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      SWATI DESIGNS LLP

      LLPIN: AAP-2095 As on: 2026-07-13

      SWATI DESIGNS LLP (LLPIN: AAP-2095) is a Limited Liability Partnership firm incorporated on 07 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 636000.00.

      Designated Partners of SWATI DESIGNS LLP are DHRUV NANGIA, and PURAN CHAND MAHAJAN.

      SWATI DESIGNS 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 27 May 2024.

      SWATI DESIGNS LLP's LLP Identification Number is (LLPIN)AAP-2095. Its Email address is [email protected] and its registered address is 34-C, DOOR SANCHAR APARTMENTS, PATPARGANJ Delhi, Delhi, India - 110092

      Current status of SWATI DESIGNS 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 SWATI DESIGNS 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 SWATI DESIGNS
      DIN Director Name Designation Appointment Date
      00286373 DHRUV NANGIA Designated Partner 2019-05-07
      00303868 PURAN CHAND MAHAJAN Designated Partner 2019-05-07
      Past Directors & Key Managerial Personnel of SWATI DESIGNS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHRUV NANGIA
      Company Name CIN Designation Appointment Date Cessation
      ARIES TEXTILES LLP AAP-1780 Designated Partner 2019-05-03 Ongoing
      DHRUV ENTERPRISES PRIVATE LIMITED U18109DL1998PTC094255 Director - 2013-10-03
      SWATI EXIM PRIVATE LIMITED U18109DL1998PTC095179 Director 2008-01-01 Ongoing
      SWATI EXIM PRIVATE LIMITED U18109DL1998PTC095179 Director - 2007-12-05
      EXCEL INSURANCE BROKING PRIVATE LIMITED U66000DL2012PTC241805 Additional Director - 2019-08-07
      SWATI DESIGNS PRIVATE LIMITED U74999DL2007PTC160242 Director - 2019-05-06
      Other Directorships of PURAN CHAND MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      ARIES TEXTILES PRIVATE LIMITED U18101DL2002PTC117892 Director - 2019-04-01
      DHRUV ENTERPRISES PRIVATE LIMITED U18109DL1998PTC094255 Director - 2013-10-03
      SWATI EXIM PRIVATE LIMITED U18109DL1998PTC095179 Director - 2019-04-01
      GEMINI TEXTILES PRIVATE LIMITED U51311DL2002PTC117560 Director - 2012-12-24
      SWATI DESIGNS PRIVATE LIMITED U74999DL2007PTC160242 Director - 2019-04-01

      CIN Company Name Company Address
      U18109DL1998PTC095179 SWATI EXIM PRIVATE LIMITED 34-C, DOOR SANCHAR APARTMENTS MANDAAWALI PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2007PTC160242 SWATI DESIGNS PRIVATE LIMITED 34-C, DOOR SANCHAR APARTMENTS, MADAWALI, PATPARGANJ , DELHI, Delhi, India - 110092
      AAP-1751 DHRUV ENTERPRISES LLP 34-C, DOOR SANCHAR APARTMENT, PATPARGANJ DELHI, Delhi, India - 110092
      AAP-1780 ARIES TEXTILES LLP 34-C, DOOR SANCHAR APARTMENT, PATPARGANJ, DELHI, Delhi, India - 110092
      U18101DL2008PTC175593 PERFECT GARMENTS PRIVATE LIMITED 25-C SANCHAR LOK APARTMENTS S/F DOOR SANCHAR GROUP HOUSING 108 I P EXTENSION , DELHI, Delhi, India - 110092
      U74140DL2010PTC205905 G5 HR MANAGEMENT PRIVATE LIMITED C-34, DOORS SANCHAR APARTMENT, PATPARGANJ, , DELHI, Delhi, India - 110092
      U18101DL2002PTC117892 ARIES TEXTILES PRIVATE LIMITED 34-C DOOR SANCHAR APPTTSPATPARGANJ , NEW DELHI, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      ACX-3925 SHREE SCM JEWELS LLP C-45 Navkunj Apartments,I.P. Extension Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U62099DL2024PTC430111 SVN INTERNATIONAL PRIVATE LIMITED C-403, Mayfair Apartments,Plot No - 96 Patparganj,,New Delhi,New Delhi,Delhi,110092-India
      ACI-7093 SHAD DHANU LIFESTYLE LLP Flat C-12, Cate D, Dharma Apartments CGHS,IP Extension, Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U52609DL2017PTC322369 SINCOS AUTOMATION PRIVATE LIMITED C-34/D, FIRST FLOOR, MADHU VIHAR MARKET PATPARGANJ, I.P.EXTENSION,DELHI,East Delhi,Delhi,110092-India
      ACG-3050 MORE ENGINEERING LLP C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
      U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
      U27205DL2010PLC201399 SALASAR STAINLESS LIMITED C-211,2nd Floor, C-Block, Narwana Apartment, I.P EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092
      U01403DL2008PTC181306 MAHARAJA AGRASEN AGRICULTURE PRIVATE LIM ITED C-26, NAVKUNJ APARTMENTS PATPARGANJ , DELHI, Delhi, India - 110092
      U80903DL2005PTC133797 GEMISCORP INSTITUTE OF TEXTILE TRAINING AND DESIGN CENTRE PRIVATE LIMITED 34-CDOOR SANCHAR APTTS PATPARGANJ , DELHI, Delhi, India - 110092
      U18109DL1998PTC094255 DHRUV ENTERPRISES PRIVATE LIMITED 34-CDOOR SANCHAR APPARTMENTS MANDAWALI PATPARGANJ , DELHI, Delhi, India - 110092
      U74140DL2015PTC286830 CMN CONSTRUCTION CONSULTANTS PRIVATE LIMITED C-3 SILVER OAK APARTMENTS PATPARGANJ , DELHI, Delhi, India - 110092
      U74899DL1995PTC070404 ALSUN EDUCATION SYSTEMS PRIVATE LIMITED C-206 UNESCO APARTMENTS 55 PATPARGANJ , DELHI, Delhi, India - 110092
      AAH-3062 SUPUN EXIM LLP 25-C SANCHAR LOK APARTMENTS I P EXTENSION DELHI, Delhi, India - 110092
      U18101DL1999PTC102177 PKS EXIM PRIVATE LIMITED C-604, SARASWATI APARTMENTS 97, IP EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      U51909DL2002PTC115648 S N MERCHANDISE PRIVATE LIMITED C 502 UNESCO APARTMENTS55 IP EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      U65929DL2017PTC322009 SE FINANCE PRIVATE LIMITED C-211, Narwana Apartments Patparganj, I P Extension, , Delhi, Delhi, India - 110092
      U65992DL2007PTC167265 SM-CITADEL CHITS PRIVATE LIMITED C-2/5 MANGLA APARTMENTS PATPARGANJ, IP EXTENSION, , DELHI, Delhi, India - 110092
      AAF-5419 TUCKBASKET LLP C-502, Maurya Apartments, Plot No.95 Indraprastha Extension, Patparganj Delhi, Delhi, India - 110092
      U45204DL2009PTC190850 LAVISH BUILDCON PRIVATE LIMITED C-302, SUKHSAGAR APARTMENTS, 52, I.P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      U52609DL2017PTC319566 VBM POWERTEL SOLUTIONS PRIVATE LIMITED F-34 D PLOT NO-108, DOOR SANCHAR CGHS , DELHI, Delhi, India - 110092
      U51101DL2007PTC158754 NAVYUG MERCHANDISING EXIM PRIVATE LIMITED 25-C, SANCHAR LOK APARTMENTS 108, I.P. EXTENSION , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      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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