN
Company Name CIN Designation Appointment Date Cessation
SUPRA ASSOCIATES LLP AAA-6352 Designated Partner 2011-09-23 Ongoing
HEMAL PUJARA CUISINES LLP AAK-5779 Designated Partner 2017-09-13 Ongoing
DE SOLAR PLANTS LLP AAN-2770 Designated Partner 2018-09-12 Ongoing
Bluejacks Properties LLP ABA-1616 Designated Partner 2023-04-18 Ongoing
Bluejacks homes LLP ABB-5255 Designated Partner 2022-06-30 Ongoing
KADAVASAL AYME AGRO LLP ABZ-4710 Designated Partner 2022-12-15 Ongoing
SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED U24294TN1994PTC027261 Director - 2013-04-01
SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED U24294TN1994PTC027261 Managing Director 2013-04-01 Ongoing
SWATHI ECO GEN PRIVATE LIMITED U31102TN2007PTC063274 Director 2007-04-25 Ongoing
HAMSA SOLAR SERIES 3 PRIVATE LIMITED U35105TN2020PTC136630 Director - 2024-06-19
SWATHI RAMS BUILDERS PRIVATE LIMITED U45200TN2008PTC068174 Director 2008-06-12 Ongoing
SAKHI ASSOCIATES PRIVATE LIMITED U51101TN1994PTC026758 Director 1999-09-09 Ongoing
QUICKITAS HEALTHY MEALS PRIVATE LIMITED U55209TN2018PTC121397 Director 2018-03-13 Ongoing
CIRCLE POINT VENTURES PRIVATE LIMITED U68100TN2011PTC079247 Director 2022-12-09 Ongoing
PSIOG DIGITAL PRIVATE LIMITED U72300TN2014PTC096914 Director 2014-08-16 Ongoing
GUIDEWIRE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900TN2015PTC099051 Director - 2016-12-01
SUPRA LOGISTICS PRIVATE LIMITED U74900TN2012PTC084024 Director - 2020-08-05
OJO TODAY SERVICES PRIVATE LIMITED U74900TN2016PTC110048 Director 2016-04-26 Ongoing
ARTIFY VENTURES PRIVATE LIMITED U80903TN2020PTC138191 Director 2020-09-25 Ongoing
Other Directorships of ANKIT NARENDRA VASA
Company Name CIN Designation Appointment Date Cessation
SMARTTIE CAREERS LLP AAA-9224 Designated Partner 2012-05-15 Ongoing
IKEM SPECIALITIES LLP AAS-0038 Designated Partner 2020-02-20 Ongoing
INDUSTRIA QUIMICA LLP ABA-4225 Designated Partner 2022-01-29 Ongoing
UDHAAN CHEMICALS LLP ACB-9085 Designated Partner 2024-02-06 Ongoing
LANGRO INDIA PRIVATE LIMITED U19119TN2012PTC086879 Director 2012-07-20 Ongoing
UNITS CHEMICAL INDIA PRIVATE LIMITED U20297TN2023PTC162530 Managing Director 2024-02-26 Ongoing
ITAKEM FINECHEM PRIVATE LIMITED U24200TN2007PTC065158 Director 2007-10-25 Ongoing
DOSE INDCHEM MACHINERY PRIVATE LIMITED U29256TN1997PTC038925 Additional Director 2018-03-23 Ongoing
Other Directorships of RAMASESHAN GANAPATHY
Company Name CIN Designation Appointment Date Cessation
BASF INDIA LIMITED L33112MH1943FLC003972 Alternate Director - 2014-07-31
BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Additional Director - 2014-07-31

CIN Company Name Company Address
U51909TN1995PTC033322 DHEVA TELEYSYSTEMS INTERNATIONAL P LTD 5-C MOOKAMBIKA COMPLEX DESIKAROAD ALWARPET CHENNAI-18 ROAD ALWARPET CHENNAI-18 , ROAD ALWARPET CHENNAI-18, Tamil Nadu, India - 600018
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
U74140TN2005PTC057822 COWAN INTERNATIONAL PRIVATE LIMITED SWATHI CENTRENEW NO.5, ANANDA ROAD ALWARPET , CHENNAI 600018, Tamil Nadu, India - 600018
