SWAVANAM LLP (LLPIN: AAQ-8515) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWAVANAM LLP are VARUN GUPTA, and ANURADHA GUPTA.
SWAVANAM 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 30 Dec 2024.
SWAVANAM LLP's LLP Identification Number is (LLPIN)AAQ-8515. Its Email address is [email protected] and its registered address is 106, GOYAL NAGAR, KANADIA ROAD INDORE, Madhya Pradesh, India - 452001
Current status of SWAVANAM LLP is - Active.
| LLP Identification Number | AAQ-8515 |
| Name | SWAVANAM LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-18 |
| Age of Company | 5 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAVANAM LLP |
| AAQ-8515 |
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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 SWAVANAM 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 |
|---|---|---|---|
| 08591009 | VARUN GUPTA | Designated Partner | 2019-10-18 |
| 08591010 | ANURADHA GUPTA | Designated Partner | 2019-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02710MP2006PTC018599 | TUBULAR SOURCING PRIVATE LIMITED | 442-443, GOYAL NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2010PTC024390 | SUNSHINE SEEDS PRIVATE LIMITED | 36, MANAVATA NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01407MP2012PTC028493 | PINNACLE BIOCARE SEEDS PRIVATE LIMITED | 451, Alok Nagar, Kanadia Road, , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2012PTC029674 | NEVAJ RENEWABLE ENERGY PRIVATE LIMITED | 101, MANBHAVAN NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2006PTC019007 | SARTHAK PRINSEX PRIVATE LIMITED | 43, TELEPHONE NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052135 | JAIVIK KISAN UPAJ PRODUCER COMPANY LIMITED | 9-Sukhshanti Nagar Kanadia Road, Near Bangali Square , Indore, Madhya Pradesh, India - 452001 |
| AAP-4640 | BESTOPRIMEROSE SOLUTIONS LLP | 385 SARV SAMPANN NAGAR NEAR BHAGWA MATATEMPLE, KANADIA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2020PTC054349 | ENDURAFAB PRIVATE LIMITED | 77,ASHISH NAGAR, NEAR BENGALI SQUARE KANADIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2014PTC033104 | NAKODA TECHNOFIBE PRIVATE LIMITED | 26-a SHUBH LABH AVENUE VAIBHAV NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15410MP2013PTC030314 | DHANSAGAR FOOD PRODUCTS PRIVATE LIMITED | Flat No 203 Chanakya Pride 42,Mahaveer Nagar,Kanadia Road , Indore, Madhya Pradesh, India - 452001 |
| U15122MP2017PTC044261 | TODDLERS EXPO FOODTEC PRIVATE LIMITED | UG-23 Lokhandwala Street,380-385 Goyal Nagar Bengali Square Behind Allahabad Bank Rin g Road , Indore, Madhya Pradesh, India - 452001 |
| U24100MP2018PTC046216 | RITI GLOBAL NUTRICINES PRIVATE LIMITED | 77/1, SARVA SUVIDHA NAGAR, GOYAL NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC059437 | TAND PRODUCTS (INDIA) PRIVATE LIMITED | 4, GIRDHAR NAGAR, MAHESH NAGAR, PANCHKUIAN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U14292MP2016PTC035524 | DHARTI RESOURCES INDIA PRIVATE LIMITED | 191, TRANSPORT NAGAR MAIN ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAE-6194 | SWAN INVESTMENT MANAGEMENT SERVICES LLP | 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U14200MP2015PTC033845 | INSIGHT MINING PRIVATE LIMITED | 59, GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29199MP2016PTC035259 | ONLYROTI EQUIPMENT SOLUTIONS PRIVATE LIMITED | 378, GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAE-1904 | RASS REALINFRA LLP | 11, RAVI NAGAR, KHAJARANA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAY-8727 | LUXEHOMES INFRABUILD LLP | 72, ASHISH NAGAR, KHANDWA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAK-3529 | AQUA AGRONOMICS LLP | 180, Kalani Nagar Main Road Indore, Madhya Pradesh, India - 452001 |
| AAX-7261 | GENEXPLORE SHIVANI DIAGNOSTICS AND RESEA RCH CENTER LLP | 9, Vishal Nagar Annapurna Road Indore, Madhya Pradesh, India - 452001 |
| U27310MP1994PTC008614 | NAVNEET CASTINGS PVT LTD | 124-A GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U31102MP1982PTC002061 | UNIVERSAL MAGNOFLUX PVT LTD | 207/2, KANADIA ROAD, , INDORE,, Madhya Pradesh, India - 452001 |
| 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.
| 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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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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