SWATI CATERING LLP (LLPIN: AAI-3221) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWATI CATERING LLP are DILIP BABULAL TRIVEDI, and PRIYA DILIP TRIVEDI.
SWATI CATERING 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.
SWATI CATERING LLP's LLP Identification Number is (LLPIN)AAI-3221. Its Email address is [email protected] and its registered address is SHREE NARMADESHWAR MAHADEV MANDIR, B CAMP, NEAR MANDALA, SION TROMBAY ROAD, MANKHURD (EAST), MUMBAI, Maharashtra, India - 400088
Current status of SWATI CATERING LLP is - Active.
| LLP Identification Number | AAI-3221 |
| Name | SWATI CATERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-19 |
| Age of Company | 8 years, 1 months, 24 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATI CATERING LLP |
| AAI-3221 |
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Get a list of all litigations SWATI CATERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWATI CATERING. This report helps you understand the risk associated in dealing with SWATI CATERING 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 SWATI CATERING 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 |
|---|---|---|---|
| 07080935 | DILIP BABULAL TRIVEDI | Designated Partner | 2017-01-19 |
| 07695479 | PRIYA DILIP TRIVEDI | Designated Partner | 2017-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALADHAR ADVERTISING AND PUBLICITY LLP | AAN-7776 | Designated Partner | 2018-12-17 | Ongoing |
| OPT ENGINEERS PRIVATE LIMITED | U74200MH2008PTC181296 | Director | 2015-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5211 | DOVETAIL PAPERCRAFT LLP | G-210, DATTA NAGAR, SION TROMBAY ROAD, NEAR ABHINAV DYAN MANDIR, MUMBAI, Maharashtra, India - 400088 |
| AAA-0711 | ACCRETE CRITICAL CARE INTERNATIONAL LLP | F GEMINI PARK CHS, OPP NEW MANDALA GATE SION TROMBAY ROAD, MANKHURD, MUMBAI, Maharashtra, India - 400088 |
| AAF-7143 | BIG BOX ENTERPRISES LLP | FLT NO-1, KALE HOUSE, PAYALI VLG, SION TROMBAY ROAD,TROMBAY NR.GANESH MANDIR, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAT-7706 | EMVI CLOTHING LLP | 25, VAIBHAV INDUSTRIAL ESTATE, OFF SION TROMBAY ROAD, NEAR TELECOM FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAB-6760 | CHRYSALIS SOLAR LLP | FLAT NO B 1401, 14TH FLOOR, SAFAL TWINS SION TROMBAY ROAD, DEONAR CHEMUR MUMBAI, Maharashtra, India - 400088 |
| ABB-7251 | AYANA CREATIONS LLP | 15, CHEETA CAMP, SECTOR G, H 1 LINE, SION TROMBAY ROAD,NR NOOR MASJID, MANKHURED (E), Mumbai, Maharashtra, India - 400088 |
| AAK-2912 | ASSUREFIX INFOTECH LLP | R. no. 22, Cheeta Camp, J sector, N line S.T. Road, Nr. Shiv Mandir, Trombay MUMBAI, Maharashtra, India - 400088 |
| AAX-0573 | WEFIX IT LLP | G Sector A1 Line Shop No6 Cheeta Camp S T Road Trombay Near Chembur Nagrik Bank Mumbai, Maharashtra, India - 400088 |
| AAU-9312 | M-ONE COATING LLP | CEN 24,Datta Nagar,Upper Trombay, Custom Road, Cheetah Camp,Trombay, Mumbai, Maharashtra, India - 400088 |
| U24220MH2007PLC171140 | KHATRI PAINTS ( INDIA) LIMITED | GALA NO 5, BEHIND ESSEL STUDIO SION TROMBAY ROAD, TROMBAY , MUMBAI, Maharashtra, India - 400088 |
| AAV-9225 | OOB CONSULTING LLP | FLT NO 102, 1ST FLR, B WING,BHURAJ ENCLAVE MANKHURD STATION ROAD, SAMARTHWADI MANKHURD MUMBAI, Maharashtra, India - 400088 |
| AAH-4472 | SUNSHINE PLASTICS LLP | 729, Shiv Shankar Nagar, Behind T.I.S.S., Deonar Farm road / Sion Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| U70200MH2003PTC139137 | SHIVDHAM PREMISES MANAGEMENT PRIVATE LIMITED | PLOT NO 10B 14 NEAR ANUSHAKTINAGAR MANDALA GATE SION TROMBAY ROAD MANKHURD MUMBAI MH 400088 IN |
| U24230MH1995PLC091374 | SEVEN SEAS MEDICARE LIMITED | CAPSULATION PREMISES,DEONAR SION TROMBAY ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400088 |
| ACB-9109 | SANCTUARY WELLNESS LLP | Capsulation Premises,Deonar, Sion Trombay Road Mumbai, Maharashtra, India - 400088 |
| ACB-8792 | VT EXECUTIVE ADVISORY LLP | Capsulation Premises,Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U29130MH1992PLC068415 | SUPERIOR BEARINGS LIMITED | PATIL VILLA, SION TROMBAY ROAD, , MUMBAI, Maharashtra, India - 400088 |
| U15115MH2017PTC297891 | NUTRITE HEALTHCARE PRIVATE LIMITED | Capsulation Premises Sion Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| ACB-1836 | NutriTech Advisory Services LLP | Capsulation Services Private LimitedSion-Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U27200MH1999PTC122964 | ADDITIVE METAL PROCESSING PRIVATE LIMITED | 2 AKALYAN DHAM SION TROMBAYRD MANKHURD EAST , MUMBAI, Maharashtra, India - 400088 |
| U24130MH1989PTC053470 | SPECTRUM POLYMERS PVT LTD | I-B VAIDHAV INDESTATE DEONAR SION TROMBAY RD , MUMBAI, Maharashtra, India - 400088 |
| U24239MH2006PTC164811 | GELTEC PHARMACARE PRIVATE LIMITED | CAPSULATION SERVICES PREMISES SION TROMBAY ROAD DEONAR CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| U31908MH2008PTC178183 | LIGHTING HUB (INDIA) PRIVATE LIMITED | B-112, ARJUN CENTRE, STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U01110MH2017PTC297602 | PRATHMESH DAIRY PRIVATE LIMITED | SHOP NO.2, SIDDHARTH CHOWK, STATION ROAD, MANKHURD-EAST , MUMBAI, Maharashtra, India - 400088 |
| AAT-3725 | VARADA EVENTS LLP | 301/3rd Floor, Safal Pride Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| ABB-9960 | OKAY Freight Solutions LLP | B-101, ARJUN CENTRE231 GOVANDI STATION ROAD, GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| AAQ-3347 | TRANS GLOBAL HOTELS LLP | 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD DEONAR Mumbai, Maharashtra, India - 400088 |
| AAM-4304 | F & T FOOD CHANNEL LLP | 301, 3rd Floor, Safal Pride, Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U25209MH2007PTC173910 | WIG ASSOCIATES PRIVATE LIMITED | 102, AMAR RESIDENCY, PUNJAB WADI, SION TROMBAY ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| 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.
| 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.
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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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