ABA-1616 Bluejacks Properties LLP 5(5) Ananda Road Alwarpet Chennai, Tamil Nadu, India - 600018
U51101TN1994PTC026758 SAKHI ASSOCIATES PRIVATE LIMITED 5,ANANDA ROADALWARPET,CHENNAI ALWARPET,CHENNAI , 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
U35105TN2023PTC163854 SUBSHA SOLAR POWER PRIVATE LIMITED NO.5,GF, SAPTHAGIRI APARTMENTS,191/5 (83/5), T.T.K.ROAD,ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
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
U72900TN2020PTC139731 SYNTONIQ BEHAVIORAL INSIGHTS PRIVATE LIMITED No. 5, 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
U55209TN2018PTC121397 QUICKITAS HEALTHY MEALS PRIVATE LIMITED NO. 5/3, ANANDA ROAD ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U72300TN2014PTC096914 PSIOG DIGITAL PRIVATE LIMITED SWATHI CENTRE NO 5 ANANDA ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U74999TN2016PTC110545 LEARN TO LEAD EDUCATION SERVICES PRIVATE LIMITED No.5 swathi centre,Ananda Road Alwarpet , Chennai, Tamil Nadu, India - 600018
U45200TN2008PTC068174 SWATHI RAMS BUILDERS PRIVATE LIMITED SWATHI CENTRE NEW 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
U80211TN2012PTC084451 RHAPSODY EDUCATION PRIVATE LIMITED SwathiCentreNewNo.5,AnandaRoad,Alwarpet, , Chennai, Tamil Nadu, India - 600018
U93000TN2008NPL068991 SWARNA JYOTHI FOUNDATION SWATHI CENTRE NEW NO.5 ANANDA ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U35105TN2020PTC136630 HAMSA SOLAR SERIES 3 PRIVATE LIMITED HamsaAssetManagementPrivateLimitedSwathiCentre5,AnandaRoad,Alwarpet , Chennai, Tamil Nadu, India - 600018
U45200TN1984PTC011085 NILAKANTAN AND SONS PRIVATE LIMITED 2, I FLOOR, GOKUL TOWERS 7 (OLD9&10) C.P RAMASAMY ROAD ALWARPET CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018
ABB-5255 Bluejacks homes LLP 5(5),Ananda Road,Chennai,Chennai,Tamil Nadu,India-600018
U65991TN1994PTC028919 FARSIGHT CREDIT SYNDICATE PRIVATE LIMITED 27/1 MURAAYS GATE ROAD.,ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U45202TN2004PTC053796 BMI UNITED REALTORS INDIA PRIVATE LIMITED 1D, POOJAPURA PARTMENT130, ST, MARY'S ROAD ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U72200TN2004PTC053887 REKSYS TECHNOLOGY SOLUTION PRIVATE LIMIT ED NEW NO.7, OLD NO.13,K B DASAM ROAD, SEETHAMMAL CLY ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U14299TN1992PLC022445 DSQ GRANITES LIMITED 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018
U65191TN1996PLC036283 RIVERA ENTERPRISES LIMITED NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 , ALWARPET, CHENNAI-600 018, Tamil Nadu, India - 600018
U15549TN2021OPC148200 BAKED BY SARMI (OPC) PRIVATE LIMITED 141/5(103/5) ST. MARYS ROAD ALWARPET , Chennai, Tamil Nadu, India - 600018
U63090TN2006PTC059244 EXPRESS MAIL AND CARGO (INDIA) PRIVATE L IMITED NO 21 1ST CROSS STREETD-5 SHANTHI APARTMENTS TTK ROAD , ALWARPET CHENNAI, Tamil Nadu, India - 600018

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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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