SWATISANDHYA PROCON LLP (LLPIN: AAK-1818) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWATISANDHYA PROCON LLP are ASHOK RADHESHYAM AGRAWAL, MAHESH DULICHAND AGRAWAL, SAKETKUMAR ASHOKKUMAR AGRAWAL, and SIDDHANT MAHESH AGRAWAL.
SWATISANDHYA PROCON 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.
SWATISANDHYA PROCON LLP's LLP Identification Number is (LLPIN)AAK-1818. Its Email address is [email protected] and its registered address is 1104-1105,SIGNATURE 01,NR MERCEDEZ SHOWROOM, SURVEY NO-841/1/2/10,PLOT NO:287/276 AHMEDABAD, Gujarat, India - 380051
Current status of SWATISANDHYA PROCON LLP is - Active.
| LLP Identification Number | AAK-1818 |
| Name | SWATISANDHYA PROCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-07-31 |
| Age of Company | 7 years, 7 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATISANDHYA PROCON LLP |
| AAK-1818 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWATISANDHYA PROCON in a way that was never possible before.
Get a list of all litigations SWATISANDHYA PROCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWATISANDHYA PROCON. This report helps you understand the risk associated in dealing with SWATISANDHYA PROCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWATISANDHYA PROCON 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 |
|---|---|---|---|
| 01199086 | ASHOK RADHESHYAM AGRAWAL | Designated Partner | 2017-07-31 |
| 01954924 | MAHESH DULICHAND AGRAWAL | Designated Partner | 2017-07-31 |
| 05349153 | SAKETKUMAR ASHOKKUMAR AGRAWAL | Designated Partner | 2017-07-31 |
| 07875786 | SIDDHANT MAHESH AGRAWAL | Designated Partner | 2019-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07938657 | SANDHYA MAHESH AGRAWAL | Partner | - | 2019-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1021 | SWATIMAHESHRAJ CONSTRUCTION LLP | 11, FLOOR, SIGNATURE 1, NR, MERCEDEZ SHOWROOM, SURVEY NO 841/1/2/10,PLOT NO 287/276, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAF-6230 | WEBCLUES INFOTECH LLP | 1010, Signature 01, Survey No. 841/1/2/10, Plot No. 287 / 276, S.G. Highway, Makarba, Ahmedabad, Gujarat, India - 380051 |
| U45201GJ2009PTC058312 | SWATI PROCON PRIVATE LIMITED | 1103, SIGNATURE 01,NR MERCEDEZ SHOWROOM SURVEY NO-841/1/2/10, PLOT NO:287/276, S G HIGHWAY AHMEDABAD Ahmedabad GJ 380051 IN |
| U74140GJ2011PTC063496 | NIMA CONSULTANCY PRIVATE LIMITED | 905,Signature 01,Sur.No.841/1/2/10,Plot No.287/276 Nr. Mercidies showroom, S.G. Highway, Makarba, Ahmedabad Ahmedabad GJ 380051 IN |
| U72900GJ2022PTC135621 | INTELIVITA PRIVATE LIMITED | 404 SIGNATURE,01 SUR NO-841/1/2/10,PLOT NO-287/276 NR. MERCEDES SHOWROOM, S.G. HIGHWAY, MAKARBA AHMEDABAD Ahmedabad GJ 380051 IN |
| U72900GJ2018PTC102266 | CODEZEROS TECHNOLOGY PRIVATE LIMITED | 903,Signature 1, SUR No. 841/1/2/10, Plot No. 287/276, Nr Mercidies Showroom,S.G.highway,Makarba Ahmedabad Ahmedabad GJ 380051 IN |
| U24290GJ2022PTC129175 | MINAL SPECIALITIES PRIVATE LIMITED | 11TH F.-1105 SHIVALIK ABAISE, SURVEY NO-1291/1,TPS NO-27 NR,SHIVALIK SQUARE-01,ANANDNAGAR,V EJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| AAN-4063 | DOT & LINE ART DESIGN LLP | B-103,PALM GREEN,SUR NO-4/1.12/3/1.12/1/2.PLOT NO4 B/H ACTIVA SCODA SHOWROOM,MAKARBA,OFF.PRHALADNAGR AHMEDABAD, Gujarat, India - 380051 |
| AAU-5445 | BILI LIFE SCIENCE LLP | 1102 METRIX, SURVEY NO 867 FP NO 317/1, TP 2 NR DIVYABHASKAR PRESS SG HIGHWAY PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380051 |
| U67100GJ2021PTC122054 | TRADEX INVESTMENTS PRIVATE LIMITED | 606 SIGNATURE-01, SURNO-841-1 2 10 FP-276 287,NR.JEGVAYAR SHOWROOM,MAKARBA AHMEDABAD Ahmedabad GJ 380051 IN |
| AAQ-2759 | COUNTRYSIDE ADVISORY LLP | R504 VENUS PARKLAND, SURVEY NO 502/1/2/1 NR VEJALPUR POLICE CHOWKY JIVRAJ VEJALPUR ROAD AHMEDABAD, Gujarat, India - 380051 |
| AAQ-2900 | 5X LEARNING SOLUTIONS AND SERVICES LLP | Q 302, VENUS PARKLAND,NR VEJALPUR POLICE CHOWKY, SURVEY NO 502/1/2/1,JIVRAJ PARK VEJALPUR ROAD AHMEDABAD, Gujarat, India - 380051 |
