SWATIPUSHP MINERALS LLP (LLPIN: AAC-0619) is a Limited Liability Partnership firm incorporated on 06 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 32200000.00.
Designated Partners of SWATIPUSHP MINERALS LLP are SHRUTI AGARWAL, and KIRAN DEVI AGARWALA.
SWATIPUSHP MINERALS 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 10 Dec 2024.
SWATIPUSHP MINERALS LLP's LLP Identification Number is (LLPIN)AAC-0619. Its Email address is [email protected] and its registered address is New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
Current status of SWATIPUSHP MINERALS LLP is - Active.
| LLP Identification Number | AAC-0619 |
| Name | SWATIPUSHP MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-06 |
| Age of Company | 11 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 32,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATIPUSHP MINERALS LLP |
| AAC-0619 |
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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 SWATIPUSHP MINERALS 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 |
|---|---|---|---|
| 01718015 | SHRUTI AGARWAL | Designated Partner | 2014-02-06 |
| 00576717 | KIRAN DEVI AGARWALA | Designated Partner | 2014-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00710355 | AVISHEK AGARWAL | Designated Partner | - | 2019-03-04 |
| 00471109 | PRANAB MUKHERJEE | Partner | - | 2015-04-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAI-9898 | VATSIN TRADECOM LLP | New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071 |
| AAI-9910 | MAHATEJAS TREXIM LLP | 16A, Shakespeare Sarani,New B.K. Market, 1st Floor Kolkata, West Bengal, India - 700071 |
| AAF-6830 | ONEVISION TRADING SECURITIES LLP | New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071 |
| U27109WB1991PTC053554 | PRATIBHA TRADERS & INVESTMENT PVT. LTD. | 16A SHAKESPEARE SARANI NEW B.K. MARKET , KOLKATA, West Bengal, India - 700071 |
| U01409WB2021PTC246867 | ACTILEAF AGRO PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| U01100WB2021PTC246866 | GROVANTA AGRO PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| U15135WB2021PTC246380 | NEXATEQ INNOVATION PRIVATE LIMITED | 16A, Shakespeare Sarani New B.K. Market, First Floor, , Kolkata, West Bengal, India - 700071 |
| U31902WB2008PTC126814 | BR LIGHTING PRIVATE LIMITED | 16A, SHAKESPEARE SARANI NEW B. K. MARKET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U01122WB2007PTC116416 | LONGVIEW ESTATES PRIVATE LIMITED | 16A,SHAKESPEARE SARANI, NEW B.K. MARKET , 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| ACB-6292 | ACCUCAST TECHNOLOGY LLP | 16B, SHAKESPEARE SARANI,2ND FLOOR, B K MARKET Kolkata, West Bengal, India - 700071 |
| AAC-3222 | CALCUTTA FABRICATORS LLP | 16B Shakespeare Sarani 4th Floor, B K Market Kolkata, West Bengal, India - 700071 |
| U15491WB1999PTC089735 | M B TEA & ALLIED PRODUCTS PRIVATE LIMITED | B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U15400WB2008PTC127396 | HIGHLAND EXIM PRIVATE LIMITED | B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U27105WB1963PTC025801 | CALCUTTA FABRICATING CO PVT LTD | 16B SHAKESPEARE SARANI4TH FLOOR B K MARKET , KOLKATA, West Bengal, India - 700071 |
| AAE-4513 | NICEPRICE INFRA LLP | 16A, SHAKESPEARE SARANI,NEW B.K. MARKET Kolkata, West Bengal, India - 700071 |
| AAE-4521 | SOMPRIYA INFRA LLP | 16A, SHAKESPEARE SARANI,NEW B.K. MARKET Kolkata, West Bengal, India - 700071 |
| U17291WB2015PTC207580 | LIABLE TEXTILES PRIVATE LIMITED | NEW BK MARKET, 1ST FR, FL 30 16A SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700071 |
| AAQ-8565 | GLITZA JEWELLERY LLP | SHOP NO 20 AND 24 1ST FLOOR 16A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U15311WB1968NPL027334 | ABC TEA WORKERS WELFARE SERVICES | AC MARKET BUILDING,1 SHAKESPEARE SARANI 6TH FLOOR, UNIT-6B , KOLKATA, West Bengal, India - 700071 |
| AAX-1086 | RRV LOGISTIC LLP | 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071 |
| U74999WB2011PTC160673 | KARUNA DEALMARK PRIVATE LIMITED | 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 Kolkata Kolkata WB 700071 IN |
| 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.
| 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 |
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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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