| U15549GJ2020PTC118928 | ATIMATRA IMPEX PRIVATE LIMITED | A-71 PALM-GREEN SUR. NO 12/1/2. PLOT. 4/1 NR. ORCHID WHITE FIELD S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U25207GJ2020PTC115339 | BALKRISHNA POLYMER PRIVATE LIMITED | SURVEY NO.542, PLOT NO.2, JIVRAJPARK CROSS ROAD, JIVRAJ PARK , AHMEDABAD, Gujarat, India - 380051 |
| AAK-6013 | BAYA RESEARCH LLP | A/307,Suprabh Appartment,Survey No.502/A/1, Plot No.-4,Opp.TPL. Office, Vejalpur Ahmedabad, Gujarat, India - 380051 |
| AAH-5217 | POSINA VENTURES LLP | Office 302 Parshwanath Business Park, SUR. NO. 836 F.P.NO. 1/2 NR Auda Garden, Prahaladnagar,Vejalpur Ahmedabad, Gujarat, India - 380051 |
| U15139GJ2008PLC053160 | KHUSHI FOODS LIMITED | 808, PARSWANATH BUSINESS PARK, SUR NO. 836, F.P. NO. 1/2, NR. AUDA GARDEN, PRAHLADNA GAR, , AHMEDABAD, Gujarat, India - 380051 |
| AAV-7316 | GROWTHICS ASSOCIATES LLP | Office 406, Parshwnath Business Park, Sur. No. 836 F.P. No 1/2, Nr. Auda garden, Prahlad Nagar, Ahmedabad, Gujarat, India - 380051 |
| U85310GJ2016PTC094184 | HEALTHDEKHO HEALTHCARE PRIVATE LIMITED | Office 302,Parshwanath Business Park, SUR. NO. 836 F.P.NO. 1/2 NR Auda Garden,Prahaladnagar ,Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| L74110GJ1939PLC002480 | GUJCHEM DISTILLERS INDIA LIMITED | Survey No. 146, Plot No. 314, 307, 3rd Floor, Ashirwad Paras-1, S. G. Highway, Makarba , , Ahmedabad, Gujarat, India - 380051 |
| U22219GJ2012PTC068873 | G.D. PUBLICATIONS PRIVATE LIMITED | 301, PARSHWNATH BUSINESS PARK, SUR. NO.836, F.P.NO.1/2, NR. AUDA GARDEN,PRAHLADNAGAR , VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| AAH-1107 | FREE SPIRIT FOOD & BEVERAGES LLP | FLAT NO. H-22, ORCHID WHITE FIELD, SURVEY NO. 252/ 254, PLOT - 81/82/2, MR. MAKARBA RAILWAY CROSSING AHMEDABAD, Gujarat, India - 380051 |
| AAR-7609 | BAMBOOBERRY LLP | 51 D BLOCK, PALM GREENS, SURVEY NO. 4/1, 13/3/1 TP 84/A, NR. TORRENT POWER, MAKARABA AHMEDABAD, Gujarat, India - 380051 |
| AAU-8245 | CALIDAD INFOTECH LLP | 1001 & 1002 at 10th Floor of Signature 1,Nr. Divya Bhaskar, Nr. Jaguar Showroom, Makarba, S.G Highway Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2018PTC103800 | SYGO SOFTWARE SOLUTIONS PRIVATE LIMITED | 209, SIGNATURE-1, SUR. NO.: 84/1, 84/2, FP 276, NR. JAGUAR SHOW ROOM, S. G. HIGHWAY, MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| U24100GJ2020PTC113517 | HIMALAYAN MEDICARE PRIVATE LIMITED | SUPRABH APARTMENT, SURVEY NO. 502/A/1 NR. NANDISHWAR MAHADEV TEMPLE, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| AAL-6624 | ROWALA WATER TECH LLP | A/406 SAKSHAT APPARTMENT SURVEY NO.-502/A1/27 NR. NANDISHWAR MAHADEV TEMPLE AHMEDABAD, Gujarat, India - 380051 |
| AAQ-6877 | RR NANO TECHNOLOGY LLP | D 105 SUPRABH APPARTMENT, SURVEY NO 502/A1/28, NR. NANDISHWAR MAHADEV VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAJ-4641 | T3 - TAKE OFF TRANSIT & TRAVEL LLP | A-H/1, West Gate, Nr. YMCA Club, Survey No. 835/13,S G Highway, Makaraba Ahmedabad, Gujarat, India - 380051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133622 | 2017-10-18 | - | 2018-03-26 | 395,200,000.00 | THE SANDESH LIMITED | |
| 100163640 | 2018-03-20 | 2018-03-26 | 2022-02-09 | 1,000,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100323745 | 2020-02-07 | - | 2023-03-29 | 1,243,000,000.00 | THE SANDESH LIMITED | |
| 100324296 | 2020-02-07 | - | 2021-01-12 | 207,000,000.00 | THE SANDESH LIMITED | |
| 100627322 | 2022-09-28 | - | - | 750,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100704377 | 2023-03-29 | - | - | 2,000,000,000.00 | APPLEWOODS ESTATE PRIVATE LIMITED | |
| 100791113 | 2023-08-24 | - | - | 700,000,000.00 | STCI FINANCE LIMITED | |
| 100885342 | 2024-02-29 | - | - | 380,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100890898 | 2024-02-27 | - | - | 120,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.